Concord Man Sentenced to Over 16 Years for Drug Trafficking and Firearms Offenses
CONCORD – Tyler Cady, 31, of Concord, was sentenced to 198 months in federal prison for conspiracy to possess …
Department of Justice Press Releases
Press releases from the U.S. Department of Justice
Elkhart child sex trafficker convicted on multiple charges
SOUTH BEND – Khalil Jackson, age 25, of Elkhart, Indiana, was convicted following a jury trial in the South Bend District Court announced Acting United …
East Stroudsburg Man Sentenced To 18 Months’ Imprisonment For Numerous Acts Of Passing Counterfeit Currency
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on June 3, 2021, William Daquan Battle, age 28, of …
Judges sentences Cape Girardeau man for possessing firearm
CAPE GIRARDEAU – United States District Judge Matthew T. Schelp sentenced Garrick B. Madison to 57 months in prison today. The 25-year-old Cape Girardeau, Missouri …
Former Northeast Missouri City Clerk pleads guilty to stealing Center city money
ST. LOUIS – Tracey Ray, 48, of New London, Missouri, pleaded guilty to one count of wire fraud and one count of federal program theft. Ray …
Property Owner And Manager Charged With Failing To Properly Notify Tenants About Lead
BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Angel Elliot Dalfin, 57, of Baltimore, Maryland, and Paul Richard Heil, 51, of …
Temple Hills Man Sentenced To Three And A Half Years In Federal Prison For Trafficking Of Ghost Guns
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Marcus Gray, age 32, of Temple Hills, Maryland to 42 months in federal prison, followed …
Three Individuals Charged With Illegally Straw Purchasing Multiple Firearms
MINNEAPOLIS – A criminal complaint charging federal firearms violations has been filed against three individuals for their alleged roles an illegal straw purchasing scheme. Sarah …
Guilty Verdict in Case of Unpermitted Snowboard-Instruction Business on Mammoth Mountain Ski Area, Within the Inyo National Forest
BAKERSFIELD, Calif. — After a one–day bench trial, U.S. Magistrate Judge Jennifer L. Thurston found Jason E. Murchison, 37, of Huntington Beach, guilty today of …
Buffalo Man Who Escaped From Halfway House Following Federal Prison Term Pleads Guilty
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Rashaad Samuel, 30, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard …
Swindler Sentenced to Federal Prison for $6.8M Securities Fraud Scheme
AUSTIN – A federal judge sentenced 45-year-old Christopher Matthew Meredith of Shawnee, Kansas to 14 years in federal prison today for his scheme to defraud …
Lancaster Man Going To Prison For A Decade For Selling Heroin And Fentanyl That Led to Death
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Joshua Levine, 24, of Lancaster, NY, who was convicted of conspiring to …
Oncologist Sentenced to 20 Years in Prison in Pill Mill Conspiracy
An oncologist has been sentenced to 20 years in federal prison for running a pill mill, announced Acting U.S. Attorney for the Northern District of …
Presque Isle Man Sentenced on Federal Drug Charge
BANGOR, Maine: A Presque Isle man was sentenced in federal court today for conspiring to distribute and possess with intent to distribute methamphetamine, Acting U.S. …
Rockland Man Pleads Guilty to Making Hoax Distress Call
PORTLAND, Maine: A Rockland man pleaded guilty today in federal court to making a hoax distress call, Acting U.S. Attorney Donald E. Clark announced. According …
Office Manager Pleads Guilty To Embezzling More Than $1 Million From His Former Employer
CHARLOTTE, N.C. – Richard Allen Clark, 55, of Lenoir, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to federal charges …
Former Mississippi Band of Choctaw Indians Tribal Council Member Sentenced to Prison for Wire Fraud
Jackson, Miss. – A former member of the Tribal Council for the Mississippi Band of Choctaw Indians was sentenced today to 24 months in prison …
Jackson Man Pleads Guilty to Possessing a Firearm in Furtherance of Drug Trafficking
Jackson, Miss. – A Jackson man pleaded guilty today to possessing a firearm in furtherance of drug trafficking, announced Acting U.S. Attorney Darren J. LaMarca …
Woodville Man Pleads Guilty to Methamphetamine Distribution
Jackson, Miss. – A Woodville man pled guilty in federal court today to selling methamphetamine, announced Acting U.S. Attorney Darren J. LaMarca of the Southern …
Dominican National Charged with Fentanyl Trafficking
BOSTON – A Dominican national was charged last week in connection with trafficking fentanyl. Ana Checo, 39, was charged on May 27, 2021 by criminal …
Edgewood Man Sentenced to 10 Years in Federal Prison for Robbery
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Jaquan Day, age 21, of Edgewood, Maryland to 10 years in federal prison, followed by …
William Kelly Pleads Guilty to Fraud Charges Related to The Jay Peak EB-5 AnC Vermont Project
The United States Attorney’s Office announced that today William Kelly, 72, of Weston, Florida, pleaded guilty before Chief Judge Geoffrey W. Crawford in United States …
Man who fired gun at cops commits suicide
CONCORD – The United States Attorney’s Office for the District of New Hampshire is providing the public with additional information about an …
Michigan Man Living in the Philippines Sentenced to 78 Months in Prison for Child Exploitation Offense
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JASON KELLER, 35, was sentenced today by U.S. District Judge Victor …
Former City of Cleveland Demolition Bureau Chief Sentenced to 21 Months for Bribery and Extortion
Acting U.S. Attorney Bridget M. Brennan announced that Rufus Taylor, 62, was sentenced today by U.S. District Court Judge Christopher A. Boyko to 21 months …
