Press releases from the U.S. Department of Justice
CHARLESTON, W.Va. — A St. Albans woman was sentenced Friday to five years of federal probation and ordered to pay $25,830 in restitution after admitting to defrauding the Paycheck Protection …
MIAMI — Efrain Betancourt, Jr., 36, a Colombian citizen, was arrested last week upon entering the United States and charged with orchestrating a $66 million Ponzi scheme through his South …
NORFOLK, Va. — A Norfolk man was sentenced Friday to two years and three months in federal prison after pleading guilty to trafficking machinegun conversion devices (MCDs) and illegally possessing …
SAN JUAN, Puerto Rico — Two Dominican nationals were sentenced this week for illegally harvesting and attempting to smuggle juvenile American eels, also known as glass eels, from Puerto Rico …
In Beaumont, Texas, a Mexican individual who was residing illegally in the U.S. has been handed a federal prison sentence for crimes relating to drug trafficking, as stated by U.S. …
NEW HAVEN, Conn. — A federal grand jury has indicted a 40-year-old Guatemalan citizen, Rafael Vincente Vincente, for illegally reentering the United States after being deported, U.S. Attorney Vanessa Roberts …
The legal drama surrounding former President Donald Trump just took another twist with federal prosecutors narrowing the scope of their election interference case against him. This move follows a recent …
LAREDO, Texas – A 29-year-old Laradoan has been ordered to federal prison for possession of a firearm by a convicted felon, announced U.S. Attorney Alamdar S. Hamdani. Jimmy Lara pleaded …
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that …
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Benjamin Bolton, 38, of Getzville, NY, who was convicted of using …
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that …
LAS VEGAS – The U.S. Attorney’s Office released the following statement from U.S. Attorney Jason M. Frierson for the District of Nevada today to commemorate National Human Trafficking Prevention Month and …
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Bruce Holder, age 57, of Grand Junction, was sentenced to life in federal prison. Holder was convicted …
PROVIDENCE – Tao Jiang, the president and owner of Broad Tech System, Inc., a California-based electronics distribution company, today admitted to a federal judge in Providence that he and his …
RICHMOND, Va. – A Richmond man was sentenced today to 14 years in prison after committing three armed robberies between January and February of 2022. According to court documents, on …
RICHMOND, Va. – A Henrico man pleaded guilty today to defrauding the Small Business Administration by obtaining over $1.1 million in Paycheck Protection Program (PPP) loans on behalf of two …
CORPUS CHRISTI, Texas – A 70-year-old San Antonio woman has pleaded guilty to possessing with the intent to distribute more than 90 kilograms of marijuana, announced U.S. Attorney Alamdar S. …
FORT SMITH – A Redlands, California man was sentenced today to 121 months in prison followed by five years of supervised release on one count of Possession with the Intent …
PITTSBURGH, PA – A resident of Stockton, California has been sentenced in federal court to 100 months of imprisonment followed by four years of supervised release on his conviction for …
KANSAS CITY, Mo. – A Kansas City, Mo., woman was sentenced in federal court today for the armed robbery of a pizza delivery driver, after a suspect involved in the …
BISMARCK – United States Attorney Mac Schneider announced that on January 11, 2023, following a 2-day trial, a jury returned a guilty verdict on a charge of Bank Robbery against …
Earlier today, at the federal courthouse in Brooklyn, Senior United States District Judge Edward R. Korman sentenced Wafa Abboud to a term of imprisonment of 33 months. As part of …
BENTON, Ill. – A man originally from Mexico was sentenced to 18 months in federal prison in a U.S. District Court on Wednesday after he admitted to re-entering the U.S. …
CORPUS CHRISTI, Texas – A tax preparer has been sent to federal prison following her conviction for conspiring to commit tax fraud over a four-year period, announced U.S. Attorney Alamdar …
PORTLAND, Maine: A Lewiston man was sentenced today in U.S. District Court in Portland for being a felon in possession of a firearm. U.S. District Judge Nancy Torresen sentenced Devon …