Press releases from the U.S. Department of Justice
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that GANGADAI RAMPERSAUD AZIM, a/k/a “Julie Azim,” pled guilty today to a more than decade-long conspiracy …
A Denison woman who was involved in a scheme resulting in nearly 1.5 million being embezzled from a local credit union was sentenced today, June 25, 2021, to three years …
A man who purchased printers and counterfeiting materials at Wal-Mart in in an attempt to create and pass off counterfeit notes in order to defraud a victim was sentenced today …
A woman who used a false identification document and someone else’s name and social security number was sentenced today to five years of probation. Xiomara Lopez-Martinez, age 26, a citizen …
A man who possessed ammunition after having prior convictions for felonies and domestic abuse assaults, and who was subject to no contact orders, pled guilty today in federal court in …
CHARLESTON, W.Va. – Acting United States Attorney Lisa G. Johnston announced today that Jawed Ali Khan Sherwani, Beckley Pharmacy and Bee Well Pharmacy have agreed to pay $300,000 in civil monetary …
A Waterloo woman who used a power of attorney to defraud a disabled elderly widow of nearly $500,000 was sentenced on June 25, 2021, to more than five years in …
HUNTINGTON, W.Va. – Michael Stanley Wright, 34, of Huntington, was sentenced today to 72 months in federal prison for possession with intent to distribute methamphetamine and fentanyl. According to court …
HUNTINGTON, W.Va. – Shawn E. Gilkerson, 40, of Huntington, pleaded guilty today to conspiracy to distribute heroin. According to court documents, from at least December 2018, to on or about …
NEWARK, N.J. – A Union County man was arrested at Dallas Fort Worth International Airport for transacting in the criminal proceeds of an elaborate romance scam, Acting U.S. Attorney Rachael …
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that, following a two-week trial presided over by U.S. District Judge Edgardo Ramos, and approximately …
CHARLESTON, W.Va. – A Charleston woman pleaded guilty today to distributing methamphetamine while on supervised release for a previous federal conviction. According to court documents, Tiffany Shaffer, 32, admitted that …
SAN ANTONIO – A federal judge sentenced 19-year-old Iron Youth member and Smiley resident Caleb Nathaniel Oliver today to 18 months imprisonment for unlawfully possessing a machine gun. In addition …
HUNTINGTON, W.Va. – A Huntington man pleaded guilty today to a federal drug charge. According to court documents, on October 14, 2020, Cecil Monroe Bowman, 66, was pulled over by …
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned a two-count indictment charging AMIN HASAN, …
Orlando, FL – Acting United States Attorney Karin Hoppmann announces today that the Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP have agreed to pay the United …
Greenbelt, Maryland – Anthony Pelt, age 53, of Oxon Hill, Maryland, pleaded guilty today to conspiracy to commit wire fraud as well as being a felon in possession of a …
A Wichita Falls man who sold a weapon to a murderer has been convicted of a gun crime, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah. …
EAST ST. LOUIS, Ill. – A federal grand jury in East St. Louis, Illinois, has returned a 7-count indictment charging Talfanita M. Cobb, 49, of East St. Louis, with participating …
COLUMBUS, Ohio – A United States District Court jury has convicted Christopher M. Sammons, 28, of four counts related to creating child [censored]ography of his sexual abuse of a five-year …
SYRACUSE, NEW YORK – Luis Carrasquillo, age 35, of Syracuse pled guilty to conspiracy to distribute controlled substances, and distribution of a mixture of heroin and fentanyl, as well as …
Acting United States Attorney Dennis R. Holmes announced that Samuel Francis White Horse, age 33, of Cherry Creek, South Dakota, was found guilty of Assault by Striking, Beating, or Wounding …
Acting United States Attorney Dennis Holmes announced that Frank Sanchez, age 66, of Wagner, South Dakota, was found guilty of one count of Abusive Sexual Contact, and was acquitted of …
Acting United States Attorney Dennis Holmes announced that a Sulfur Springs, Arkansas, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Jeffrey …
Acting United States Attorney Dennis Holmes announced that a Rosebud, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute Cocaine and Marijuana and Prohibited …