Press releases from the U.S. Department of Justice
FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Angelo Joseph Fernandez, 41, of Fresno, charging him with being a felon in possession of ammunition, Acting …
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Department of Justice Press Releases
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Audrey Strauss, the United States Attorney for the Southern District of New York, announced that RULESS PIERRE was convicted in Manhattan federal court today of securities fraud, wire fraud, and …
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DEL RIO – A federal jury in Del Rio yesterday convicted 24-year-old Ludwin Artemio Santizo-Escobedo, a Guatemalan national, of assaulting a U.S. Border Patrol agent near Sanderson in 2019. Evidence …
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EL PASO – Today federal authorities arrested 60-year-old Dr. Brian James August of El Paso for allegedly committing health care fraud and distributing controlled substances that resulted in the overdose …
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BINGHAMTON, NEW YORK – Jeffrey Blake, age 50, of Ithaca, New York, pled guilty today to attempted online enticement of a minor. The announcement was made by Acting United States …
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ALBANY, NEW YORK – Following a four-day trial, a jury today found Romano McCain, age 48, of Halfmoon, New York, guilty of possession of a firearm and ammunition by a …
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ST. LOUIS – United States District Judge Audrey G. Fleissig sentenced Christen Diane Schulte to 80 months in prison today. The 35-year-old Washington, Missouri resident pleaded guilty, last year, to …
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BOSTON – Nine men were charged in connection with a wide-ranging drug trafficking conspiracy that that involved dozens of parcels suspected of containing kilograms of cocaine sent from Puerto Rico …
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ST. PAUL, Minn. – A Red Lake man made his initial appearance in federal court today on charges of aggravated sexual abuse occurring on the Red Lake Indian Reservation. According …
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KANSAS CITY, Mo. – A former contractor working for the U.S. Postal Service pleaded guilty in federal court today to his role in a conspiracy to steal gift cards from …
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CHARLESTON, W.Va. – A Detroit, Michigan man pleaded guilty today to a federal drug crime. According to court documents and statements made in court, on November 11, 2017 Calvin Allen, …
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CHARLESTON, W.Va. – Dianne Richardson, 70, of Logan was sentenced to 21 months in federal prison for embezzling $222,000 from the Pioneer West Virginia Federal Credit Union in South Charleston. …
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PORTLAND, Maine: Today the Justice Department announced a settlement agreement with the Lewiston Public Schools to end the district’s systemic and discriminatory practice of excluding students from full-day school because …
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BOSTON – A California insurance and private equity executive was sentenced today in connection with using fraud and bribery to cheat on the ACT exam on behalf of his daughter. …
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CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Harold McDonald, 23, of Virginia, pleaded guilty before U.S. District Judge John L. …
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BOSTON – A Holyoke man was sentenced in federal court in Springfield today for distributing heroin. Jose Rodriguez, 34, was sentenced by U.S. District Court Judge Mark G. Mastroianni to …
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CINCINNATI – A federal grand jury has charged Paul Eberhard, 64, of Shelbyville, Indiana, with crimes related to illegally dealing in fireworks. The investigation began after the July 4, …
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Leonard C. Boyle, Acting United States Attorney for the District of Connecticut, announced that BARTON STUCK, 74, of Westport, was sentenced today by U.S. District Judge Jeffrey A. Meyer in …
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SACRAMENTO, Calif. — Deborah Shannell Hollimon, 44, of West Memphis, Arkansas, pleaded guilty today to committing mail fraud in connection with California state unemployment insurance benefits, Acting U.S. Attorney Phillip …
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Earlier today, in federal court in Brooklyn, Harris Hussnain, the owner of a pharmacy in Queens, was sentenced by United States District Court Judge Rachel P. Kovner to 36 months …
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DES MOINES – On Tuesday, May 25, 2021, a federal judge sentenced Allison Danielle Doyle, age 25, of Des Moines, to 18 months in prison for making a false statement …
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OWENSBORO, KY. – An Owensboro, Kentucky, man was charged by a federal grand jury this week for illegally possessing and operating a pill press as part of a drug trafficking …
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CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Richard E. Kinsey Jr., 36, of Jamestown, NY, pleaded guilty before U.S. District …
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CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced today that five individuals have been sentenced to date on drug and gun charges as a result of proactive investigations …
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Bank Julius Baer & Co. Ltd. (BJB or the Bank), a Swiss bank with international operations, has admitted today in federal court in Brooklyn that it conspired to launder over …