Three illegal alien MS-13 gang members convicted in brutal Baltimore killings
BALTIMORE, MD – A federal jury has convicted three members of the MS-13 gang for a wave of brutal violence in Maryland, including the murders of two young women and multiple attempted…
Dixon Woman Charged with Meth Trafficking
SPRINGFIELD, Mo. – A Dixon, Missouri, woman was charged in federal court today with possessing methamphetamine to distribute. Connie M. Gonzales, 51, was charged in a criminal complaint filed in the U.S.…
Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations
SHERMAN, Texas – Ten additional Texas doctors and a healthcare executive have agreed to pay a total of $1,680,430 to resolve False Claims Act allegations involving illegal kickbacks in violation of the…
Fitchburg Woman Sentenced for Role in Fentanyl, Heroin, Crack and Cocaine Conspiracy
BOSTON – A Fitchburg woman was sentenced today in federal court in Worcester for her role in a wide-ranging fentanyl, heroin, cocaine and crack cocaine trafficking conspiracy. Amanda Ford, 35, was sentenced…
EMS employee indicted for smuggling two in ambulance
LAREDO, Texas – A 45-year-old man has been indicted on alien smuggling charges, announced U.S. Attorney Jennifer B. Lowery. A federal grand jury returned the three-count indictment against Hugo Daniel Torres. He…
Mother and son indicted for dealing counterfeit goods
LAREDO, Texas – A South Korean woman and a local Texan have been indicted for trafficking counterfeit goods, announced U.S. Attorney Jennifer B. Lowery. A federal grand jury returned the two-count indictment…
Former attorney sentenced for detainee list bribery scheme
LAREDO, Texas – A 32-year-old McAllen attorney has been ordered to federal prison following his convictions of conspiracy to commit bribery and bribery of a public official, announced U.S. Attorney Jennifer B.…
Florida Man Is Sentenced To Prison For Cyberstalking
CHARLOTTE, N.C. – Today, U.S. District Judge Max O. Cogburn Jr. sentenced Jalon Carlos Torres, 43, of Boynton Beach, Florida, to 27 months in prison for cyberstalking and making interstate threats, announced…
Man Charged Along with his Sons for 2019 Delaware County Murder
A Grove man has now been charged in a second superseding indictment with a 2019 Delaware County murder, announced U.S. Attorney Clint Johnson. A federal grand jury indicted James William Buzzard, 49,…
Latvian Citizen Extradited from Norway Made Appearance in Federal Court for Role in Money Laundering Conspiracy
United States Attorney Dennis R. Holmes announced today that a Latvian woman has been indicted by a federal grand jury for her role in a money laundering conspiracy. She was recently extradited…
Lead Defendant in OCDETF Operation Hustle City Sentenced in Federal Court
SHREVEPORT, La. – Shamariay Duntae Locke, 36, of Haughton, Louisiana, has been sentenced on drug conspiracy and drug distribution charges, United States Attorney Brandon B. Brown announced. Chief United States District Court…
Phoenix Man Sentenced to 8 Years for Possessing Methamphetamine with Intent to Distribute
PHOENIX, Ariz. – Angel Joe Valenzuela, 50, of Phoenix, Arizona, was sentenced yesterday by U.S. District Judge Diane J. Humetewa to eight years in prison, followed by four years of supervised release.…
Gang Leader Sentenced To Over 17 Years In Prison For Drug And Gun Offenses
Tampa, Florida – United States District Judge Thomas P. Barber today sentenced Keon Moore (30, Tampa) to 17 years and 6 months in federal prison for possessing a firearm or ammunition as…
Ex-Roommate and Co-Conspirator of Former Philadelphia Eagle Sentenced to 2 Months for Insider Trading Scheme
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Mark Wayne Ramsey, 32, of San Francisco, CA, was sentenced to 60 days in prison, three years of supervised release, and was…
Cottage Grove Man Pleads Guilty to Bank Robbery
Minneapolis – A Cottage Grove man has pleaded guilty today to bank robbery, announced Acting U.S. Attorney Charles J. Kovats. According to court documents, in November 2021, Michael Thomas Prall, 43, used…
Marion County man admits to firearms charge
CLARKSBURG, WEST VIRGINIA – Dennis Lee Boyce, of Fairmont, West Virginia, has admitted a firearms charge, United States Attorney William Ihlenfeld announced. Boyce, 50, pleaded guilty today to one count of “Unlawful…
Sioux City Man Off to Federal Prison for Meth Conspiracy
A man who conspired to distribute methamphetamine was sentenced March 15, 2022, in federal court in Sioux City, to more than 7 and ½ years. Daniel Dickey, 34, from Sioux City, Iowa,…
Metro-Atlanta Meth Supplier and Courier Plead Guilty to Federal Charges
MACON, Ga. – Two metro-Atlanta residents admitted guilt to their roles in distributing a large amount of methamphetamine in Middle Georgia. Christian Jesus Pineda, 27, of Duluth, Georgia, pleaded guilty to possession…
Billings woman admits trafficking meth, fentanyl
BILLINGS — A Billings woman accused of possessing multiple drugs, including methamphetamine and more than 9,000 fentanyl pills, for distribution admitted to a trafficking crime today, U.S. Attorney Leif M. Johnson said.…
Key West Man Sentenced to 180 Months in Federal Prison for Laundering Victim Funds to Nigeria
Miami, Florida – A Key West man was sentenced yesterday to 180 months’ imprisonment for laundering approximately $1 million of victim funds that were illegally obtained from romance and investment fraud scams…
Caldwell Man Sentenced to 6.5 Years for Possession with Intent to Distribute Methamphetamine
BOISE – A Caldwell man was sentenced to 78 months in federal prison for possessing methamphetamine with the intent to distribute it to others. According to court records, on June 9, 2021,…
Arizona Woman Sentenced to 57 Months for Conspiracy to Smuggle Fentanyl and Heroin into the U.S.
TUCSON, Ariz. – Michelle Krystal Mendez, 36, of Arizona, was sentenced by U.S. District Judge Jennifer G. Zipps to 57 months in prison, followed by three years of supervised release. Mendez previously…
United States Attorney’s Office Announces Partnership with Special Inspector General for Pandemic Recovery to Address Fraud
OKLAHOMA CITY – United States Attorney Robert J. Troester and Special Inspector General Brian D. Miller of the Office of the Special Inspector General for Pandemic Recovery (SIGPR) jointly announced today that…
New Mexico Man Found Guilty of Charge Related to Capitol Breach
WASHINGTON – A New Mexico man was found guilty today of a misdemeanor charge for his actions during the breach of the U.S. Capitol on Jan. 6,…
Wilkinsburg Man Charged with Stealing Mail in Oakland and Shadyside
PITTSBURGH, PA – A resident of Wilkinsburg, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of theft of mail matter, United States Attorney Cindy K. Chung announced…
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