Defendant Extradited to the United States from Mexico to Face Sex Trafficking Charges
Leonardo Jimenez-Rodriguez was extradited to the United States yesterday and
Department of Justice Press Releases
Press releases from the U.S. Department of Justice
Rochester Woman Pleads Guilty To Assaulting Two People On An Airplane
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.
Canadian Man Pleads Guilty To Illegally Bringing An Alien To The United States
CONTACT: Barbara Burns PHONE: (716)
Brooklyn, New York man convicted in cross country marijuana distribution conspiracy
Seattle – A 54-year-old Brooklyn, New York resident was convicted
Unlicensed Vancouver, Washington, Investment Advisor sentenced to 6+ years in prison for Ponzi Scheme
Tacoma – An unlicensed “investment advisor” from Vancouver, Washington, was
Germantown Man Sentenced to 10 Years in Federal Prison for the Illegal Possession and Distribution of Firearms and Drugs
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang today
Two Denver Men Arrested for Fentanyl Distribution
DENVER – The United States Attorney’s Office for the District
Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance Benefits
Baltimore, Maryland – A federal criminal complaint has been filed
Enumclaw, Washington, woman sentenced for criminal scheme to steal flood control tax dollars
Seattle – The wife of the former long-time Commissioner of
Jamestown Man Faces Mandatory 10 Years In Prison After Pleading Guilty To Drug And Gun Charges
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.
Erie Man Sentenced to 5 Years in Prison for Conspiring to Distribute Methamphetamine
JOHNSTOWN, Pa. – A resident of Erie, PA, has been
Maryland Man Sentenced to More Than Six Years in Federal Prison for His Role in a $28 Million Ponzi Scheme Involving “1st Million Dollars” Wealth Management Company
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced
District Man Sentenced to 16 Months for Attempted Assault with a Dangerous Weapon and Assaulting a Minor
Defendant Assaulted Neighbors in an Apartment Building
Former Registered Broker Sentenced to 5 Years’ Imprisonment for Conspiring with Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors
Earlier today, in federal court in Central Islip, Lawrence Isen,
Bosque Farms man sentenced to four years and nine months in prison for assault and firearms convictions
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Waterbury Man Who Escaped from Bloomfield Halfway House is Sentenced
Vanessa Roberts Avery, United States Attorney for the District of
Montana Man Sentenced to 46 Months in Prison For Actions During Capitol Breach, Including Kicking Open Senate Door
Defendant and His Brother Entered the Senate Chamber WASHINGTON
U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme Promoters
Damian Williams, the United States Attorney for the Southern District
West Los Angeles Man Pleads Guilty to Federal Charges for Using Snapchat to Entice Child into Producing Sexually Explicit Videos
LOS ANGELES – A resident of the Westside of
Four More Straw Purchasers Sentenced for Roles in Beckley-to-Philadelphia Firearms Trafficking Conspiracy
BECKLEY, W.Va. – Four more defendants were sentenced today for
Niagara Falls Man Pleads Guilty To Gun Charge
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.
Lawton Man Pleads Guilty to Child Sex Crimes, Witness Tampering
A Lawton man was convicted in federal court for attempting
Philadelphia, Lehigh Valley Postal Workers Agree to Repay Fraudulently Obtained Unemployment Assistance Benefits
PHILADELPHIA, PA – United States Attorney Jacqueline C. Romero announced
Tampa Man Sentenced to 72 Months in Prison for Bank Fraud Conspiracy
TAMPA – A Tampa man was sentenced Thursday in a
Monmouth County Man Sentenced to 63 Months in Prison for $2.8 Million Securities Fraud Scheme
NEWARK, N.J. – A Monmouth County, New Jersey, man was
Johnstown Man Sentenced to 30 Months in Prison for Conspiring to Distribute and Possess Fentanyl
JOHNSTOWN, Pa. – A former resident of Johnstown, PA, has
Rock Island Man Sentenced to Federal Prison for Drug Trafficking
Davenport, IA – Jayvontae Dashwan Bland Robertson, age 29, of
Pensacola Man Pleads Guilty To Purchasing A Firearm For A Convicted Felon
PENSACOLA, FLORIDA – Tavaris East, 42, of Pensacola, Florida, pled
Ohio Man Pleads Guilty for Unlawfully Stealing Over 712 Seized Bitcoin Subject to Forfeiture in Brother’s Pending Criminal Case
Defendant’s Brother Convicted of Running the Money Laundering Service Helix
Five Narcotics Traffickers Extradited From Curaçao to Face International Cocaine Distribution and Importation Charges
Later today, Jo-Andy Christepher Marie Balentina, Joell Charles Marie Balentina,
Reality Show Cast Member Jennifer Shah Sentenced To 78 Months In Prison For Running Nationwide Telemarketing Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Monroe County Man Sentenced To 25 Years’ Imprisonment For Distributing Controlled Substances Resulting In Death
According to United States Attorney Gerard M. Karam, Johnson and
Detroit Man Sentenced to Serve 30 Years in Federal Prison for a Large Drug Distribution Enterprise Targeting the Spirit Lake, Turtle Mountain and Fort Berthold Indian Reservations
FARGO – United States Attorney Mac Schneider announced that on
Ex-Correction Officer Charged with Accepting Bribes to Smuggle Contraband into Rikers Island Jail
An indictment was unsealed today in federal court in Brooklyn,
Convicted Felon Sentenced to Six Years in Prison for Drug Offenses, and Possessing Three Firearms with Extended Magazines
NEWARK, N.J. – An Essex County, New Jersey, man was
Luzerne County Man Pleads Guilty To Methamphetamine And Fentanyl Trafficking
SCRANTON – The United States Attorney’s Office for the Middle
Italian Citizen Pleads Guilty To Multi-Year Manuscript Theft And Impersonation Scheme
Damian Williams, the United States Attorney for the Southern District
Former Claims Adjuster Pleads Guilty To Assisting Individuals Who Committed Armed Robberies, Shootings, While Dressed As Police Officers
Tampa, Florida – United States Attorney Roger B. Handberg announces
Bylas Man Sentenced to 293 Months for Second Degree Murder
PHOENIX, Ariz. – Marvin Tona, 48, of Bylas, Arizona, was
Former Bank Manager in Orange County Pleads Guilty to Bank Fraud for Stealing $1.2 Million from Elderly Customers’ Account
SANTA ANA, California – A former Orange County-based bank
Fentanyl Distribution Nets West Texas Man 12 Years in Federal Prison
MIDLAND, Texas – An Odessa man was sentenced yesterday to
Woman Charged with Threatening to Bomb Democratic Campaign Office Detained During Initial Appearance
MACON, Ga. – A northeast Georgia resident charged with threatening
New Orleans Man Pleads Guilty to Violating Federal Gun Control Act
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Woodbridge Man Pleads Guilty to Distributing Narcotics to 14-Year-Old
ALEXANDRIA, Va. – A Woodbridge man pleaded guilty yesterday to
Former DSP Trooper Sentenced To Six Months Imprisonment for Civil Rights Violation
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
Long Island Medical Doctor Sentenced to 30 Months in Prison for Medicare Billing Fraud Scheme
Earlier today, in federal court in Central Islip, Morris Barnard,
Michigan man indicted for setting fire to nine commercial trailers in New Mexico
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for