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Seattle – A Seattle area pair was indicted today in the Western District of Washington, for more than $1 million in fraud on COVID-19 relief programs, announced U.S. Attorney Nick …

NEWS RELEASE SUMMARY – November 10, 2021 SAN DIEGO – Angel Dominguez Ramirez Jr. of Tamaulipas, Mexico, pleaded guilty in federal court today to drug and money laundering charges, admitting …

BANGOR, Maine:  A Houlton man was sentenced in federal court today for conspiring to distribute methamphetamine, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge Lance E. Walker sentenced Dylan …

ALBUQERQUE, N.M. – Lalonzo Simmons, 46, of Albuquerque, was sentenced in federal court on Nov. 4 to 24 years in prison for interference with interstate commerce by robbery and violence, …

          LOS ANGELES – A South Bay man was sentenced today to 97 months in federal prison for defrauding Asian investment firms out of $14 million by falsely claiming the …

ALPINE – A Las Cruces man was arrested yesterday in Brewster County on criminal charges related to his alleged involvement in  human trafficking. According to court documents, Javier Duarte, 22, …

INDIANAPOLIS – A former mayor of Muncie, Indiana, who was indicted in November 2019, was sentenced to 1 year in prison for accepting $5,000 in cash in exchange for steering …

Passaic County Prosecutor Camelia M. Valdes and Paterson Police Chief Ibrahim M. Baycora announce the arrest of Joshua Delgado, 22 years old from Paterson, New Jersey and Ashley Roman, 20 …

Hillsborough Township, N.J. – Somerset County Prosecutor Michael H. Robertson, Somerset County Prosecutor’s Office Chief of County Detectives John W. Fodor, Hillsborough Township Chief of Police Michael McMahon and Montgomery …

      LITTLE ROCK—Thirteen people will appear in federal court today after being arrested Tuesday morning as part of “Operation Hartbreak Kid.” Named after lead defendant Derrick Hart, 27, …

Florence, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Brandon Paul Wallace, 33, of Florence, was sentenced to more than four years in federal prison …

Florence, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Shamar Jabarns McCollum, 24, of Myrtle Beach, was sentenced to 8 years in federal prison after …

NEWARK, N.J. – A Newark man was sentenced today to 41 months in prison for illegal possession of a machinegun, possession of a firearm by a convicted felon, and possession …

           Montgomery, Alabama –        On November 9, 2021, Jimmy Lamar Berry, 36, from Dothan, Alabama, was sentenced to 188 months in prison, to be followed by 3 years of …

ATLANTA – Jason Lary, the Mayor of Stonecrest, Georgia, has been arraigned on federal charges of wire fraud, conspiracy, and federal program theft.  The charges relate to a scheme to …

NEWARK, N.J. – Acting U.S. Attorney Rachael A. Honig and Acting Attorney General Andrew J. Bruck today announced the creation of a joint federal-state Civil Rights Criminal Enforcement Initiative to …

PIKEVILLE, Ky.— An Elkhorn City, Ky., attorney, Timothy Belcher, 56, was sentenced on Tuesday, to 41 months in federal prison and ordered to pay $817,000 in restitution, by U.S. District …

NEWARK, N.J. – A Union County, New Jersey, woman today admitted that she obstructed an investigation by destroying documents, Acting U.S. Attorney Rachael A. Honig announced.  Latoyia McCollum, 46, of …

John Won was convicted by a federal jury in Brooklyn yesterday of all five counts of an indictment charging him with securities fraud, wire fraud and money laundering conspiracies, as …

BRUNSWICK, GA:  Three inmates are under prosecution in separate cases in the Southern District for assaults on federal correctional officers, while a correctional officer has been sentenced for bringing contraband …

ST. LOUIS – A federal grand jury indicted Derek Rockette for charges that include conspiracy to distribute and to possess with the intent to distribute cocaine and fentanyl.   The indictment …

ST. LOUIS – A federal grand jury indicted Gregory Dixson, Jr., Gregory Dixson III, Miguel Angel Gonzalez, Carlos Gonzalez, Quintin D. Adkins and Ruben Sanchez Blanco to knowingly combine, conspire, …

BENTON, Ill. – Christopher Thompson, 30, of Kevil, Kentucky, pleaded guilty today to one count of  Wire Fraud and seven counts of Mail Fraud for engaging in a scheme to …