Press releases from the U.S. Department of Justice
A Texas man 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 …
ST. LOUIS – Floyd Barber, 25, of St. Louis, Missouri, appeared before United States District Court Judge Ronnie L. White on today’s date and pleaded guilty to conspiracy to possess with …
An Arizona man was sentenced Wednesday in federal court for taking part in a methamphetamine and heroin drug conspiracy, announced Acting U.S. Attorney Clint Johnson. Anthony Ward Irving pleaded guilty …
PITTSBURGH, PA – A resident of Hermitage, PA, has been sentenced in federal court to 18 months of incarceration followed by 18 months of supervised release on his conviction of …
NASHVILLE – A federal indictment unsealed today charged Chieu K. Tran, 54, of Nashville, the owner of Signature Nails Spa, (Signature) with tax evasion and obstruction of justice charges, announced …
WASHINGTON – Mark L. Lezell, 74, of Rockville, Md., has been sentenced to 12 months in prison and 12 months of home detention for …
A former Colorado state court judge was sentenced Wednesday in the District of Colorado to a year and one day in prison for obstructing a federal task force investigation of …
LAREDO, Texas – Three men are now facing federal charges for their roles in a conspiracy on behalf of Cartel del Noreste (CDN), announced Acting U.S. Attorney Jennifer B. Lowery. …
ERIE, Pa. – A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children, Acting United States …
ABINGDON, Va. – A Dobson, North Carolina man pleaded guilty yesterday to conspiring to distribute medically illegitimate prescriptions for Schedule II opioids and Suboxone, as well as conspiring to use, …
POCATELLO – Kevin Ralph Nixon, 54, of Idaho Falls, entered a guilty plea to possession with intent to distribute methamphetamine, announced Acting U.S. Attorney Rafael M. Gonzalez, Jr., today. Nixon …
BOISE – Jordan Michael Drake, 34, of Boise, was sentenced to ten years in federal prison for attempted coercion and enticement of a minor, Acting U.S. Attorney Rafael M. Gonzalez, …
A Sapulpa man who thought he was meeting a 14-year-old for sex but instead was met by deputies from the Rogers County Sheriff’s Office was sentenced today in federal court, …
PITTSBURGH, PA – A resident of Brackenridge, Pennsylvania, pleaded guilty in federal court to a charge of armed bank robbery, Acting United States Attorney Stephen R. Kaufman announced today. Thomas …
AUSTIN – For a scheme that defrauded the Texas Employees Retirement System, Olumide Bankole Morakinyo, 38, a Nigerian national residing in Canada, was sentenced today to eight years in prison …
ALBUQUERQUE, N.M. – William Monte Hosetosavit, 27, of Mescalero, New Mexico, and an enrolled member of the Mescalero Apache Tribe, was sentenced in federal court on …
A federal grand jury in Nashville, Tennessee, has returned a 60-count indictment charging nine members of La Mara Salvatrucha (MS-13) with a racketeering conspiracy spanning more than seven years. Those …
MARTINSBURG, WEST VIRGINIA – Eight people are facing multiple drug charges after a federal Grand Jury handed down a drug trafficking indictment on July 21, 2021, Acting United States Attorney …
MARTINSBURG, WEST VIRGINIA – Twelve people are facing multiple firearms and drug charges after a federal Grand Jury handed down a firearms and drug trafficking indictment on July 21, 2021, …
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 21 months’ imprisonment and eight years’ supervised release on his conviction of Possession of Material Depicting …
NASHVILLE – A federal grand jury in Nashville on Monday handed down a 60-count, second superseding indictment, charging nine members of the MS-13 gang with a racketeering conspiracy which includes …
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Gregory Thomas Garcia (35, Orange Park) to 16 years in federal prison for child sex trafficking. The court also …
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Verzh Movsisyan, 43, of Glendale, CA, was sentenced to six years and three months in prison, five years of …
U.S. Attorney’s Heroin Education Action Team If you have knowledge of fraud, waste, abuse, or allegations of mismanagement involving disaster relief operations, contact the National Center for Disaster Fraud …
RALEIGH, N.C. – A Clayton man was sentenced yesterday to 123 months in prison for Possessing with the Intent to Distribute Cocaine Base (“Crack”) and Cocaine, Possession of Firearms in …