U.S. Attorney for the Southern District of New York announced the guilty plea of Derrick Van Yeboah for his role in an international criminal organization.
A Russian national made his initial appearance in Houston, Texas, on a charge that he laundered over $1.2 million derived from a health care fraud scheme.
Trevor Stephen Haahr, 34, of Puyallup, Washington, was sentenced to 42 months in prison for operating a ‘dark web’ marketplace selling fentanyl tainted pills.
A Mercer Island, Washington, man was sentenced to two years in prison for four counts of wire fraud for taking and misusing $35 million from his former employer.
A former Orange County resident was sentenced to 84 months in prison for threatening to kill a superior court judge who had presided over his family law case.
The former police chief of the Carlyle Police Department is facing several federal charges for allegedly embezzling more than $100,000 for his personal benefit.
A federal judge has sentenced the owner of several Chicago-area convenience stores to four years in prison for scheming to defraud a low-income food program.
Gregory Magin, age 45, of Glenville, New York, pleaded guilty to one count each of distribution of child pornography and possession of child pornography.
Steven A. Price, 69, of the District of Columbia, and Keidi C. Moore, 39, of Temple Hills, Maryland, were found guilty of conspiring to defraud D.C. Medicaid of $4 million.
A correctional officer at FCI Aliceville was charged in an indictment with eight counts of deprivation of rights under color law arising out of his sexual assault of seven female inmates.