Emily Svoboda, 31, of Missoula, was sentenced to 13 years in federal prison after pleading guilty to conspiracy to possess and distribute controlled substances, according to the U.S. Attorney’s Office …
U.S. Attorney’s Office
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Fake Financial Services ScamsFinancial
Iowa Woman Pleads Guilty to Wire Fraud After Misusing Special Needs Trust Funds
MARION, Iowa (U.S. Attorney’s Office) — Megan Middaugh, 39, of Marion, Iowa, pleaded guilty to wire fraud after using nearly all of the funds from a special needs trust to …
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Justin Drew Hanson, the co-owner of Noah Associates, a clinical laboratory in Milwaukee, was sentenced to nearly two years in federal prison for violating the Anti-Kickback Statute, the U.S. Attorney’s …
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Fake Financial Services ScamsFinancial
Sergio Zacarias Lopez Arrested for $1 Million Bank Fraud Scheme
Sergio Zacarias Lopez, 57, a Mexican citizen residing in Fresno, has been arrested and charged with bank fraud, aggravated identity theft, and unlawful reentry after deportation, the U.S. Attorney’s Office …
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James Schwab, 22, from Peachtree Corners, Georgia, has been charged for his role in the kidnapping of two people in Danbury, Connecticut, in August 2024. The U.S. Attorney’s Office for …
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Drug TraffickingDrugs
Bethel Man and Two California Residents Charged in Tramadol Trafficking Scheme
A 38-year-old Bethel man, along with two California residents, has been charged with conspiring to distribute and possess with intent to distribute Tramadol, a Schedule IV controlled substance, the U.S. …
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Fernando Espinosa Leon, 60, a Cuban national, has been sentenced to nearly six years in federal prison for his role in a healthcare fraud and identity theft scheme. The sentencing, …
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Marvin Murphy, 48, of Camden, Pennsylvania, was convicted in federal court for conspiring to distribute cocaine as part of a coordinated drug trafficking operation that involved over $300,000 in cash …
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Juan Onofre Flores Carrillo, 49, of Vancouver, Washington, was sentenced to 10 years in federal prison for trafficking fentanyl, methamphetamine, and firearms, including an assault rifle with a grenade launcher. …
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Eric Mathison, 48, of Boston, pleaded guilty on March 21 to conspiracy charges related to an extortion scheme involving former Massachusetts State Police (MSP) troopers. The U.S. Attorney’s Office for …