Press releases from the U.S. Department of Justice
Audrey Strauss, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent in Charge of the New York Office of Homeland Security Investigations …
CLARKSBURG, WEST VIRGINIA – Steven Lockhart, of Davisville, West Virginia, has admitted to trying to meet a minor for sex, Acting U.S. Attorney Randolph J. Bernard announced. Lockhart, 57, pleaded …
MARTINSBURG, WEST VIRGINIA – Kendu Woodard, of Keyser, West Virginia, was sentenced this week to 24 months of incarceration for a firearms charge, Acting United States Attorney Randolph J. Bernard …
KANSAS CITY, Mo. – A Kansas City, Missouri, man has been charged in federal court with illegally possessing firearms as part of an ongoing investigation into a rash of car …
DAVENPORT, IOWA – A La Porte City man, Austin Michael Kiler, was sentenced today by United States District Court Chief Judge John A. Jarvey to 21 months in prison for …
NORFOLK, Va. – A Virginia inmate pleaded guilty today to his involvement in a scheme to obtain pandemic-related unemployment benefits by using the personal identifying information of over 30 other …
BOSTON – A Miami woman was indicted yesterday in connection with allegedly filing for and obtaining fraudulent pandemic-related loans and using those funds for personal expenses. Danielle Miller, 31, was …
NEWARK, N.J. – A Connecticut woman today admitted to engaging in a conspiracy to divert over $546,000 in customer payments owed to her former employers for personal use, Acting U.S. …
NEWARK, N.J. – Dashawn Duncan, 27, of South Orange, New Jersey, was sentenced today to 24 months in prison for his role in conspiring to defraud two banks of $250,000 …
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that David Carbonaro, 28, of Upper Darby, PA, was sentenced to twenty-two years and one month in prison, lifetime supervised …
BOSTON – A Springfield woman was sentenced yesterday in federal court in Boston for stealing more than $260,000 in government benefits. Debbie Moore, 57, was sentenced by U.S. District Court …
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that ULYSSES LOPEZ was sentenced today by U.S. District Judge Nelson S. Román to 87 months …
WILMINGTON, Del. –David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Superseding Indictment was recently unsealed charging 14 individuals with conspiring to distribute heroin and …
WASHINGTON – A Louisiana woman pleaded guilty today to a conspiracy to defraud the United States. According to court documents, from January through April 2015, Brittany Patterson, of Jefferson Parish, …
NEWARK, N.J. – An Essex County, New Jersey, man was arrested yesterday on charges of illegally possessing a handgun, Acting U.S. Attorney Rachael A. Honig announced. Lamont Nelson, 26, of …
BIRMINGHAM, Ala. – A federal grand jury yesterday indicted a Vestavia man for being a felon in possession of a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of …
Acting United States Attorney Dennis Holmes announced that a Dupree, South Dakota, woman convicted of Assault by Striking, Beating, or Wounding was sentenced on July 27, 2021, by U.S. Magistrate …
A Coppell businessman was sentenced today to more than 11 years in prison for wire-fraud and money-laundering offenses in connection with his fraudulent scheme to obtain approximately $24.8 million in …
BANGOR, Maine: A Winslow man was sentenced today in federal court for Social Security fraud, health care fraud and theft of government money, Acting U.S. Attorney Donald E. Clark announced. …
BANGOR, Maine—A Lebanon, Maine man was sentenced today in federal court for distributing fentanyl, Acting U.S. Attorney Donald E. Clark announced. Chief U.S. District Judge Jon D. Levy sentenced Angel …
CHARLESTON – One of the 15 individuals charged as part of the long-term investigation dubbed the “Woo Boyz” pleaded guilty to a federal gun crime. Memphis Ross, 20, of Charleston, …
BANGOR, Maine—An Eddington man was sentenced in federal court today for possessing firearms after being convicted of a misdemeanor crime of domestic violence, Acting U.S. Attorney Donald E. Clark announced. …
CHARLESTON, W.Va. – A Parkersburg man pleaded guilty today to federal firearm and drug charges. According to court documents and statements made in court, officers with the Parkersburg Police Department …
After the transaction, a traffic stop was performed. RIVERE was operating the vehicle and was in possession of the $680 he had received from undercover USFWS agent. An agent checked …
ALBUQUERQUE, N.M. – Isaiah Augustine Bob, 36, of Montezuma Creek, Utah, and an enrolled member of the Navajo Nation, appeared in federal court in Las Cruces, New Mexico, on …