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FRESNO, Calif. — Jorge Chavez, 36, of Bakersfield, pleaded guilty today to possessing with intent to distribute methamphetamine, heroin, cocaine and marijuana, Acting U.S. Attorney Phillip A. Talbert announced. According to court…

TULSA, Okla. – A Tulsa man pleaded guilty Friday in U.S. District Court for conspiring with his girlfriend, a Tulsa Police officer at the time, to lie on a federal firearms transaction…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Robert Jones, 48, of Lockport, NY, pleaded guilty before U.S. District Judge Lawrence…

TYLER, Texas – A Pensacola, Florida man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  Perry Lewis Crenshaw, Jr., 27,…

LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Brandal Moore, 27, of Crowley, Louisiana, was sentenced today by United States District Judge Robert R. Summerhays to 240…

Miami, Florida – Yesterday, Broward County residents Jimpcy One, 35, Gousman Lemy, 42, and Frantz Guillaume, Jr. a/k/a Sandro Saintfloeur, 44, pled guilty in federal district court to conspiring with each other…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Brian Cintron, 37, and Edwin Junior Gallardo-Ortiz, 35, both of Rochester, NY, were…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Shaneesha White, 25, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence…

ATLANTA – Bamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, a previously…

The owner of a for-profit trade school convicted of bilking the U.S. Department of Veterans Affairs will forfeit $72 million to the federal government, Acting U.S. Attorney Prerak Shah announced today. In…

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 1, 2021, Jeffrey Christopher Cerrato, age 21, of Oxford, Pennsylvania, was indicted by a federal…

            Montgomery, Ala. –    Over the past several weeks, eleven individuals have appeared in federal court and pleaded guilty to charges of conspiring to unlawfully possess oxycodone with intent to distribute…

JEFFERSON CITY, Mo. – Two Columbia, Missouri, residents have pleaded guilty in federal court to methamphetamine trafficking after they received a large package of methamphetamine shipped from California to distribute locally. Bryan…

HOUSTON – A Texas tax preparer has been ordered to federal prison for aiding and assisting in the preparation of a false U.S. Individual Income Tax Return, announced Acting U.S. Attorney Jennifer…