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BOSTON – An Ipswich man was arrested and charged by criminal complaint today for distribution and possession of child [censored]ography. Julien Toulotte, 23, was charged with one count of distribution …

DAYTON, Ohio – American Health Associates, Inc. (AHA) has agreed to pay the United States $142,718 to resolve False Claims Act allegations that they knowingly caused the submission of false …

HAMMOND – Eddie Tramel McCloud-Hughes, 31 years old, of Conway, Arkansas, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to being a felon in …

CHARLESTON, W.Va. – A man involved in a drive-by shooting on Charleston’s West Side in February 2020 was sentenced to seven years in prison on a federal firearm charge.  Ronald …

Greenbelt, Maryland – Zaid Rushdan, age 41, of Oxon Hill, Maryland, pleaded guilty today to federal charges of conspiracy, possession with intent to distribute controlled substance, and to possession of …

NEWARK, N.J. – A Bronx, New York, man today admitted his role in a large international money laundering conspiracy and to using a stolen identity in furtherance of the scheme, …

PROVIDENCE, R.I. – A California man arrested after he allegedly attempted to flee from East Providence Police on Wednesday by jumping off a bridge and into the Providence River made …

Baltimore, Maryland – United States Attorney for the District of Maryland Erek L. Barron announced today that Assistant U.S. Attorney Matthew J. Maddox has been appointed to serve as a …

ATLANTA – Lucious D. Mack, who falsely claimed and received refunds for fraudulently filed corporate income tax returns, has pleaded guilty to presenting false claims to the Internal Revenue Service …

You are here FOR IMMEDIATE RELEASE Friday, February 18, 2022 DAVENPORT, Iowa – Aaron James Wadden, age 24, of Davenport, was sentenced yesterday to 140 months – approximately 11.5 years …

ATLANTA – Tamar Lee has been sentenced for conspiring to present false claims for refunds to the Internal Revenue Service. “The defendants stole the personal identifying information of innocent victims, …

          SANTA ANA, California – An Orange County man – whose company used high-pressure sales tactics to raise more than $9.5 million with bogus claims that the outfit’s solar panels …

BIRMINGHAM, Ala. – A Graysville man has been charged with illegal possession of a machinegun, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Explosives, and Firearms Special …

MINNEAPOLIS – A Brooklyn Park man has been sentenced to a year and a day in prison for his role in passing a stolen tax refund check. Acting U.S. Attorney …

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal …

PORTLAND, Ore.—A Houston, Texas man has been indicted for his leadership role in a conspiracy to traffic large quantities of marijuana illegally grown in Oregon for redistribution and sale in …

BOSTON – A Springfield man pleaded guilty on Feb. 16, 2022, in federal court in Worcester to drug and firearm offenses. Lavon Pemberton, 34, pleaded guilty to one count of …

Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Christina …

ST. GEORGE, UTAH – A recently unsealed 24 count indictment issued by a grand jury in the District of Utah charges 17 individuals for their alleged roles in a conspiracy …

PITTSBURGH, PA – A former resident of Pittsburgh, Pennsylvania, pleaded guilty and was sentenced in federal court on charges of possession with intent to distribute controlled substances, conspiracy, and bribery …

BIRMINGHAM, Ala. – A federal judge today sentenced an armed career criminal to 15 years in prison for illegal possession a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of …

A Dallas man has been charged with lying during two attempted firearms purchases, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Steven Royal, 29, was indicted …

You are here FOR IMMEDIATE RELEASE Friday, February 18, 2022 East St. Louis, Ill. – Demarko Hines, 50, of Cahokia Heights, Illinois, was sentenced today to five years federal prison for …

            WASHINGTON – Three men, all from Washington, D.C., pleaded guilty today to a charge of voluntary manslaughter while armed in the fatal shooting of …