A Cedar Rapids man who laundered over $20,000 in fraudulently obtained government loan moneys during the COVID-19 pandemic was sentenced to more than two years in prison.
An Indian national was sentenced to 41 months in prison for his role as the leader of a conspiracy to defraud various telephone providers and insurance companies.
Five individuals have been charged by indictment with offenses related to the trafficking of cocaine through the U.S. mail from Puerto Rico to Connecticut.
A Franklin County man who shot at law enforcement officials from inside a Springfield hotel room pleaded guilty to attempted murder of federal officers.
Shana Gaviola of Fresno was sentenced for interstate violation of a protection order for causing her estranged teenage son to be taken against his will and transported from California to Missouri.
Richard Best of Fresno was sentenced to prison and ordered to pay restitution for his role in a fraud scheme that stole millions of dollars’ worth of canola from international food processors.
Alleged Guatemalan drug kingpin Eugenio Dario Molina-Lopez, who is accused of being the leader of a transnational criminal organization known as Los Huistas, has been arrested in San Diego.
Michael Allen Corkhill and Steven Jamar Alexander have been sentenced to prison for conspiracy to distribute methamphetamine and distribution of fentanyl.
Lucas Maldonado, 44, of Albuquerque, has been charged with drug trafficking and firearms offenses after allegedly supplying 5 pounds of methamphetamine to undercover officers.
Marissa Lynn Segal, a resident of Pittsburgh, has been sentenced to 90 months in prison on her conviction of distribution of material depicting the sexual exploitation of a minor.
Pete Kimbell, 41, of Farmington, has been charged in federal court after allegedly selling multiple firearms and ammunition to an undercover law enforcement officer.
Valerie Rose Tallent, age 40, was sentenced to 168 months in prison for possession with the intent to distribute methamphetamine, fentanyl, and crack cocaine.
Michael Lonesome, an inmate at USP Allenwood, White Deer, Pennsylvania, was indicted by a federal grand jury for possessing a weapon in prison and assault with a dangerous weapon.
Monica Dominguez Torres has been sentenced to 20 years in prison for leading a transnational criminal organization that operated methamphetamine conversion laboratories.
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