KANSAS CITY, Mo. – A Parkville, Mo., man who was charged in two federal cases was sentenced in federal court today for his role in a $335 million scheme to …
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HUNTINGTON, W.Va. – Laura Danielle Jackson, 32, of Hurricane, pleaded guilty today to two counts of mail fraud and one count of aggravated identify theft. According to court documents and …
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Manchester Man Sentenced to 3 Years in Federal Prison for Distributing Fentanyl in Hartford
by DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RAYMOND JURADO, 36, of Manchester, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport …
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ALBANY, NEW YORK – Duquan McLeod, age 32, of Rockingham, North Carolina, was sentenced today to 52 months in prison for unlawfully possessing a loaded pistol as a felon. The …
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KANSAS CITY, Mo. – The owners of three money wiring businesses in the Kansas City metropolitan area are among five new defendants charged for their roles in a $4.7 million …
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HAMMOND- Schickell Best, 34 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon on his plea guilty to being a felon in possession …
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A federal jury convicted a Catoosa man Wednesday for engaging in criminal sexual conduct with three children, announced U.S. Attorney Clint Johnson. A fourth victim also came forward and testified …
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Federal Indictment Charges Man With Illegally Possessing Loaded Gun on CTA Train in Downtown Chicago
by DOJ PressCHICAGO — A federal grand jury has charged a man with illegally possessing a loaded handgun, cocaine, and fentanyl on a Chicago Transit Authority train. The indictment in U.S. District …
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Grand jury indicts 2 Cincinnati-area men of federal charges related to illegally flying drones over professional sporting events
by DOJ PressCINCINNATI – Two Cincinnati-area men have been charged with federal crimes alleging they illegally flew drones over professional sporting events in Cincinnati. A federal grand jury has charged the …
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Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on September 21, 2022, charging a local man with illegally possessing a machine gun. U.S. Attorney Michael …
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ASHLAND, Ky. – A Catlettsburg, Ky., man, Jonathan Lee Smithers, 41, pleaded guilty on Wednesday, before U.S. District Judge David Bunning, to a federal kidnapping charge. According to Smithers’ plea …
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Indianapolis Woman Sentenced to Over Seven Years in Federal Prison for Armed Robbery and Carjacking of a Lyft Driver
by DOJ PressINDIANAPOLIS – Kenyasia Edmond, 20, of Indianapolis, was sentenced to eighty-five months in federal prison after pleading guilty to robbery, carjacking, and brandishing a firearm in furtherance of a crime of violence. According to court documents, …
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Two New York Men Charged With Three Gunpoint Robberies And With Conspiracy To Commit Robberies In New Jersey, New York And Pennsylvania
by DOJ PressNEWARK, N.J. – Two Brooklyn, New York men are charged with three gunpoint robberies of check cashing locations in different parts of New Jersey in 2021 and 2022 and with …
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PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 12½ years (152 months) of imprisonment on his conviction of federal narcotics and firearms violations, United …
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North Alabama Law Enforcement Actions to Combat Fentanyl Distribution Leads to Five Men Charged in Federal Indictments
by DOJ PressBIRMINGHAM, Ala. – Federal grand jury indictments have been unsealed charging five men, in separate and unrelated incidents, for possessing and/or distributing fentanyl, announced U.S. Attorney Prim F. Escalona and …
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GRAND RAPIDS, MICHIGAN — David Tillman Deloach, 39, from Kalamazoo, Michigan was sentenced to serve 58 months in the Federal Bureau of Prisons for using …
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Spanish Fork Man and His Two Businesses Charged with Wire Fraud and Money Laundering Offenses.
by DOJ PressSALT LAKE CITY – James Wolfgramm, aka Semisi Niu, aka James Vaka Niu, 43, of Spanish Fork, and two of his businesses, Bitex LLC (Bitex), and Ohana Capital Financial, Inc. …
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U.S. Attorney Urges the Public to Report Suspected Hurricane Fiona Relief Fraud and Cautions Those Who Would Seek to Illegally Profit from this Disaster
by DOJ PressSAN JUAN, Puerto Rico – United States Attorney W. Stephen Muldrow of the District of Puerto Rico today urged the public to report suspected fraud schemes related to disaster relief …
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CLARKSBURG, WEST VIRGINIA – Christopher Neal Boram, II, of Clarksburg, West Virginia, has admitted to unlawfully possessing a firearm, United States Attorney William Ihlenfeld announced. Boram, 35, pleaded guilty this …
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CLARKSBURG, WEST VIRGINIA – Charles Edward Bell, Jr., of Fairmont, West Virginia, has admitted to possessing fentanyl, United States Attorney William Ihlenfeld announced. Bell, 25, pleaded guilty this week to …
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CLARKSBURG, WEST VIRGINIA – Laken N. Swiger, of Clarksburg, West Virginia, has admitted to conspiring with another individual to violate federal firearms laws, United States Attorney William Ihlenfeld announced. Swiger, …
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Clarksville Man Convicted Of Attempting To Persuade A Minor To Engage In Unlawful Sexual Activity & Other Crimes
by DOJ PressNASHVILLE – A Clarksville, Tennessee, man was convicted yesterday of attempting to persuade a minor to engage in unlawful sexual activity; attempting to transfer obscene material to an individual under …
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Former Executive Director of Mississippi Department of Human Services Pleads Guilty for Conspiring to Defraud the State of Mississippi
by DOJ PressJackson, Miss. – A former Mississippi Department of Human Services (MDHS) official pleaded guilty today for conspiring to defraud the State of Mississippi of millions of dollars in federal funds. …
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Nashville, TN and Gatlinburg, TN (PRESS RELEASE) FACE Hospitality, a subsidiary of FACE Amusement Group, is excited to announce the Chicken Guy! Catering menu at both Tennesse locations, Nashville and …
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Nonprofit launched by iconic Midwestern pizza brand’s founding family to donate $1,000 each to 50 families that have children with disabilities Bettendorf, IA (PRESS RELEASE) Happy Joe’s Pizza & Ice …