A Martinsburg, West Virginia man was sentenced today for cocaine and firearms offenses, announced U.S. Attorney Matthew L. Harvey.
The robbery of the Postal Carrier occurred in Chicago’s Logan Square neighborhood.
A Romanian National has admitted to placing credit card skimming devices in several retailers in the Northern District of West Virginia, announced U.S. Attorney Matthew L. Harvey.
Five defendants pleaded guilty in federal court for their roles in a sophisticated scheme involving stolen U.S. Postal Service mail keys, which are pass keys for locked mailboxes, and counterfeit checks. These defendants were part of a ring of thieves who …
A federal jury in New Haven today found CHRISTOPHER MILES, 40, of Norwalk, guilty of unlawful possession of a firearm by a felon.
FREDERICK WRIGHT, 34, of Hartford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 180 months of imprisonment and four years of supervised release for committing several armed robberies of individuals who responded to his Facebook …
As Valentine’s Day approaches, the USAO warns the public to remain vigilant against romance scams. The criminals behind these scams shamelessly exploit the trust and emotion of their victims through online relationships.
ABINGDON, Va. – A man who used Snapchat to sexually exploit a pair of middle school girls from Southwest Virginia, pled guilty yesterday in U.S. District Court in Abingdon.Justin Steven Boileau, 30, a former resident of Reston, Va., who also spent time in …
Ramil Ventura Palafox, 61, CEO of Praetorian Group International, was sentenced today to 20 years in prison following his conviction for a Ponzi scheme that defrauded over 90,000 investors worldwide.
Earlier today, in federal court in Brooklyn, Roger Morales, also known as “Crazy,” “Ciclon” and “Cyclone,” a member of the Centrales Locos Salvatruchas clique of La Mara Salvatrucha, also known as the MS-13, in Queens, New York, pleaded guilty to the June …
A federal grand jury in the Eastern District of Michigan returned a superseding indictment yesterday against a third defendant for her alleged role in a forced labor conspiracy that victimized individuals in Michigan, Florida, Texas, and Missouri. “This …
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