SAN JUAN, Puerto Rico – A federal grand jury in San Juan, Puerto Rico returned the following indictments, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. …
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Department of Justice Press Releases
Two Cargo Handlers at LAX Plead Guilty to Conspiracy Charge for Stealing Four Gold Bars Headed from Australia to New York
LOS ANGELES – Two cargo handling company employees who worked at Los Angeles International Airport each pleaded guilty today to a federal criminal charge for stealing four gold bars …
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Miami, Florida. – A Palm Beach County resident has pled guilty to one count of hiring someone to murder a woman in her West Palm Beach home. During a hearing …
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Department of Justice Press Releases
Clay County Man Indicted For Attempting To Entice A 9-Year-Old Child To Engage In Sexual Activity And For Soliciting And Distributing Child Sexual Abuse Videos Over The Internet
Jacksonville, Florida – Acting United States Attorney Karin Hoppmann announced today that Garrett Eric Weber (30, Green Cove Springs) has been arrested and indicted by a federal grand jury for …
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Department of Justice Press Releases
Jury Convicts Medical Equipment Company Owners of $27 Million Fraud
A federal jury convicted Dallas area owners and operators of two durable medical equipment companies Thursday of one count of conspiracy to defraud the United States and to pay and …
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Department of Justice Press Releases
Syracuse Man Sentenced to Seven Years in Federal Prison for Brokering Illegal Gun Sales
SYRACUSE, NEW YORK – Daniel Morales, age 36, of Syracuse, was sentenced today to serve 84 months (7 years) in federal prison for causing the sale of firearms and ammunition …
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Department of Justice Press Releases
Seller Of Forged Basquiats And Harings Arrested On Fraud Charges
Audrey Strauss, United States Attorney for the Southern District of New York, and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation …
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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 …
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Audrey Strauss, the United States Attorney for the Southern District of New York, announced that MICHAEL CASTILLO, a/k/a “Squirrel,” pled guilty today in Manhattan federal court in connection with the …
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Acting United States Attorney Jan W. Sharp announced that Lonnie L. Perry, 29, of Omaha, Nebraska, was convicted today in federal court in Omaha after a three-day jury trial. Perry …
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Department of Justice Press Releases
Eight Individuals Charged in Nationwide Methamphetamine Trafficking Ring
BOSTON – Eight individuals were charged and arrested yesterday in connection with a large-scale methamphetamine trafficking ring operating between California and New England. Investigators seized approximately 152 pounds of methamphetamine …
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Department of Justice Press Releases
Philadelphia Real Estate Investor Charged With Witness Tampering Related to Prior Conviction for Bribing Sheriff’s Office Employee
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Behzad Sabagh, a/k/a “Ben Sabagh,” 39, of Philadelphia, PA, was arrested and charged by Indictment with multiple counts of …
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Department of Justice Press Releases
Pittsburgh Man Pleads Guilty to Child Sexual Exploitation Charges
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of production and attempted production of material depicting the sexual exploitation of a minor, Acting …
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Department of Justice Press Releases
New York Man Who Allegedly Harassed NYPD Charged with Gun Crime
A New York man who allegedly hurled racial slurs at a police officer has been charged with a gun crime, announced Acting U.S. Attorney for the Northern District of Texas …
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Department of Justice Press Releases
Baltimore Sex Trafficker Sentenced to 10 Years in Federal Prison for Sex Trafficking Four Minor Victims
Greenbelt, Maryland – U.S. District Court Judge George J. Hazel sentenced Sean Dean, age 29, of Baltimore, Maryland to 10 years in federal prison, followed by 10 years of supervised …
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Department of Justice Press Releases
Sacramento County Man Pleads Guilty to Armed Robbery and Bank Fraud
SACRAMENTO, Calif. — Damian Deleal, 33, of Carmichael, pleaded guilty Thursday to armed robbery of a U.S. mail carrier and bank fraud, Acting U.S. Attorney Phillip A. Talbert announced. According …
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Department of Justice Press Releases
Stilwell Man Charged with Sexual Abuse of a Child in Indian Country
A Stilwell man faces charges after allegedly sexually assaulting a minor in 2017 near Vinita, announced Acting U.S. Attorney Clint Johnson. David Anthony Romannose, 44, was charged by criminal complaint …
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Department of Justice Press Releases
Woman Arrested on Federal Drug Charge After Allegedly Selling Cocaine While on Vacation in Chicago
CHICAGO — A woman has been arrested on a federal drug charge after allegedly selling two kilograms of cocaine while vacationing in Chicago this week. MARINA RIVERA, 33, sold the …
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Department of Justice Press Releases
California Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud
SAN JOSE –A California man was arrested today on criminal charges related to his alleged scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) …
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Department of Justice Press Releases
New York Man Arrested for Assault on Law Enforcement During Jan. 6 Capitol Breach
A New York 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 …
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NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that ALTON COOKS, from Orleans Parish, pleaded guilty on July 7, 2021 to a one-count indictment. COOKS was indicted …
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Department of Justice Press Releases
Ex-Attorney Pleads Guilty to Wire Fraud, Making False Statements
ROANOKE, Va. – A former Lynchburg attorney, who specialized in elder law and estate planning, pleaded guilty today to wire fraud and making false statements. According to court documents, Cherie …
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Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request …
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Department of Justice Press Releases
Los Angeles Man Indicted for Larceny, Resisting Federal Officer, and Child Abuse
Acting United States Attorney Dennis R. Holmes announced that a Los Angeles, California, man has been indicted by a federal grand jury for Larceny, Assaulting, Resisting, and Impeding a Federal …
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BOSTON – A California parent pleaded guilty today in federal court in Boston to a tax offense in connection with his involvement in the college admissions case. Homayoun Zadeh, 60, …