International Hacking Group Members Sentenced for SIM Hijacking Conspiracy That Resulted in the Theft of Millions in Cryptocurrency

DETROIT – A sixth member of an international hacking group known to its members as “The Community” was sentenced yesterday in connection with a multi-million-dollar Sim Hijacking conspiracy, announced Acting U.S. Attorney…

Department of Justice Press Releases

Leader of Rollin’ 30s in Roanoke Pleads Guilty to Racketeering and Conspiracy Charges

ROANOKE, Va. – Sean Denzel Guerrant, a Roanoke man who led the Rollin’ 30s Crips in Roanoke, pleaded guilty today to one count of racketeering conspiracy that included responsibility for a murder…

Department of Justice Press Releases

11 Individuals Charged in a Scheme to “Straw Purchase” Firearms

BIRMINGHAM, Ala. – Eleven individuals have been indicted on charges involving straw purchasing of firearms, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Explosives, and Firearms Special Agent in…

Roanoke Man Arrested on Federal Gun Charges In Relation to 2019 Murder on Denniston Avenue

ROANOKE, Va. – A Roanoke man, who was charged but later acquitted in state court of a May 2019 murder that took place on Denniston Avenue in the City of Roanoke, has…

U.S. Attorney Files Civil Fraud Lawsuit Against Non-Profit And Settles Fraud Claims Against Its Founder For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs

Damian Williams, the United States Attorney for the Southern District of New York, and Scott Lampert, the Special Agent in Charge of the New York Office of the U.S. Department of Health…

Government News

Roanoke Man Pleads Guilty to Murder in Aid of Racketeering and Conspiracy Charges, Faces Mandatory Life Sentence

ROANOKE, Va. – A Roanoke man, Demonte Rashod Mack, 32, admitted today that he was a member of the Rollin’ 30s Crips and pleaded guilty to murder in aid of racketeering and…

In the News

Baltimore Woman Pleads Guilty to Racketeering Conspiracy, Admits to Assisting Inmate to Have Contraband Smuggled into Maryland’s Federal Pretrial Detention Facility

Baltimore, Maryland – Lynette Carlest, age 49, of Baltimore, Maryland, pleaded guilty yesterday to participating in a racketeering conspiracy, including drug distribution and bribery, by assisting a detainee at Chesapeake Detention Facility…

Government News

Federal Indictmetn Charges Five With Conspiracy To Traffic Methamphetamine

CHARLOTTE, N.C. – A federal criminal indictment has been unsealed, charging five individuals with conspiracy to traffic methamphetamine and related offenses, announced William T. Stetzer, Acting U.S. Attorney for the Western District…

Government News

Human smuggling, forced labor among allegations in south Georgia federal indictment

Photo courtesy of U.S. Attorney’s Office, Southern District of Georgia David H. Estes, Acting U.S. Attorney for the Southern District of Georgia, speaks during a news conference Nov. 22, 2021, to announce…

Nigerian Email Scammers Sentenced to Combined 22+ Years in Federal Prison

Two Nigerian fraudsters arrested in DOJ’s Operation reWired have been sentenced to a combined 22 ½ years in federal prison, announced acting U.S. Attorney Chad E. Meacham. Opeyemi Abidemi Adeoso, 46, pleaded…

Government News

California Man Sentenced to 15 Years in Prison for Selling Methamphetamine in Northeastern Oklahoma

A man who was arrested after a Mannford police officer discovered methamphetamine, fentanyl, and firearms in his vehicle was sentenced in federal court Monday, announced Acting U.S. Attorney Clint Johnson. U.S. District…

Kyle Rittenhouse’s Legal Troubles May Be Far From Over Despite Acquittal, Former Assistant US Attorney Warns

Andrew Kerr on November 21, 2021 Kyle Rittenhouse may have escaped a lifetime of imprisonment when a jury acquitted him on all charges in his murder trial on Friday, but he still…

US and World News

St. Albans Man Sentenced to Prison for Federal Drug Crime

CHARLESTON, W.Va. – Ronald Pleasant, 26, of St. Albans, was sentenced to five years and 11 months in federal prison for distribution of 50 grams or more of methamphetamine. According to court…

