Trenton, NJ – If you live in New Jersey or have ever driven through New Jersey, you might have just raised your eyebrows, but a new study actually suggests New Jersey is…
RICHMOND, Va. – A Lancaster County man was sentenced yesterday to 9 years in prison for possessing a firearm after having been previously convicted of a felony. According to court documents, on…
MIAMI – Carl R. Ruderman, 82, former chairman of 1 Global Capital LLC (“1 Global”) pled guilty yesterday to a $250 million securities fraud scheme. Four of Ruderman’s co-conspirators have already pleaded…
Louisville, KY – A local man was sentenced yesterday to 25 years in prison for federal drug and firearm offenses. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special…
SPRINGFIELD, Mo. – A Springfield, Mo., man has been sentenced in federal court for taking sexually explicit photos of a young child and sharing the images in an internet chat group. Gordon…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, today announced that a federal grand jury in Hartford has…
The Justice Department’s Office of Environmental Justice (OEJ) released its first-ever Comprehensive Environmental Justice Enforcement Strategy Annual Report today, highlighting the department’s recent accomplishments in cases with environmental justice concerns and outlining…
A federal grand jury in Honolulu returned a superseding indictment yesterday charging a Hawaii man with obstruction, witness tampering, and structuring, while awaiting trial on previous charges of securities fraud, conspiracy, mail…
COLUMBIA, SOUTH CAROLINA – The University of South Carolina School of Law, the Richland County Bar Association, and the United States Attorney’s Office for the District of South Carolina are proud to…
TOPEKA, KAN. – A federal grand jury in Topeka returned an indictment charging a Kansas woman with robbing a Topeka bank. According to court documents, Rodshell Nicole Mays, 51, is charged with…
NORFOLK, Va. – A Norfolk man pleaded guilty yesterday to attempted coercion and enticement of a minor. According to court documents, on May 25, Lieutenant Michael Andrew Widroff, 34, a Naval Officer…
WASHINGTON – Kinshasa Reddock, 40, of Washington, D.C., was indicted by a grand jury this week in the Superior Court of the District of Columbia on one count of second-degree theft…
Ocala, Florida – Senior United States District Judge Gregory A. Presnell has sentenced Mario Jerard Delancy (33, Ocala) to 3 years and 1 month in federal prison for possessing ammunition as a…
WASHINGTON – Harold Augostus Stone, 48, of Washington, D.C., was sentenced today to five years in prison for possession with intent to distribute cocaine base, announced…
WASHINGTON – Jose Avelino Felipe, 45, was sentenced today to 60 months in prison for stabbing his female roommate in 2021, announced U.S. Attorney Matthew M.…
Tacoma –A 44-year-old former bank manager from Battle Ground, Washington, pleaded guilty today in U.S. District Court in Tacoma to Bank Fraud and Aggravated Identify Theft, announced Acting U.S. Attorney Tessa M.…
HOUSTON – A 37-year-old Sugarland resident has pleaded guilty to aggravated identity theft in connection with a scheme to fraudulently obtain and launder more than $500,000, announced U.S. Attorney Alamdar S. Hamdani.…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that former United States Army reservist LEROY DANIELS, JR. pled guilty to conspiracy to commit theft of government funds. DANIELS stole $11,693.87…
MIAMI – On Sept. 29, the United States filed a civil forfeiture complaint seeking to forfeit more than $72 million involved in a bribery and money laundering scheme centered around Ecuador’s public…
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 228 months in prison for drug trafficking, firearm possession, and possessing a firearm in furtherance of drug trafficking, U.S.…