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 Stolen Firearm and Receipt of…

Man Charged With Bank Robberies In Santurce And Bayamón

SAN JUAN, Puerto Rico – A federal grand jury returned an indictment charging Carlos Javier Alvelo-Cartagena with two bank robberies and a firearm offense, announced W. Stephen Muldrow, United States Attorney for…

Long Island Man Pleads Guilty to Mortgage Fraud Scheme

Earlier today, at the federal courthouse in Brooklyn, former unlicensed mortgage broker Brent Kaufman pleaded guilty before United States District Judge Kiyo A. Matsumoto to a criminal information charging him with stealing…

Marshall County Man Sentenced to 78 Months in Federal Prison for Sexual Abuse of Child

Acting United States Attorney Dennis R. Holmes announced that a Veblen Flats, South Dakota, man convicted of Abusive Sexual Contact was sentenced on August 30, 2021, by U.S. District Judge Charles B.…

Rapid City Man Sentenced to Federal Prison for Robbery

Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Interference with Commerce by Robbery and Use and Brandishing of a Firearm During the Commission…

Troy Man Pleads Guilty to Wire Fraud Charges

ALBANY, NEW YORK – John R. Paeglow III, age 64, of Troy, New York, pled guilty today to defrauding a commercial finance company. The company paid more than $400,000 to Paeglow’s book…

South L.A. Man Pleads Guilty to Federal Charge for Transporting Fireworks, Including Devices That Caused Huge Explosion

LOS ANGELES – A South Los Angeles man whose fireworks were detonated by police, leading to a massive explosion that destroyed a specially designed containment vehicle, damaged a neighborhood and injured 17…

Former Big Sandy Prison Employee Sentenced for Methamphetamine Trafficking and Bribery Charges

LEXINGTON, Ky. — A former Cook Supervisor at United States Penitentiary Big Sandy, Hank Williams, 56, of Weeksbury, Kentucky, was sentenced Monday to 210 months in federal prison, by Senior U.S. District…

Mobridge Man Convicted by Federal Jury for Assault

Acting United States Attorney Dennis R. Holmes announced that Luke Newton Mowrer, age 31, of Mobridge, South Dakota, was found guilty of Assault by Striking, Beating, or Wounding as a result of…

Sioux Falls Man Sentenced for Failure to Register as a Sex Offender

Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…

Sioux Falls Man Sentenced for Making a False Statement in the Acquisition of a Firearm

Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…

White River Man Charged with Burglary and Larceny

Acting United States Attorney Dennis R. Holmes announced that a White River, South Dakota, man has been indicted by a federal grand jury for Third Degree Burglary and Larceny. Kurt Bartlett, age…

Three Maryland Residents Facing Federal Indictment for Attempting to Illegally Export Arms and Ammunition to Nigeria

Baltimore, Maryland – A federal grand jury has returned an indictment charging three Maryland men for the federal charges of conspiracy, violation of the Arms Export Control Act and the Export Reform…

Colorado Man Sentenced to 15 Years on Drug Charge

Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…

Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment Scheme

Miami, Florida – Two south Florida securities lawyers and the former Chief Operating Officer of 1 Global Capital LLC (“1 Global”) were sentenced for their roles in a sprawling fraud scheme that…

Attorney General- Page 512

Rapid City Man Charged with Illegal Possession of Firearm

Man Charged With Bank Robberies In Santurce And Bayamón

Long Island Man Pleads Guilty to Mortgage Fraud Scheme

Marshall County Man Sentenced to 78 Months in Federal Prison for Sexual Abuse of Child

Rapid City Man Sentenced to Federal Prison for Robbery

Troy Man Pleads Guilty to Wire Fraud Charges

South L.A. Man Pleads Guilty to Federal Charge for Transporting Fireworks, Including Devices That Caused Huge Explosion

Former Big Sandy Prison Employee Sentenced for Methamphetamine Trafficking and Bribery Charges

Mobridge Man Convicted by Federal Jury for Assault

Sioux Falls Man Sentenced for Failure to Register as a Sex Offender

Sioux Falls Man Sentenced for Making a False Statement in the Acquisition of a Firearm

White River Man Charged with Burglary and Larceny

Three Maryland Residents Facing Federal Indictment for Attempting to Illegally Export Arms and Ammunition to Nigeria

Colorado Man Sentenced to 15 Years on Drug Charge

Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment Scheme

Former Wind Farm Manager Sentenced to 3 Years in $550,000 Embezzlement Scheme

St. Francis Woman Sentenced for Involuntary Manslaughter

California Man Sentenced for Methamphetamine Trafficking Conspiracy

Rosebud Man Sentenced for Assault Resulting In Serious Bodily Injury

Rapid City Man Sentenced for Failure to Register

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