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GREAT FALLS – A Helena man accused of trafficking methamphetamine and of possessing a stolen gun admitted charges on Monday, Acting U.S. Attorney Leif M. Johnson said today. Robert Raymond …

          LOS ANGELES – A federal jury has found four Los Angeles-area residents guilty of criminal charges for scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck …

NEW ORLEANS, LOUISIANA – The Honorable Sarah S. Vance sentenced EBONY GRAY, age 27, of Kenner, Louisiana, to two years of probation on June 23, 2021 for violating the Federal …

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Paublo “Chandito” Rondon Quinones (30, Jacksonville) to 10 years and 1 month in federal prison for conspiring to possess …

HUNTINGTON, W.Va. – A Huntington man was sentenced today to 30 months in prison for a federal drug crime. Aaron Howell, 46, previously pled guilty to possession with the intent …

NEW ORLEANS, LOUISIANA – JAMES WATTS, age 49, a resident of Amite, Louisiana, was charged June 11, 2021 in a one-count indictment by a Federal Grand Jury with possession with …

INDIANAPOLIS – A North Vernon man was sentenced to 25 years in prison for sexual exploitation of a minor child. He will also serve 20 years of supervised release and …

Civil Rights Information and Complaints The Department of Justice believes that it is important to keep victims/witnesses of federal crime informed of court proceedings and what services may be available …

SAVANNAH, GA:  Two Florida residents who crashed their car while fleeing from a traffic stop have been sentenced to federal prison for colluding in a scheme to steal pandemic unemployment …

HUNTINGTON, W.Va. – Antoine Louis, 37, of St. Albans, was sentenced today to 100 months in prison for possession with intent to distribute methamphetamine and heroin, and eight months in …

COLUMBUS, Ohio – A Columbus man pleaded guilty in federal court to criminally interfering with the right to fair housing. The charges stem from antisemitic threats the defendant made to …

BOSTON – A former candidate for the U.S. House of Representatives in the 3rd Congressional District of Massachusetts was arrested today on charges of violating the Federal Election Campaign Act …

BILLINGS – An Ashland man who admitted trafficking methamphetamine on the Northern Cheyenne Indian Reservation was sentenced today to 10 years in prison to be followed by five years of …

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that GANGADAI RAMPERSAUD AZIM, a/k/a “Julie Azim,” pled guilty today to a more than decade-long conspiracy …

A Denison woman who was involved in a scheme resulting in nearly 1.5 million being embezzled from a local credit union was sentenced today, June 25, 2021, to three years …

A man who purchased printers and counterfeiting materials at Wal-Mart in in an attempt to create and pass off counterfeit notes in order to defraud a victim was sentenced today …

A woman who used a false identification document and someone else’s name and social security number was sentenced today to five years of probation. Xiomara Lopez-Martinez, age 26, a citizen …

A man who possessed ammunition after having prior convictions for felonies and domestic abuse assaults, and who was subject to no contact orders, pled guilty today in federal court in …

CHARLESTON, W.Va. –  Acting United States Attorney Lisa G. Johnston announced today that Jawed Ali Khan Sherwani, Beckley Pharmacy and Bee Well Pharmacy have agreed to pay $300,000 in civil monetary …

A Waterloo woman who used a power of attorney to defraud a disabled elderly widow of nearly $500,000 was sentenced on June 25, 2021, to more than five years in …

BANGOR, Maine: A Houlton man pleaded guilty today in federal court in Bangor to conspiring to distribute methamphetamine, Acting U.S. Attorney Donald E. Clark announced. According to court records, between …

NEWARK, N.J. – Two high-ranking members of the Pagan’s Motorcycle Club were arrested today for assault in aid of racketeering, Acting U.S. Attorney Rachael A. Honig announced.  Luis Arocho, aka …

SAN ANTONIO – A federal judge sentenced 19-year-old Iron Youth member and Smiley resident Caleb Nathaniel Oliver today to 18 months imprisonment for unlawfully possessing a machine gun. In addition …

HUNTINGTON, W.Va. – A Huntington man pleaded guilty today to a federal drug charge. According to court documents, on October 14, 2020, Cecil Monroe Bowman, 66, was pulled over by …

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned a two-count indictment charging AMIN HASAN, …