U.S. Attorney’s Office

LAS VEGAS – Brandon David Sattler, 47, a Las Vegas resident, was sentenced to 51 months in federal prison for orchestrating a fraudulent loan scheme that caused more than $7 …

A man from Hawaiian Gardens, California, has been sentenced to 25 years in federal prison after he sold fentanyl disguised as black tar heroin, leading to a fatal overdose. Gregory …

Gustavo Guzman, 61, formerly of Fullerton, California, was sentenced today to 70 months in prison for orchestrating an investment fraud scheme that defrauded victims of nearly $2 million, the U.S. …

Pollocksville, NC – James Hathcock, 45, of New Jersey City, New Jersey, has been sentenced to 68 months in federal prison for distributing illegal drugs in Pollocksville, North Carolina. The …

Katherine Mott-Formicola, 54, of Pittsford, New York, has pleaded guilty to charges of financial institution fraud and money laundering, according to the U.S. Attorney’s Office for the Western District of …

Angelic Henderson, 68, from Fairbanks, Alaska, has been indicted by a federal grand jury on charges of bank fraud and money laundering, accused of stealing more than $1.8 million from …

The U.S. Attorney’s Office for the Middle District of Florida has announced the sentencing of four individuals involved in a $54.3 million Medicare fraud scheme. The co-conspirators, who were sentenced …

Sohil Usmangani Vahora, a 39-year-old legal permanent resident from India, has been sentenced to 188 months (nearly 16 years) in federal prison for his role in a conspiracy to commit …

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 …