The U.S. Attorney’s Office for the Southern District of Texas announced today the charging of 13 Houston residents involved in a violent criminal organization connected to robbery, drug trafficking, obstruction …
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U.S. Attorney’s Office
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Rongjian Li, 38, from Brooklyn, NY, pleaded guilty Thursday to conspiracy charges tied to a large-scale money laundering operation that funneled at least $25 million in drug proceeds and illicit …
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Three Newport News men have been sentenced to life in federal prison for their involvement in a string of violent crimes, including five murders, several shootings, and numerous robberies. Ronzel …
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Boston, Mass. – Terrence Bender, a 32-year-old Chicago man, was sentenced Thursday to three years of probation and ordered to pay $103,000 in restitution and forfeiture for his role in …
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MUSKOGEE, OK (KTUL) — Christian Deion Larance Smith, 27, and Kaleel Montrel Smith, 26, both from Muskogee, Oklahoma, entered guilty pleas to federal charges involving drug distribution. The United States …
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Three people were charged in connection with a series of armed robberies targeting smoke shops, donut shops, and convenience stores during a two-week crime spree last year, the U.S. Attorney’s …
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Stavros Papantoniadis Pleads Guilty to SBA Loan Fraud and Forced Labor
Stavros Papantoniadis, 49, the owner and operator of Stash’s Pizza, a chain of pizzerias in the greater Boston area, pleaded guilty on Tuesday to submitting false information to the U.S. …
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Jacquelyn Farrish, 61, of Danville, Virginia, pleaded guilty to health care fraud on Tuesday after admitting to fraudulently submitting nearly 10,000 hours of personal care service claims to Medicaid. The …
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Rachel Collins, 44, of Hamden, Connecticut, was sentenced to more than three years in federal prison for defrauding Medicaid of over $1.6 million, the U.S. Attorney’s Office for the District …
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Carrie Musselman, 48, a chiropractor from Eureka, was convicted of defrauding Medicare and other insurance companies, stealing over $1.5 million, according to the U.S. Attorney’s Office for the Central District …