Jacksonville Man Sentenced To Five Years In Prison For Identity Theft And Fraud Activities
Jacksonville, Florida – U.S. District Judge Brian J. Davis has
Department of Justice Press Releases
Press releases from the U.S. Department of Justice
Previously Convicted Drug Trafficker Facing Federal Indictment for a Fentanyl Distribution Conspiracy
Baltimore, Maryland – A federal grand jury has returned an
Ohio County man indicted on drug charges
WHEELING, WEST VIRGINIA – Travis E. Vossen, of Wheeling, West
Marshall County man indicted on firearms charge
WHEELING, WEST VIRGINIA – Mitchell R. Arbogast, of Wheeling, West
An inmate at FCI Hazelton indicted on assault and weapons charges
WHEELING, WEST VIRGINIA – Mark Justin Daniels, an inmate at
Two Detained, Three Kilos of Fentanyl Pills Seized
PROVIDENCE, R.I. – Two men have been ordered detained in
Construction Company President Charged With Defrauding The State Department In Multimillion-Dollar Fraud Schemes
Audrey Strauss, the United States Attorney for the Southern District
Former Pilot Pleads Guilty to Federal Charge in Maryland and is Sentenced to One Year of Probation for Exposing Himself to a Female First Officer While the Plane Was In Flight
Baltimore, Maryland – U.S. Magistrate Judge J. Mark Coulson today
11 indicted in international fentanyl distribution conspiracy
CINCINNATI – A federal grand jury has indicted 11 people,
United States Obtains Stipulated Judgment against Washington Company and Maine Man for False Claims Act Violations
PORTLAND, Maine: North South Polar, Inc., located in Renton, Washington;
Jefferson County Man Indicted For Theft From Papa’s Guns, Ammo, And Archery In Oldham County
LOUISVILLE, Ky. – A federal grand jury returned an indictment
Everly, Iowa Man Sentenced to Federal Prison for Meth
A man who conspired to distribute methamphetamine was sentenced May
Sioux City Man Who Embezzled Money from Indian Tribal Organization Sentenced to Federal Prison
A Sioux City man who engaged in rebate schemes, fraudulent
Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas
Miami, Fl. — Yoelvis Denis Hernandez, a/k/a “Guajiro,” 42, was
Yorba Linda Man Sentenced to 2 Years in Prison for Operating Illegal ATM Network that Laundered Bitcoin and Cash for Criminals
SANTA ANA, California – An Orange County man was
Appellate Court Affirms Convictions of Lawyer and Coal Company Executive for Bribing State Legislator
BIRMINGHAM, Ala. – The U.S. Court of Appeals for the Eleventh
Zuni man sentenced to nine years in prison for assaulting a child in Indian Country
ALBUQUERQUE, N.M. – Alliah Jawaun Soseeah, 23, of Zuni,
Informational: Federal Court arraignments
The U.S. Attorney’s Office announced that the following persons were
Three Charged in Florida to Connecticut Gun Trafficking Scheme
Leonard C Boyle, Acting United States Attorney for the District
Four Charged in Conspiracy that Billed More Than $20 Million in False Claims to Medicare
Acting U.S. Attorney Bridget M. Brennan announced that a federal
Bowie Man Sentenced to 12 Months and One Day In Federal Prison for Selling More Than $300,000 Worth of Counterfeit DVDs
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Olayinka
Georgia Man Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme Against Tricare
Miami, Florida — A Georgia man was sentenced yesterday to
Quebec Woman Arrested, Charged With Selling And Smuggling Wildlife Skulls
BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that
Hartford Man Involved in Shooting Last Year Sentenced to Prison for Violating Supervised Release
Leonard C Boyle, Acting United States Attorney for the District
Veronica Lewis Sentenced for Interference with Commerce by Robbery and Possession of a Stolen Firearm
WORCHESTER, VERMONT – The Office of the United States Attorney
Williamsville Doctor To Pay Fine For Failing To Safeguard Controlled Substance Prescribing Token And Password
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.- U.S.
Alexandria Jury Convicts Armed Robbery Defendant
ALEXANDRIA, La. – Larcentursa Mayweather a.k.a. “Cent” a.k.a “Lacenturia,” 49,
Buffalo Man Pleads Guilty For His Role In Cocaine Conspiracy
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. —
Davenport Man Sentenced to Federal Prison for False Statements
Davenport, Iowa – Joshua Lee Scheper, age 40, of Davenport,
Tulsa Man Sentenced to 10 Years for Possession with Intent to Distribute Heroin, Fentanyl, and Methamphetamine
A man was sentenced today in federal court for attempting
Rockford Man Charged in Federal Court With Robbing Two Banks in Past Two Months
ROCKFORD — A superseding indictment returned Tuesday by a federal
Two Arkansas Physicians Sentenced to a Total of 150 Months in Federal Prison for Prescription Fraud
FORT SMITH – Fort Smith physician and Rogers physician were
Visalia Woman Convicted of Smuggling Illegal Pesticides
Assistant U. S. Attorney Melanie K. Pierson (619) 546-7976 NEWS
Twenty-Three Gang Members Charged in Crackdown on South Bay Heroin, Methamphetamine and Firearms Traffickers
Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and
Eugene Man Indicted for Stalking and Mailing Threatening Letters
EUGENE, Ore.—A federal grand jury in Eugene has returned an
Oregon Man Faces Federal Charges for COVID-Relief Fraud Scheme
PORTLAND, Ore.—An indictment was unsealed on Wednesday charging a Portland,
Bryson City Woman Is Sentenced To 21 Years For Distribution Of A Controlled Substance Resulting In Death
ASHEVILLE, N.C. – Shannon White, 44, of Bryson City, N.C.
Fugitive Arrested And Charged With Escaping From Jacksonville Halfway House
This case was investigated by the U.S. Marshals Service and
Beltsville Pimp Sentenced to Eight Years in Federal Prison for Conspiracy to Commit Sex Trafficking
Baltimore, Maryland – U.S. District Judge George L. Russell, III
Man Charged With Interfering With Telecommunications Systems In Villalba, Loíza, Aguas Buenas, And Bayamón
SAN JUAN, Puerto Rico – A federal grand jury returned
Las Vegas Woman Arrested and Charged with Illegally Exporting Goods to Iran
A Las Vegas woman has been indicted by a federal
Upper Allegheny Health System, on Behalf of Bradford (Pennsylvania) Regional Medical Centers and Other New York Dental Clinics, to Pay $2.7 Million to Settle False Claims Act Allegations
PITTSBURGH – Acting U.S. Attorney Stephen R. Kaufman announced today
Essex County Man Charged with Narcotics Offenses and Possession of AK-47 Style Semi-Automatic Rifle
NEWARK, N.J. – An Essex County, New Jersey, man was
Philadelphia Corrections Officer Indicted for Smuggling Contraband Into Philadelphia Prison
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
Jury Convicts West Virginia Doctor of Drug Distribution
A federal jury convicted a West Virginia doctor Thursday for
Drug-trafficking pimp sentenced to more than three decades in prison in commercial sex conspiracy
SAVANNAH, GA: A Savannah man who operated an interstate commercial
Albuquerque man pleads guilty to violating migratory bird treaty act
ALBQUERQUE, N.M. – Amado Martin Vargas Hernandez, 57, of
Monroeville Felon Indicted for Illegally Possessing 3 Firearms and Ammunition
PITTSBURGH, PA – A resident of Monroeville, Pennsylvania, has been