Woman jailed without bond after arrest on three active bench warrants
Police say warrants stemmed from missed court appearances and alleged pretrial release violation CUMBERLAND, Md. — A Cumberland woman is being held without bond after police arrested her on three active bench…
Lancaster Man to Face Murder Charges in County Court for September Killing
LANCASTER, PA – A Lancaster City Bureau of Police investigation has led to criminal homicide charges against Terrance McCain Jr., a 37-year-old resident of Laurel Street. McCain waived his preliminary hearing on…
Lebanon County Murder-Suicide Under Investigation
LEBANON, PA – The Lebanon City Police Department is investigating a case classified as a Homicide/Suicide after two individuals were found deceased in a residence on November 4. At 314 S 9th…
Readout of Deputy Attorney General Lisa Monaco’s Trip to New York and Connecticut
Deputy Attorney General (Deputy AG) Lisa O. Monaco traveled to New York and Connecticut this week to discuss the Justice Department’s ongoing efforts to protect the American people from emerging threats to our national…
Former Malibu Resident Sentenced to More Than 15 Years in Prison for Conning Investors with Bogus Promises of Discounted Alibaba IPO Shares
LOS ANGELES – A former Malibu resident was sentenced today to 188 months in federal prison for defrauding several individuals out of more than $3 million with bogus claims that he had…
Great Falls man fined $70,000 for scheme to defraud Medicaid
GREAT FALLS — A Great Falls man who admitted to lying about his income to receive more than $75,000 in Medicaid health care benefits was fined $70,000 and sentenced to three years…
Maryland Man Pleads Guilty to Charges Connected to Fentanyl Distribution Ring
Collin Edwards, 29, of Largo, Maryland, pleaded guilty for his role in a fentanyl distribution ring and a separate charge of identity theft in a scheme…
Director Daniel Glad of the Justice Department’s Procurement Collusion Strike Force Delivers Remarks to the National Association of State Procurement Officials’ 10th Annual Law Institute
Remarks as Prepared for Delivery I am honored to speak once again at the National Association of State Procurement Officials’ Law Institute. As noted in that very kind introduction, I am the…
Maryland MS-13 Gang Members Sentenced to Federal Prison for a Murder Conspiracy
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Endy Arturo Gaitan Campos, a/k/a “Clandestino,” age 30, of Hyattsville, Maryland, yesterday to 10 years in federal prison, followed by three years of…
Muskogee Resident Sentenced For Murder, Robbery, And Federal Firearms Offense
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kevin Marvell Jackson, age 22, of Muskogee, Oklahoma, was sentenced to two life terms in prison…
New Orleans Man Sentenced for Weapons Violations
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that today, PERCY SMITH, age 45, a resident of Orleans Parish, was sentenced by U.S. District Court Judge Carl J. Barbier to…
Texas Man Sentenced to 30 Months in Prison for Chicago-Area Tax Fraud Scheme
A Texas man, formerly of Chicago, was sentenced today to 30 months in prison for mail fraud arising out of a scheme to fraudulently obtain tax refunds from the IRS. According to…
Justice Department Files Statement of Interest in Case on Right to Travel to Access Legal Abortions
The Justice Department filed a statement of interest today in two consolidated lawsuits seeking to protect the right to interstate travel, including the right to travel to another state to obtain an…
Two MS-13 Gang Members Sentenced for Murder Conspiracy
Two La Mara Salvatrucha (MS-13) gang members were sentenced for conspiracy to commit murder in aid of racketeering in connection with their participation in the Weedams Locos Salvatrucha (WLS) clique of the…
Dominican National Charged with Illegally Reentering U.S.
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOSE OZUNA CRUZ, also known as Jose Cruz-Cruz, Jose Chapulin, Jose Ozuna-Montero, and Jose Ozun-Cruz, 48, a citizen of…
Alleged Promoter of an Illegal Tax Shelter Charged with Tax Evasion and Obstructing the IRS
A federal grand jury in Sherman, Texas, returned an indictment today charging a Texas man with tax evasion and corruptly obstructing the IRS for attempting to evade his personal federal income taxes…
Hartford Man Caught with Drugs and Ghost Gun in Bristol Sentenced to 30 Months in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that TRAEVAUGHNN MORRISON, 27, of Hartford, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 30…
Methamphetamine Trafficker Sentenced to Federal Prison
BOISE – Brendan Manzon, 50, of Boise, was sentenced by Chief U.S. District Judge David C. Nye to 78 months in federal prison followed by five years of supervised release for distribution…
Madison Man Sentenced to 30 Months for Possessing Heroin for Distribution & Illegally Possessing a Firearm
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Reggie Golden, 39, Madison, Wisconsin was sentenced today by Chief U.S. District Judge James D.…
Forfeiture Complaint Seeks to Return to New Haven More Than $1.1 Million Seized from Email Scammers
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that…
Local woman admits to threatening federal judge
HOUSTON – A 50-year-old Houston resident has pleaded guilty to interstate communications with a threat to kidnap or injure, announced U.S. Attorney Alamdar S. Hamdani. On Sept. 1, 2022, Tiffani Shea Gish…
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