EDINBURG, Texas – McAllen Border Patrol Station (MCS) agents arrest two gang members and two criminal migrants convicted of sexual offenses. Friday evening, MCS agents apprehended a group of 75 …
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Department of Justice Press Releases
Two St. Joseph Men Indicted for Heroin Trafficking, Illegal Firearms
KANSAS CITY, Mo. – Two St. Joseph, Missouri, men have been indicted by a federal grand jury for their roles in a conspiracy to distribute heroin and for illegally possessing …
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Department of Justice Press Releases
Manhattan U.S. Attorney Settles Civil Fraud Lawsuit Against Clothing Companies And Their Former CEO For Misrepresenting The Value Of Goods To Avoid Paying Customs Duties
Audrey Strauss, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent in Charge of the New York Office of Homeland Security Investigations …
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CLARKSBURG, WEST VIRGINIA – Steven Lockhart, of Davisville, West Virginia, has admitted to trying to meet a minor for sex, Acting U.S. Attorney Randolph J. Bernard announced. Lockhart, 57, pleaded …
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Department of Justice Press Releases
California Man Pleads Guilty for Selling Methamphetamine in Northeastern Oklahoma
A man who was arrested after a Mannford police officer discovered methamphetamine, fentanyl, and firearms in his vehicle pleaded guilty Tuesday in federal court, announced Acting U.S. Attorney Clint Johnson. …
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SAN ANTONIO – A San Antonio man was sentenced yesterday to 30 months in prison for being a felon in possession of ammunition. According to court documents, Charles Allen Scott, …
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MARTINSBURG, WEST VIRGINIA – Kendu Woodard, of Keyser, West Virginia, was sentenced this week to 24 months of incarceration for a firearms charge, Acting United States Attorney Randolph J. Bernard …
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Department of Justice Press Releases
KC Man Charged in Investigation of Firearms Stolen from Vehicles in Entertainment District
KANSAS CITY, Mo. – A Kansas City, Missouri, man has been charged in federal court with illegally possessing firearms as part of an ongoing investigation into a rash of car …
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Department of Justice Press Releases
La Porte City Man Sentenced to Federal Prison for Cyberstalking
DAVENPORT, IOWA – A La Porte City man, Austin Michael Kiler, was sentenced today by United States District Court Chief Judge John A. Jarvey to 21 months in prison for …
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Department of Justice Press Releases
Virginia Inmate Pleads Guilty to Involvement in Pandemic Unemployment Benefits Scheme
NORFOLK, Va. – A Virginia inmate pleaded guilty today to his involvement in a scheme to obtain pandemic-related unemployment benefits by using the personal identifying information of over 30 other …
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Department of Justice Press Releases
Miami Woman Indicted for Wire Fraud and Identity Theft Related to COVID-19 Pandemic
BOSTON – A Miami woman was indicted yesterday in connection with allegedly filing for and obtaining fraudulent pandemic-related loans and using those funds for personal expenses. Danielle Miller, 31, was …
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Department of Justice Press Releases
Connecticut Woman Admits To Engaging In Conspiracy To Defraud Former Employers
NEWARK, N.J. – A Connecticut woman today admitted to engaging in a conspiracy to divert over $546,000 in customer payments owed to her former employers for personal use, Acting U.S. …
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EDINBURG, Texas – Rio Grande Valley Border Patrol Sector (RGV) agents have logged 845 migrants within 24-hours, as apprehensions along the Rio Grande of south Texas prove another busy month …
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Department of Justice Press Releases
Louisiana Tax Preparer Pleads Guilty to Second Tax Fraud Scheme
WASHINGTON – A Louisiana woman pleaded guilty today to a conspiracy to defraud the United States. According to court documents, from January through April 2015, Brittany Patterson, of Jefferson Parish, …
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Department of Justice Press Releases
Previously Convicted Felon Charged With Illegal Possession Of Handgun
NEWARK, N.J. – An Essex County, New Jersey, man was arrested yesterday on charges of illegally possessing a handgun, Acting U.S. Attorney Rachael A. Honig announced. Lamont Nelson, 26, of …
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Department of Justice Press Releases
Essex County Man Sentenced To Two Years In Prison For Role In Conspiracy To Defraud Banks Of $250,000 Using Credit Cards And Stolen Checks
NEWARK, N.J. – Dashawn Duncan, 27, of South Orange, New Jersey, was sentenced today to 24 months in prison for his role in conspiring to defraud two banks of $250,000 …
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Department of Justice Press Releases
Delaware County Man Sentenced to Over 22 Years For Abusing Three-Year-Old Child and Recording the Abuse
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that David Carbonaro, 28, of Upper Darby, PA, was sentenced to twenty-two years and one month in prison, lifetime supervised …
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BOSTON – A Springfield woman was sentenced yesterday in federal court in Boston for stealing more than $260,000 in government benefits. Debbie Moore, 57, was sentenced by U.S. District Court …
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Department of Justice Press Releases
Leader Of New Rochelle Drug Trafficking Organization Sentenced To More Than 7 Years In Prison For Distributing Cocaine
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that ULYSSES LOPEZ was sentenced today by U.S. District Judge Nelson S. Román to 87 months …
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Department of Justice Press Releases
10 Additional Defendants Federally Indicted for Roles in Heroin and Fentanyl Distribution Scheme
WILMINGTON, Del. –David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Superseding Indictment was recently unsealed charging 14 individuals with conspiring to distribute heroin and …
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BIRMINGHAM, Ala. – A federal grand jury yesterday indicted a Vestavia man for being a felon in possession of a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of …
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SAN CLEMENTE, Calif.—San Diego Sector Border Patrol agents located more than 100 pounds of methamphetamine hidden inside a pickup truck on Thursday afternoon. The incident began at approximately 1:30 p.m. …
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Acting United States Attorney Dennis Holmes announced that a Dupree, South Dakota, woman convicted of Assault by Striking, Beating, or Wounding was sentenced on July 27, 2021, by U.S. Magistrate …
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Department of Justice Press Releases
Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme
A Coppell businessman was sentenced today to more than 11 years in prison for wire-fraud and money-laundering offenses in connection with his fraudulent scheme to obtain approximately $24.8 million in …
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BANGOR, Maine: A Winslow man was sentenced today in federal court for Social Security fraud, health care fraud and theft of government money, Acting U.S. Attorney Donald E. Clark announced. …