HOUSTON – A Missouri City couple who once worked at NASA admitted Friday to running a years-long mortgage fraud scheme tied to the financing of their luxury home, federal prosecutors said. Noreen…
BOSTON – A former member of the Springfield Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced yesterday in federal court in Boston for a firearm offense.…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that that DENIS J. JOACHIM, age 55, DONNA K. JOACHIM, age 55, residents of Covington, Louisiana, and their company, The Total Financial Group,…
WICHITA, KAN. – A federal jury convicted two Wichita men on charges related to an inmate-run drug trafficking ring headquartered from a prison cell in the Oklahoma State Penitentiary. Following the…
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and…
ATLANTA – The Justice Department announced the recipients of the Fifth Annual Attorney General’s Award for Distinguished Service in Community Policing. This year’s awards recognize the exceptional work of 18 law enforcement…
ATLANTA – Jianjie Liu has pleaded guilty to conspiracy to commit money laundering. Liu was charged in an 11-count indictment with money laundering conspiracy, nine counts of money laundering, and access device…
PORTLAND, Ore.—12 people are facing federal charges for conspiring to distribute counterfeit oxycodone pills containing fentanyl in the Pacific Northwest, and laundering millions in drug proceeds. According to court documents, beginning in…
A federal grand jury in Knoxville, Tennessee, returned an indictment charging two individuals and four companies with participating in a conspiracy to fix prices of DVDs and Blu-Ray Discs sold on the…
Earlier today, in federal court in Central Islip, Konstantinos Zarkadas, a Glen Cove-based medical doctor, was sentenced by United States District Judge Gary R. Brown to 51 months’ imprisonment for fraudulently obtaining…
Adrian Rodriguez Cardenas, 21, of Bakersfield, pleaded guilty today to conspiracy to distribute fentanyl, U.S. Attorney Phillip A. Talbert announced. On Feb. 4, 2022, co-defendant Keisean Rockmore, 27, of Bakersfield, pleaded guilty…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dimitris Smith, Jr., age 43, of Stroud Township, Pennsylvania, was sentenced yesterday to 24 months’ imprisonment by…
Greenbelt, Maryland –Adebowale Ojo, age 38, of Damascus, Maryland, pleaded guilty late yesterday to conspiracy to distribute controlled substances and to distribution of controlled substances, after eight days of trial. Ojo admitted…
Today, United States Attorney Chad E. Meacham presented the Organized Crime Drug Enforcement Task Forces National Award for Significant Contribution to Public Safety and Security to prosecutors and agents who worked Operation…
ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that Aaron St. Pierre, 27, of Montz, Louisiana, has been sentenced by United States Magistrate Judge Joseph H.L. Perez-Montes to 5 years…
A man who arranged the shipment of more than 10 kilograms of ketamine into the United States pleaded guilty this week in federal court, announced U.S. Attorney Clint Johnson. Xiao Yang Zhang,…
Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY – March 18, 2022 SAN DIEGO – A federal grand jury indictment was unsealed in San Diego against alleged Guatemalan drug kingpin Eugenio…
SALT LAKE CITY – Cecil T. Vijil Jr., 39, of Aneth, was sentenced to 96 months in federal prison after being convicted of assaulting an FBI Special Agent and assaulting a San…
PROVIDENCE, R.I. – A Woonsocket man convicted in September 2011on drug trafficking and firearm charges admitted in U.S. District Court on Wednesday that, while serving a term of supervised release related to…
A federal court in the District of Columbia today unsealed two separate indictments charging Aler Baldomero Samayoa-Recinos, aka Chicharra, and his son-in-law Freddy Arnoldo Salazar Flores, aka Fredy, Freshco, Boyca, Boyka, Torojo,…