Meriden Man Sentenced to Nearly 8 Years in Federal Prison for Trafficking Cocaine
Vanessa Roberts Avery, United States Attorney for the District of
Department of Justice Press Releases
Press releases from the U.S. Department of Justice
Georgia Woman Convicted For Role In International Conspiracy To Launder Proceeds Of “Boiler Room” Fraud
Tampa, Florida – United States Attorney Roger B. Handberg announces
Jacksonville Man Indicted On Aggravated Identity Theft And Fraud Charges Involving Identification Documents
You are here FOR IMMEDIATE RELEASE Tuesday, November 22, 2022
Iowa Nurse Pleads Guilty to Stealing Fentanyl from Elderly Patients
An Iowa nurse who stole fentanyl from elderly patients pled
Cincinnati Man Sentenced to 262 Months for Methamphetamine and Fentanyl Conspiracy
COVINGTON, Ky. – A Cincinnati man, Tamar Pope, 36, was
California Man Sentenced to Ten Years in Federal Prison For Conspiring to Send Meth Through the Mail
A California man was sentenced November 17, 2022, to 10
Moldovan National And Technical Mastermind Of Xdedic Marketplace Extradited From Spain
Tampa, Florida –United States Attorney Roger B. Handberg along with
Canton City Officials and Former Canton City Engineer Indicted in Bribery Scheme
Jackson, Miss. – A federal grand jury in Jackson returned
Cleveland Man Sentenced to Seven Years in Prison for Assaulting Mail Carrier with a Firearm
AKRON – A Cleveland man was sentenced on Monday, Nov.
Jamestown Man Pleads Guilty To Selling Drugs Which Cuased Serious Bodily Injury
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E.
Prior Felon Pleads Guilty To Drug And Gun Charges
CONTACT: Barbara BurnsPHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S.
Rochester Man Sentenced To More Than 14 Years In Prison For Fentanyl Trafficking And Fatal Overdose
CONTACT: Barbara BurnsPHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S.
Television personalities sentenced to years in federal prison for fraud and tax evasion
ATLANTA – Todd and Julie Chrisley have been sentenced to
U.S. Attorney’s Office And Federal Partners Receive National Investigation Of The Year Award From The National Health Care Anti-Fraud Association
KNOXVILLE, Tenn.– The United States Attorney’s Office for the Eastern
New York Man Sentenced by Federal Court in Rhode Island Fraud Scheme Targeting Seniors
PROVIDENCE – Jason Hatcher, 40, of New York, NY, was
Austin Felon Sentenced to 7 Years in Federal Prison for Manufacture and Sale of “Ghost Guns” and Dealing Methamphetamine
NEW ALBANY –Christopher M. Caudill, 38, of Austin, Indiana, was sentenced to seven
Calabasas Man Sentenced to 17½ Years in Prison for Scamming Cannabis Vaping Business Investors Out of More Than $35 Million
LOS ANGELES – A former UCLA decathlete who also
Holyoke Man Pleads Guilty to Fentanyl Conspiracy
BOSTON – A Holyoke man associated with the CJNG (Cartel
Former Federal Agent Sentenced to More Than 10 Years in Prison for Accepting Bribes to Help Figure Associated with Organized Crime
LOS ANGELES – A former special agent with Homeland
Michigan City Man Sentenced to 87 Months in Prison
SOUTH BEND –Santana Miller, 37 years old, of Michigan City,
Huntington Woman Pleads Guilty to Federal Drug Crime
HUNTINGTON, W.Va. – Melissa Dawn Lockhart, 49, of Huntington, pleaded
North Texas Couple Charged With $684,000 Paycheck Protection Program Fraud
A North Texas couple has been charged with defrauding the
Tucson Couple Sentenced to 5 Years for Stealing $5 Million from Investors
TUCSON, Ariz. – On November 15, 2022, Michael Feinberg, 73,
Founder And Former Chief Investment Officer Of Infinity Q Pleads Guilty To Securities Fraud
Damian Williams, the United States Attorney for the Southern District
