Press releases from the U.S. Department of Justice
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that James R. Bell, age 30, of Newark, New Jersey was sentenced on June 21, 2021, to 240 …
Baltimore, Maryland – Collin Davis, age 34, of Pasadena, Maryland, pleaded guilty on June 22, 2021 to carjacking resulting in death, related to Davis’ murder in Baltimore of an individual …
Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that, according to the Federal Bureau of Investigation’s 2020 Elder Fraud Report, 1,350 South Carolinians aged 60 …
Tampa, FL – U.S. District Judge Thomas P. Barber has sentenced Justin Case Lebarron (28, Pasco County) to life imprisonment for conspiracy to distribute fentanyl and methamphetamine resulting in death, …
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Marquies McTyere, 30, of Niagara Falls, NY, pleaded guilty before U.S. …
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Thomas Staszak, 46, of Philadelphia, PA, a former employee of the City of Philadelphia Water Department (“PWD”), was Indicted …
CAMDEN, N.J. – An Atlantic County, New Jersey, man has been charged with orchestrating a long-running securities offering fraud while simultaneously embezzling hundreds of thousands of dollars from his employer’s …
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Joshua Tanner, age 36, of East Stroudsburg, Pennsylvania, was sentenced on June 21, 2021, by …
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Walter Valdivia, Jr., age 38, of Matamoras, Pennsylvania, was sentenced on June 21, 2021, to …
Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has sentenced Steven Phillip Griffin, II (36, Palm Harbor) to 12 months and 1 day in federal prison, to be followed …
EUGENE, Ore.—A Coos Bay, Oregon man was sentenced to federal prison today for producing sexually explicit images and videos of a 3-year-old child. Keith James Atherton, 33, was sentenced to …
ROCKFORD — A Rockford man has been sentenced to two and a half years in federal prison for threatening to kill a deputy U.S. Marshal. GIANNI GASPARE ANTHONY CARDENAS, 25, pleaded …
Hattiesburg, Miss. – A Carson man was sentenced today to 210 months in federal prison for possession with intent to distribute methamphetamine, announced Acting U.S. Attorney Darren J. LaMarca and …
Miami, Fl. – South Florida federal prosecutors have charged a Doral business owner with facilitating a $140 million transnational illicit gold smuggling operation aimed at laundering cash with alleged ties …
ST. PAUL, Minn. – A Rochester man was sentenced yesterday to 132 months in prison followed by five years of supervised release for conspiracy to distribute methamphetamine. According to court …
BOSTON – A Hingham man was arrested today in connection with a business email compromise (BEC) scheme. Gustaf Njei, 26, was indicted on two counts of wire fraud, one count …
ST. PAUL, Minn. – A Canadian man pleaded guilty today to possessing a firearm as an alien illegally or unlawfully in the United States, announced Acting U.S. Attorney W. Anders …
NEWPORT NEWS, Va. – A New York man pleaded guilty yesterday to the murders of two men in Newport News in June and July 2014. According to court documents, Mark …
LAREDO, Texas – Two Houston men have been ordered to federal prison for their involvement in a conspiracy to import meth into the United States, announced Acting U.S. Attorney Jennifer …
EL PASO – Federal authorities in El Paso are seeking a civil injunction against 40-year-old Wayzata, Minnesota resident Scott Boynton and his business, Boynton Companies, Inc, d/b/a RELYmedia, in an …
The Office of the United States Attorney for the District of Vermont stated that Donald McCandless, 42, of Norfolk, Virginia, was arrested yesterday after he attempted to rob the Vermont …
PROVIDENCE, R.I. – A 31-year-old registered sex offender living in Smithfield, RI, who allegedly claimed during Instagram communications with two minor boys in Florida to be 17-years-old, has been ordered …
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JARON BIAS, age 29, of New Orleans, was sentenced on June 16, 2021 after pleading guilty to Count 1 of …
EL PASO –El Paso Ear, Nose & Throat Associates (EPENT) has agreed to pay $750,000 to settle allegations that they violated the False Claims Act by billing Medicaid, Medicare and …
COLUMBUS, Ga. – A former Columbus-based attorney has pleaded guilty to mail fraud after a U.S. Secret Service investigation revealed he had stolen a settlement fee from two clients in …