Press releases from the U.S. Department of Justice
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on September 12,…
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that William Bear Robe, age 39, of Chadron, Nebraska, was found guilty of Abusive Sexual Contact following a federal jury…
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Larceny. Dustin Gallegos, Jr., age…
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Rosebud, South Dakota, woman has been indicted by a federal grand jury for Second Degree Murder. Lucy Medicine…
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Box Elder, South Dakota woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on September 7,…
PITTSBURGH, PA – A resident of Conneaut Ohio, pleaded guilty in federal court to charges of possession with intent to distribute controlled substances and possession of a firearm in furtherance…
PITTSBURGH, PA – A resident of Kersey, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and…
PITTSBURGH, PA – A resident of Houston, Texas pleaded guilty in federal court to violation federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around…
JOHNSTOWN, Pa. – A resident of Clearfield, PA, has been sentenced in federal court to a total of 57 months in prison followed by 3 years of supervised release on…
SAN FRANCISCO – Lemack Bellot was sentenced to ten years in prison for attempting to aid and abet possession with intent to distribute cocaine in connection with a scheme to…
HONOLULU – United States District Judge Jill A. Otake yesterday sentenced John McAvay, 78, of Henderson, Nevada, to 46 months of imprisonment and one year of supervised release for assault…
MIAMI – A South Florida federal district judge has sentenced William D. Foster, 50, to 60 years in prison for running a sex trafficking organization for more than 20 years…
MIAMI — South Florida federal prosecutors have charged Judith Dianne Paris-Pinder, 49, with defrauding people out of millions by lying about the nature of proposed investments (soon-to-be paid, lawyer-negotiated insurance…
FRANKFORT, Ky. – The former County Attorney for Lawrence County, Michael T. Hogan, and his wife and legal secretary, Joy M. Hogan, 41, were sentenced to 42 months and 12…
BOSTON – A Texas man and woman were indicted today by a federal grand jury for allegedly operating an unlicensed money transmitting business to launder the proceeds of online investment…
BOSTON – A former naval police officer at the Portsmouth Naval Shipyard in New Hampshire was charged yesterday in connection with allegedly threatening his ex-wife and her mother in Iowa.…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that SHANNON DAVIS, 29, of Hartford, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Kylie Lujan was arraigned on an indictment charging her with assault resulting…
NEWARK, N.J. – A Boston, Massachusetts, company entered into a settlement agreement with the United States to resolve allegations that it caused improper claims for payment to be made to…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced today that former U.S. Congressman Michael “Ozzie” Myers, 79, of Philadelphia, PA, was sentenced to 30 months in prison, three years…
MARTINSBURG, WEST VIRGINIA – Brandon Michael Reckert, of Harpers Ferry, West Virginia, was indicted this month on firearms charges, United States Attorney William Ihlenfeld announced. Reckert, 28, was indicted on…
CAMDEN, N.J. – A Philadelphia man today admitted serving as the get-away driver to two Pennsylvania men who robbed a bank in Carneys Point, New Jersey, in July 2018, while…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAMES BAKER, 37, of Norwich, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport…
CHARLESTON, WEST VIRGINIA – The AARP of West Virginia hosted a town hall today so that its members could learn more about trends in elder fraud from the state’s top…
WASHINGTON —Bladimir Moreno, 55, pleaded guilty in federal court in Tampa, Florida, to charges of conspiracy under the Racketeer Influenced and Corrupt Organizations (RICO) Act and conspiracy to commit forced…