Maryland Man Sentenced for Sexually Exploiting Ecuadorian Minors
Baltimore, Maryland – A federal judge sentenced a Maryland man, today, for sexually exploiting minor victims living in South America. U.S.
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Federal Enforcement
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Middleboro Man Arrested for Attempted Sex Trafficking of a Child
BOSTON – A Middleboro, Mass., man has been arrested for allegedly attempting to sex traffic of a child. Kenneth Berry,
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United States Recovers $375,000 in Fraud Proceeds from a Business Email Compromise Scam
The United States District Court for the Northern District of Iowa entered a judgment Tuesday forfeiting to the United States
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Grand Prairie bookkeeper indicted for allegedly embezzling $1.2 million from elderly couple
DALLAS — United States Attorney for the Northern District of Texas Ryan Raybould announced that a Grand Prairie woman was
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Manager of Long Island Company Sentenced to 30 Months in Prison for Embezzling from Customer Credit Accounts
Earlier today, in federal court in Central Islip, Tony Ream, also known as “Tony Ream-Hendley” and “Tony Moul Ream,” a
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Four Massachusetts Men Arrested and Charged for Fraud, Money Laundering Schemes
BOSTON – Four individuals have been indicted as part of ongoing investigations into the theft and fraudulent deposit of more
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As Part of Operation Take Back America, An Illegal Alien from Mexico Is Sentenced to 12 Years in Federal Prison for Illegally Possessing Firearms
LITTLE ROCK—Candelario Gameros-Ante, who is in the United States illegally, will spend the next 144 months in federal prison after
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Charlotte Man Charged with Selling Fentanyl, Methamphetamine, Firearms, and a “Glock Switch” Appears in Federal Court
CHARLOTTE, N.C. – A Charlotte man charged with selling fentanyl, methamphetamine, firearms, and a “Glock switch,” appeared in federal court
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District Man Sentenced for Illegal Possession of Firearm and Ammunition Following Stolen Car Crash and Foot Pursuit
WASHINGTON – Kamar Clayton, 23, of Washington, D.C., was sentenced today in U.S. District Court to 24 months in
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Feds dismantle interstate drug ring: Colorado woman handed 11-year sentence
CASPER, Wyo. — A Colorado woman received more than 11 years in federal prison for her role as a distributor
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Mobile Man Sentenced in Bank Robbery
MOBILE, AL – Montreal Leonta Anderson was sentenced by United States District Court Judge Kristi K. DuBose to 37 months
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Previously Removed Illegal Alien from Honduras Charged for Drug Trafficking and Immigration Crimes Following Undercover Operation
SALT LAKE CITY , Utah – A federal grand jury in Salt Lake City returned an indictment charging a previously
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Uzbek National Extradited to the United States to Face Charges for Providing Material Support to Foreign Terrorist Organizations
Davud Ansariy, a citizen of Uzbekistan and naturalized citizen of the United States, also known as “Kozimjon Gafurov” and “Kozim,”
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Inland Empire Man Pleads Guilty to His Role in Crime Ring that Fraudulently Obtained $3.5 Million in COVID Business-Relief Loans
RIVERSIDE, California – A Riverside County man pleaded guilty today – making him the third defendant in his case to
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SIX MEMBERS OF LOCAL CRIMINAL ORGANIZATION SENTENCED TO FEDERAL PRISON FOR DRUG TRAFFICKING AND FIREARM OFFENSES
Six individuals were sentenced by Judge Brian A. Jackson for various charges, including firearm and drug trafficking offenses resulting from
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Kosovar National Pleads Guilty to Operating Cybercrime Marketplace Offering Tools and Products to Cybercriminals
PITTSBURGH, Pa. – Ardit Kutleshi, 28, a Kosovar national, has pleaded guilty to charges related to his creation and operation
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Dunkirk woman sentenced for theft of government funds involving COVID-19 fraud
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Angela Kellogg, 35, of Dunkirk, NY, who was convicted of theft
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Jefferson City Man Sentenced to Eight Years for Illegal Possession of a Firearm
JEFFERSON CITY, Mo. – A Jefferson City, Mo. man was sentenced in federal court for being a felon in possession
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Illegal Alien from Guatemala Sentenced to Federal Prison for Violating Immigration Laws
KANSAS CITY, Mo. – A Guatemalan national illegally living in the Kansas City, Mo. area, was sentenced to seven months
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U.S. Attorney Ryan Raybould meets with Guatemalan leaders to strengthen joint efforts against cartel networks
DALLAS — United States Attorney Ryan Raybould and Criminal Chief Fabio Leonardi of the Northern District of Texas traveled to
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Federal Judge Sentences Man to 25 Years in Prison for Sex Trafficking and Abusing a Minor
CHICAGO — A suburban Chicago man has been sentenced to 25 years in federal prison for sex trafficking and abusing
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Kansas City Man Sentenced for Fentanyl Conspiracy
KANSAS CITY, Mo. – A Kansas City, Mo. man was sentenced in federal court today for his role in a
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Atlantic City Director of Constituent Services Charged for Accepting Bribes Related to a Cannabis Business
NEWARK, N.J. – An Atlantic City public official was charged in connection with a scheme to solicit bribes from a cannabis
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Native and citizen of China accused of bilking an elderly victim out of $53,000 denied bond hearing
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Chun Yan, 42, a native and citizen of China, who entered the