An Oregon man who worked as a payment processing broker pleaded guilty today to wire fraud for his role in using fraudulent, unauthorized debits to steal money from victims’ bank accounts.
ABINGDON, Va. – A Bristol, Virginia man who conspired with others to distribute more than 600 fentanyl pills was sentenced today to 10 years in federal prison.Briar Stephens, 25, pled guilty to one count of conspiring to possess with the intent to distribute 40 grams or more of fentanyl and one count of using and carrying a firearm during and in relation to, and possessing a firearm in furtherance of, a drug trafficking crime.
Earlier today, in federal court in Brooklyn, Julian Gonzalez was sentenced by United States District Judge William F. Kuntz II to 57 months’ imprisonment for attempted obstruction of justice. Gonzalez was convicted of this crime following a one-week jury trial in October 2024.
After a four-day trial, a federal jury found three men guilty of involvement with an international email hacking scheme that defrauded more than 1,000 victims out of approximately $215 million. The scheme spanned 47 states and 19 countries. In total, 25 defendants have been convicted for their roles in this fraud and money laundering scheme, commonly referred to as a “business email compromise.”
A Michigan man pleaded guilty yesterday to defrauding health care benefit programs, including Medicare and Medicaid, by billing for prescription medications that he never dispensed and providing unlawful prescriptions of oxycodone to drug traffickers in exchange for cash.
Jonathan Daniel Smith, of Dumfries, was sentenced yesterday to three years in prison for possession of a firearm and ammunition by a convicted felon after discharging a weapon during an altercation at a Woodbridge gas station.
A Mexican national living in the United States unlawfully and a prior felon was sentenced today after shooting at his neighbor's dog, announced U.S. Attorney Clint Johnson.
LAS VEGAS – Five illegal aliens unlawfully residing in Las Vegas made their initial court appearances this week to face charges of illegally reentering the United States after previously being removed from the country.
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