BEAUMONT, Texas – A Honduran national residing in Port Arthur has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. …
All News
-
-
Department of Justice Press Releases
Former U.S. Government Employee Pleads Guilty to Sexual Abuse and Obscenity Offenses Committed Over 14 Years
A California man pleaded guilty today to sexual abuse and admitted to the abusive sexual contact of numerous women, as well as photographing and recording dozens of nude and partially …
-
Department of Justice Press Releases
Former Payroll Administrator Found Guilty of $1.5 Million Fraud Against Longtime Employer
WASHINGTON – A longtime payroll administrator was found guilty today of wire fraud and other charges for a scheme in which she embezzled more …
-
Department of Justice Press Releases
Former Alabama Correctional Supervisor Convicted for Allowing Inmate Abuse
WASHINGTON – After a three-day trial, a federal jury convicted former Alabama Department of Corrections (ADOC) shift commander Willie M. Burks III, 42, of failing to stop an officer …
-
Department of Justice Press Releases
Former Pharmaceutical Sales Representative Indicted in Compounded Prescription Drug Scheme
NEWARK, N.J. – A former pharmaceutical sales representative was charged today for his role in a scheme to defraud a telecommunications company’s health care plan by billing for medically unnecessary …
-
Department of Justice Press Releases
Pair Sentenced for Fraud Against Fort Wayne Company and Ordered to Pay $2.9 Million in Restitution
FORT WAYNE – Brian Nordan, 44, and Dustin Coleman, 43, both of Cassopolis, Michigan, were sentenced by United States District Court Judge Damon R. Leichty upon their pleas of guilty …
-
Department of Justice Press Releases
West Sacramento Couple Indicted for Mail Fraud and Identity Theft
SACRAMENTO, Calif. — A 12-count indictment was unsealed today charging West Sacramento residents Kimberly Acevedo, 50, and Philip Rich, 49, with mail fraud, aggravated identity theft, possession of stolen mail, …
-
Department of Justice Press Releases
Vice President of Modesto Hells Angels Motorcycle Club Pleads Guilty to Drug Trafficking Charges
FRESNO, Calif. — Michael Shafer, 33, of Modesto, pleaded guilty today to conspiracy to distribute and possess with intent to distribute heroin and conspiracy to distribute and possess with intent …
-
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that QUINCY JACKSON, age 31 of New Orleans, Louisiana, was charged on July 23, 2021 in a single count …
-
BOSTON – A Stoughton man with ties to the Orchard Gardens housing development in Roxbury was sentenced yesterday in federal court in Boston on drug trafficking charges. Dashawn Matthews, 31, …
-
Department of Justice Press Releases
Pensacola Man Sentenced To Eleven Years In Federal Prison For Child Exploitation Crimes
PENSACOLA, FLORIDA – On Thursday afternoon, David E. Merry, 60, of Pensacola, was sentenced to eleven years in prison on federal charges related to his receipt of child [censored]ography. The …
-
Department of Justice Press Releases
California Man Charged with Violations of Federal Narcotics Laws
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JOEL ALEXANDER FABRE, age 33, of California, was charged with possession with intent to distribute methamphetamine. According to the indictment, …
-
COUNCIL BLUFF, IA – On Friday, July 23, 2021, Hershal James Ratliff, age 71, long time businessman and owner of Jimmy’s All American Malt Shop and Grill in Council Bluffs, …
-
MARTINSBURG, WEST VIRGINIA – Terry William Jimenez Morales, of Strasburg, Virginia, has admitted to a drug charge, Acting U.S. Attorney Randolph J. Bernard announced. Morales, 26, pleaded guilty today to …
-
Department of Justice Press Releases
Hartford Man Charged with Illegally Possessing Firearm and Ammunition
Leonard C Boyle, Acting 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 …
-
Department of Justice Press Releases
Trenton Woman Admits Distributing Fentanyl that Caused Death of Monmouth County Woman
NEWARK, N.J. – A Trenton, New Jersey woman today admitted distributing fentanyl that caused the death of a Monmouth county woman, Acting U.S. Attorney Rachael A. Honig announced. Tarashanna Blake, …
-
Department of Justice Press Releases
Rip crew gets significant sentences for multiple violent crimes
HOUSTON – Three illegal aliens from Central America have been ordered to prison following their multiple convictions involving conspiracy to rob a drug dealer, drug trafficking, as well as firearms …
-
Department of Justice Press Releases
Sentencing of drug trafficker wraps up prosecution of Richmond County narcotics conspiracy
AUGUSTA, GA: With the sentencing of the lead defendant, the prosecution of a major Richmond County drug trafficking conspiracy has resulted in convictions of all eight defendants – including a …
-
BECKLEY, W.Va. – William David Reid, 46, of Beckley, pleaded guilty today to distribution of a quantity of heroin. According to court documents, Reid sold a quantity of heroin to …
-
BECKLEY, W.Va. – Zachary Mitchem, 36, of Beckley, pleaded guilty today to possession with the intent to deliver methamphetamine and heroin. According to court documents, Mitchem was found passed out …
-
CHARLESTON, W.Va. – A Cleveland, Ohio man was sentenced today to 37 months in federal prison for a drug crime. James Lavan, 45, previously pleaded guilty to possession with intent …
-
Department of Justice Press Releases
New Orleans Man Pleads Guilty to Carjackings and Weapons Charges
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
-
LAREDO, Texas – A 40-year-old Laredo man has entered a guilty plea to conspiracy to possess with intent to distribute meth, announced Acting U.S. Attorney Jennifer B. Lowery. Between Oct. …
-
Department of Justice Press Releases
Texas Man Arrested for Assault on Law Enforcement During Jan. 6 Capitol Breach
A Texas man was arrested today for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that was …
-
Department of Justice Press Releases
IDAHO WOMAN ORDERED TO PAY OVER $5000 IN RESTITUTION FOR IMPROPERLY STORING FOOD IN CAMPSITE AT GRAND TETON NATIONAL PARK
Acting United States Attorney Bob Murray announced today that BELINDA J. ARVIDSON, 50, of Idaho was ordered to pay $5,826.99 in restitution for improper food storage, a misdemeanor offense, in …