U.S. Department of Justice
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U.S. Department of Justice
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Foreign National Sentenced to More Than Six Years in Federal Prison for Conducting “Tech Support” Fraud Scheme That Victimized Senior Citizens in United States
KARTIK SAINI and co-schemers falsely represented to victims that their computers had been hacked and their bank accounts had been compromised.
U.S. Department of Justice
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Former Department of Defense Employee Pleads Guilty to Laundering Millions of Dollars for Overseas Scammers
U.S. Department of Justice
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Jamaican National Sentenced to 66 Months in Prison for Multi-Million Dollar Sweepstakes Fraud Scheme Targeting the Elderly
Earlier today, in federal court in Central Islip, Adrian Lawrence, also known as “Mastermind,” was sentenced by United States District Judge Joan M. Azrack to 66 months’ imprisonment for conspiracy to...
U.S. Department of Justice
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Individuals Sentenced to 35 and 25 Years in Prison for Firearms Violations and Double Murder
SAN JUAN, Puerto Rico – United States District Court Judge Pedro A. Delgado-Hernández sentenced two defendants, Sean Díaz-De León and Juan Carlos Pagán-Bonilla, charged with the murder of two transgen...
U.S. Department of Justice
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Former San Diego County Sheriff’s Deputy Sentenced to Federal Prison for Excessive Force and Cover-Up
SAN DIEGO – Former San Diego County Sheriff’s Deputy Jeremiah Manuyag Flores was sentenced in federal court today to 57 months in prison for violating the civil rights of a pretrial detainee by using ...
U.S. Department of Justice
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Stafford woman pleads guilty to embezzling over $1.5M from her employer
Cindy Zurawski Babbitt, 57, of Stafford, pled guilty today to wire fraud for embezzling over $1.5M from her employer.
U.S. Department of Justice
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Woodbridge fentanyl dealer sentenced to seven years in prison after buyer’s fatal overdose
Qiana Shanal Murry, 28, of Woodbridge, was sentenced to seven years in prison after buyer’s fatal overdose.
U.S. Department of Justice
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Kansas City Man Pleads Guilty to Firearms and Dog Fighting Charges from Interstate “Mayhem Madness” Event
Vinol Wilson, 52, Kansas City, Mo.,pleaded guilty today in federal court to illegally possessing a firearm after a felony conviction and to multiple federal dogfighting offenses.
U.S. Department of Justice
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New Hampshire Man Sentenced to 15 Years in Federal Prison for Fentanyl and Firearms Possession
U.S. Department of Justice
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Cape Girardeau County Man Admits Meth Possession, Sale
Billy R. Davis led investigators to 952 grams of meth.
U.S. Department of Justice
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Former Texas Tech Professor Pleads Guilty to Running Fentanyl Trafficking Conspiracy
A former Texas Tech marketing and supply chain professor pled guilty today for his leadership role in a fentanyl distribution conspiracy.
U.S. Department of Justice
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Honduran woman sentenced for transporting a Mexican national illegally in the U.S.
A woman from Honduras who was found guilty of illegally reentering the country and transporting a Mexican national was sentenced today.
U.S. Department of Justice
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Sioux Falls Man Sentenced to Federal Prison for Failing to Register as Sex Offender
United States Attorney Ron Parsons announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a man from Sioux Falls, South Dakota, convicted of Failure to Register as a Sex...
U.S. Department of Justice
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Alleged Leader of a Violent Wing of the Sinaloa Cartel Charged with Narcoterrorism, Material Support of Terrorism and Drug Trafficking
SAN DIEGO – An indictment unsealed today charges Carlos Paez Pereda, aka “Carlitos,” aka “Carlitos Rugrats,” alleged high-ranking lieutenant and leader of a violent wing of the Sinaloa Cartel called “...
U.S. Department of Justice
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Maryland Man Pleads Guilty to Sexually Exploiting Minor to Produce CSAM
Baltimore, Maryland– A Maryland man pled guilty in federal court to child sex abuse crimes. Luis Esteban Borunda, 67, of Essex, is charged with sexual exploitation of a child, coercion and enticement ...
U.S. Department of Justice
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Lower Brule Man Sentenced to Over 7 Years in Federal Prison for Assaulting a Bureau of Indian Affairs Police Officer with His Vehicle
United States Attorney Ron Parsons, announced today that U.S. District Judge Eric C. Schulte has sentenced a Lower Brule, South Dakota man convicted of Assaulting, Resisting, and Impeding a Federal Of...
U.S. Department of Justice
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Indiana man pleads guilty to sex trafficking underage Montana girl
An Indiana man who traveled to Montana to have sex with a minor, and had explicit images of her on his phone, admitted to charges today.
U.S. Department of Justice
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Long Island MS-13 Gang Member Sentenced to 42 Years in Prison for His Role in Two 2016 Murders in Nassau County
Earlier today, in federal court in Central Islip, Kevin Cuevas Del Cid, also known as “Creeper,” “Malcriado,” “Sombra,” “Vinky” and “Dabura,” a member of the Sailors Locos Salvatruchas Westside (Sailo...
U.S. Department of Justice
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2 Mexican nationals sentenced for reentering the country and using forged documents
Two men from Mexico who reentered the country illegally using forged documents were sentenced today.