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CARLOS BARNES, also known as “Buddha,” 29, of New Haven, Admits Illegal Possession of Two Guns

14 hours ago
JOSHUA JENKINS, 27, of Hartford, Admits Selling Fentanyl and Crack

14 hours ago
Brian Carpenter, 59, of Centreville, played for the Washington Redskins, New York Giants, and Buffalo Bills , Pleads Guilty to Fraud Involving WMATA

14 hours ago
Moss Point Mayor Mario King, 33, and his wife, Natasha R. King, 32, of Moss Point, Mississippi,Indicted on Federal Fraud Charges

14 hours ago
Michael Darnell Ramsey, 47, pled guilty to attempted sex trafficking of a minor.

14 hours ago
Wade Ashley Walters, 53, of Hattiesburg, Mississippi, a co-owner of numerous compounding pharmacies and pharmaceutical distributors, pleaded guilty to one count of conspiracy to commit health care fraud and conspiracy to commit money laundering

14 hours ago
Joseph E. Gargan, 59, of Round Hill,Former CEO Pleads Guilty to Embezzling $8M Intended for Injured Children

5 days ago
David Hansen, 49, of Idaho Falls, Former Yellowstone Partners’ CEO was sentenced to 60 months in prison for wire fraud

5 days ago
Lobbyist Jack Abramoff And CEO Rowland Marcus Andrade Charged With Fraud In Connection With $5 Million Initial Coin Offering Of Cryptocurrency AML Bitcoin

5 days ago
Jeffrey Fildey, founder and former CEO of San Diego startup GoFormz Inc. pleaded guilty today to stealing more than $1,500,000 from his own company for his personal benefit.

5 days ago
Keevan Jackson, 21.Sentenced to 5 Years in Federal Prison for Running Drugs for DS44 Neighborhood Gang

5 days ago
Bradley J. Charlton, 37, of Windber, Pa., and John P. Stuart, 38, of Johnstown, Pa,Charged with Knowingly Selling Stolen Merchandise

6 days ago
Louis Joseph Normand, Jr., 60, of Diamondhead, pled guilty today to Bank Fraud

6 days ago
Philip Cooke, 55, of San Jose, Calif., a former police captain in Santa Clara, Calif., and a supervisor of security operations at eBay’s European and Asian offices, was charged by Information with conspiracy to commit cyberstalking and conspiracy to tamper with witnesses.

6 days ago
Todd Michael Ficeto, 53, of Marion, Ohio, Ex-Beverly Hills Stockbroker Sentenced to 6 Years in Prison for Role in $215 Million Portfolio-Pumping Stock Manipulation Scheme

6 days ago
Katrina Lynch, 39, of Cypress, owned and operated A Tender Heart, LLC,Pleads Guilty to $2.8 Million Medicaid Fraud

6 days ago
Amin M. Salem, age 61, of Westlake, was sentenced to 33-months imprisonment after entering a plea of guilty to money laundering, unpermitted discharged into a waterway of the United States, and the slaughter of animals for commercial use without a permit on December 17, 2019.

6 days ago
Anthony E. Myers, 39, was found guilty of being a felon in possession of a firearm and of possessing methamphetamine.

6 days ago
A Pikeville man, Jimmy Lee Moore, 69, was sentenced to 22 months, after previously pleading guilty to distributing hydrocodone

3 weeks ago
A London woman, Wilma Thompson, 41, was sentenced in on Friday, to 18 months in federal prison, for obtaining a controlled substance through the registration of another and identity theft.

3 weeks ago
Martins Friday Inalegwu, 31, and Steincy Mathieu, 24, both of Maple Shade, New Jersey, are charged by complaint with one count of conspiracy to commit wire and mail fraud.

3 weeks ago
Shawn Andrew Andersen, 42, pleaded guilty in March to attempted receipt and distribution of child pornography and to prohibited person in possession of a firearm.

3 weeks ago
Richard Alvarado, age 26, of Oswego, New York, appeared yesterday in federal court on charges that he distributed and possessed child pornography.

3 weeks ago
William Y. Asiedu, age 27, of Albany, pled guilty today to wire fraud conspiracy, arising from his receipt of nearly $450,000 from the victims of romance scams.

3 weeks ago
Thomas Bertoli, 62, of Matawan, New Jersey, is charged by indictment with three counts of tax evasion, one count of corrupt interference with the administration of the Internal Revenue laws, and four counts of failure to file tax returns.

3 weeks ago
Fourteen Defendants Charged for Roles in Violent Drug Trafficking Ring After Joint Federal, State, and Local Operation

3 weeks ago
Jack Ulrich, Jr., age 42, pleaded guilty to Possessing Sexually Exploitive Material

3 weeks ago
FRANK GIOVINCO,Genovese Crime Family Member , was sentenced yesterday to 48 months in prison for extortion conspiracy

3 weeks ago
Ricardo Labrador-Ortiz, age 46, was sentenced to 31-months imprisonment, Renzo Bienvenido Pimentel-Arias, age 49, was sentenced to 54-months imprisonment

3 weeks ago
Dr. Bajwa, 49, Fairfax medical doctor, Sentenced to Prison for Illegal Distribution of Adderall, Oxycodone

3 weeks ago
James Donald Cooley, 59, has been charged by criminal complaint with one count of kidnapping.

3 weeks ago
Ervin Crank, 58, of Kayenta, Arizona, was sentenced to 30 months of imprisonment, for Domestic Assault

3 weeks ago
JESSICA LYNN WHITE, 33, charging her with conspiracy to commit arson

3 weeks ago
David Hansen, 49, of Idaho Falls, was sentenced to 60 months in prison for wire fraud

3 weeks ago
Phillip Hudnall, 49, of Lenexa, Kansas, waived his right to a grand jury and pleaded guilty today to $4 Million Investment Fraud Scheme

3 weeks ago
Markala K. Waukau (age: 18) of Neopit Indicted for Felony Child Abuse on the Menominee Indian Reservation

3 weeks ago
Tayanna Bowman, 23, of Philadelphia, Pennsylvania, has been arrested and charged with one count of distribution and attempted distribution of child pornography

3 weeks ago
Justin M. Moore (age: 35) of Keshena Indicted for Domestic Violence on the Menominee Indian Reservation

3 weeks ago
Michael Laury, age 41, formerly of Wilkes-Barre, Pennsylvania,Charged With Additional Offenses For Methamphetamine Laboratory

3 weeks ago
Former City of Atlanta Commissioner of the Department of Watershed Management Jo Ann Macrina has been charged with conspiratorial bribery, bribery, and tax evasion in connection with money and other items of value that she accepted from City of Atlanta and DeKalb County contractor Lohrasb “Jeff” Jafari.

3 weeks ago