US Federal Trade Commission (FTC)
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Recent News About US Federal Trade Commission (FTC)
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Member of FBI Imposter Ring that Intimidated, Defrauded Victims Sentenced to Federal Prison
News Release: MIAMI - Reinaldo Miralles Gonzalez, 52, of Doral, Florida, has been sentenced to 30 months in federal prison and ordered to pay $123,000 in restitution after pleading guilty late last year to conspiracy to commit mail fraud.
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Lead Defendant in Multimillion-Dollar Boiler Room Scam that Targeted Timeshare Owners Pleads Guilty to Wire Fraud
News Release: SANTA ANA, California - A former Long Beach resident pleaded guilty today to a federal criminal charge for leading a telemarketing scheme in which boiler room tactics were used to scam dozens of timeshare owners out of more than $3.5 million by giving them false promises of financial relief.
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Justice Department Files Statement of Interest in Religious Land Use Case Involving Faith-Based Group that Feeds Homeless in Orange County
News Release: SANTA ANA, California - The Justice Department has filed a statement of interest in a federal lawsuit explaining that the act of distributing food and drinks to people who are homeless by Micah’s Way, a faith-based organization in Santa Ana that helps people in need, could be religious exercise under the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA).
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Laguna Hills Man Sentenced to 20 Years in Federal Prison for Selling Fentanyl that Resulted in Two Fatal Overdoses in Six Weeks
News Release: LOS ANGELES - An Orange County man was sentenced today to 240 months in federal prison for distributing fentanyl that resulted in the overdose deaths of two victims - one in Utah, the other in Aliso Viejo - within six weeks of each other in early 2021.
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Armed Career Criminal Sentenced To 30 Years In Federal Prison On Drug Trafficking And Firearm Offenses
News Release: GAINESVILLE, FLORIDA - Carlos Kentral Kerney, 43, of Gainesville, Florida, was sentenced to a total of 30 years in federal prison following his conviction for possession with intent to distribute controlled substances, carrying a firearm during and in relation to drug trafficking, and possession of a firearm by a felon. Jason R. Coody, United States Attorney for the Northern District of Florida announced the sentence.
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U.K. Citizen Extradited and Pleads Guilty to Cyber Crime Offenses
News Release: A U.K. citizen pleaded guilty today in New York to his role in cyberstalking and multiple schemes that involve computer hacking, including the July 2020 hack of Twitter.
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Georgia Woman Pleads Guilty To Aggravated Identity Theft And Bank Fraud Charges
News Release: Jacksonville, Florida - United States Attorney Roger B. Handberg announces that Kiana Fiona Alphonse (29, Covington, Georgia) has pleaded guilty to one count of conspiracy to commit bank fraud, seven counts of bank fraud, five counts of false representation of a Social Security number, and five counts...
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Virginia Woman Sentenced to Prison for Fraudulently Ordering Cell Phones on Behalf of Her Non-Profit Employer and Reselling Them for Cash
News Release: WASHINGTON - Celeste Santifer, 56, of Alexandria, Virginia, was sentenced today in U.S. District Court for the District of Columbia to 41 months in prison for committing wire fraud, announced U.S. Attorney Matthew M. Graves and Special Agent in Charge Wayne A. Jacobs of the FBI Washington Field Office Criminal and Cyber Division.
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Albuquerque Man Charged with Firearms Offenses
News Release: ALBUQUERQUE, N.M. - Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Brendan Iber, Special Agent in Charge of the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), announced that Marquez Martinez was charged with dealing in firearms...
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ST. CROIX JURY CONVICTS 65 YEAR OLD MAN OF SEX TRAFFICKING AND TRANSPORTING A MINOR FOR PROSTITUTION
News Release: St. Croix, VI - United States Attorney Delia L. Smith announced today that a St. Croix jury convicted James Phillip, 65, of St. Croix, of sex trafficking and transporting a minor for prostitution. The jury returned the guilty verdict after hearing a week of testimony. District Court Judge Wilma Lewis ordered Phillip to surrender to the custody of the U.S. Marshal Service on May 15, 2023, to begin serving his sentence.
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Krebs Resident Sentenced For Possession With Intent To Distribute Methamphetamine
News Release: MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jeffery Owen Freeman, age 54, of Krebs, Oklahoma, was sentenced to 235 months for one count of Possession with Intent to Distribute Methamphetamine.
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Maryland Man Sentenced for Defrauding the D.C. Medicaid Program
News Release: WASHINGTON - Melchiades Amin, 45, of Glenn Dale, Maryland, was sentenced today, May 11, 2023, to serve 36 months of incarceration, suspended, and five years of probation. Additionally, the Honorable Andrea Hertzfeld ordered Amin to pay $178,150.24 in restitution to the D.C. Medicaid program. The sentence was announced by U.S. Attorney Matthew M. Graves and Daniel W. Lucas, Inspector General for the District of Columbia.
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Contract Killer Sentenced to Five Consecutive Life Sentences in Prison for Committing Six Murders and One Attempted Murder
News Release: CONTRACT KILLER SENTENCED TO FIVE CONSECUTIVE LIFE SENTENCES IN PRISON FOR COMMITTING SIX MURDERS AND ONE ATTEMPTED MURDER.
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Two Men Arrested for Allegedly Robbing Armored Truck in Chicago Suburb
News Release: CHICAGO - Two men have been arrested on federal charges for allegedly robbing an armored truck at gunpoint in a Chicago suburb earlier this week.
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Bank Robber Sentenced to More Than Nine Years; Robbed Same Credit Union Twice
News Release: NEWS RELEASE SUMMARY - April 25, 2023.
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Panama City Couple On State Probation For Passing Counterfeit Federal Reserve Notes Indicted For Manufacturing And Passing Counterfeit Federal Reserve Notes
News Release: Jacksonville, Florida - United States Attorney Roger B. Handberg announces the return of an indictment charging Neal Evan Pollman (42, Panama City) with one count of manufacturing counterfeit Federal Reserve notes and nine counts of passing counterfeit Federal Reserve notes, and Lyndsey Rhea Markland...
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National Institute of Justice Launches Challenge to Examine Community Perceptions of Law Enforcement
News Release: The Office of Justice Programs’ National Institute of Justice today announced the rollout of its “Measures of Community Perceptions" Challenge. Part of the Challenge.gov initiative launched by the White House in 2010, today’s challenge is an open competition to develop new methods to capture community...
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Four People Sentenced in Federal Court for Schemes to Smuggle Drugs into the Polk County Jail
News Release: DES MOINES, IA - Four individuals have been sentenced in federal court for schemes to smuggle drugs into the Polk County Jail.
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ATF’s National Response Team Deploys To Support Explosion Investigation
News Release: WASHINGTON - ATF’s National Response Team has joined the investigation into the May 4 explosion that injured at least four people at Air Liquide Advanced Materials in High Springs, Florida.
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Haverhill Man Sentenced for Fentanyl Conspiracy
News Release: BOSTON - A Haverhill man was sentenced today in federal court in Boston for fentanyl conspiracy charges.