Mineral County man admits to drug charge
MARTINSBURG, WEST VIRGINIA – James Robert Simone, III, of Keyser, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Simone, 34, pleaded guilty today to…
Press releases from the U.S. Department of Justice
MARTINSBURG, WEST VIRGINIA – James Robert Simone, III, of Keyser, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Simone, 34, pleaded guilty today to…
NEWARK, N.J. – An Essex County, New Jersey, man today admitted conspiring with his brother to extort multiple general contractors of approximately $14,000 in cash, U.S. Attorney Philip R. Sellinger…
HOUSTON – A 43-year-old Waller County man has admitted to willfully injuring or committing depredation against property of the United States by ramming his truck and trailer into the signage…
COLUMBUS, Ohio – A Logan, Ohio, woman pleaded guilty in U.S. District Court today to sexually exploiting minors and possessing child [censored]ography. Carrie Daniels, 41, was charged federally in…
HOUSTON ‐ A 23-year-old Pasadena man has admitted to firearm and drug trafficking offenses related to his role in the shooting of a Houston Police Department (HPD) officer, announced U.S.…
Memphis, TN – Kevin G. Ritz, United States Attorney for the Western District of Tennessee, announced today that the United States Attorney’s Office has implemented new public reporting procedures for environmental violations…
Natchez, Miss. – Two Woodville men were sentenced to federal prison for conspiring to distribute methamphetamine and cocaine in Wilkinson County, announced U.S. Attorney Darren J. LaMarca and Special Agent…
Natchez, Miss. – A McComb woman pled guilty today to preparing false tax returns for her clients, announced U.S. Attorney Darren LaMarca and Special Agent in Charge James E. Dorsey…
HOUSTON – A 47-year-old woman residing in Houston has been sent to prison following her conviction of mail fraud, announced U.S. Attorney Jennifer B. Lowery. Noor Clements pleaded guilty…
HOUSTON – Three individuals have been charged for their roles in a multi-year fraud and money laundering conspiracy involving call centers, announced U.S. Attorney Jennifer B. Lowery. Amirsinh Diwan, 42,…
HOUSTON – A Houston woman has been ordered to federal prison following her conviction of conspiracy to commit health care fraud, announced U.S. Attorney Jennifer B. Lowery. Kyhati Undavia pleaded…
Scott Chappelle Concealed Income and Assets to Avoid Paying More than $1.6 Million in Taxes, While Maintaining a Lavish Lifestyle GRAND RAPIDS, MICHIGAN — Scott…
PITTSBURGH, PA – A resident of McKeesport, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms law, United States Attorney Cindy…
INDIANAPOLIS – Zachary A. Myers, U.S. Attorney for the Southern District of Indiana, and the U.S. Department of Justice, announced the results of its efforts over the past year to…
Investiture Ceremony for United States Attorney William S. Thompson CHARLESTON, W.Va. – The investiture ceremony for William S. Thompson, United States Attorney for the Southern District of West Virginia,…
Tampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has convicted Simon Arcentales Castro (38, Ecuador) of possessing with intent to distribute five kilograms or…
Ocala, Florida – United States Attorney Roger B. Handberg announces the return of a superseding indictment charging Timothy James Roberts (29, Hernando) with possession of an unregistered National Firearms Act…
Ocala, Florida – United States Attorney Roger B. Handberg announces the return of a superseding indictment charging Timothy James Roberts (29, Hernando) with possession of an unregistered National Firearms Act…
PITTSBURGH – A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal child exploitation laws United States Attorney Cindy…
PITTSBURGH – A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal child exploitation laws United States Attorney Cindy…
MISSOULA — A Missoula man admitted on Tuesday to fentanyl trafficking charges after law enforcement responded to a reported drug overdose death in Missoula County earlier this year, U.S. Attorney…
MISSOULA — A Missoula man admitted on Tuesday to fentanyl trafficking charges after law enforcement responded to a reported drug overdose death in Missoula County earlier this year, U.S. Attorney…
Jackson, Miss. – A Brookhaven man was sentenced to 120 months in prison for distributing 50 grams or more of methamphetamine, announced U.S. Attorney Darren J. LaMarca and Special Agent…
Jackson, Miss. – A Brookhaven man was sentenced to 120 months in prison for distributing 50 grams or more of methamphetamine, announced U.S. Attorney Darren J. LaMarca and Special Agent…
FRESNO, Calif. — Michael Marcum, 46, of Bakersfield, pleaded guilty today to being a felon in possession of ammunition and possession of a counterfeit postal key, U.S. Attorney Phillip A.…