LAREDO, Texas – Laredo Sector agents from the Laredo North Station intercepted a human smuggling attempt at the Border Patrol checkpoint on Interstate Highway 35 north of Laredo. The incident …
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Acting United States Attorney Dennis Holmes announced that an Eagle Butte, South Dakota, man convicted of Assault by Striking, Beating, or Wounding was sentenced on July 19, 2021, by U.S. …
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RICHMOND, Va. –Three individuals made their initial appearances in federal court this afternoon on charges of participating in a bribery scheme. According to the indictment, Susan May Keim, 52, and …
- Department of Justice Press Releases
Army National Guard recruiter indicted for molesting child while living on Joint Base Lewis-McChord
Tacoma – A former Air Force Special Agent was arrested today on a grand jury indictment charging him with five counts of sexual abuse of a child under the age …
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ST. LOUIS – United States District Court Judge Henry E. Autrey sentenced Farraad Johnson, 46, of St. Louis, Missouri, to a 36-month term of imprisonment on Wednesday. Johnson pleaded guilty …
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PITTSBURGH – A resident of Columbia, South Carolina, pleaded guilty in federal court to a charge of conspiracy to commit offenses against the United States, including theft of mail, possessing …
- Department of Justice Press Releases
Owner of Malta’s Ellsworth Commons Agrees to Pay $805,000 and to Permanent Exclusion from Federal Housing Programs to Resolve Civil Liability
ALBANY, NEW YORK – Eugene Rosen of Palm Beach Gardens, Florida has agreed to pay the United States $805,000 to resolve allegations that he made improper payments to his family …
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TALLAHASSEE, FLORIDA – A federal jury in Tallahassee has convicted Daniel Gutierrez, 37, of San Luis, Arizona of possession of methamphetamine and fentanyl with the intent to distribute. The guilty …
- Department of Justice Press Releases
4 Men Charged With Trafficking Nearly 5 Tons Of Cocaine Hidden In Furniture
Audrey Strauss, the United States Attorney for the Southern District of New York, Ray Donovan, Special Agent in Charge of the New York Field Division of the Drug Enforcement Administration …
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SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on July 21, 2021, Christopher B. Tolley, age 35, of Hinton, West Virginia, was charged in …
- Department of Justice Press Releases
New York Man Pleads to Passport Fraud Conspiracy and Aggravated Identity Theft
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that THIERNO O. BAH, age 30, a resident of New York, New York, pleaded guilty on July 21, 2021 to passport …
- Department of Justice Press Releases
Greensburg Doctor Pleads Guilty in Drug Conspiracy involving Arizona Pharmaceutical Company
PITTSBURGH- A resident of Westmoreland County, PA, pleaded guilty to three counts of Conspiracy to Violate the Anti-Kickback Statute, Health Care Fraud, and Conspiracy to Distribute Phentermine Hydrochloride and Diethylpropion, …
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BOSTON – A Dominican national who previously resided in Clifton, N.J., pleaded guilty today in federal court in Boston to fentanyl distribution. Carlos Nunez, 49, pleaded guilty one count of …
- Department of Justice Press Releases
Two Defendants Plead Guilty to Federal Charges Filed in Connection with Oakland-Based EB-5 Visa Investment Scheme
OAKLAND – Thomas Henderson pleaded guilty in federal court today to one count of conspiracy to commit wire fraud and one count of making a false statement to a government …
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SOUTH BEND – Crystal Egan, age 33, of South Bend, Indiana, was sentenced before United States District Court Chief Judge Jon DeGuilio upon her pleas of guilty to Hobbs act …
- Department of Justice Press Releases
Dominican National Pleads Guilty to Social Security Misuse and Making False Statement
BOSTON – A Dominican national pleaded guilty yesterday in federal court in Boston to false representation of a Social Security number and making a false statement relating to health care …
- Department of Justice Press Releases
New Haven Gang Member Sentenced to 27 Months in Federal Prison for Illegal Gun Possession
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JAQUAN GRAY, 27, of New Haven, was sentenced today by U.S. District Judge Robert N. Chatigny …
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Acting United States Attorney Dennis Holmes announced that a Worthington, Minnesota, man and an Albert Lea, Minnesota, man convicted of Conspiracy to Distribute a 500 Grams or More of Methamphetamine, …
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Acting United States Attorney Dennis Holmes announced that a Spring Creek, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance, was sentenced on July 19, 2021, by Chief …
- Department of Justice Press Releases
Rosebud Man Sentenced for Failure to Register as a Sex Offender
Acting United States Attorney Dennis Holmes announced that a Rosebud, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on July 19, 2021, by Chief …
- Department of Justice Press Releases
Worcester Man Pleads Guilty to Purchasing MBTA Passes Using Others’ Identities
BOSTON – A Worcester man pleaded guilty yesterday to charges of wire fraud and aggravated identity theft in connection with using stolen identities to fraudulently purchase MBTA passes. Kokou Kuakumensah, …
- Police Blotter
Fugitive on the run captured 5 years after committing his crime in Athens
by Dinesh Patelby Dinesh PatelATHENS, TX – The Athens Police Department captured a fugitive who had been avoiding arrest for five years Tuesday morning.APD arrested Dwight Fitzpatrick, 26, of Cayuga in the 900 block …
- Department of Justice Press Releases
U.S. Attorney’s Office in Chicago To Participate in Cross-Jurisdictional Firearms Trafficking Strike Force
WASHINGTON – The U.S. Department of Justice today launched five cross-jurisdictional strike forces to help reduce gun violence by disrupting illegal firearms trafficking in key regions across the country. Leveraging …
- Department of Justice Press Releases
Chicago Man Arraigned on Federal Carjacking and Firearm Charges
CHICAGO — A Chicago man who allegedly carjacked a vehicle at gunpoint on the city’s West Side and fired a handgun while attempting to carjack another vehicle has been arraigned …
- Department of Justice Press Releases
Atlanta man sentenced for submitting fraudulent COVID-19 test to employer and for a separate bank fraud charge
ATLANTA – Santwon Antonio Davis has been sentenced for wire fraud related to a scheme to defraud his employer, and on a bank fraud charge related to a scheme to …