Press releases from the U.S. Department of Justice
Damian Williams, the United States Attorney for the Southern District of New York, announced today that FRANK OKUNAK, the former chief financial officer of one of the world’s leading global …
ST. PAUL, Minn. – The Justice Department announced today that former Minneapolis Police Officer Tou Thao, 36, was sentenced to serve 42 months in prison, and former Minneapolis Police Officer …
A would-be child sex trafficker was sentenced today to more than 10 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Gary Jordan, …
CHARLOTTE, N.C. – A Georgia man was sentenced to prison for participating in a scheme that defrauded the Medicaid programs in North Carolina, South Carolina and Georgia of more than …
BOSTON – A New Bedford man pleaded guilty today in federal court in Boston to possessing fentanyl intended for distribution. Marquise Thompson, 35, pleaded guilty to one count of possession …
Benton, Ill. – Yesterday afternoon, in federal court in Benton, IL, Billy E. Harris, 49, the former treasurer of the Perry County Agricultural Society (“PCAS”), was sentenced to 21 months in …
A 30-year-old Tulsa woman pleaded guilty in federal court Wednesday to tampering with evidence related, in part, to an investigation into her possession, use and distribution of controlled substances, announced …
A man who pointed a firearm at a woman and threatened to kill her was sentenced Wednesday in federal court, announced U.S. Attorney Clint Johnson. “William Caudle knowingly possessed a …
Gulfport, Miss. – A federal jury convicted a Gulfport man yesterday for being an unlawful user of a controlled substance in possession of a firearm, announced U.S. Attorney Darren LaMarca …
ROCKFORD — A man has been sentenced to five years in federal prison for setting fire to a store in Rockford during a period of civil unrest in 2020. SEAN CARDENAS, 22, …
RALEIGH, N.C. – A Rocky Mount man was sentenced to 349 months in prison for multiple armed robberies in July 2019 across Wilson, Nash, Edgecombe, Pitt, Halifax, and Greene Counties. …
Miami, Florida – A 43-year-old Pembroke Pines, Florida man who used the United States postal service to solicit, plan, and pay for the murder of his former girlfriend’s new love …
Thirty-four members of a methamphetamine ring that operated in the Dimmitt, Texas area have been sentenced to a combined 364 years in federal prison, announced U.S. Attorney for the Northern …
Orlando, Florida – U.S. District Judge Carlos E. Mendoza today sentenced Raul Reyes-Vazquez (50, Tampa) to 27 years and 3 months in federal prison for committing bank robberies while on …
CHARLESTON, W.Va. – Lettia Harris, also known as “Tish,” 30, of Charleston, was sentenced today to five years in prison, to be followed by three years of supervised release, for …
A federal court ordered a Tampa-area pain management clinic to close and directed the clinic’s owners and its former physician to collectively pay $600,000 in civil penalties pursuant to agreed …
COEUR D’ALENE – A Lewiston man was sentenced to 121 months in federal prison for possession with intent to distribute methamphetamine. According to evidence presented in court, and in court …
DENVER – The United States Attorney’s Office for the District of Colorado announces Douglas Floyd, age 52, of Colorado Springs, pleaded guilty today to conspiracy to distribute fentanyl and para-fluorofentanyl …
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of a superseding indictment charging Clayton Everett Colborn (30, Wesley Chapel), also known as “Jason Rich,” “Jason,” “Clay,” …
Tampa, FL – A federal court ordered a Tampa-area pain management clinic to close and directed the clinic’s owners and its former physician to collectively pay $600,000 in civil penalties …
KANSAS CITY, Mo. – The former owner of a Kansas City, Mo., medical spa pleaded guilty in federal court today to providing illegal treatments to his patients, several of whom …
BOSTON – Earlier this month, United States Attorney Rachael S. Rollins hosted a panel discussion on qui tam lawsuits, also known as whistleblower cases. The event highlighted U.S. Attorney Rollins’ …
COLUMBIA, SOUTH CAROLINA —Derrall Lanard Reed, a/k/a “Ric0,”35, of Columbia, was sentenced to 12 years in federal prison after pleading guilty to five counts of felon in possession of a firearm …
COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a 15-count indictment against Deveon Antonio Belk, 35, of Lexington, charging felon in possession of a firearm and ammunition, …
FLORENCE, SOUTH CAROLINA —Stanley J. Kowalewski, 50, of North Carolina, has pleaded guilty to mailing threatening communications to a United States District Court Judge. Evidence obtained in the investigation revealed that …