U.S. Department of Justice
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U.S. Department of Justice
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Three Men Charged in $1.5 Million Deed Fraud and Money Laundering Schemes
BOSTON – Three individuals, including one from Massachusetts, have been charged for their alleged involvement in multi-state schemes to defraud property owners by impersonating them and selling their ...
U.S. Department of Justice
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Chinese Woman Charged with Assaulting Federal Officers
U.S. Department of Justice
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Illinois Man Sentenced to Over Six Years in Prison for Identity Theft and Wire Fraud
BOSTON – An Illinois man has been sentenced in federal court in Boston for phishing the Snapchat access codes of over 750 women in an effort to hack their Snapchat accounts and steal nude photos, whic...
U.S. Department of Justice
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Detroit Man Pleads Guilty to Fentanyl and Cocaine Trafficking
U.S. Department of Justice
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Wholesale PCP Supplier Sentenced to 120 Months for Violent D.C. Drug Trafficking Conspiracy
Darryl Dacota Riley, Jr., 40, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 120 months in prison in connection with his role as a who...
U.S. Department of Justice
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Topeka woman sentenced for methamphetamine and fentanyl trafficking
A Kansas woman was sentenced to 115 months in prison for drug trafficking which will be followed by five years of supervised release.
U.S. Department of Justice
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Troy Man Indicted for Creation of Destructive Device
ALBANY, NEW YORK – William Huber, 39, of Troy, was charged earlier this month in a now unsealed two-count indictment, alleging that he manufactured a destructive device using an explosive and attempte...
U.S. Department of Justice
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Hampton man sentenced to over five years in prison for federal drug and firearm offenses
Damion Chesson, 29, of Hampton, was sentenced to five years and eight months in prison for possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking...
U.S. Department of Justice
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Two Massachusetts Men Plead Guilty to Drug Conspiracy
BOSTON – Two men pleaded guilty yesterday in federal court in Boston to conspiring to distribute fentanyl following a series of controlled purchases in Brookline and Boston.
U.S. Department of Justice
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Sixteen Pittsburgh Residents Indicted on Cocaine Trafficking Conspiracy Charges
U.S. Department of Justice
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Registered Sex Offender Sentenced to 12 Years in Prison for Federal Child Pornography Charge
BOSTON – A Lunenburg man was sentenced today in federal court in Worcester for possessing child sexual abuse material (CSAM)
U.S. Department of Justice
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Californian Pleads in D.C. to Multi-State PCP Trafficking Conspiracy, Firearm Charge Tied to Interstate Shipments
Michael Anderson Thomas, 50, of Chino, California, pleaded guilty yesterday in U.S. District Court in the District of Columbia in connection with his role in a drug trafficking conspiracy that reached...
U.S. Department of Justice
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New Bedford Couple Sentenced for Defrauding at Least 50 Clients of Over $750,000 in Connection with Their Insurance Business
BOSTON – A married couple from New Bedford was sentenced today in federal court in Boston for a scheme to defraud individuals seeking insurance coverage through the couple’s business, BL Insurance Bro...
U.S. Department of Justice
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Kansas cousins sentenced for robbing & assaulting food truck owners
Two Kansas men were sentenced to prison for robbing a food truck during which they violently assaulted a victim.
U.S. Department of Justice
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Asheville Man Sentenced to More Than 11 Years in Prison for Log Cabin Kit Scheme
U.S. Department of Justice
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Illegal alien sentenced to federal prison for immigration violation in the Eastern District of Texas
A Mexican national, illegally living in Lufkin, has been sentenced to federal prison for an immigration violation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
U.S. Department of Justice
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Dominican National Sentenced to 7 Years for Fentanyl Trafficking Conspiracy Coordinated from Abroad
U.S. Department of Justice
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Humboldt County Woman Sentenced To 20 Months In Federal Prison After Pleading Guilty To Embezzling Over $500,000 From Her Construction Company Employer
SAN FRANCISCO – Christina Ann Mobley was sentenced yesterday to 20 months in federal prison after pleading guilty to charges that she defrauded her former employer, a construction company located in F...