LOS ANGELES – A federal grand jury today returned an 11-count indictment that alleges a Santa Barbara man stole approximately $12 million from victims who were promised their money …
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- Department of Justice Press Releases
Federal Jury Convicts Albert Lea Sex Offender for Online Child Sexual Exploitation
ST. PAUL, Minn. – A federal jury convicted an Albert Lea man on charges related to sextortion and child [censored]ography, announced Acting U.S. Attorney W. Anders Folk. Following a six-day …
- Department of Justice Press Releases
Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network
For more information contact: Assistant U. S. Attorney Matthew J. Sutton (619) 546-8941, Special Assistant U.S. Attorney Nicole Bredariol (619) 546-8419, and Assistant U. S. Attorney Amy B. Wang (619) …
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WACO – A federal jury yesterday convicted 52-year-old Jonathan Jefferson Ferris on two counts of impersonating a federal agent. Evidence presented during trial revealed that on multiple occasions in July …
- Department of Justice Press Releases
South Windsor Man Charged with Defrauding Grandparents of $679K
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, …
- Department of Justice Press Releases
McKean County Man Pleads Guilty to Purchasing Meth on the Dark Web for Distribution
ERIE, Pa. – A resident of Kane, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, Acting United States Attorney Stephen R. Kaufman announced today. …
- Department of Justice Press Releases
Killeen Couple Admit to Multi-Million Dollar Fraud Scheme Involving Mass Transportation Benefit Program at Fort Hood
WACO – Today, 42-year-old Kevin Romulus Pelayo and 37-year-old Cristine Furio Fredericks admitted to conducting a multi-million-dollar scheme to defraud the U.S. Army with respect to a mass transportation benefit …
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CAMDEN, N.J. – A Camden man was convicted today of unlawfully possessing a firearm and ammunition, Acting U.S. Attorney Rachael A. Honig announced. Marshall Onuorah, 31, of Camden, New Jersey, …
- Department of Justice Press Releases
Hendersonville Man Pleads Guilty To Federal Arson Charges In Connection To Metro Courthouse Fire
NASHVILLE – A Hendersonville, Tennessee man charged last year with the malicious destruction of property at the Metro Courthouse pleaded guilty today in U.S. District Court, announced Acting U.S. Attorney …
- Department of Justice Press Releases
Brownsville, PA Man Gets Lengthy Sentence for Producing and Possessing Sexually Exploitive Visuals of Minors
PITTSBURGH – A former resident of Washington County, Pennsylvania, has been sentenced in federal court to 28 years’ incarceration, consecutive to any state court sentence, and lifetime supervised release on …
- Department of Justice Press Releases
Mexican National Sentenced to 15 Years for Methamphetamine Trafficking
RALEIGH, N.C. – A Mexican national was sentenced today to 180 months in prison for Possession with Intent to Distribute 50 grams or more of methamphetamine. According to court documents …
- Department of Justice Press Releases
Former FEMA Employee Pleads Guilty to Fraudulently Obtaining the Proceeds of Covid-19 Paycheck Protection Program Loan
Baltimore, Maryland – Tyrese Carter, age 21, of Baltimore, Maryland, pleaded guilty today to wire fraud, in connection with a scheme to obtain the proceeds of a COVID-19 Paycheck Protection …
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PITTSBURGH – A resident of Turtle Creek, Pennsylvania, pleaded guilty in federal court to a charge of narcotics trafficking, Acting United States Attorney Stephen R. Kaufman announced today. Marleka Robinson, …
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Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that EDDY ANTONIO TORRES MOREL, 50, of Meriden, pleaded guilty yesterday to one count of conspiracy …
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NEWARK, N.J. – Fifteen people were charged today for their roles in a Newark heroin and crack cocaine distribution organization that sold hundreds of thousands of dollars’ worth of illegal …
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ST. LOUIS – United States District Judge Audrey G. Fleissig sentenced Jeremy Rogers, 45, of Chesterfield, Missouri, to 10 years imprisonment on today’s date. Rogers pleaded guilty, in February, to …
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ALBUQUERQUE, N.M. – Keylee Rose Moore, 21, of Hesperus, Colorado, made an initial appearance on June 28 in federal court facing a charge of bank robbery. Moore will remain …
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LOUISVILLE, Ky. – A federal grand jury in Louisville, Kentucky, returned an indictment on June 16, 2021, charging two Louisville men with carjacking and brandishing firearms. According to court documents, …
- Department of Justice Press Releases
Possessing Five Grams of Fentanyl Near Playgrounds Sends Dubuque Man to Federal Prison
A man who was found in possession of more than five grams of fentanyl that he intended to distribute was sentenced June 28, 2021, to more than a year in …
- Department of Justice Press Releases
Iowa Man Sent Back to Federal Prison for the Third Time Following his Second Escape from Custody
A man who escaped from federal custody twice in just over two years was sentenced today to nearly three years in federal prison. Gabriel Mangum, age 45, from Iowa City, …
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A man who illegally possessed stolen firearms was sentenced June 23, 2021, to almost 6 years in federal prison. Travis Grote, 43, from Webb, Iowa, pled guilty January 22, 2021, …
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A man who illegally possessed a firearm was sentenced on June 28, 2021, in federal court in Sioux City. Jeffrey Carothers, 52, from Lake City, Iowa, pled guilty on January …
- Department of Justice Press Releases
Local Adoption Agency Bookkeeper Pleads Guilty in Scheme to Defraud Employer and Family
PORTLAND, Ore.—A Hillsboro, Oregon woman pleaded guilty today for engaging in a multi-year scheme to defraud her employer, a non-profit adoption and surrogacy agency operating in Oregon and Washington, and …
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BOISE – Conrad Hull, 30, of Caldwell, pleaded guilty to two counts of sexual exploitation of a child, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. Hull was indicted …
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A man who possessed nearly a half-pound of methamphetamine with the intent to distribute pled guilty June 22, 2021, in federal court in Sioux City. David Naberhaus, 57, Deloit, Iowa, …