Press releases from the U.S. Department of Justice
Breon Peace, United States Attorney for the Eastern District of New York, and Letitia James, New York State Attorney General, announced today a settlement agreement with a Brooklyn-based licensed home …
SAVANNAH, GA: A Chatham County man with a violent criminal history has been sentenced to 10 years in prison for illegally carrying a gun. Dontray Lewis, 43, of Savannah, was …
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York Office of the Federal Bureau …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Bruce Alexander, 19, and Naseem Williams, 21, both of Philadelphia, PA, were charged by Indictment for their roles in three …
Montgomery, Alabama – The ninth and final defendant was sentenced this week for his role in a Macon County-based drug trafficking operation. This concludes a series of sentencings involving …
NEW ORLEANS – The United States Attorney’s Office announced that FOUAD K. ZETON was indicted on December 8, 2022 for conspiracy to commit wire fraud. The indictment alleges that ZETON …
GAINESVILLE, FLORIDA – Jorge Mario Velasquez, 40, of Nayarit, Mexico, was sentenced to 211 months in federal prison after pleading guilty to conspiracy to distribute one kilogram or more of …
SAN ANTONIO – A Poteet man was sentenced Tuesday to 30 years in prison and 20 years of supervised release for production of child [censored]ography. According to court documents, Armando …
Damian Williams, the United States Attorney for the Southern District of New York, announced that defendant JASON SERVIS pled guilty today for his role in the distribution of adulterated and …
SAN ANTONIO – A Castroville man was sentenced Thursday to 151 months in prison for firearm violations. According to court records, a search warrant was executed on May 10, 2019 …
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on December 8, 2022, James A. Coccagna, age 67, of Chambersburg, Pennsylvania, pleaded guilty before …
Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Henry Troy Wade (45, Ocala) with six counts of wire fraud related to the …
Ocala, Florida – United States Attorney Roger B. Handberg announces that Dawn Rae Dempsey (52, Beverly Hills) has pleaded guilty to theft of government funds. Dempsey faces up to 10 …
SAN ANTONIO – A federal grand jury in San Antonio returned an indictment Wednesday charging a former San Antonio attorney with wire fraud and money laundering. According to court documents, …
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Martin Evers, age 64, of Pike County, Pennsylvania, was found guilty on December 5, …
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Carnell Roberts, age 37, of Wilmington, DE, pled guilty yesterday to possession with intent to …
SAVANNAH, GA: A Chatham County gang member with a violent criminal history has been sentenced to prison and ordered to pay back the federal government after admitting to COVID-19 relief …
NEWPORT NEWS, Va. – A Hampton man pleaded guilty today to laundering hundreds of thousands of dollars in disaster-related loan benefits made available in connection with the COVID-19 pandemic. According …
HOUSTON – A 43 year-old Houston resident has been sent to prison for robbery of a Family Dollar store, announced U.S. Attorney Jennifer B. Lowery. Robert Trussell pleaded guilty Aug. …
FAIRBANKS – A former government contractor and owner of Best Choice Construction LLC (Best Choice) was sentenced to 42 months in prison followed by two years of supervised release and …
SAVANNAH, GA: A defendant who supervised a scheme to defraud more than $6 million from the Department of Veterans Affairs (VA) education programs through scuba diving schools has been sentenced …
CHARLESTON, W.Va. – Toni Johnson, 58, of Parkersburg, was sentenced today to five years in prison, to be followed by three years of supervised release, for possession with intent to …
CLARKSBURG, WEST VIRGINIA – Kayla Marie Cline, of Flemington, West Virginia, has admitted to her role in a drug trafficking operation, United States Attorney William Ihlenfeld announced. Cline, 31, pleaded …
WHEELING, WEST VIRGINIA – Christopher J. Schragl, of Follansbee, West Virginia, was sentenced today to 18 months of incarceration for failing to update his sex offender registry, United States Attorney …
FAYETTEVILLE – A Washington County, Arkansas, man was sentenced today to 151 months in prison followed by three years of supervised release on one count of Possession with Intent to …