Denver, CO - The United States of America charged Adriana Lopez-Ramirez, age 22, with robbing six banks and feloniously using a firearm to commit the crimes.

According to the stipulated facts contained in her plea agreement, on May 3, 2019, Lopez-Ramirez walked into the First Citizens Bank, located at 9848 Zenith Meridian Drive in Englewood, Colorado. She handed the teller a note demandi... More...   $0 (07-30-2020 - CO)

Atlanta, GA - The United States of America charged Michael Terrell with forcibly assaulting and battering a federal mail carrier and brandishing a firearm in furtherance of the crime.

“Terrell’s conduct is especially egregious as he showed no regard for the life of the mail carrier who was simply doing his job,” said U.S. Attorney Byung J. “BJay” Pak. “This kind of senseless attack jeopa... More...   $0 (07-21-2020 - GA)

Seattle, WA - The United States of America charged Andrey Turchin, age 37, also known as
fxmsp also known as Andej Turchin also known as Adik Dalv also known as Vadim bld with conspiracy to commit computer hacking, unathorized access to a protected computer, intentional damage to a protected computer, conspiracy to commit wire fraud and access device fraud.

Defendant was charged with ... More...   $0 (07-11-2020 - WA)

Fayetteville, AR - The United States of America charged Paul Petersen with Conspiracy to Smuggle Illegal Aliens for Commercial Advantage and Private Financial Gain.

Defendant pleaded guilty. “This plea agreement is one more step on a long road towards putting an end to the illegal adoption practices that have long plagued the Marshallese community in our District,” said Acting U.S. Attorn... More...   $0 (06-25-2020 - AR)

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)

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)