Extradited Nigerian National Convicted of Business Email Compromise Scheme
According to court documents and evidence presented at trial, Okechuckwu
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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
Former Guatemalan congressman guilty of international drug trafficking violations in the Eastern District of Texas
Jose Armando Ubico Aguilar, 45, a former senior Republic of
Lexington Man Sentenced for Trafficking Fentanyl and Illegal Possession of Firearms
According to his plea agreement, between April 14 and October
Shiprock Woman Sentenced for Drunk Driving Crash that Killed Grandchild
There is no parole in the federal system. ALBUQUERQUE –
Charleston Man Sentenced to 5 Years in Federal Prison for Conspiring to Possess with Intent to Distribute Cocaine
Evidence presented to the court showed that a K-9 trained
Beckley Man Pleads Guilty to Fentanyl Crime
According to court documents and statements made in court, on
Extradited Nigerian National Convicted of Business Email Compromise Scheme
According to court documents and evidence presented at trial, Okechuckwu
Murphy Mum on Protest at Rutgers As Nationwide Protest Targets Jewish Students
TRENTON, NJ – As “Free Palestine” protesters set up camp
U.S. Attorney’s Office Collects More Than $22 Million in Fiscal Year 2023
“The Department of Justice collected millions of dollars from criminals
Lexington Man Sentenced for Trafficking Fentanyl and Illegal Possession of a Machinegun
According to his plea agreement, in November 2022, agents with
Two Pinellas County Men Indicted For Robbing Convenience Store With A Firearm
According to the indictment and court hearings, on November 8,
Muskegon Man Indicted For Possessing Arsenal Of Weapons And Drugs
“These allegations are serious and
Marion County Man Pleads Guilty To Disability Benefit Fraud Involving The Department Of Veterans Affairs
According to court records, on January 26, 1983, Thompson applied
Port Charlotte Man Sentenced To More Than 4 Years In Federal Prison For Child Sexual Abuse Offenses
According to court documents, from August 7, 2022, through November
Rensselaer Felon Pleads Guilty to Illegally Possessing Firearm
United States Attorney Carla B. Freedman and Bryan Miller, Special
Federal grand jury indicts postal worker for stealing mail
Assistant U.S. Attorney Franz T. Wright, who is handling the
Rochester man sentenced to more than 12 years in prison for drug trafficking and gun possession
Assistant U.S. Attorney Brett A. Harvey, who handled the case,
O.C. and Houston Men Sentenced to Decades in Prison for Supplying Fentanyl and Other Drugs Sold on Darknet and Causing Fatal ODs
Michael Ta, 25, of Westminster, was sentenced to 260 months
Madera County Man Sentenced to 10 Years in Prison for Distributing Fentanyl that Caused Overdose Death
According to court documents, on Aug. 3, 2023, Soliz knowingly
Stanislaus County Man Sentenced to 18 Months in Prison for Passing Counterfeit Savings Bonds
According to court documents, on 10 occasions between March and
Stanislaus County Man Sentenced to over 19 Years in Prison for Trafficking Methamphetamine
According to court documents, on Sept. 4, 2021, police tried
Nevada Man Arrested and Indicted After Allegedly Stealing Over $7M Worth of Treasury Checks
According to court documents, Kyle Eugene Duncan-Carle, 40, of Las
Hays County Fentanyl Dealer Sentenced to 10 Years in Federal Prison
According to court documents, Colten Romeo Thayer, 20, was arrested
Former NSA Employee Sentenced to Over 21 Years in Prison for Attempted Espionage
According to court documents, Dalke pleaded guilty in 2023 to
Russian National Residing in Sacramento Sentenced to 12 Years in Prison for Attempting to Provide Material Support to a Foreign Terrorist Organization
“This sentence holds Kurashev accountable for attempting to provide material
Louisiana Woman Pleads Guilty to Conspiracy to Possess with Intent to Distribute Fentanyl
According to court documents, Angelle McLaughlin, 30, was caught in
Federal Jury Convicts Penn Hills Man on Drug Trafficking and Firearms Offenses
Duncan, 36, of the Penn Hills area of Pittsburgh, Pennsylvania,
Huntington Man Sentenced for Making False Declaration in Bankruptcy Case
According to court documents and statements made in court, on
Maryland Man Pleads Guilty to a String of Armed Robberies and Attempted Robberies of Northwest Commercial Businesses
McBean admitted to committing all 10 robberies. He pleaded
New Orleans Man Sentenced for Violating Federal Controlled Substances and Gun Control Acts
According to court documents, SMOTHERS was previously convicted of felony
Arizona Man Convicted Of Operating A Jet Ski In A Negligent Manner At Lake Mead National Recreation Area
United States Magistrate Judge Daniel J. Albregts presided over the
Man Charged With Carjacking Resulting In Death
According to the complaint, on April 11, 2024, Garcia Torres
Memphis Man Sentenced for Possession of 25 ‘Switch’ Devices
According to information presented in court, U. S. Customs and
Two Men Admit to Federal Firearms Offenses
Mustafa A. Baker, age 54, of Wheeling, West Virginia, pled
Raleigh Man Sentenced to 40 Years for Leadership Role in Cross-Country Drug Conspiracy
“This operation – which seized nine guns, over a hundred
Jackson County Man Sentenced to over 8 Years in Prison for Possession with Intent to Distribute Methamphetamine
James Richard Morgan, 42, of Jackson County, was sentenced in
Orange County Sober Living Homes Owner Indicted for Allegedly Paying Nearly $175,000 in Kickbacks to ‘Body Brokers’ for Referring Patients
Scott Raffa, 57, of Newport Beach, was arrested Saturday at
West Covina Man Arrested for Allegedly Attempting to Pick Up Money from Elderly Victims Who Were Defrauded in Phishing Scheme
Tai Su, 48, of West Covina, is scheduled to make
23 Lubbock Drug Traffickers Sentenced to Combined 218 Years in Prison
In total, 23 defendants were sentenced to a combined total
Kingsport Man Sentenced to Life In Prison For Role In Fentanyl Overdose Death
Following a five-day trial, on June 26, 2023, a federal
Doctor sentenced to 10 years in prison for unlawfully dispensing controlled substances
The sentence comes after Osmin Morales, 72, of Weston, Florida,
Two Men and a Woman Sentenced to Decades in Federal Prison Following Convictions for Kidnapping an FBI Employee at Gunpoint
Deyvin Morales, age 29, of Guatemala, was sentenced on April
Madison County Man Sentenced for Distributing Fluorofentanyl
According to his plea agreement, on December 6, 2022, Phelps
Former Teacher’s Aide Sentenced for Using the Internet to Attempt to Entice a Minor to Engage in Sexual Conduct
According to his plea agreement, on September 13, 2022, Jones,
Former Teacher’s Aide Sentenced for Using the Internet to Attempt to Entice a Minor to Engage in Sexual Conduct
Phillips, who at the time of her offenses was employed
California man who participated in email fraud to steal more than $3 million from boatbuilding companies sentenced to 16 months in prison
According to records filed in the case, including the plea