Compton Man Sentenced to Over 9 Years in Prison for Targeting and Robbing Gay Men He Met on the Grindr Online Dating Application
LOS ANGELES – A Compton man was sentenced today
Honduran Man Sentenced to Prison for Document Fraud
A man who used a false identification document and a
Santa Clarita Man Sentenced to Nearly 6½ Years in Prison for Stealing $1.7 Million from Investors via His Real Estate ‘Coupon Bond’ Scam
LOS ANGELES – A Santa Clarita resident who invested
Raleigh County Man Sentenced to Prison for Witness Retaliation
CHARLESTON, W.Va. – David Stanley, 46, of Bolt, was sentenced
Former U.S. Postal Service Employee Pleads Guilty to Federal Mail Crime
CHARLESTON, W.Va. – Earnestine White, 48, of Evans, pleaded guilty
Detroit Man Sentenced to Prison for Federal Gun Crimes
HUNTINGTON, W.Va. – Brian Martell Smith, 43, of Detroit, Michigan,
Pennsylvania Woman Found Guilty of Felony and Misdemeanor Charges Related to Capitol Breach
WASHINGTON – A Pennsylvania
Twelve Defendants Charged in 5 Indictments with Trafficking Fentanyl and Methamphetamine in the Central Valley
FRESNO, Calif. — Due to the efforts of federal and
Arcadia Woman Sentenced to 20 Years in Prison for Multimillion-Dollar Fraud Targeting Investors in Coachella Valley Development
LOS ANGELES – A San Gabriel Valley woman was
Missouri Man Pleads Guilty to Using Violence Against Witnesses with Knowledge of the Disappearance, Murder of a Joplin Woman
TULSA, Okla. – Another defendant has pleaded guilty to using
Jury convicts out of state woman in murder for hire case
McALLEN, Texas – A federal jury sitting in McAllen has
Attorney Found Guilty of Attempting to Provide Contraband in Prison and for Making False Statements on Federal Agency Forms
SAN JUAN, Puerto Rico – U.S. Attorney W. Stephen Muldrow
Statement on Shooting at Club Q In Colorado Springs
You are here FOR IMMEDIATE RELEASE Monday, November 21, 2022
Providence Brothers Charged in Federal Court as ATF, Postal Service Agents Seize Five Firearms, Including Four “Ghost Guns”
PROVIDENCE – Two Providence brothers previously convicted in New York
Two Maryland Men Convicted After a Two-Week Trial for Federal Charges Related to an Armed Heroin and Fentanyl Distribution Conspiracy Operating in Washington County
Baltimore – A federal jury convicted Jarvis Antonio Coleman-Fuller, age
Two Estonian citizens arrested in $575 million cryptocurrency fraud and money laundering scheme
Seattle – Two Estonian citizens were arrested in Tallinn, Estonia
As Fentanyl Crisis Continues to Take Lives, Federal Law Enforcement Responds with Multi-Faceted Approach Targeting Street-Level Dealers, Darknet Vendors and Cartel-Supplied Wholesale Traffickers
LOS ANGELES – Federal authorities today held a news
U.S. Postal Carrier And Co-Conspirator Are Charged For Extensive Mail Theft Scheme
CHARLOTTE, N.C. – Two criminal indictments were unsealed in federal
Seffner Man Pleads Guilty To Aggravated Identity Theft
Tampa, Florida – United States Attorney Roger B. Handberg announces
Former Tribal Official Sentenced to Prison for Bribery Scheme
WASHINGTON – A former Tribal government official of the Three
McNary Man Sentenced to 180 Months for Abusive Sexual Contact of a Child
PHOENIX, Ariz. – On November 7, 2022, Keenan Sherman Johnson,
Kalamazoo Armed Drug Dealer Sentenced To Over A Decade In Federal Prison
GRAND RAPIDS, MICHIGAN —U.S. Attorney
Fayette County Attorney Sentenced To Probation With Home Detention For Defrauding Clients
HARRISBURG – The United States Attorney’s Office for the Middle
Court Authorizes the Seizure of Domains Used in Furtherance of a Cryptocurrency “Pig Butchering” Scheme
ALEXANDRIA, Va. – The U.S. Attorney’s Office for the Eastern