Buffalo Man Sentenced to 14+ Years for Drug Overdose Death
Buffalo Man Sentenced to Over 14 Years for Fatal Drug Overdose BUFFALO, N.Y. (WIVB) — Darryl Sweat, a 32-year-old Buffalo resident, was sentenced Thursday to more than 14 years in…
U.S. Attorney’s Office
Nine Charged in Cryptocurrency Laundering Scheme for Drug Cartels
A federal grand jury has issued a superseding indictment charging nine individuals with conspiring to launder U.S. currency into cryptocurrency for drug cartels in Mexico and Colombia, while also operating…
Cleveland Public Official Basheer Jones Charged with Wire Fraud for Defrauding Community Stakeholders
Basheer Jones, 40, of Cleveland, has been charged with wire fraud and honest services fraud for allegedly defrauding community stakeholders of over $200,000 while serving as a public official, the…
Former Correctional Officer Sentenced to 6 Months for Smuggling Drugs
A former correctional officer at the Donald W. Wyatt Detention Facility in Central Falls, Almeida-Falcones, has been sentenced to six months in federal prison after smuggling controlled substances into the…
Natavia Boyd-Wells Indicted for Defrauding $800K in Medicaid, VA Funds
Natavia Boyd-Wells, the 40-year-old owner of Touch of the Heart Home Health Care LLC, has been indicted by a federal grand jury for allegedly defrauding the Missouri Medicaid Program and…
Ernesto Villarreal Pleads Guilty to $300K Fraud at Valentine ISD
Ernesto Villarreal Jr., a former employee of Valentine Independent School District (ISD), pleaded guilty to charges related to his role in a fraudulent scheme that misappropriated district funds for personal…
Nicholas A. and Nicholas P. Alberino Charged in $27M Fraud Scheme
Two Florida men, Nicholas A. Alberino, 61, of Boca Raton, and his son Nicholas P. Alberino, 34, of Parkland, were arraigned Tuesday on multiple charges in connection with a multimillion-dollar…
Antonio Feliciano Crawford Sentenced to 45 Months for Bank Fraud
SPOKANE, WA — Antonio Feliciano Crawford, 55, of Mead, Washington, has been sentenced to 45 months in federal prison for charges of bank fraud, the U.S. Attorney’s Office for the…
Colombian Man Extradited to U.S. Over $2M Money Laundering Scheme
BOSTON, MA — A Colombian man, Jose Edison Montealegre-Fernandez, has been extradited to the United States to face federal charges related to his alleged involvement in a money laundering operation…
Roxana C. Laub Pleads Guilty to Bank Fraud, Identity Theft
Roxana C. Laub, an employee of the Orange County Sheriff’s Department, has pled guilty to charges of bank fraud and identity theft after forging checks and using her grandmother’s credit…
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