St. Louis Man Sentenced to 25 Years for Meth Trafficking, Discharging Firearm
SPRINGFIELD, Mo. – A St. Louis, Missouri, man who shot a law enforcement officer before shooting himself was sentenced in federal court today for drug …
Carnegie Man Pleads Guilty to Throwing Concrete Pieces and a Pipe at Pittsburgh Police during George Floyd riots
PITTSBURGH – A resident of Carnegie, Pennsylvania, pleaded guilty to a charge of obstruction of law enforcement during civil disorder, Acting United States Attorney Stephen …
Wayzata Man Sentenced To Prison For Arson Of Minneapolis Bank
ST. PAUL, Minn. – A Wayzata man was sentenced today to 37 months in prison followed by three years of supervised release for conspiring to …
Old Orchard Beach Man Pleads Guilty to Stealing Government Property
PORTLAND, Maine: An Old Orchard Beach man pleaded guilty in federal court today to theft of government property, Acting U.S. Attorney Donald E. Clark announced. …
Las Vegas Man Sentenced For Stealing Nearly $185,000 From Nevada’s Unclaimed Property Fund
LAS VEGAS, Nev. — A Las Vegas man was sentenced on Tuesday to five years and 10 months in prison for assuming others’ identities to …
Florida Woman Arrested for Assault on Law Enforcement During Jan. 6 Capitol Breach
WASHINGTON — Today, a Florida woman was arrested for crimes related to the breach of the U.S. Capitol on Jan. 6, 2021, which disrupted a …
Mescalero man pleads guilty abusive sexual contact with a child
ALBUQUERQUE, N.M. – Troy Douglas Blaylock, Sr., 58, of Mescalero, New Mexico, and an enrolled member of the Mescalero Apache Tribe, pleaded guilty on June …
Richfield Man Sentenced To Prison For Arson Of Target Headquarters
ST. PAUL, Minn. – A Richfield man was sentenced today to 33 months in prison followed by two years of supervised release for conspiring to …
California man sentenced to prison for in-flight assault
ALBUQUERQUE, N.M. – Alton James Johnson, 43, of Yuba City, California, was sentenced on May 26 in federal court to six months in prison for …
Houston gang member charged for trafficking young teen for sex
HOUSTON – A local gang member has been ordered into custody on charges of child sex trafficking, announced Acting U.S. Attorney Jennifer Lowery. Today, U.S. …
Nigerian National Arrested For Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits
Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office …
Virginia Company Agrees to Settle Civil Fraud Allegations for Paycheck Protection Program Loans
ALEXANDRIA, Va. – KC Investments Group, Inc. (KC Inc.) and its sole individual owner, Sunu P. KC, of Chantilly, have agreed to pay $230,414.65 to …
Charlotte Woman Pleads Guilty To Wire Fraud For Falsely Obtaining Coronavirus Relief Loan
CHARLOTTE, N.C. – Jasmine Johnnae Clifton, 24, of Charlotte, appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to wire fraud for …
Homophobic Montana Man Indicted on Federal Hate Crime and Firearm Charges
WASHINGTON – A federal grand jury in Billings, Montana, returned an indictment on May 20 charging a Montana man with hate crime and firearm violations …
Correctional Officer Admits Signing False Report in Connection with Assault of Federal Pretrial Detainee
NEWARK, N.J. – An Essex County correctional officer today admitted signing a false report following another officer’s assault of a federal pretrial detainee, Acting U.S. …
Owner Of Jacksonville Tax Preparation Business Sentenced To Federal Prison For Tax Fraud
Jacksonville, Florida – U.S. District Marcia Morales Howard has sentenced Kenyan Shondre Scott to 18 months in federal prison for aiding and assisting others with …
Eight Members Of Armed Drug Trafficking Organization Charged By Federal Indictment
Jacksonville, Florida – Acting United States Attorney Karin Hoppmann announces the return of an indictment charging eight individuals with conspiracy to distribute and to possess …
Springfield Man Pleads Guilty to Meth Conspiracy, Illegal Firearms
SPRINGFIELD, Mo. – A Springfield, Missouri, man who illegally possessed nine firearms has pleaded guilty in federal court to his role in a conspiracy to …
6 Defendants Charged With Laundering Millions Of Dollars In Proceeds Derived From Romance Scams
Audrey Strauss, United States Attorney for the Southern District of New York, Patrick J. Freaney, Deputy Special Agent in Charge of the New York Field …
Operation River Fork Defendant Pleads Guilty to Trafficking Crack Cocaine
PROVIDENCE, R.I. – A Woonsocket man, one of eighteen individuals arrested during a ten-month Project Safe Neighborhoods drugs and firearms investigation in Woonsocket, Providence, and …
Employee of Autism Services Agency Pleads Guilty to Health Care Fraud and Identity Theft Offenses
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JESSICA STUART, 38, of Fairfield, waived her right to be indicted …
Fargo Man Sentenced to Federal Prison for His Involvement in a Violent Robbery
FARGO – Acting United States Attorney Nicholas W. Chase announced today that U.S. District Court Chief Judge Peter D. Welte sentenced Shelton Lee Moseby, IV, …
Meth trafficking sends Missoula man to prison for 100 months
MISSOULA – A Missoula man who admitted to possessing with the intent to distribute methamphetamine after law enforcement officers found the drug in his hotel …
Manhattan U.S. Attorney Files Suit Against Eleven Skilled Nursing Facilities For Unnecessary Services
Audrey Strauss, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent in Charge of the New York …
Manhattan U.S. Attorney Announces $692,000 Settlement Resolving Fraud Claims Against Contractor
Audrey Strauss, the United States Attorney for the Southern District of New York, and Brian C. Gallagher, Acting Special Agent in Charge of the U.S. …