Press releases from the U.S. Department of Justice
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on September 12, …
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that William Bear Robe, age 39, of Chadron, Nebraska, was found guilty of Abusive Sexual Contact following a federal jury …
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Larceny. Dustin Gallegos, Jr., age …
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Rosebud, South Dakota, woman has been indicted by a federal grand jury for Second Degree Murder. Lucy Medicine …
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Box Elder, South Dakota woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on September 7, …
PITTSBURGH, PA – A resident of Conneaut Ohio, pleaded guilty in federal court to charges of possession with intent to distribute controlled substances and possession of a firearm in furtherance …
PITTSBURGH, PA – A resident of Kersey, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and …
PITTSBURGH, PA – A resident of Houston, Texas pleaded guilty in federal court to violation federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around …
JOHNSTOWN, Pa. – A resident of Clearfield, PA, has been sentenced in federal court to a total of 57 months in prison followed by 3 years of supervised release on …
SAN FRANCISCO – Lemack Bellot was sentenced to ten years in prison for attempting to aid and abet possession with intent to distribute cocaine in connection with a scheme to …
HONOLULU – United States District Judge Jill A. Otake yesterday sentenced John McAvay, 78, of Henderson, Nevada, to 46 months of imprisonment and one year of supervised release for assault …
MIAMI – A South Florida federal district judge has sentenced William D. Foster, 50, to 60 years in prison for running a sex trafficking organization for more than 20 years …
MIAMI — South Florida federal prosecutors have charged Judith Dianne Paris-Pinder, 49, with defrauding people out of millions by lying about the nature of proposed investments (soon-to-be paid, lawyer-negotiated insurance …
FRANKFORT, Ky. – The former County Attorney for Lawrence County, Michael T. Hogan, and his wife and legal secretary, Joy M. Hogan, 41, were sentenced to 42 months and 12 …
BOSTON – A Texas man and woman were indicted today by a federal grand jury for allegedly operating an unlicensed money transmitting business to launder the proceeds of online investment …
BOSTON – A former naval police officer at the Portsmouth Naval Shipyard in New Hampshire was charged yesterday in connection with allegedly threatening his ex-wife and her mother in Iowa. …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that SHANNON DAVIS, 29, of Hartford, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport …
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Kylie Lujan was arraigned on an indictment charging her with assault resulting …
NEWARK, N.J. – A Boston, Massachusetts, company entered into a settlement agreement with the United States to resolve allegations that it caused improper claims for payment to be made to …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced today that former U.S. Congressman Michael “Ozzie” Myers, 79, of Philadelphia, PA, was sentenced to 30 months in prison, three years …
MARTINSBURG, WEST VIRGINIA – Brandon Michael Reckert, of Harpers Ferry, West Virginia, was indicted this month on firearms charges, United States Attorney William Ihlenfeld announced. Reckert, 28, was indicted on …
CAMDEN, N.J. – A Philadelphia man today admitted serving as the get-away driver to two Pennsylvania men who robbed a bank in Carneys Point, New Jersey, in July 2018, while …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAMES BAKER, 37, of Norwich, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport …
CHARLESTON, WEST VIRGINIA – The AARP of West Virginia hosted a town hall today so that its members could learn more about trends in elder fraud from the state’s top …
WASHINGTON —Bladimir Moreno, 55, pleaded guilty in federal court in Tampa, Florida, to charges of conspiracy under the Racketeer Influenced and Corrupt Organizations (RICO) Act and conspiracy to commit forced …