St. Paul, MN – A Minneapolis man will spend 24 years in federal prison after a jury convicted him of kidnapping, bank fraud, and identity theft in a violent crime spree that…
WASHINGTON – A New York man was found guilty in the District of Columbia on Tuesday, Dec. 5, 2023, of felony obstruction of an official proceeding and…
CLARKSBURG, WEST VIRGINIA – Jack Lee Oliver, age 55, of Rivesville, West Virginia, has been charged with filing false tax returns. Oliver was indicted on 32 counts involving the preparation and filing…
BANGOR, Maine: A Wayne man pleaded guilty today in U.S. District Court in Bangor to intentionally making false statements to a federal law enforcement agent. According to court records, in November 2022,…
Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Michael Edward Lindsey (47, Englewood) to 15 years and 8 months in federal prison for possessing a firearm as a convicted…
MEDFORD, Ore.—The U.S. Attorney’s Office for the District of Oregon announced today that three federal prison sentences have been imposed this week in separate criminal cases following multi-agency drug trafficking investigations in…
Gulfport, MS – A Fremont, Ohio man pled guilty to conspiracy to possess with intent to distribute a controlled substance. According to court records, Trayvion Joaquin Scott, 25, pled guilty to his…
WASHINGTON – Corry Blue Evans, 31, of New York, N.Y. was sentenced today to 41 months in prison for his role in an elaborate fraud, extortion, and money laundering scheme, which…
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on November 28, 2023, a federal grand jury returned an indictment charging Merwin J. “Pete” Wynos, Jr., a 35-year-old…
NEWARK, N.J. – The former owner of a New Jersey marketing company was sentenced today to 15 months in prison for his role in a scheme to defraud public and private health…
Montgomery, Alabama – Today, Acting United States Attorney Jonathan S. Ross announced the sentencing of a former executive director for the Alabama Association for Career and Technical…
WASHINGTON – Hakeem Remy, 34, of Washington, D.C., was sentenced to 64 months in prison term on Nov. 30, 2023, for unlawfully possessing a firearm, announced…
MARTINSBURG, WEST VIRGINIA – Bobby Allen Stark, age 52, of Martinsburg, West Virginia, was sentenced today to 12 months in federal prison for falsifying his passport. According to court documents and statements…
Burlington, Vermont – The United States Attorney’s Office stated Leon Delima, 35, of Burlington, Vermont, pleaded guilty today to gun possession and fraud charges in two cases before U.S. District Court Judge…
ST. LOUIS – A man from Pevely, Missouri accused of recording his sexual abuse of a minor was arrested and appeared in federal court in St. Louis Tuesday. Matthew Gamel, 36, was…
Seattle – A heating and plumbing business headquartered in Boothwyn, Pennsylvania will pay $1.35 million to settle allegations it failed to follow the terms of a contract for servicing fire and life…
ST. LOUIS – A U.S. Postal Service mail carrier in Moberly, Missouri has been federally indicted and accused of stealing from the mail. Dawn Dowling, 58, was indicted November 29 on one…
Seattle – A man who committed a series of mail vehicle and mail key thefts plead guilty to theft of government property, mail theft, illegal transactions on access devices, and illegally possessing…
ST. LOUIS – A Lake St. Louis, Missouri man pleaded guilty in U.S. District Court in St. Louis Tuesday and admitted taking pictures of his sexual abuse of a young girl. Steve…
Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division convened a meeting with five U.S. Attorneys and the department’s key leaders, prosecutors, and contributors to Joint Task Force…
ADCO Industries (a/k/a Dallco Marketing, Inc.), a Dallas-based importer of industrial products, along with two Chinese companies and two individuals, has agreed to pay $2.5 million to resolve allegations that it violated…