Okreek Man Indicted for Second Degree Murder and Using a Firearm During Crime of Violence

Acting United States Attorney Dennis R. Holmes announced that an Okreek, South Dakota, man has been indicted by a federal grand jury for Second Degree Murder and Using and Carrying a Firearm…

New Jersey Individuals Sentenced to Prison Terms for Roles in Mortgage-Fraud Scheme

NEWARK, N.J. – Two New Jersey individuals have been sentenced to prison terms for their roles in a mortgage-fraud scheme, Acting U.S. Attorney Rachael A. Honig announced today. Shonda Coleman, 49, of…

Fort Lauderdale Jury Convicts Two Defendants for Stealing Veteran and Social Security Benefits: Three Others Plead Guilty

Miami, Florida – After an eight-day trial at the Federal Courthouse in Fort Lauderdale, and following three days of deliberations, a jury found Omar Shaquille Bailey and Ronaldo Garfield Green guilty for…

Federal Jury Convicts Former Arnold Resident of Possessing Fentanyl and Heroin

PITTSBURGH, PA – After deliberating for more than three hours on Friday, November 12, 2021, a federal jury of nine women and three men found Kevin Watson guilty of one count of…

Government News

New Orleans Woman Charged for Theft of More Than $61,000 in Social Security Funds

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that CATHERINE CAMPBELL WILLIAMS, age 68, of New Orleans, Louisiana, was indicted on November 12, 2021 for Theft of Government Funds, in…

Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief Funds

LOS ANGELES – A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed by the…

Government News

Union County Man Admits Bribing Mail Carriers To Steal Credit Cards

NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to bribe postal employees to steal credit cards from the mail, Acting U.S. Attorney Rachael A.…

Government News

Postal Worker Indicted for Delay or Destruction of Mail

NEW ORLEANS, LOUISIANA – SIERRA HUDSON, age 34, a resident of New Orleans, Louisiana, was charged on November 12, 2021 in a one count indictment for delay or destruction of mail. According…

Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations

HOUSTON – A 49-year-old local physician has agreed to pay $523,331 to settle allegations he submitted false claims for the placement of electro-acupuncture devices and for making false statements when applying for…

Former CEO Of Publicly Traded Houston Company Sentenced To Three Years In Prison For Accounting Fraud And Misappropriation Schemes

Damian Williams, the United State Attorney for the Southern District of New York, announced today that JEFFREY HASTINGS, the former Chief Executive Officer and Chairman of the Board of Directors of SAExploration…

Government News

Middlefield Man Pleads Guilty to Defrauding State Jobs Programs

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that DAVID KANIA, 62, of Middlefield, waived his right to be indicted and pleaded guilty today before U.S. District…

Rapid City Man Charged with Illegal Possession of Firearm

Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Possession of a Firearm by a Prohibited Person.…

Government News

Texas Woman Charged For Assault On Flight Attendant

SAN FRANCISCO – Debby Dutton appeared today in federal court in Houston, Texas, to face the charge filed in San Francisco federal court of interference with an aircraft flight by assault upon…

Mexican Meth Trafficker Sentenced to 15 Years in Federal Prison

A Mexican drug trafficker was sentenced today to 15 years in federal prison for drug crimes, announced Acting U.S. Attorney Chad E. Meacham. Hector Burgos Saucedo, a 49-year-old citizen of Mexico in…

Government News

Owners of Several Chicago-Area Convenience Stores Charged With Defrauding Low-Income Food Program for Women and Children

CHICAGO — The owners of several Chicago-area convenience stores have been charged in federal court with scheming to defraud a low-income food program for women and children. A 16-count indictment returned in…

Colorado Man Sentenced to Two Consecutive Life Sentences on Murder Charge

Acting United States Attorney Dennis R. Holmes announced that a Denver, Colorado, man convicted of First Degree Premeditated Murder, First Degree Felony Murder, Conspiracy to Commit Assault, Use of a Firearm During…

Government News

Rapid City Man Found Guilty of Attempted Enticement of a Minor Using the Internet

Acting United States Attorney Dennis R. Holmes announced that Christopher Truax, age 34, of Rapid City, South Dakota, was found guilty of Attempted Enticement of a Minor Using the Internet as a…

Government News

Woman Counting Us Dollars. Pile Of Cash Money Background. Female

Fort Pierre Woman Charged with Bank Embezzlement

Acting United States Attorney Dennis R. Holmes announced that a Fort Pierre, South Dakota, woman has been indicted by a federal grand jury for Bank Embezzlement. Bailey Ricketts, age 26, was indicted…

Black Hawk Man Charged with Crimnal Contempt

Acting United States Attorney Dennis R. Holmes announced that a Black Hawk, South Dakota, man has been indicted by a federal grand jury for Criminal Contempt. Alan Frederick Dillon, age 56, was…

Fire fighters putting out fire - File PHoto

White River Man Indicted for Arson

Acting United States Attorney Dennis R. Holmes announced that a White River, South Dakota, man has been indicted by a federal grand jury for Arson. Gabriel Roubideaux, age 34, was indicted on…

Government News

Attorney General- Page 490

Okreek Man Indicted for Second Degree Murder and Using a Firearm During Crime of Violence

New Jersey Individuals Sentenced to Prison Terms for Roles in Mortgage-Fraud Scheme

Fort Lauderdale Jury Convicts Two Defendants for Stealing Veteran and Social Security Benefits: Three Others Plead Guilty

Federal Jury Convicts Former Arnold Resident of Possessing Fentanyl and Heroin

New Orleans Woman Charged for Theft of More Than $61,000 in Social Security Funds

Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief Funds

Union County Man Admits Bribing Mail Carriers To Steal Credit Cards

Postal Worker Indicted for Delay or Destruction of Mail

Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations

Former CEO Of Publicly Traded Houston Company Sentenced To Three Years In Prison For Accounting Fraud And Misappropriation Schemes

Middlefield Man Pleads Guilty to Defrauding State Jobs Programs

Rapid City Man Charged with Illegal Possession of Firearm

Texas Woman Charged For Assault On Flight Attendant

Mexican Meth Trafficker Sentenced to 15 Years in Federal Prison

Owners of Several Chicago-Area Convenience Stores Charged With Defrauding Low-Income Food Program for Women and Children

Colorado Man Sentenced to Two Consecutive Life Sentences on Murder Charge

Rapid City Man Found Guilty of Attempted Enticement of a Minor Using the Internet

Fort Pierre Woman Charged with Bank Embezzlement

Black Hawk Man Charged with Crimnal Contempt

White River Man Indicted for Arson

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