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 South Carolina man was convicted on Monday, Nov. 13, 2023, of one felony and four misdemeanor charges related to his conduct during the…
Two individuals have been charged with making threats against federal judges in the Northern District of Texas, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. First, Alice Marie Pence,…
SAN JUAN, Puerto Rico – A Russian and Moldovan national pled guilty to three counts of violating 18 U.S.C. § 1030(a)(5)(A) Fraud and Related Activity in Connection with Computers. The FBI today…
NASHVILLE – A federal grand jury returned an indictment last month charging Darwing Dubon-Castro, 32, and Josselyn Zamora-Carranza, 28, of Murfreesboro, Tennessee, and Carlos Rodriguez, 22, of Antioch, Tennessee, with conspiracy to…
Oxford, MS – A 38-year-old Vaiden man has been sentenced to serve six years in federal prison for aggravated identity theft and possessing fraudulent identity documents. At a sentencing hearing on Monday,…
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Trevell Walker, 23, of Kentwood, Michigan, was sentenced to 24…
NEWS RELEASE SUMMARY – November 13, 2023 SAN DIEGO – Kimberly Kay Brandt, a 51-year-old U.S. citizen living in Tijuana, was sentenced in federal court today to 12 months and one day…
NEWS RELEASE SUMMARY – November 13, 2023 SAN DIEGO – The CEO of San Diego-based Ethos Asset Management, Inc., which offers financing to international businesses, was arrested in New Jersey Sunday night…
NEWS RELEASE SUMMARY – November 13, 2023 SAN DIEGO – Juan Castro of San Diego was sentenced today in federal court to 10 years in prison and 10 years of supervised release…
SAN DIEGO – Beginning today, the U.S. Attorney’s Office and the San Diego Anti-Hate Coalition launch their second “United Against Hate Week,” joining cities throughout California for a series of events that…
BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Angel Elliot Dalfin, 58, of Buffalo, NY, who was convicted of making a false document, was sentenced to serve five years’…
WASHINGTON – Ranjith Keerikkattil, 35, formerly of Catonsville, Md., was found guilty by a jury for committing two felony violations of the Bail Reform Act by…
BOSTON – A Boston man pleaded guilty today in connection with conspiring to illegally traffic and straw purchase firearms. Gustavo Rodriguez, 20, pleaded guilty to one count of conspiracy to make false…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that CHRISTOPHER COBURN (“COBURN”), age 51, of New Orleans, pled guilty to a bill of information charging him with making false…
DENVER—The United States Attorney’s Office for the District of Colorado announces that Jeremy Lavon Tate, age 29, of Aurora, was sentenced to 33 months in prison and three years of supervised release…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that on June 9, 2023, JONATHAN GONZALEZ, age 24, ANTHONY ROMAN, age 24, DARNELL MELTON, age 26, SAUL REED, age 32,…
Kennard Bouk III, age 56, of Apopka, Florida, was arraigned on Nov. 13 for bank fraud and passing counterfeit obligations or securities of the United States. Bouk pleaded not guilty. A trial…
ANCHORAGE, Alaska – An Anchorage man was sentenced today to 10 years in prison for defrauding at least 177 victims of more than $26 million through an investment fraud scheme. According to…
BLUEFIELD, W.Va. – Eric Shawn Phillips, 43, of Princeton, was sentenced today to 30 years in prison, to be followed by a lifetime of supervised release, and ordered to pay $7,200 in…