All News

GREAT FALLS – A Poplar woman suspected of being a long-time distributor of oxycodone pills on the Fort Peck Indian Reservation admitted drug trafficking and money laundering crimes today, Acting …

BOSTON – The chief executive officer of a California liquor distribution company has agreed to plead guilty to a conspiracy charge in connection with securing her son’s fraudulent admission to …

BROOKLYN, NY – The Department of Justice announced today that it will begin the process of remitting forfeited funds to FIFA, the world organizing body of soccer; CONCACAF, the confederation …

SHERMAN, Texas – A Wylie man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  Noble Nwachukwu, …

McALLEN, Texas – A 49-year-old Mission resident has been ordered to federal prison for conspiracy and possession with intent to distribute more than 500 grams of meth, announced Acting U.S. …

  The Latest on the Conspiracy to Kidnap the Governor     Heroin and Opioid Awareness       Project Safe Neighborhoods     Making sure that victims of federal …

NEW ORLEANS, LOUISIANA – TIM JACKSON, a/k/a “T-Maf,” JAMES ALEXANDER, a/k/a “Poo,” a/k/a “Black,” a/k/a “Freak,” CHANCE SKIPPER, a/k/a “Duna,” ERNEST THOMAS, a/k/a “E-Maf,” SAMUEL MORTON, a/k/a “Sosa,” TERRAN WILLIAMS, …

BOSTON – A father and his two sons were charged yesterday in connection with a “ten-percenting” scheme in which they allegedly cashed winning Massachusetts state lottery tickets on behalf of …

ALEXANDRIA, Va. – An Inverness, Florida, man was sentenced today to three years in prison for selling hundreds of thousands of counterfeit prescription drug pills through the Internet. “By selling …

HAMMOND- Natasha Weeks, age 29, of East Chicago, Indiana, has been charged by way of an Indictment with wire fraud, announced Acting U.S. Attorney Tina L. Nommay. According to documents …

BRUNSWICK, Ga: Two Brunswick men face substantial federal prison terms after admitting to the armed robberies of six Brunswick area businesses in August 2020. Zaeveon Deveon Cooper, 21, and Marquese …

HOUSTON – A 47-year-old Mexican citizen has been ordered to federal prison for conspiracy to possess with intent to distribute more than five kilograms of cocaine, announced Acting U.S. Attorney …

NASHVILLE – To our neighbors who have been severely impacted by the catastrophic flooding-particularly to those in Humphreys County: “We are devastated by the unprecedented level of destruction that has …

NEWARK, N.J. – A New York Life insurance broker was sentenced today to 27 months in prison for his role in a scheme to fraudulently use his association with the …

BEAUMONT, Texas – A Port Arthur man has been sentenced to federal prison for firearms violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  …

U.S. Attorney’s Heroin Education Action Team   If you have knowledge of fraud, waste, abuse, or allegations of mismanagement involving disaster relief operations, contact the National Center for Disaster Fraud …

Seattle – A Washington tech executive was sentenced today to 2 years in prison for perpetrating a scheme to fraudulently obtain COVID-19 disaster relief loans guaranteed by the Small Business …

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Lawrence Bobnick. Acting United States Marshal, announced that JOSE SOSTRE, 41, of Hartford, waived his right to …

WILMINGTON, N.C. – A Jacksonville husband and wife duo pleaded guilty today to transporting illegal aliens onto Camp Lejeune Marine Base by boat. According to court documents, Timothy Scott Belcher, …

PITTSBURGH, PA– A former resident of Beaver County, PA, pleaded guilty in federal court to violations of the federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. …

GREAT FALLS – A Browning man accused of sexually abusing two children on the Blackfeet Indian Reservation admitted charges today, Acting U.S. Attorney Leif M. Johnson said. Jonathan Cadotte, 60, …

NEW BERN, N.C. – A Pamlico County man was sentenced on August 24, 2021, to 12 months and one day in prison followed by 3 years of supervised release for …

PORTLAND, Ore.—A Nevada resident and former manager of the Warm Springs Construction Enterprise (WSCE) pleaded guilty today in federal court for his role in a fraud scheme targeting the Confederated …

Orlando, FL – U.S. District Judge Wendy W. Berger has sentenced Leo Joshua Nieves-Ramirez (24, Orlando) to 3 years and 10 months in federal prison for possessing a firearm as …