Government News

Oficiales de CBP de Brownsville Confiscan $137,000 en Cocaína en el Puente Internacional Veterans

BROWNSVILLE, Texas — Los oficiales de Aduanas y Protección Fronteriza (CBP, por sus siglas en inglés) en el Puente Internacional de Veterans interceptaron una carga de presunta cocaína valorada en más de…

Government News

Multiple Defendants Charged in a Scheme to “Straw Purchase” Firearms Appeared in Federal Court

BIRMINGHAM, Ala. – Three defendants charged in a scheme to “straw purchase” firearms appeared in federal court this week. Two additional defendants have pleaded guilty and are awaiting sentencing. U.S. Attorney Prim F.…

South Florida Tax Preparer Sentenced in COVID-19 Fraud Scheme

Miami, Florida – A South Florida tax preparer was sentenced today to 24 months in prison, followed by three years of supervised release, for carrying out a scheme to fraudulently obtain over…

Tax Preparer Sentenced in COVID-19 Fraud Scheme

A South Florida tax preparer was sentenced today to two years in prison for perpetrating a scheme to fraudulently obtain over 100 COVID-19 relief loans under the Paycheck Protection Program (PPP). According…

Government News

Texas Woman Pleads Guilty to Schemes to Procure Adoptions from Uganda and Poland through Bribery and Fraud

U.S. Attorney Bridget M. Brennan annouced that a Texas woman who was a program manager at an Ohio-based international adoption agency pleaded guilty today to schemes to procure adoptions of Ugandan and Polish…

Government News

Texas Woman Pleads Guilty to Schemes to Procure Adoptions from Uganda and Poland through Bribery and Fraud

A Texas woman who was a program manager at an Ohio-based international adoption agency pleaded guilty today in the Northern District of Ohio to schemes to procure adoptions of Ugandan and Polish…

Government News

Federal Grand Jury B Indictments Announced- November

Acting United States Attorney Clint Johnson today announced the results of the November 2021 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments…

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International Hacking Group Members Sentenced for SIM Hijacking Conspiracy That Resulted in the Theft of Millions in Cryptocurrency

Leader of Rollin’ 30s in Roanoke Pleads Guilty to Racketeering and Conspiracy Charges

11 Individuals Charged in a Scheme to “Straw Purchase” Firearms

Roanoke Man Arrested on Federal Gun Charges In Relation to 2019 Murder on Denniston Avenue

U.S. Attorney Files Civil Fraud Lawsuit Against Non-Profit And Settles Fraud Claims Against Its Founder For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs

Roanoke Man Pleads Guilty to Murder in Aid of Racketeering and Conspiracy Charges, Faces Mandatory Life Sentence

Baltimore Woman Pleads Guilty to Racketeering Conspiracy, Admits to Assisting Inmate to Have Contraband Smuggled into Maryland’s Federal Pretrial Detention Facility

Federal Indictmetn Charges Five With Conspiracy To Traffic Methamphetamine

Human smuggling, forced labor among allegations in south Georgia federal indictment

Nigerian Email Scammers Sentenced to Combined 22+ Years in Federal Prison

California Man Sentenced to 15 Years in Prison for Selling Methamphetamine in Northeastern Oklahoma

Kyle Rittenhouse’s Legal Troubles May Be Far From Over Despite Acquittal, Former Assistant US Attorney Warns

St. Albans Man Sentenced to Prison for Federal Drug Crime

Oficiales de CBP de Brownsville Confiscan $137,000 en Cocaína en el Puente Internacional Veterans

Multiple Defendants Charged in a Scheme to “Straw Purchase” Firearms Appeared in Federal Court

South Florida Tax Preparer Sentenced in COVID-19 Fraud Scheme

Tax Preparer Sentenced in COVID-19 Fraud Scheme

Texas Woman Pleads Guilty to Schemes to Procure Adoptions from Uganda and Poland through Bribery and Fraud

Texas Woman Pleads Guilty to Schemes to Procure Adoptions from Uganda and Poland through Bribery and Fraud

Federal Grand Jury B Indictments Announced- November

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