Houston Man Guilty of Laundering Drug Proceeds
BEAUMONT, Texas – A Houston man has pleaded guilty to federal violations related to drug trafficking in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.…
Press releases from the U.S. Department of Justice
BEAUMONT, Texas – A Houston man has pleaded guilty to federal violations related to drug trafficking in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today, that THOMAS LANDRY (“LANDRY”), age 46, a resident of New Orleans, Louisiana was sentenced by United States District Court…
BEAUMONT, Texas – A Houston man has been sentenced to prison for federal violations related to identity theft in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J.…
ST. PAUL, Minn. – A Monticello man was sentenced today to 30 months in prison followed by three years of supervised release for conspiring to commit arson at a Minneapolis…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Arthur Everett, 35, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard…
SAN ANTONIO – Irene M. Scott, former bookkeeper and financial manager for a San Antonio private law firm, admitted to stealing approximately $1,696,996 from the law firm’s operating account today.…
Assistant U. S. Attorney Melanie K. Pierson (619) 546-7976 NEWS RELEASE SUMMARY – May 25, 2021 SAN DIEGO – A San Diego firm and its owner pleaded guilty in federal…
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that LILBEAR GEORGE, 31, and CHUKWUDI OFOMATA, 35, both of New Orleans, pleaded guilty today before U.S. District Judge Lance…
CHARLESTON, W.Va. – The final two defendants charged as a result of a long-term investigation known as “Second Wave” pleaded guilty this week and admitted their roles in a drug…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that LOIS RUSSELL (“RUSSELL”), age 61 of Gibson, Louisiana, TANYA GIVENS (“GIVENS”), age 43, of Gibson, Louisiana; HENRY RANDLE…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on Tuesday, May 21, 2021 that RICHARD SANSBURY, age 28, and ALAN PARSON, age 20, residents of Indianapolis, Indiana, plead…
ALBANY, Ga.– A federal jury returned a guilty verdict this afternoon, convicting an Albany man for illegal possession of firearms by a prohibited person in the first jury trial conducted…
OKLAHOMA CITY – Yesterday, JUAN LU, 57, of Norman, pleaded guilty to making a false statement regarding Department of Energy grants, announced Acting U.S. Attorney Robert J. Troester. Her husband,…