Press releases from the U.S. Department of Justice
OKLAHOMA CITY – Today, VICTOR NGO, 33, of Oklahoma City, and FRIENDLY MANAGEMENT GROUP, LLC (FMG), an Oklahoma business, pleaded guilty in connection with a scheme to open a bank account under …
GREAT FALLS – A Cut Bank man accused of sexually abusing a minor in the Browning area, on the Blackfeet Indian Reservation, admitted charges on Monday, Acting U.S. Attorney Leif …
MADISON, WIS. – A Madison, Wisconsin man is charged with gun crimes in an indictment returned on August 11, 2021 by a federal grand jury sitting in Madison. The charges …
The United States Attorney for the District of Vermont announced that Eric Grenier, 39, of Brandon, appeared today in United States District Court in Burlington on a charge that he …
Tampa, Florida – Sergio Lohan (24, Clearwater) today pleaded guilty to sexually assaulting a 12-year-old child and using his cell phone to film the incident. He faces a maximum penalty …
CONCORD – Hayder Lefta, 25, of Manchester, received a 10-month sentence for access device fraud, Acting United States Attorney John J. Farley announced today. …
A Michigan man and Tennessee man were arrested today for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. …
CONCORD – Heather Akins, 30, of Warner, was arrested today for making efforts to prevent the United States Marshals Service from apprehending a fugitive. …
PITTSBURGH, PA – A member of the 11 Hunnit street gang from the Hill District neighborhood of Pittsburgh has been sentenced in federal court to 117 months’ imprisonment on his …
RICHMOND, Va. – A Virginia man was sentenced today to 14 years in prison for his role in an investment fraud scheme in which he and his co-conspirators stole approximately …
WHEELING, WEST VIRGINIA – Randolph Michael Smith, of Wheeling, West Virginia, has admitted to a firearms charge, Acting United States Attorney Randolph J. Bernard announced. Smith, 42, pleaded guilty today …
GREAT FALLS – A Great Falls man accused of inducing a minor girl in Pennsylvania to send him sexually explicit photographs of herself admitted to charges today, Acting U.S. Attorney …
COLUMBUS, Ohio – A 26-year-old Columbus man was sentenced in U.S. District Court today to 30 years in prison for participating in a local gang’s racketeering conspiracy. Charles Carson …
KANSAS CITY, KAN. – Two Kansas men are facing prison sentences after taking part in a pair of bank robberies. A federal jury convicted Michael Shiferaw, 22, of Olathe of …
TULSA, Okla. – A man who kidnapped and assaulted his ex-wife in April 2017 was sentenced today in federal court, announced Acting U.S. Attorney Clint Johnson. U.S. District Judge Claire …
CHICAGO — A Chicago man has been sentenced to five and a half years in federal prison for illegally possessing a loaded handgun on the city’s Near North Side. NICHOLAS …
LITTLE ROCK—A ninth defendant has pleaded guilty in connection with a $12 million scheme to generate prescriptions for expensive compounded drugs paid for by TRICARE. Kenneth Myers …
Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on August 13, 2021, Lisa Hofschulz, a licensed nurse practitioner, and Robert Hofschulz, both owners …
PEORIA, Ill. –Boyd Egan, of Chicago, Illinois, was sentenced on August 13, 2021, to nine years in federal prison, to be followed by five years of supervised release, for bank …
PEORIA, Ill. – A federal grand jury today returned an indictment charging Corbett Eugene Hayes, 40, of San Antonio, Texas, with sexual exploitation of a minor. The indictment charges Hayes …
Assistant U. S. Attorneys Timothy F. Salel and Jonathan Shapiro 619-546-8225 NEWS RELEASE SUMMARY – August 16, 2021 SAN DIEGO – Grey Zamudio, a San Diego resident who has expressed …
I. Illegal Reentry After Deportation (8 U.S.C. 1326) 144 individuals were charged in July with illegal reentry A. 127 of those 144 individuals had previously been convicted of non-immigration criminal …
A Tulsa man who strangled and killed his wife in 2019 was sentenced today in federal court, announced Acting U.S. Attorney Clint Johnson. “Brandon Smith was sentenced to 210 months …
ROCKFORD — An Illinois attorney whose practice included bankruptcy law has been found guilty of bankruptcy fraud charges following a two-week jury trial in federal court in Rockford. KEVIN O. JOHNSON, also …
CHICAGO — The U.S. Attorney’s Office in Chicago today announced that a suburban Chicago nursing facility has agreed to pay $360,000 to resolve civil allegations that it violated the False …