Newark, NJ - The United States of America charged Crawford Technology Group (HK) Co., Ltd. with producing and exporting to the United States in the midst of the COVID-19 pandemic over 140,000 misbranded and defective masks that falsely purported to be KN95 respirators.

Crawford Technology Group (HK) Co. LTD. (Crawford) is charged by complaint with violating the Federal Food, Drug and Cos... More...   $0 (06-22-2020 - NJ)

Salt Lake, UT - The United States of America charged Jackson Stuart Tamowski Patton with committing arson in interstate commerce.

A federal complaint filed in federal court Wednesday morning charges Jackson Stuart Tamowski Patton of Salt Lake City with one count of arson for allegedly setting fire to a Salt Lake City Police Department vehicle during protests in Salt Lake City Saturday.More...   $0 (06-10-2020 - UT)

Pensacola, FL - The United States of America charged Tony M. Streeter and Betty J. Jackson, a/k/a Betty Joe Streeter with possession with intent to distribute meth.

Tony M. Streeter, 46, and Betty J. Jackson (a/k/a Betty Joe Streeter), 50, both of
Fort Walton Beach were indicted on charged that they Streeter distributed, and possessed with intent to
distribute, methamphetamine on ... More...   $0 (06-01-2020 - FL)

New York, NY - The United States of America charged Fred Elm, a/k/a Frederic Elmaleh with securities fraud.

FRED ELM, a/k/a “Frederic Elmaleh,” the founder and manager of Elm Tree Investment Advisors LLC (“ETIA”), pled guilty before U.S. District Judge Edgardo Ramos to securities fraud charges stemming from his role in a scheme to defraud investors in multiple investment funds created and... More...   $0 (05-16-2020 - NY)

Greeneville, TN - The United States of America charged Brandon David Meacham with being a felon in possession of a firearm.

Brandon David Meacham, 37, of Kenosha, Wisconsin, was sentenced by the Honorable J. Ronnie Greer, in the United States District Court for the Eastern District of Tennessee at Greeneville.

As part of the plea agreement, Meacham pled guilty to one count of be... More...   $0 (02-06-2020 - TN)

Brooklyn, NY - The United States of America charged Albert Veliu with money laundering and felony possession of a machine gun.

Albert Veliu was sentenced to nine years’ imprisonment for his role in a money laundering scheme that resulted in the defendant’s purchase and sale of an anti-tank rocket launcher and AK-47s rifles in Kosovo. Veliu pleaded guilty in February 2019.

“The... More...   $0 (02-03-2020 - NY)

Birmingham, AL - The United States of America charged Ladarius Maurice Watson with Hobbs Act armed robberies.

A federal judge today sentenced a Tuscaloosa man for two armed robberies in Tuscaloosa.

U.S. District Judge L. Scott Coogler sentenced Ladarius Maurice Watson, 23, Tuscaloosa, to 180 months in prison and for Hobbs Act Robbery and carrying and brandishing a firearm during ... More...   $0 (01-31-2020 - AL)

Tulsa, OK - The United States of America charged Christopher Joseph Kiss with illegally possessing and manufacturing machine guns and silencers.

A Tulsa man pleaded guilty Monday to four firearms charges, including illegally possessing and manufacturing machine guns and silencers, announced U.S. Attorney Trent Shores.

Christopher Joseph Kiss, 29, pleaded guilty to being a felon i... More...   $0 (01-20-2020 - OK)