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. …