Woman Accused of Bilking St. Louis-Area Company Extradited from Scotland
Sarah Lynn Tweedie, now 49, was indicted in U.S. District
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Jury Convicts Pinellas Trafficker Of Distributing Fentanyl Resulting In Death
Peterson was arrested on February 18, 2022, and detained. Tampa,
Dobbs Ferry Man Charged With Illegal Possession Of Numerous Firearms And Ammunition, Including “Ghost Guns,” And Discovered Possessing Suspected Explosive Materials And Readily Assembled Explosive Devices
U.S. Attorney Damian Williams said: “As alleged, James Neff, some
Two District Men Sentenced to Decades in Prison for January 2021 Murder in Southeast Washington
Delonta Stevenson was sentenced
State Of Franklin Healthcare Associates Agrees To Resolve Potential Controlled Substances Act Claims
Pursuant to the terms of the settlement agreement, SOFHA agreed
Ohio Man Pleads Guilty to Operating an Illegal Gambling Business and Tax Fraud
According to court documents and statements made in court, from
Woman Pleads Guilty to Federal Wire Fraud Charges for Swindling More Than $300,000 From Her Grandmother
Tanya M. Aboseada, 38, of Pompano Beach, Florida, pleaded guilty
Roy Erno Sentenced to 30 Months for Violation of Gun Control Act
According to court records, On May 3, 2022, members of
Former Boy Scout Volunteer Sentenced to 22 Years in Prison for Hiding Cameras in Camp Bathrooms
Judge Sippel also ordered David Lee Nelson to pay $55,000
Billings felon sentenced to five years in prison for illegal possession of four stolen firearms
The defendant, Armondo Anthony Ronquillo, 37, pleaded guilty in January
District Man Found Guilty of First-Degree Murder While Armed for July 2021 Shooting
The Honorable Michael O’Keefe
Two Individuals Arrested for Defrauding Canadian Company that Sought to Purchase Protective Surgical Masks at Outset of Covid-19 Pandemic
Breon Peace, United States Attorney for the Eastern District of
Durant Resident Sentenced To 15 Years For Sexual Exploitation Of A Child
The charges arose from investigations by the Choctaw Nation Lighthorse
Mexican And Honduran Nationals Indicted For Aggravated Identity Theft
According to the indictments, Resendiz-Badillo and Maradiaga-Flores misused the names
Five Plead Guilty In Multi-Million Dollar Conspiracy To Launder Computer Fraud Proceeds Offshore To Chinese Companies
Defendant Orlando, Florida – United States Attorney Roger B. Handberg
South Portland Man Sentenced to Five Years on Gun and Drug Trafficking Charges
U.S. District Judge Jon D. Levy sentenced Joshua Hopkins, 33,
Federal Charges Filed Against Couple in Theft from Isleta Pueblo Business
The indictment alleges that on February 4, 2023, Frank Joe
North Carolina Man Charged with Mailing Antisemitic Threat Targeting Middle Georgia Rabbi
Ariel E. Collazo Ramos, 31, of High Point, North Carolina,
California Man Sentenced to Prison for Trafficking Fentanyl into Virginia
Major Fentanyl Trafficker Sentenced to 18 Years ABINGDON, VA –
Justice Department Files Statement of Interest Supporting Individuals’ Right to Sue Under Voting Rights Act of 1965
“The right to vote is the foundation of our democracy,
San Antonio Man Threatened Turning Point USA Conference, Sentenced to 5 Years in Prison
According to court documents, Alejandro Richard Velasquez Gomez, 20, posted
Leader of Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment Sentenced to Prison
Under the terms of the plea agreement, Onur Aksoy, 40,
CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment
Onur Aksoy, aka “Ron Aksoy” and “Dave Durden,” 40, of
Biloxi City Councilman Pleads Guilty to Drug Conspiracy Involving Vape Shops
Robert Leon Deming, III, 47, pled guilty in U.S. District
Springfield Woman Pleads Guilty to Possessing Fentanyl with Intent to Distribute
Karyela Santiago, 27, pleaded guilty to one count of possession
Maryland Man Sentenced To 20 Years In Federal Prison After Travelling To Florida To Attempt To Meet A Minor For Sexual Activity
According to evidence and testimony introduced during the trial and
Son of Leader of Rodriguez Drug Trafficking Organization Sentenced to 10 Years for His Role in Large Fentanyl Conspiracy
Ivan Rodriguez, Jr. is the son of Ivan Rodriguez, Sr.,
United States Obtains Judgment for Fraudulent Veterans Assistance Claims Against Moss Point Barber School and Owner in the Amount of $916,392
On October 5, 2023, the United States filed a civil
Montgomery Man Sentenced to 30 Years in Prison for Committing Armed Robbery and Discharging a Firearm During the Crime
According to his plea agreement
Pennsylvania Man Kidnapped and Killed Woman Before Leaving Her Body in Nevada Desert
PHILADELPHIA, PA — John Matthew Chapman, a 44-year-old Pennsylvania resident,
Utica Man Sentenced for His Role in Large Fentanyl Conspiracy
As part of his guilty plea, Ares admitted that from
Repeat child sex predator sentenced to 60 years
Keenan Edward Howe pleaded guilty Oct. 24, 2022. GALVESTON, Texas
District Man Found Guilty of Gun and Drug Paraphernalia-Related Charges
The Honorable Lynn Leibovitz
Morgantown Man Charged with Theft of Federal Broadband Funding
Timothy Chad Henson, 35, of Morgantown, West Virginia, allegedly defrauded
Eagle River man charged with being a felon in possession of a firearm
According to court documents, in October 2023, Kyle Reynolds, 27,
United States Files Forfeiture Action Against $1.55 Million Aircraft Landing Gear
The pleas were announced
Hobbs Man Arrested for Illegal Sale of Automatic Weapon Conversion Devices and Silencer
The criminal complaint alleges that undercover agents from the Lea
Sodinokibi/REvil Affiliate Sentenced for Role in $700M Ransomware Scheme
“As this sentencing shows, the Justice Department is working with
Butte man sentenced to prison in large-scale meth, fentanyl ring
The defendant, Trevor Allen Handy, 27, pleaded guilty in September
Phoenix Man Sentenced to 8.5 Years in Prison for Involvement in Murder-for-Hire Plot
Between May and August 2022, while Joseph was involved in
Scheme to Transfer Money to Iran Results in Guilty Pleas
According to court documents, in December 2018, Zaidi received permission
Former VA Psychologist Sentenced to Prison for Submitting False Medical Documents, Health Care Fraud
Theresa A. Kelly, 57, pleaded guilty in October 2023 to
Clarkston Man Sentenced to Federal Prison for Attempting to Meet with a Minor for Sex
According to court documents and information disclosed at trial and
Extradited Nigerian National Convicted of Business Email Compromise Scheme
According to court documents and evidence presented at trial, Okechuckwu
Former HUD Property Manager Pleads Guilty to Embezzlement
According to court records, Kelly Ballinger, 57, was a former
Annapolis Resident Indicted on Sexual Exploitation of a Minor Charges
The nine-count Indictment named George Luton, 49, as the sole