Bank Employee Pleads Guilty To Defrauding Her Employer Of Nearly $1.7 Million
Audrey Strauss, the United States Attorney for the Southern District
Department of Justice Press Releases
Press releases from the U.S. Department of Justice
Denison Woman Sentenced to Federal Prison for Embezzlement of Nearly 1.5 Million From a Local Credit Union
A Denison woman who was involved in a scheme resulting
Man caught attempting to pass counterfeit currency sentenced to federal prison
A man who purchased printers and counterfeiting materials at Wal-Mart
Guatemalan Woman Sentenced for Document Fraud
A woman who used a false identification document and someone
Cedar Rapids Man Pleads Guilty to Being a Prohibited Person in Possession of Ammunition
A man who possessed ammunition after having prior convictions for
Owner of Two Pharmacies Pays $300,000 to Resolve Controlled Substances Act Violations
CHARLESTON, W.Va. – Acting United States Attorney Lisa G. Johnston announced
Former Waterloo Medicaid Provider Sentenced to More than Five Years in Federal Prison for Defrauding Elderly Victim
A Waterloo woman who used a power of attorney to
Huntington Man Sentenced to Six Years in Prison for Federal Drug Crime
HUNTINGTON, W.Va. – Michael Stanley Wright, 34, of Huntington, was
Huntington Man Pleads Guilty to Federal Drug Crime
HUNTINGTON, W.Va. – Shawn E. Gilkerson, 40, of Huntington, pleaded
Union County Man Charged with Transacting in Criminal Proceeds of a Romance Scam
NEWARK, N.J. – A Union County man was arrested at
Owner And Principal Of Investment Firm Found Guilty Of Insider Trading And Investment Fraud Scheme
Audrey Strauss, the United States Attorney for the Southern District
Charleston Woman Pleads Guilty to Methamphetamine Distribution
CHARLESTON, W.Va. – A Charleston woman pleaded guilty today to
Iron Youth Member Sentenced to Federal Prison for Unlawfully Possessing a Machine Gun
SAN ANTONIO – A federal judge sentenced 19-year-old Iron Youth
Huntington Man Pleads Guilty to Federal Drug Charge
HUNTINGTON, W.Va. – A Huntington man pleaded guilty today to
Stamford Man Charged with Federal Firearm Offenses
Leonard C Boyle, Acting United States Attorney for the District
Surgical Care Affiliates And Orlando Surgery Center Agree To Pay $3.4 Million To Settle False Claims Act Liability
Orlando, FL – Acting United States Attorney Karin Hoppmann announces
Felon Pleads Guilty to Possession of Ghost Guns and Conspiracy to Commit Wire Fraud
Greenbelt, Maryland – Anthony Pelt, age 53, of Oxon Hill,
Man Who Sold Murder Weapon Pleads Guilty to Federal Firearms Charge
A Wichita Falls man who sold a weapon to a
East St. Louis Woman Charged In $800,000 Unemployment Insurance Scam
EAST ST. LOUIS, Ill. – A federal grand jury in
Jury convicts Westerville man of sexually exploiting a five-year old
COLUMBUS, Ohio – A United States District Court jury has
Syracuse Man Admits Role in Drug Conspiracy
SYRACUSE, NEW YORK – Luis Carrasquillo, age 35, of Syracuse
Cherry Creek Man Convicted by Federal Jury for Assault and Tampering with Evidence
Acting United States Attorney Dennis R. Holmes announced that Samuel
Wagner Man Convicted of Abusive Sexual Contact of a Child Under 12 Years Old
Acting United States Attorney Dennis Holmes announced that Frank Sanchez,
Arkansas Man Charged with Failure to Register as a Sex Offender
Acting United States Attorney Dennis Holmes announced that a Sulfur
Rosebud Man Indicted on Drug and Firearm Charges
Acting United States Attorney Dennis Holmes announced that a Rosebud,
