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…
KANSAS CITY, Mo. – A Kansas City, Mo., woman was sentenced in federal court today for a series of fraud schemes that utilized stolen identity information. Quanisha M. Capelton, 37, was sentenced…
SPRINGFIELD, Mo. – Three Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy that distributed nearly 38 kilograms of fentanyl in southwest Missouri and resulted in…
BOSTON – A Rhode Island man was sentenced today in federal court in Worcester for his role in a wide-ranging cocaine trafficking conspiracy. Hector Matos, 32, of Pawtucket, R.I, was sentenced by…
CLARKSBURG, WEST VIRGINIA – Two people were sentenced for drug trafficking charges in the Northern District of West Virginia. Brandy Hanshaw, also known as Brandy Deberry, age 40, of Lumberport, West Virginia,…
NEWS RELEASE SUMMARY – October 17, 2023 SAN DIEGO – Christopher Toups, who at the time of his crimes was a chief petty officer in the U.S. Navy, was sentenced in federal…
BOSTON – A Wakefield, Mass. man was indicted today for knowingly concealing the source of material support or resources that he intended to go to a foreign terrorist organization, namely the Islamic…
DETROIT – IPC Hospitalists of Michigan, Inc., Inpatient Consultants of Michigan, P.C., IPC Healthcare f/k/a IPC The Hospitalist Company, and Team Health Holdings, Inc. (defendants) have agreed to pay a total of…
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that a grand jury returned a superseding indictment against Eric Nathan…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ronald Geraldo Molina, age 37, of York, Pennsylvania, was sentenced today to 12 months’ imprisonment by United…
Earlier today, in federal court in Brooklyn, New York, Ruslan Maratovich Asainov, 46, a U.S. citizen and former resident of Bay Ridge, Brooklyn, was sentenced to life in prison for providing material…
TRENTON, N.J. – U.S. Attorney Philip R. Sellinger for the District of New Jersey and Assistant Attorney General Kristen Clarke for the Civil Rights Division announced today that the Justice Department has…
SPRINGFIELD, Ill. – A Cuba, Missouri, man, Raymond Toth, 65, was sentenced on October 13, 2023, to 120 months in federal prison, consisting of 60 months’ imprisonment for conspiracy to distribute methamphetamine…
Assistant Attorney General Kristen Clarke for the Civil Rights Division and U.S. Attorney Philip R. Sellinger for the District of New Jersey announced today that the Justice Department has opened a civil…
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Brandon Lewis Graham (42, Brandon) with distribution of a mixture of cocaine and fentanyl which resulted…
ATLANTA –James Wan, M.D., has pleaded guilty to paying a hitman he found on the dark web to murder his girlfriend. “Wan used the dark web to conceal his deadly plan,” said…
Orlando, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Sean Calvin Ellixson (30, Orlando) with distribution of child sex abuse material. If convicted, Ellixson faces…
Orlando, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Pietro Devine (37, Orlando) with three counts of receiving child sex abuse material and one count…
HOUSTON – The Greater Houston Partnership and U.S. Commercial Service are hosting a forum Thursday, Oct. 19 from 8 a.m. to 12:30 p.m. to support engagement for the Disruptive Technology Strike Force…
Jacksonville, Florida – U.S. District Judge Marcia M. Howard has sentenced Connor Lee Austin (31, Starke) to 18 months in federal prison for theft of mail. His term of imprisonment will run…
Thomas Harlen Smith, 45, of Mathiston, Mississippi, was sentenced to 108 months in prison and 36 months of supervised release by U.S. District Judge Reggie B. Walton. A jury convicted Smith of…