Press releases from the U.S. Department of Justice
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Charles Cornelius Smith (35, Jacksonville) to five years in federal prison for aggravated identity …
Baltimore, Maryland – A federal grand jury has returned an indictment charging Lamar Prilliman, a/k/a “Block”, age 48, of Baltimore, Maryland, on federal charges related …
LONDON, KENTUCKY — A federal grand jury sitting in London, has indicted Patrick Baker, 42, a resident of Frankfort, Ky., on a federal charge of …
WHEELING, WEST VIRGINIA – Travis E. Vossen, of Wheeling, West Virginia, was indicted today on drug charges, Acting United States Attorney Randolph J. Bernard announced. …
WHEELING, WEST VIRGINIA – Mitchell R. Arbogast, of Wheeling, West Virginia, was indicted today on a firearms charge, Acting United States Attorney Randolph J. Bernard …
WHEELING, WEST VIRGINIA – Mark Justin Daniels, an inmate at Federal Corrections Institute Hazelton in Bruceton Mills, West Virginia, was indicted today on assault and …
PROVIDENCE, R.I. – Two men have been ordered detained in federal custody following a Rhode Island DEA Drug Task Force investigation into the trafficking of …
Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael Speckhardt, the Special Agent in Charge of the U.S. Department …
Baltimore, Maryland – U.S. Magistrate Judge J. Mark Coulson today sentenced Michael Haak, age 60, of Longwood, Florida, to one year of probation, after Haak …
CINCINNATI – A federal grand jury has indicted 11 people, including seven from Cincinnati, for engaging in an international conspiracy to distribute the deadly drug …
PORTLAND, Maine: North South Polar, Inc., located in Renton, Washington; and Luciano A. Sapienza, of Rockland, Maine; have agreed to pay $40,585 as a result …
LOUISVILLE, Ky. – A federal grand jury returned an indictment against Andrew Wade Dunn, age 35, of Jefferson County, Kentucky, on May 25, 2021, for …
A man who conspired to distribute methamphetamine was sentenced May 26, 2021, in federal court in Sioux City. Jimmy Crouch, 48, from Everly, Iowa, pled …
A Sioux City man who engaged in rebate schemes, fraudulent invoice schemes, and stole items belonging to the Winnebago Tribe of Nebraska was sentenced on …
Miami, Fl. — Yoelvis Denis Hernandez, a/k/a “Guajiro,” 42, was arrested yesterday in Del Rio, Texas, on a South Florida indictment charging him with stealing …
SANTA ANA, California – An Orange County man was sentenced today to 24 months in federal prison for operating an illegal virtual-currency money services …
BIRMINGHAM, Ala. – The U.S. Court of Appeals for the Eleventh Circuit yesterday affirmed the convictions of a Birmingham lawyer and an Alabama coal company executive …
ALBUQUERQUE, N.M. – Alliah Jawaun Soseeah, 23, of Zuni, New Mexico, and an enrolled member of the Zuni Pueblo, was sentenced on May 26 …
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the …
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of …
Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury returned a twenty-four-count indictment charging four individuals for their roles in health care …
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Olayinka Wahab, age 45, of Bowie, Maryland, on March 24, 2020 to 12 months and one …
Miami, Florida — A Georgia man was sentenced yesterday to over 11 years in federal prison for defrauding Tricare of approximately $12 million through a …
SENTENCING – DIEGO GUTIERREZ PINALES On May 24, Diego Gutierrez Pinales, 54, was sentenced to 10 years in federal prison for conspiracy to distribute cocaine. …
BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Vanessa Rondeau, 26, of Montreal, Quebec, was arrested and charged by criminal complaint with Lacey …
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that BRANDON SPENCE, also known as “Spun,” 33, of Hartford, was sentenced …
WORCHESTER, VERMONT – The Office of the United States Attorney for the District of Vermont stated that Veronica Lewis, 37, of Worchester, Vermont, was sentenced …
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Dr. Nora Meaney-Elman, a Williamsville physician, has …
ALEXANDRIA, La. – Larcentursa Mayweather a.k.a. “Cent” a.k.a “Lacenturia,” 49, of Winnfield, Louisiana, has been convicted on armed bank robbery charges, Acting United States Attorney …
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Louis Gilbert, 43, of Buffalo, NY, …
Davenport, Iowa – Joshua Lee Scheper, age 40, of Davenport, was sentenced on May 27, 2021, by United States District Court Chief Judge John A. …
A man was sentenced today in federal court for attempting to have heroin mailed from Mexico to his Tulsa residence and for possession with intent …
ROCKFORD — A superseding indictment returned Tuesday by a federal grand jury in Rockford adds an additional charge of bank robbery against DEMONTRION DESHAN PHILLIPS, …
FORT SMITH – Fort Smith physician and Rogers physician were sentenced today on one count each of Distribution of a Controlled Substance without an Effective …
Assistant U. S. Attorney Melanie K. Pierson (619) 546-7976 NEWS RELEASE SUMMARY – May 27, 2021 SAN DIEGO – Selene Barraza of Visalia, California, was …
Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720 NEWS RELEASE SUMMARY – May 27, 2021 SAN DIEGO – Eleven …
EUGENE, Ore.—A federal grand jury in Eugene has returned an indictment charging a Eugene man with stalking and mailing threatening letters to a former teacher. …
PORTLAND, Ore.—An indictment was unsealed on Wednesday charging a Portland, Oregon, man with fraudulently converting to personal use loans intended to help small businesses during …
ASHEVILLE, N.C. – Shannon White, 44, of Bryson City, N.C. was sentenced to 21 years in prison late yesterday for distribution of a controlled substance …
This case was investigated by the U.S. Marshals Service and the Bradford County Narcotics Task Force. It will be prosecuted by Assistant United States Attorney …
Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Kamal Dorchy, age 46, of Beltsville, Maryland, yesterday to eight years in federal prison, …
SAN JUAN, Puerto Rico – A federal grand jury returned an indictment charging Kenny Luis Mieses-Rosado with four counts of interfering with telecommunications systems, announced …
A Las Vegas woman has been indicted by a federal grand jury for conspiracy to export goods from the United States to Iran, in violation …
PITTSBURGH – Acting U.S. Attorney Stephen R. Kaufman announced today that several New York Dental Clinics along with Bradford Dental Center (BDC) have agreed with …
NEWARK, N.J. – An Essex County, New Jersey, man was arrested and had his initial appearance in federal court on charges stemming from his arrest …
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Haneef Lawton, 33, a Philadelphia Corrections Officer, Kernard Murray, 36, a currently incarcerated inmate, …
A federal jury convicted a West Virginia doctor Thursday for prescribing a buprenorphine product in violation of the Controlled Substances Act. According to court documents …
SAVANNAH, GA: A Savannah man who operated an interstate commercial sex trafficking business and distributed drugs has been sentenced to more than three decades in …
ALBQUERQUE, N.M. – Amado Martin Vargas Hernandez, 57, of Albuquerque, pleaded guilty and was sentenced in federal court on May 24 for a single …
PITTSBURGH, PA – A resident of Monroeville, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of possession of firearms …