Press releases from the U.S. Department of Justice
DENVER – Former California attorney David Kaplan, of Las Vegas, was sentenced on August 3, by U.S. District Court Judge Christine M. Arguello for conspiracy to commit wire fraud and …
NEW ORLEANS, LOUISIANA – EDMOND ARZATE, age 29, a resident of Houston, Texas, was sentenced to one year of probation by U.S. District Judge Jay C. Zainey after pleading guilty …
Deputy Attorney General Lisa O. Monaco joined Audrey Strauss, the United States Attorney for the Southern District of New York, John B. DeVito, Special Agent in Charge of the New …
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a federal grand jury returned a superseding indictment yesterday charging a Millsboro man with possession …
WHEELING, WEST VIRGINIA – Kerry L. Sands, of New Martinsville, West Virginia, was indicted today on heroin and fentanyl charges, Acting United States Attorney Randolph J. Bernard announced. Sands, 37, …
WHEELING, WEST VIRGINIA – Dalton Kade Riggs, of Cameron, West Virginia, was indicted today on a methamphetamine charge, Acting United States Attorney Randolph J. Bernard announced. Riggs, 33, was indicted …
WHEELING, WEST VIRGINIA – Jalin Tyref Mcarn, of Charleston, West Virginia, was indicted today on a firearms charge, Acting United States Attorney Randolph J. Bernard announced. Mcarn, 37, was indicted …
WHEELING, WEST VIRGINIA – Franklin Keith Dotson, of New Martinsville, West Virginia, was indicted today on methamphetamine and firearm charges, Acting United States Attorney Randolph J. Bernard announced. Dotson, 43, …
Ocala, Florida – Michael Edward Burr, Jr. (29, Homosassa) has pleaded guilty to a federal charge of possessing images and videos depicting the sexual abuse of children. Burr faces a …
WHEELING, WEST VIRGINIA – Victor L. Roebuck, II, of Long Beach, California, was indicted today on a marijuana charge, Acting United States Attorney Randolph J. Bernard announced. Roebuck, 33, was …
SPRINGFIELD, Mo. – A Sparta, Missouri, man has been sentenced in federal court for failing to pay more than $600,000 in federal taxes. Jeffrey Scott Allen, 52, was sentenced by …
WHEELING, WEST VIRGINIA – Alante Martel Nelson, of Detroit, Michigan, was indicted today on drug and firearms charges, Acting United States Attorney Randolph J. Bernard announced. Nelson, 28, was indicted …
COLUMBUS, Ga. – A Columbus resident with several prior felony convictions pleaded guilty to illegally possessing a firearm resulting from a Project Safe Neighborhoods (PSN) investigation. Charleston Magee, aka Chopp, 33, …
HOT SPRINGS, Ark.—A Hot Springs Village business owner pleaded guilty yesterday to one count of willfully failing to pay over employment taxes and one count of failing to file a …
CONCORD – Winfred Pimentel, 25, of Lowell, Massachusetts was sentenced on Monday to 144 months in federal prison for conspiring to distribute fentanyl and …
RALEIGH, N.C. – A Kill Devil Hills man was sentenced today to 126 months in prison and five years of supervised release for trafficking cocaine. On May 21, 2020, Herndon …
RALEIGH, N.C. – A Smithfield man was sentenced today to three consecutive life sentences in prison for conspiracy to commit sex trafficking by force, fraud, or coercion and of a …
ST. PAUL, Minn. – A federal jury convicted a Minneapolis man for illegal possession of a firearm and ammunition after a shooting incident that took place in broad daylight, announced …
LAS VEGAS, Nev. – A federal grand jury in Las Vegas, Nevada, returned an indictment today charging a Las Vegas husband and wife with conspiring to defraud the IRS, tax …
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Edgar Pavia, 44, of El Paso, Texas, pleaded guilty before U.S. …
BILLINGS – Two Montana men were arraigned recently on charges in connection with a scheme to defraud a bank of approximately $1 million in Paycheck Protection Program (PPP) loans and …
ALBUQUERQUE, N.M. – A federal jury on July 30 found Zechariah Freemen, 45, guilty of sexual abuse. Freemen will remain in custody pending sentencing, …
ALBUQUERQUE, N.M. – Russell Wheeler, 49, of Los Lunas, New Mexico, appeared in federal court today for a detention hearing, charged with being a felon in possession of a …
ALBUQUERQUE, N.M. – Copey Ferlin Henderson, 27, an enrolled member of the Navajo Nation, was sentenced in federal court on Aug. 2 to twelve years …
ALBUQUERQUE, N.M. – Richard “Fat Jesus” Wheeler, 38, of Albuquerque, made an initial appearance in federal court on July 29 on charges of distribution of methamphetamine and carrying a …