Press releases from the U.S. Department of Justice
LONDON, Ky. – A Williamsburg, Ky., woman, Jennifer Lee West, 60, was sentenced Tuesday to 4 months in federal prison, by U.S. District Judge Robert Wier, for committing Social Security …
Press releases from the U.S. Department of Justice
LONDON, Ky. – A Williamsburg, Ky., woman, Jennifer Lee West, 60, was sentenced Tuesday to 4 months in federal prison, by U.S. District Judge Robert Wier, for committing Social Security …
ERIE, Pa. – A former resident of Titusville, Pennsylvania, has been sentenced in federal court to 120 months in jail on her conviction of violating federal drug laws, United States …
NEWARK, N.J. – A Texas doctor and his office manager, who was also his wife, have agreed to pay more than $422,789 to resolve False Claims Act allegations that they …
CLARKSBURG, WEST VIRGINIA – Kevin Lawrence Jarrett, of Detroit, Michigan, was sentenced today to 151 months of incarceration for his role in a drug trafficking conspiracy, United States Attorney William …
NEWARK, N.J. – An Essex County, New Jersey, man today admitted his role in a scheme to bribe mail carriers to steal postal arrow keys used to unlock mail receptacles …
Damian Williams, the United States Attorney for the Southern District of New York, announced that DIMETRI MOSELEY was sentenced today to 25 years in prison for his participation in the …
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Eric Chandler Watson made an initial appearance in federal court on a …
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Matthew S. Kirst, an inmate at the Federal Correctional Institution at Oxford, Wisconsin …
ANCHORAGE – An Anchorage woman was sentenced today by U.S. District Judge Joshua M. Kindred to 20 years in prison for kidnapping an 18-year-old victim. According to court documents, Nellie …
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that …
A criminal complaint was unsealed today in federal court in Brooklyn charging Mohammad David Hashimi, Abdullah At Taqi, Khalilullah Yousuf, and Seema Rahman with conspiring to provide material support to …
Damian Williams, the United States Attorney for the Southern District of New York, announced today that JAMES THOMAS, a/k/a “Spazz,” was sentenced to 120 months in prison for his leadership …
MINNEAPOLIS – A Duluth man has been indicted for wire fraud after pretending to operate a law firm and defrauding an individual out of thousands of dollars in legal fees, …
MINNEAPOLIS– A Mounds View man has been sentenced to 24 months in prison followed by two years of supervised release and ordered to pay $6,058,980 in restitution for failing to …
LAFAYETTE, La. – Four defendants involved in two separate counterfeiting cases were sentenced today, announced United States Attorney Brandon B. Brown. United States District Judge David C. Joseph sentenced the …
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that two defendants who were found guilty of trafficking narcotics in the Shreveport/Bossier City area have been sentenced by United …
Damian Williams, the United States Attorney for the Southern District of New York, announced that AMARA CHERIF, a/k/a “Bamba Issiaka,” a citizen of Guinea, was sentenced to 57 months for …
PITTSBURGH, PA – A resident of Highlands, Texas has been sentenced in federal court to 18 months of incarceration followed by four years of supervised release on a conviction of …
JOHNSTOWN, Pa. – A resident of Clearfield, PA, has been sentenced in federal court to a total of 120 months in prison followed by 5 years of supervised release on …
Seattle – A 50-year-old Olympia, Washington man was indicted late yesterday by a federal grand jury for three arsons that damaged or destroyed Jehovah’s Witness Kingdom Halls, announce U.S. Attorney …
Late yesterday, in federal court in Central Islip, an 18-count indictment was returned charging Dr. Roya Jafari-Hassad with illegal distribution of oxycodone and witness tampering. Hassad was arrested this morning …
LOS ANGELES – A former United States Postal Service mail carrier pleaded guilty today to federal criminal charges for stealing debit cards containing unemployment insurance benefits while on duty …
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the …
WHEELING, WEST VIRGINIA – A Hancock County man has been charged with acquiring more than 50,000 pills from Europe for redistribution in the United States. United States Attorney William Ihlenfeld …
LOS ANGELES – A San Bernardino County woman has pleaded guilty to a federal criminal charge for her involvement in an investment fraud scheme that caused more than $2.6 …