Akron man, Floyd Randle indicted for Distributing 22 pounds of Methamphetamine
An Akron man was indicted for his role in a conspiracy to sell 22 pounds of methamphetamine. Floyd Randle, 29, was indicted in U.S. District Court on one count of conspiracy to possess with intent to distribute More...
Chrisley Knows Best stars, Todd and Julie Chrisley Charged with Bank Fraud and Tax Evasion
A federal grand jury has indicted Todd and Julie Chrisley, the stars of the reality television show Chrisley Knows Best, on multiple counts of conspiracy, bank fraud, wire fraud, and tax evasion. The Chrisleys’ More...
Michigan Man, Leonard Smith Pleads Guilty for Defrauding Victims out of Millions
U.S. Attorney James P. Kennedy, Jr. announced today that Leonard Smith, 54, of Clawson, Michigan, pleaded guilty to conspiracy to commit wire fraud, before U.S. District Judge Richard J. Arcara. The charge carries More...
Gang Member, Sean Hills Charged in Connection with 2 Attempted Murders
A member of the New Jersey Grape Street Crips appeared in court today on charges that include two attempted murders charged as part of a RICO conspiracy, as well as narcotics trafficking, U.S. Attorney Craig Carpenito More...
Saint Pauls Man, Stanley Ragin Sentenced to 8 Years for Drug Distribution
United States Attorney Robert J. Higdon, Jr. announced that today in federal court, United States District Judge James C. Dever III sentenced STANLEY JAMAR RAGIN, 46, of Saint Pauls, North Carolina, to 96 months More...
Vermont Correctional Officer Sentenced for Smuggling Buprenorphine into the Facility
The Office of the United States Attorney for the District of Vermont stated that on August 5, 2019, United States District Judge William K. Sessions III sentenced Grant Vance, a former correctional officer at Northern More...
Mississippi Man, Graham Williamson Pleads Guilty to Federal Hate Crime for Crossburning
The Department of Justice announced that Graham Williamson pleaded guilty yesterday to federal charges related to the commission of a crossburning on Oct. 24, 2017, in Seminary, Mississippi. Specifically, Williamson, More...
Gang Member, Jose Hernandez Sentenced to 30 Years for Drug Distribution Conspiracy
Jose Hernandez, aka “Chapo,” a member of the Otay River Bottom Locos gang, was sentenced today in federal court to 30 years in prison for his aggravated role in a drug distribution conspiracy as well as his More...
Fugitive Juan Mendez Capture in Mexico, Wanted for Murder, Kidnapping, and Racketeering
A fugitive wanted for multiple federal criminal charges, to include murder, kidnapping, and racketeering, has been captured in Mexico and returned to the United States, announced U.S. Attorney Ryan K. Patrick and More...
MS 13 Member, Manuel Cruz Indicted for RICO Conspiracy
An alleged member of the transnational criminal gang MS-13, or La Mara Salvatrucha, was arrested yesterday and charged in federal court in Boston with RICO conspiracy. Manuel Adan Yanez Cruz, a/k/a “Rocky” or More...
Ohio County Magistrate, Harry Radcliffe sentenced to prison for tax fraud
Former Ohio County Magistrate Harry A. Radcliffe, III, was sentenced today to four months incarceration to be followed by two months of home confinement for tax fraud, United States Attorney Bill Powell announced. “Defendants More...
Vicksburg Man, Laron Evans Pleads Guilty to Health Care Fraud, Money Laundering
Laron Evans, 34, of Vicksburg, pled guilty yesterday before U.S. District Court Judge Henry T. Wingate to conspiring to commit wire fraud, mail fraud and health care fraud; money laundering; aggravated identity More...
Shawn Burkhalter and Joshua Nesbitt Charged in Witness Tampering, Murder, Drug Trafficking
The U.S. Attorney’s Office for the Western District of Missouri has filed a notice of intent to seek the death penalty against two men previously charged in two area murders. Shawn Burkhalter, also known as “Deuce,” More...
Florida Man, Lessie Proctor Guilty of Interstate Armed Robbery and Carjacking Spree
Following a five-day jury trial, an Escambia County, Florida man was convicted of participating in a two-week interstate crime spree during which the defendant and his then-girlfriend committed five armed robberies More...
Pine Ridge Woman, Dawn Dowty Sentenced to 10 Years for Distributing Meth
United States Attorney Ron Parsons announced that a Pine Ridge, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced by Chief Judge Jeffrey L. Viken, U.S. District Court. Dawn More...
Financial Advisor, Dawn Bennett Sentenced to 20 Years for $20 Million Ponzi Scheme
U.S. District Judge Paula Xinis today sentenced Dawn J. Bennett, age 56, of Chevy Chase, Maryland, to 20 years in federal prison, followed by five years of supervised release, for 17 federal charges including conspiracy, More...
Satyasurya Thumma Pleads Guilty to Cyberstalking, ID Theft and Computer Hacking
A Culpeper County man pleaded guilty today to cyberstalking, unauthorized access to a protected computer to obtain information, and aggravated identity theft. According to court documents, Satyasurya Sahas Thumma, More...
Medical business owner, Detra Pate sentenced to 10 years for medicare fraud
The owner of a Thomson, Ga., medical equipment company was sentenced to more than 10 years in federal prison Tuesday, July 30, for a wide-ranging Medicare fraud scheme. Detra Wiley Pate, owner and CEO of Southern More...
6 Prisoners Sentenced for Attempting to Kill a Federal Correctional Officer
Chief U.S. District Judge Lawrence J. O’Neill sentenced Jonathan Mota, 37, and Dominic Adams, 27, today to 20 years in prison, following their convictions at trial, U.S. Attorney McGregor W. Scott announced. Mota More...
California Man, Nikia Perkins Sentenced to 10 Years for Conspiring to Bring Drugs from Overseas
A resident of California has been sentenced in federal court to 10 years’ (120 months’) imprisonment and five years’ supervised release on his conviction of conspiracy for possession with intent to distribute More...
