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…
SAN JUAN, PUERTO RICO — A Dominican national was sentenced Friday to nine years in federal prison for his role in a human smuggling operation that resulted in the death of a…
NEWNAN, Ga. — A Virginia man has pleaded guilty to trafficking large quantities of fentanyl, cocaine, heroin, and other narcotics through Georgia, while his co-defendant admitted to concealing a felony, federal prosecutors…
WASHINGTON — A Texas man was sentenced Thursday to 22 months in prison for assaulting law enforcement officers during the January 6, 2021, attack on the U.S. Capitol, which disrupted the certification…
TUCSON, Ariz. — A former Santa Cruz County treasurer admitted Thursday to orchestrating a decade-long embezzlement scheme in which she stole more than $38 million in public funds, laundered the proceeds, and…
NEWPORT NEWS, Va. — A 39-year-old Newport News man with an extensive criminal record was sentenced Friday to 17 years and six months in federal prison for possession with intent to distribute…
PITTSBURGH, Pa. — A Shippenville man was sentenced to 21 years and 10 months in federal prison, followed by 10 years of supervised release, for crimes related to the sexual exploitation of…
JACKSON, Miss. — A Mexican national has been sentenced to 20 years in federal prison for illegally re-entering the United States after a prior conviction for an aggravated felony and subsequent deportation,…
LOS ANGELES — A 21-year-old Santa Clarita man has been indicted for allegedly distributing protonitazene, a powerful synthetic opioid, leading to a fatal overdose earlier this year, federal authorities announced Thursday. Benjamin…
CEDAR RAPIDS, Iowa — A 22-year-old Cedar Rapids woman was sentenced Wednesday to five years of federal probation for lying on federal forms to illegally purchase firearms that were later linked to…
DALLAS — A Mexican national tied to the Jalisco New Generation Cartel (CJNG) was sentenced Wednesday to 40 years in federal prison for her role in a major methamphetamine trafficking and money…
CHARLOTTE, N.C. — A 31-year-old North Carolina man has been indicted on federal civil rights and firearms charges for allegedly threatening eight individuals with a firearm at a Charlotte restaurant because of…
CHARLESTON, W.Va. — A St. Albans woman was sentenced Friday to five years of federal probation and ordered to pay $25,830 in restitution after admitting to defrauding the Paycheck Protection Program (PPP)…
MIAMI — Efrain Betancourt, Jr., 36, a Colombian citizen, was arrested last week upon entering the United States and charged with orchestrating a $66 million Ponzi scheme through his South Florida payday…
NORFOLK, Va. — A Norfolk man was sentenced Friday to two years and three months in federal prison after pleading guilty to trafficking machinegun conversion devices (MCDs) and illegally possessing firearms as…
SAN JUAN, Puerto Rico — Two Dominican nationals were sentenced this week for illegally harvesting and attempting to smuggle juvenile American eels, also known as glass eels, from Puerto Rico to the…
In Beaumont, Texas, a Mexican individual who was residing illegally in the U.S. has been handed a federal prison sentence for crimes relating to drug trafficking, as stated by U.S. Attorney Damien…
NEW HAVEN, Conn. — A federal grand jury has indicted a 40-year-old Guatemalan citizen, Rafael Vincente Vincente, for illegally reentering the United States after being deported, U.S. Attorney Vanessa Roberts Avery announced…
Assistant U.S. Attorneys Meghan K. McGuire and Melissa M. Marangola, who are handling the case, stated that between April 25, 2019, and April 17, 2021, Ferrari conspired with Dominic Sprague, Anthony Amato,…
Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that between January and May 24, 2021, Snow conspired with Alisha A. Klinger and others to sell heroin, fentanyl, and…
Gallo, 53, of Tracy, Calif., was a full-time employee of a private Massachusetts-based company identified in the indictment as Company A, which contracted with Discovery Bay to operate the town’s wastewater treatment…