Milbank Man Indicted on Drug Charge
Acting United States Attorney Dennis Holmes announced that a Milbank,
Pine Ridge Man Indicted for Stealing Fuel Truck
Acting United States Attorney Dennis R. Holmes announced that a
Behavioral Health Specialist Sentenced to 15 Years in Federal Prison for Enticing a Minor Hopsital Patient for Sex
EAST ST. LOUIS, Ill. – Ricardo D. Minor, 40, of
Former Member of New Bedford Latin Kings Chapter Sentenced for Racketeering Conspiracy
BOSTON – A former member of the New Bedford Chapter
Woodbury County Man Pleads Guilty to Meth and Gun Charges
A man who distributed methamphetamine while illegally possessing firearms pled
Ex-White House Military Aide and Maryland Businessman Sentenced to Over 8 Years in Prison for Operating Fraudulent Eb-5 Visa Scheme
The evidence at trial established that HUNGERFORD and MILBRATH formed
Eighty Charged Across Northern Iowa With Federal Gun Law Violations
Law enforcement agencies across Iowa continue to make communities safer
Pacific Beach Resident Sentenced to 15 Years for Distributing Fentanyl that Caused Two Overdoses, One of Them Fatal
Assistant U. S. Attorney Michael A. Deshong (619) 546-9290 NEWS
Man Charged in Federal Court With Carjacking and Murdering Chicago Rideshare Driver
CHICAGO — A man has been charged in federal court
Laplace Man Pleads Guilty to Being Felon in Possession of Ammunition
NEW ORLEANS, LOUISIANA – DWAYNE BROWN, age 34, a resident
California Man Sentenced To Prison For Conspiring To Distribute 50 Pounds Of Methamphetamine
MINNEAPOLIS – A California man was sentenced today to 60
Hattiesburg Woman Pleads Guilty to Wire Fraud Related to Employee Theft
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Jury Convicts Felon for Illegal Possession of Multiple Firearms and Witness Tampering
NORFOLK, Va. – A federal jury convicted a Norfolk man
Baltimore Career Offender Sentenced to 12 Years in Federal Prison for Illegal Possession of Firearms in Furtherance of Drug Trafficking
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced
St. Louis man pleads guilty to cocaine, fentanyl, and weapon charges
ST. LOUIS – Richard Lawrence Davis, 38, of St. Louis, Missouri,
Jury Convicts Springfield Man of Conspiracy to Distribute Synthetic Cannabinoids and Related Charges
SPRINGFIELD, Ill. – A federal jury returned a guilty verdict
Clearwater Drug Distributor Sentenced To More Than 15 Years In Prison
Tampa, Florida – United States District Judge Charlene Honeywell has
Las Vegas Business Owner Pleads Guilty In Fraudulent Income Tax Return Scheme
LAS VEGAS, Nev. – A Las Vegas, Nevada, businesswoman pleaded
Slidell Woman Pleads Guilty to Conspiracy to Alter Postal Money Orders
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Green Bay Man Sentenced to 13 years in Federal Prison for Sex Trafficking
Acting United States Attorney Richard G. Frohling of the Eastern
Eight Members of Marion Gardens Jersey City Gang Indicted for Racketeering, Violent Crimes
NEWARK, N.J. – Eight members of a Jersey City gang
Eight Members of Stephen Crane Village Drug Trafficking Conspiracy Charged in 37-Count Superseding Indictment
NEWARK, N.J. – Eight of the 12 people arrested for
Montgomery Restaurant Co-Owner Convicted on Federal Drug and Gun Charges
Montgomery, Alabama – On Thursday, June 17, 2021, Richard
Augusta Man Sentenced for Robbing Businesses at Knifepoint
BANGOR, Maine: An Augusta resident was sentenced today in U.S.
Virginia Man Sentenced for Child Exploitation Offenses
ALEXANDRIA, Va. – A Bluemont man was sentenced today to