US Federal Trade Commission (FTC)
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Buffalo Man Pleads Guilty to Cocaine Charge
News Release: BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Tremaine Jacobs a/k/a Teeter a/k/a T, 49, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to attempt to possess, with intent to distribute, cocaine, which carries a maximum penalty of 20 years in prison and a fine of $1,000,000.
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New Orleans Man Pleads Guilty to Federal Gun Charge
News Release: NEW ORLEANS, LA - LAIRD JOHNSON, age 24, of New Orleans, Louisiana, pleaded guilty on March 23, 2023 to a five-count indictment alleging violations of the Federal Gun Control Act, Title 18 United States Code, Sections 922(g)(1), 922(j), 922(u), 924(a)(2), and 924(i)(1), announced United States Attorney Duane A. Evans.
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Man Convicted of Alexandria and Monroe Bombings Gets Sentenced
News Release: ALEXANDRIA, LA - Daniel Aikens, 40, of Alexandria, Louisiana, was sentenced March 28, 2023, to 16 years in prison for 8 counts of illegal explosive related charges by United States Senior District Judge Dee D. Drell announced United States Attorney Brandon B. Brown. On Nov. 18, 2022, the jury found ...
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Jacksonville Convicted Felon Sentenced to Seven Years in Federal Prison for Firearm Possession
News Release: Jacksonville, Florida - U.S. District Judge Timothy J. Corrigan has sentenced Frederick Lamont Sams (41, Jacksonville) to seven years in federal prison for possessing a firearm by a convicted felon. Sams had pleaded guilty in December 2022.
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Black Hawk Man Sentenced on Drug and Firearm Charges
News Release: RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Jeffrey L. Viken has sentenced a Black Hawk, South Dakota, man convicted of Distribution of a Controlled Substance and Possession of an Unregistered Firearm. The sentencing took place on April 7, 2023.
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Raleigh County Man Sentenced to More Than 12 Years in Prison for Fentanyl Crime
News Release: BECKLEY, W.Va. - Sean Hafesh, 34, of Daniels, Raleigh County, was sentenced today to 12 years and seven months in prison, to be followed by three years of supervised release, for distributing fentanyl.
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Brothers Sentenced for $1.6M COVID-19 Fraud Scheme
News Release: Two men were sentenced yesterday for their participation in a COVID-19 fraud scheme, which involved fraudulent applications for $1.6 million in loans through the Paycheck Protection Program (PPP).
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Two Los Angeles Men Sentenced for Drug Conspiracy That Led to Murder
News Release: SYRACUSE, NEW YORK -Two men from Los Angeles, California, were sentenced yesterday for their roles in a conspiracy to acquire methamphetamine in California and distribute it in the Cortland, New York area, announced United States Attorney Carla B. Freedman, Janeen DiGuiseppi, Special Agent in Charge ...
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Pine Ridge Man Sentenced for Theft of Firearms and Assault on a Federal Officer
News Release: RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Jeffrey L. Viken has sentenced a Pine Ridge, South Dakota, man convicted of Theft of Firearms and Assault on a Federal Officer. The sentencing took place on March 24, 2023.
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Federal Court Shuts Down Detroit-Area Father-and-Son Tax Return Preparers Until Further Notice
News Release: On April 10, 2023, the U.S. District Court for the Eastern District of Michigan entered a preliminary injunction against Detroit-area tax return preparers Herman “Eddie" Simmons, Richmond Simmons, and the business Profile Income Tax Co., doing business as Simmons Income Tax Company, enjoining Defendants from preparing federal income tax returns for others through the resolution of their case on the merits.
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Previously Convicted Charles County Felon Pleads Guilty to Federal Firearms and Drug Charges
News Release: Greenbelt, Maryland - Sean Donnelle Hawkins, age 48, of Marbury, Maryland, pleaded guilty yesterday federal charges related to his distribution of cocaine, crack cocaine, and firearms in Charles County, Maryland. During the investigation, Hawkins sold eight firearms to a law enforcement source, including four privately made semi-automatic firearms, known as “ghost guns."
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Danville, Illinois, Man Charged With Carjacking Resulting in Death and Murder
News Release: URBANA, Ill. - A grand jury today returned a superseding indictment charging Kevin Marshall, 32, of Danville, Illinois, with allegedly carjacking and murdering Daniel Walter, a 28-year-old man from Williamsport, Indiana, on or about April 25, 2020. The superseding indictment also charges Marshall with ...
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Federal Grand Jury Indicts Tennessee Man for Possession of a Machinegun
News Release: NEW ORLEANS, LOUISIANA - KEATON MANGHANE, age 24, a resident of Chattanooga, Tennessee, was charged on March 10, 2023 in a sealed one-count indictment for possession of a machinegun. The indictment was unsealed on March 28, 2023.
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Former Executives of Outcome Health Convicted in $1B Corporate Fraud Scheme
News Release: A federal jury convicted three former executives of Outcome Health, a Chicago-based health technology start-up company, for their roles in a fraud scheme that targeted the company’s clients, lenders, and investors and involved approximately $1 billion in fraudulently obtained funds.
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ATF National Response Team Joins Chicago Fire Department in Fire Investigation
News Release: CHICAGO - The Chicago Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives requested ATF’s National Response Team join the investigation into a fire that occurred Tuesday early morning that claimed the life of a Chicago Firefighter and where two others sustained nonlife threatening injuries at 12015 South Wallace in Chicago’s West Pullman neighborhood.
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Federal Jury Convicts Timothy Carver on Production of Child Pornography
News Release: GREENEVILLE, Tenn. - On April 7, 2023, following a four-day trial in the United States District Court, Greeneville, Tenn., a jury convicted Timothy Carver, 53, of Jonesborough, Tenn., of knowingly producing child pornography, in violation of 18 U.S.C. § 2251(a), knowingly distributing child pornography, in violation of 18 U.S.C. § 2252A(a)(2)(A), and knowingly possessing child pornography involving a child less than 12 years of age, in violation of 18 U.S.C. § 2252A(a)(5)(B).
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Great Falls Felon Sentenced to More Than Five Years in Prison for Possessing Firearm
News Release: BILLINGS - A Great Falls man with a felony conviction was sentenced today to five years and 10 months in prison, to be followed by three years of supervised release, for illegally possessing a firearm, U.S. Attorney Jesse Laslovich said.
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Ansonia Man Admits Stealing and Selling Catalytic Converters
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that FRANCISCO AYALA, 22, of Ansonia, has pleaded in Hartford federal court to offenses related to his participation in a stolen catalytic converter trafficking ring.
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Brooklyn Park Felon Sentenced to 87 Months in Prison for Illegal Possession of a Firearm
News Release: ST. PAUL, Minn. - A Brooklyn Park man was sentenced to 87 months in prison, followed by three years of supervised release, for possessing a firearm as a felon, announced U.S. Attorney Andrew M. Luger.
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Opp, Alabama Woman Sentenced to Federal Prison for Stealing Funds From Church
News Release: Montgomery, Alabama - On April 6, 2023, Carmen Ramer Davis, 59, from Opp, Alabama, received a sentence of 18 months in prison after pleading guilty to eight counts of wire fraud, announced United States Attorney Sandra J. Stewart. The federal judge also ordered that Davis serve one year of supervised release following her prison term.