Press releases from the U.S. Department of Justice
McALLEN, Texas – A 48-year-old resident of Mission has pleaded guilty to violating the Travel Act by unlawfully accessing federal documents in order to assist a known drug trafficking organization, …
Myrtle Beach, South Carolina — Acting United States Attorney M. Rhett Dehart announced today that a joint team of dozens of federal, state, and local law enforcement officers, led by …
Tampa, Florida – U.S. District Judge William Jung has sentenced Gabriel Galvan (32, Sarasota) to seven years and two months in federal prison for possessing a firearm and ammunition as …
WICHITA, KAN. – A federal grand jury in Wichita indicted a Wichita man on 17 counts of Failure to Pay Over Payroll Taxes. According to court documents, Jesus Perez-Aguayo, 38, …
JOHNSTOWN, PA – A resident of Blair County, Pennsylvania, pleaded guilty in federal court to a charge of possession with intent to distribute multiple Schedule I and II controlled substances, …
Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that two Columbia men were sentenced to federal prison after pleading guilty to aiding and abetting the …
NASHVILLE, – Howard L. Young, 75, the founder of a Nashville-based holistic wellness business was sentenced Friday by U.S. District Judge William L. Campbell, Jr. to eight years in prison, …
SHERMAN, Texas – The former mayor of Richardson, Texas, and a land developer she married during the case’s investigation, have been convicted of federal bribery and tax fraud violations in …
A man who took photographs of a child performing a sex act was sentenced today to more than twenty-eight years in federal prison. Terrance Sullivan, age 63, from Waterloo, Iowa, …
A man with multiple prior convictions involving violence was sentenced today to eight years in federal prison. Trenton Sliekers, age 28, from Waterloo, Iowa, received the prison term after a …
I. Illegal Reentry After Deportation (8 U.S.C. 1326) 241 individuals were charged in June with illegal reentry A. 178 of those 241 individuals had previously been convicted of non-immigration criminal …
PHOENIX, Ariz. – On Wednesday, Robert Jim, 59, of Round Rock, Arizona, was sentenced by U.S. District Judge David G. Campbell to life in prison, plus ten years. Jim, a …
Eleven defendants from the Joplin, Missouri, area have now been charged in a third superseding indictment for a kidnapping conspiracy that led to the death of an Osage citizen and …
Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury B. The following individuals have been charged with violations of United States law …
Eastern District of Wisconsin to Participate in Cross-Jurisdictional Strike Force Acting U.S. Attorney Richard G. Frohling of the Eastern District of Wisconsin joined the U.S. Department of Justice in …
Hattiesburg, Miss. – A Mount Olive father and son were both sentenced today to 170 months in federal prison for possession with intent to distribute methamphetamine, announced Acting U.S. Attorney …
Jackson, Miss. – A Lauderdale, Mississippi man was sentenced today to 72 months in prison for being a convicted felon in possession of a firearm, announced Acting U.S. Attorney Darren …
CHICAGO — A suburban Chicago accountant has been sentenced to more than eight years in federal prison for misappropriating more than $1.1 million from four employers and three lending institutions. …
WASHINGTON – A California man pleaded guilty today to sexual abuse and admitted to the abusive sexual contact of numerous women, as well as …
BEAUMONT, Texas – A Honduran national residing in Port Arthur has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. …
A California man pleaded guilty today to sexual abuse and admitted to the abusive sexual contact of numerous women, as well as photographing and recording dozens of nude and partially …
WASHINGTON – A longtime payroll administrator was found guilty today of wire fraud and other charges for a scheme in which she embezzled more …
WASHINGTON – After a three-day trial, a federal jury convicted former Alabama Department of Corrections (ADOC) shift commander Willie M. Burks III, 42, of failing to stop an officer …
NEWARK, N.J. – A former pharmaceutical sales representative was charged today for his role in a scheme to defraud a telecommunications company’s health care plan by billing for medically unnecessary …
FORT WAYNE – Brian Nordan, 44, and Dustin Coleman, 43, both of Cassopolis, Michigan, were sentenced by United States District Court Judge Damon R. Leichty upon their pleas of guilty …