Press releases from the U.S. Department of Justice
PORTLAND, Ore.—A federal grand jury in Portland has indicted Sanjay Kaushik, a 57-year-old from Delhi, India, on charges of conspiring and attempting to illegally export controlled aviation technology to Russia, …
COVINGTON, Ky.—Antonio Fox, 37, of Newport, Kentucky, was sentenced to 30 months in federal prison on Friday after pleading guilty to being a felon in possession of a firearm, the …
TRENTON, N.J.—A Monmouth County man appeared in federal court on Thursday to face charges related to an armed bank robbery in Wall Township, U.S. Attorney Philip R. Sellinger announced. Jeffrey …
LAS VEGAS — A Nevada man admitted in federal court Thursday to orchestrating a multimillion-dollar investment fraud scheme, defrauding victims of more than $6.1 million over six years. Mykalai Kontilai, …
WASHINGTON — A 22-year-old Washington, D.C., man was sentenced Friday to 20 years in prison for an armed carjacking and a separate armed robbery in 2022, according to U.S. Attorney …
RAPID CITY, S.D. — A federal grand jury has indicted Mason Big Crow, 50, of Pine Ridge, South Dakota, on charges of larceny, embezzlement, and theft from an Indian tribal …
FERGUS FALLS, Minn. — Two men have been convicted on four counts of human smuggling for their roles in a cross-border operation that led to the tragic deaths of a …
SIOUX FALLS, S.D. — A Sioux Falls man was sentenced Wednesday to two years and three months in federal prison after pleading guilty to possession of a stolen firearm, according …
WASHINGTON — A Maryland man was sentenced Friday to 18 months in prison for forcibly obstructing law enforcement during the Jan. 6, 2021, breach of the U.S. Capitol, which disrupted …
SAN JUAN, PUERTO RICO — A Dominican national was sentenced Friday to nine years in federal prison for his role in a human smuggling operation that resulted in the death …
NEWNAN, Ga. — A Virginia man has pleaded guilty to trafficking large quantities of fentanyl, cocaine, heroin, and other narcotics through Georgia, while his co-defendant admitted to concealing a felony, …
WASHINGTON — A Texas man was sentenced Thursday to 22 months in prison for assaulting law enforcement officers during the January 6, 2021, attack on the U.S. Capitol, which disrupted …
TUCSON, Ariz. — A former Santa Cruz County treasurer admitted Thursday to orchestrating a decade-long embezzlement scheme in which she stole more than $38 million in public funds, laundered the …
NEWPORT NEWS, Va. — A 39-year-old Newport News man with an extensive criminal record was sentenced Friday to 17 years and six months in federal prison for possession with intent …
LOS ANGELES — A 21-year-old Santa Clarita man has been indicted for allegedly distributing protonitazene, a powerful synthetic opioid, leading to a fatal overdose earlier this year, federal authorities announced …
PITTSBURGH, Pa. — A Shippenville man was sentenced to 21 years and 10 months in federal prison, followed by 10 years of supervised release, for crimes related to the sexual …
JACKSON, Miss. — A Mexican national has been sentenced to 20 years in federal prison for illegally re-entering the United States after a prior conviction for an aggravated felony and …
CEDAR RAPIDS, Iowa — A 22-year-old Cedar Rapids woman was sentenced Wednesday to five years of federal probation for lying on federal forms to illegally purchase firearms that were later …
DALLAS — A Mexican national tied to the Jalisco New Generation Cartel (CJNG) was sentenced Wednesday to 40 years in federal prison for her role in a major methamphetamine trafficking …
CHARLOTTE, N.C. — A 31-year-old North Carolina man has been indicted on federal civil rights and firearms charges for allegedly threatening eight individuals with a firearm at a Charlotte restaurant …
CHARLESTON, W.Va. — A St. Albans woman was sentenced Friday to five years of federal probation and ordered to pay $25,830 in restitution after admitting to defrauding the Paycheck Protection …
MIAMI — Efrain Betancourt, Jr., 36, a Colombian citizen, was arrested last week upon entering the United States and charged with orchestrating a $66 million Ponzi scheme through his South …
NORFOLK, Va. — A Norfolk man was sentenced Friday to two years and three months in federal prison after pleading guilty to trafficking machinegun conversion devices (MCDs) and illegally possessing …
SAN JUAN, Puerto Rico — Two Dominican nationals were sentenced this week for illegally harvesting and attempting to smuggle juvenile American eels, also known as glass eels, from Puerto Rico …
In Beaumont, Texas, a Mexican individual who was residing illegally in the U.S. has been handed a federal prison sentence for crimes relating to drug trafficking, as stated by U.S. …
