US Federal Trade Commission (FTC)
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Recent News About US Federal Trade Commission (FTC)
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Two guilty in prison contraband bribery scheme
News Release: McALLEN, Texas - A local man has admitted he paid a prison guard to smuggle contraband into the La Villa Detention Center (LVDC), announced U.S. Attorney Alamdar S. Hamdani.
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Houston area man sent to prison for smuggling 20 in locked Fedex trailer
News Release: CORPUS CHRISTI, Texas - A 33-year-old Humble man has been ordered to federal prison following his conviction of smuggling 20 non-U.S. citizens, announced U.S. Attorney Alamdar S. Hamdani.
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Violent Felon Sentenced to 15 Years in Federal Prison for Attempted Robbery
News Release: A Cedar Rapids man who attempted to rob a marijuana dealer and later shot at least twenty‑four times at an apartment building was sentenced on May 1, 2023, to 15 years in federal prison.
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Inland Empire Man Arrested for Allegedly Stealing Sensitive Software from His U.S. Employers to Build a Competing Business in China
News Release: LOS ANGELES - An Inland Empire man has been arrested on a criminal complaint alleging he stole sensitive technologies from his Southern California-based employers and used them to market his own competing company to businesses in the People’s Republic of China (PRC).
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Multiple Defendants Sentenced or Enter Guilty Pleas on Federal Firearms Charges
News Release: SAVANNAH, GA: At least 20 defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal charges including illegal possession of firearms.
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Wellesley Man Sentenced to More Than Four Years in Prison for Fentanyl, Heroin and Cocaine Trafficking
News Release: BOSTON - A Wellesley man was sentenced in federal court in Boston for trafficking fentanyl, heroin and cocaine.
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Leader Of Newburgh Street Gang Admits To 2016 Murder
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that ARDAE HINES, a/k/a “Young Money," a/k/a “YM," pled guilty today to conspiracy to commit murder in aid of racketeering and distribution of narcotics in connection with his involvement in the Aug. 1, 2016...
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Congressman George Santos Charged with Fraud, Money Laundering, Theft of Public Funds, and False Statements
News Release: CENTRAL ISLIP, NY - A 13-count indictment was unsealed today in the United States District Court for the Eastern District of New York charging George Anthony Devolder Santos, better known as “George Santos," a United States Congressman representing the Third District of New York, with seven counts of wire fraud, three counts of money laundering, one count of theft of public funds, and two counts of making materially false statements to the House of Representatives.
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Rochester Man Who Failed To Appear for Sentencing on Riot Charge Pleads Guilty
News Release: ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Christopher Tindal, 29, of Rochester, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to failure to appear, which carries a maximum penalty of five years in prison and a $250,000 fine.
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Tampa Man Convicted In A Conspiracy To Distribute Nearly Four Kilograms Of Methamphetamine And Over 8,000 Pressed Fentanyl Pills
News Release: Tampa, FL - United States Attorney Roger B. Handberg announces that a federal jury has found Victor Yoel Perez Cremades (52, Tampa) guilty of one count of conspiracy to possess with the intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine...
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Summerset Man Indicted for Illegal Possession of a Firearm
News Release: RAPID CITY - United States Attorney Alison J. Ramsdell announced that a federal grand jury has indicted a Summerset, South Dakota, man for Possession of a Firearm and Ammunition by a Prohibited Person and Possession of an Unregistered Firearm.
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Adair County Resident Pleads Guilty To Aggravated Sexual Abuse In Indian Country
News Release: MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced that Bryan Udale Jones, 63, of Stilwell, Oklahoma, entered a guilty plea to Aggravated Sexual Abuse in Indian Country, which is punishable by not less than thirty years imprisonment.
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Okmulgee County Resident Sentenced For Brutal Murder
News Release: MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced that Neil Shai Cameron Lewis, age 28, of Okmulgee County, Oklahoma, was sentenced to 223 months in prison for Murder in Indian Country-Second Degree.
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Cape Girardeau Man Sentenced to 51 Months in Prison for Possessing Machine Gun
News Release: CAPE GIRARDEAU - U.S. District Judge Matthew T. Schelp on Monday sentenced a man from Cape Girardeau, Missouri who was caught with a fully automatic Glock pistol to 51 months in prison.
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Indianapolis Man Sentenced to Twelve years in Federal Prison After Trafficking Methamphetamine and Fleeing Police
News Release: INDIANAPOLIS- Jackie Dale Smith, 47, of Indianapolis, Indiana, has been sentenced to 12 years in federal prison after pleading guilty to distribution of methamphetamine.
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Two Pharmacy Owners Charged with $29M Health Care Fraud Scheme
News Release: An indictment was unsealed today in Brooklyn charging two New York men for their alleged participation in a scheme to submit false and fraudulent claims to Medicare and Medicaid for medically unnecessary prescriptions and over-the-counter products that were not actually dispensed, to pay illegal kickbacks and bribes, and to launder the proceeds of their scheme.
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Former Anheuser-Busch Employee Found Guilty of 26 Felonies Connected to Disability Fraud
News Release: ST. LOUIS - A jury in U.S. District Court in St. Louis on Tuesday found a woman from Jefferson County, Missouri guilty on all 26 felony charges she faced for defrauding the Social Security Administration and private disability insurers with false disability claims.
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Cape Girardeau Man Sentenced to 51 Months in Prison for Possessing Machine Gun
News Release: CAPE GIRARDEAU - U.S. District Judge Matthew T. Schelp on Monday sentenced a man from Cape Girardeau, Missouri who was caught with a fully automatic Glock pistol to 51 months in prison.
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Texas Man Who Lied About Origin of Chinese-Made Products Sentenced to 4 Years In Prison, Ordered to Pay $1.15 Million
News Release: A Grand Prairie man was sentenced today to four years in federal prison and ordered to pay $1.15 million in restitution for lying to the federal government about where his company’s products were manufactured, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
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Justice Department Announces Five Cases as Part of Recently Launched Disruptive Technology Strike Force
News Release: The Justice Department today announced criminal charges in five cases and four arrests from five different U.S. Attorney’s offices in connection with the recently launched multi-agency Disruptive Technology Strike Force.