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BOSTON – Nine men were charged in connection with a wide-ranging drug trafficking conspiracy that that involved dozens of parcels suspected of containing kilograms of cocaine sent from Puerto Rico …

ST. PAUL, Minn. – A Red Lake man made his initial appearance in federal court today on charges of aggravated sexual abuse occurring on the Red Lake Indian Reservation. According …

KANSAS CITY, Mo. – A former contractor working for the U.S. Postal Service pleaded guilty in federal court today to his role in a conspiracy to steal gift cards from …

CHARLESTON, W.Va. – A Detroit, Michigan man pleaded guilty today to a federal drug crime.  According to court documents and statements made in court, on November 11, 2017 Calvin Allen, …

CHARLESTON, W.Va. – Dianne Richardson, 70, of Logan was sentenced to 21 months in federal prison for embezzling $222,000 from the Pioneer West Virginia Federal Credit Union in South Charleston. …

PORTLAND, Maine: Today the Justice Department announced a settlement agreement with the Lewiston Public Schools to end the district’s systemic and discriminatory practice of excluding students from full-day school because …

BOSTON – A California insurance and private equity executive was sentenced today in connection with using fraud and bribery to cheat on the ACT exam on behalf of his daughter. …

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Harold McDonald, 23, of Virginia, pleaded guilty before U.S. District Judge John L. …

BOSTON – A Holyoke man was sentenced in federal court in Springfield today for distributing heroin. Jose Rodriguez, 34, was sentenced by U.S. District Court Judge Mark G. Mastroianni to …

CINCINNATI – A federal grand jury has charged Paul Eberhard, 64, of Shelbyville, Indiana, with crimes related to illegally dealing in fireworks.   The investigation began after the July 4, …

Leonard C. Boyle, Acting United States Attorney for the District of Connecticut, announced that BARTON STUCK, 74, of Westport, was sentenced today by U.S. District Judge Jeffrey A. Meyer in …

SACRAMENTO, Calif. — Deborah Shannell Hollimon, 44, of West Memphis, Arkansas, pleaded guilty today to committing mail fraud in connection with California state unemployment insurance benefits, Acting U.S. Attorney Phillip …

Earlier today, in federal court in Brooklyn, Harris Hussnain, the owner of a pharmacy in Queens, was sentenced by United States District Court Judge Rachel P. Kovner to 36 months …

DES MOINES – On Tuesday, May 25, 2021, a federal judge sentenced Allison Danielle Doyle, age 25, of Des Moines, to 18 months in prison for making a false statement …

OWENSBORO, KY. – An Owensboro, Kentucky, man was charged by a federal grand jury this week for illegally possessing and operating a pill press as part of a drug trafficking …

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Richard E. Kinsey Jr., 36, of Jamestown, NY, pleaded guilty before U.S. District …

CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced today that five individuals have been sentenced to date on drug and gun charges as a result of proactive investigations …

Bank Julius Baer & Co. Ltd. (BJB or the Bank), a Swiss bank with international operations, has admitted today in federal court in Brooklyn that it conspired to launder over …

BROOKLYN, NY – Bank Julius Baer & Co. Ltd. (“BJB” or “the Bank”), a Swiss bank with international operations, admitted today in federal court in Brooklyn that it conspired to …

COVINGTON, Ky. — Kevin R. Welsch, 48, of Ft. Thomas, Kentucky pleaded guilty today to federal charges of wire fraud and tax evasion. In his guilty plea, Welsch admitted defrauding …