Man sentenced to 17 and a half years in prison in New Mexico truck stop fraud case
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Department of Justice Press Releases
Press releases from the U.S. Department of Justice
Allentown Man Sentenced To 180 Month’s Imprisonment For Possession With Intent To Distribute Fentanyl
SCRANTON – The United States Attorney’s Office for the Middle
Westport Investment Advisor Pleads Guilty to Federal Tax Charge
Vanessa Roberts Avery, United States Attorney for the District of
Digital Advertising Business Owner And Operator Sentenced To Prison For $5 Million Ponzi Scheme
LAS VEGAS – A Las Vegas business owner and operator
Fourteen Firearms to be Forfeited as Convicted Felon Admits to Federal Firearm Charge
PROVIDENCE, R.I. – A California man who leaped into the
St. Louis Man Admits to Pulling Trigger in Fatal East St. Louis Bank Robbery
EAST ST. LOUIS, Ill. – Jaylan D. Quinn, 23 of
Detroit Man Pleads Guilty to Fentanyl Possession
PITTSBURGH – A former resident of Detroit, Michigan, pleaded guilty
McKeesport Man Pleads to Possessing Multiple Drugs
PITTSBURGH – A resident of McKeesport, Pennsylvania, pleaded guilty in
Meriden Man Pleads Guilty to Fentanyl Distribution Charge
Vanessa Roberts Avery, United States Attorney for the District of
Pennsylvania Man Sentenced to 5 Years in Federal Prison for Role in Connecticut Drug Ring
Vanessa Roberts Avery, United States Attorney for the District of
Newport News Attorney Sentenced for Tax Fraud
NEWPORT NEWS, Va. – A Newport News woman was sentenced
Albuquerque attorney sentenced to prison for tax fraud
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Central California Man Sentenced to Federal Prison for Abducting and Sexually Abusing an Oregon Minor He Met Online
EUGENE, Ore.—A Mariposa, California man was sentenced to more than
Film Producer Pleads Guilty To Bank Robbery
Orlando, Florida – United States Attorney Roger B. Handberg announces
Belleville Man Sentenced to 15 Years in Prison for Sexual Exploitation of a Minor and Transportation with Intent to Engage in Criminal Sexual Activity
EAST ST. LOUIS, Ill. – Larry W. Hale, 54 of
Two Memphis Men Sentenced for Federal Firearms Crimes
Memphis, TN – Daniel Kirtman, 25, and Michael Thomas, 24,
Rocheport Woman Indicted for $1.5 Million Fraud Scheme
JEFFERSON CITY, Mo. – A Rocheport, Mo., woman has been
Jet Medical and Related Companies Agree to Pay More Than $700,000 to Resolve Medical Device Allegations
WASHINGTON – Pennsylvania-based medical device distributor Jet Medical Inc. (Jet)
Nine Men Charged with Roles in Gang-Led Drug and Gun Trafficking Network
NEWARK, N.J. – Nine members of a drug and gun
Final defendant sentenced in gang-related South Georgia meth-trafficking conspiracy
SAVANNAH, GA: The final sentence in a major methamphetamine trafficking
Non-Fungible Token (NFT) Developer Charged in Multi-Million Dollar International Fraud Scheme
A criminal complaint was unsealed today in federal court in
Woman Arrested for Interfering with Security Screening Personnel at the Luis Muñoz Marín International Airport
SAN JUAN, Puerto Rico – A federal grand jury in
Providence Man Sentenced to Federal Prison for Participating in Fraud Schemes Before and After His Initial Arrest for Bank Fraud
PROVIDENCE – A Providence man who admitted to participating in
Doddridge County man who engaged in shootout with police indicted on federal gun charges
CLARKSBURG, WEST VIRGINIA – A Doddridge County, West Virginia, man
Two Men Guilty of Federal Charges Related to January 2022 Shooting in Davenport
DAVENPORT, IA – On January 4, 2023, a federal jury
CFO of KC Company Sentenced for $3 Million Embezzlement Scheme, Filing False Tax Returns
KANSAS CITY, Mo. – A former Overland Park, Kansas, man
Chinle Man Sentenced to More Than 30 Years for Murder and Arson
PHOENIX, Ariz. –Alberto Toddy, 35, of Chinle, Arizona, was sentenced
U.S. Attorney Josh Hurwit to Co-Sponsor United Against Hate Event in Treasure Valley
BOISE – U.S. Attorney Josh Hurwit along with the College
Restaurant manager sentenced to prison for embezzling $300,000 from employer
ATLANTA – Scott Spilberg has been sentenced to prison for
Criminal Prosecutions Significantly Increase Under Leadership of United States Attorney Will Thompson during Fiscal Year 2022
CHARLESTON, W.Va. – United States Attorney Will Thompson had
Attorney Derek Acree Sentenced to Prison for $1.6 Million COVID-19 Relief Fraud
MIAMI – Derek James Acree, 47, of Palm Beach County,
Jefferson City Man Sentenced to 15 Years for Meth Trafficking
JEFFERSON CITY, Mo. – A Jefferson City, Mo., man has
Waterbury Man Sentenced to 5 Years in Prison for Trafficking Cocaine
Vanessa Roberts Avery, United States Attorney for the District of
Arizona man arraigned in the District of New Mexico on mail and wire fraud indictment
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Bristol Man Sentenced to More Than 6 Years in Federal Prison for Illegally Possessing Firearms
Vanessa Roberts Avery, United States Attorney for the District of
Mentmore man sentenced to seven and a half years in prison for carjacking and assault
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
South Texan sent to prison for concealing meth under clothing
McALLEN, Texas – A 42-year-old Raymondville man has been ordered
Former New Jersey Official Admits Defrauding New Jersey Health Care Benefit Program Of More Than $4.5 Million
New Jersey Woman Also Pleads Guilty to Conspiring to Defraud
Fourth sentenced in government impersonation call center scam
HOUSTON – A 28-year-old Indian citizen who illegally resided in
Texas man convicted of armed bank robbery during violent crime spree that left one dead
CORPUS CHRISTI, Texas – A 43-year-old Corpus Christi man is
Registered Sex Offender Sentenced To 15 Years For Sexual Exploitation of Children
DETROIT – A registered sex offender living in Dearborn who
Mexican citizen admits to concealing drugs near vehicle console
LAREDO, Texas – A 23-year-old man from Monterrey, Mexico, has
KC Man Sentenced to 20 Years for Meth Conspiracy, Illegal Firearms
KANSAS CITY, Mo. – A Kansas City, Mo., man was
High speed rollover lands Texan in federal prison
McALLEN, Texas – A 22-year-old Roma man has been ordered
Former Airline Executive Sentenced To Prison For Willfully Failing To Pay $2.6 Million In Taxes Owed To The IRS
LAS VEGAS – A former airline executive was sentenced today
Restaurant Owner Sentenced to Prison for $2 Million Tax Fraud Scheme
Vanessa Roberts Avery, United States Attorney for the District of
DOJ settles tort claim over arrest and detention of Des Moines Washington “Dreamer”
Seattle – The Department of Justice and attorneys for a
Maryland Drug Dealer Sentenced to Life in Federal Prison for the Murder of a Woman and Her Seven-Year-Old Child in Relation To Federal Drug Trafficking Crimes
Baltimore, Maryland – U.S. District Judge Richard D. Bennett today
Former Government Contractor Sentenced For Helping Himself To Electronic Devices That He Sold On eBay
WASHINGTON – Dennis Gamarra, 53, of Woodbridge, VA, was
Tulsa Man Pleads Guilty to January 2022 Killing
A man who initiated a January 2022 shooting in north