ABINGDON, Va. – A Cahokia, Illinois man pleaded guilty today to transporting a minor from Virginia to South Dakota with the intent to engage in criminal sexual activity. According to …
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Department of Justice Press Releases
Fraudster Who Stole Protected Health Information to Fund Spending Spree Sentenced to Prison
PLANO, Texas – A McKinney man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Demetrius Cervantes, …
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Department of Justice Press Releases
Odessa Businessman Sentenced to Federal Prison for Defrauding Family and Friends out of $18 Million
In Midland today, a federal judge sentenced 45-year-old James Clinton Fletcher, owner of now-defunct San Jan, LLC, to 15 years of imprisonment for defrauding investors out of more than $18 …
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Department of Justice Press Releases
Manhattan Doctor Sentenced To More Than 17 Years In Prison For Bribery And Kickback Scheme, And For Distributing Oxycodone And Fentanyl For No Legitimate Medical Purpose
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that GORDON FREEDMAN, a doctor who practiced in New York, New York, was sentenced today …
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Department of Justice Press Releases
Darkweb Drug Trafficker Arrested in Operation DisrupTor Sentenced to 6.5 Years in Prison
A darkweb cocaine and heroin trafficker has been sentenced to 6 ½ years in federal prison for drug conspiracy, announced U.S. Attorney for the Northern District of Texas. Aaron Brewer …
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Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Abraham Jenkins, 26, of Charleston, was sentenced to 18 months in federal prison after pleading guilty …
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A 19-year-old Tulsa man arrested for a series of robberies and carjackings that occurred in Tulsa and Broken Arrow pleaded guilty Wednesday in federal court, announced Acting U.S. Attorney Clint …
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Department of Justice Press Releases
Man Charged in Connection With Shooting of Federal Agents in Chicago
CHICAGO — A criminal complaint filed today in federal court accuses a man of forcibly assaulting two federal agents and a task force officer in Chicago yesterday morning. EUGENE MCLAURIN, …
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Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on August 25, 2020, a federal grand jury indicted Herlin Hernandez-Trinidad (a/k/a “Rainely), and on …
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OCOTILLO, Calif. – U.S. Border Patrol agents assigned to the El Centro Sector arrested an undocumented individual with a prior conviction for a sexual offense Sunday night.Agents apprehended an undocumented …
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Police Blotter
Air and Marine Operations Laredo Air Branch and Partners Apprehend 33 Migrants at Stash House
LAREDO, Texas – Air and Marine Operations (AMO) Laredo Air Branch crew detection, surveillance, and tracking operations contributed to discovery of a stash house and the apprehension of 33 undocumented …
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LAREDO, Texas – U.S. Border Patrol agents stopped two narcotics smuggling attempts, seizing almost 900 lbs. of marijuana near the Rio Grande River. The first attempt occurred on the afternoon …
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LAREDO, Texas – Over a 24-hour period, Laredo Sector Border Patrol agents and law enforcement partners exposed two stash houses and arrested over 70 undocumented individuals throughout Laredo. The first …
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DEL RIO, Texas – U.S. Border Patrol agents assigned to Del Rio Sector arrested five men with prior felony convictions, including one for attempted murder, over the holiday weekend. “While …
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YUMA, Ariz. – A convicted sex offender from Mexico was hoping to catch a train out of Yuma early Tuesday morning, but Border Patrol agents foiled his plan. Rosario Antonio …
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Department of Justice Press Releases
Mexican National Sentenced for $10 Million Marijuana Growing Operation in Daviess County
KANSAS CITY, Mo. – A Mexican national who has been deported seven times after illegally entering the United States was sentenced in federal court today for his role in a …
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Department of Justice Press Releases
Cryptocurrency Fraudster Sentenced To 15 Years For Money Laundering And Securities Fraud In Multi-Million Dollar Investment Scheme
SAN FRANCISCO – Roger Nils-Jonas Karlsson, citizen of Sweden, was sentenced today to 15 years in prison for securities fraud, wire fraud, and money laundering charges that defrauded thousands of …
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Police Blotter
Vehicle Illegally Enters the United States through Private Property in Northern Vermont
DERBY LINE, Vt. – U.S. Border Patrol agents from the Newport Station apprehended seven people who illegally entered the country, and the entry was captured on surveillance technology. On July …
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EDINBURG, Texas – Rio Grande Valley Sector (RGV) Border Patrol agents encountered 233 migrants in two large groups. Sunday morning, McAllen Border Patrol Station (MCS) agents encountered 90 migrants after …
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EDINBURG, Texas – Rio Grande Valley Sector Border Patrol agents interdicted three human smuggling attempts that led to 21 arrests. Yesterday morning, Brownsville Border Patrol Station agents near Brownsville, Texas, …
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Department of Justice Press Releases
Former Rochester CEO Pleads Guilty To Defraduing His Own Company
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Michael Margiotta, 50, of Rochester, NY, pleaded guilty before U.S. District …
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Department of Justice Press Releases
Lexington Doctor and Wife Charged in Superseding Indictment in International Money Laundering and Health Care Fraud Scheme
BOSTON – A Lexington doctor and his wife, who works as his office manager, were charged today in a superseding indictment in connection with an international money laundering scheme involving …
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Department of Justice Press Releases
Southwest Washington registered sex offender sentenced to 20+ years in prison for producing images of child rape and abuse
Tacoma – A registered sex offender from Skamania County was sentenced today in U.S. District Court in Tacoma to 251 months in prison for production of child [censored]ography, announced Acting U.S. …
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PLANO, Texas – A Gainesville convicted felon has been sentenced to federal prison for firearms violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. …
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Department of Justice Press Releases
Serial Cell Phone Store Robber Sentenced to 45 Years in Federal Prison
A Long Beach, California man was sentenced today to 45 years in federal prison after being convicted at trial of committing a spree of violent cell phone store robberies, announced …