Springdale Man Sentenced to Over 27 Years in Federal Prison for Drug Trafficking and Firearms Possession

FAYETTEVILLE – A Springdale man was sentenced yesterday to 330 months in prison followed by five years of supervised release and ordered to pay $10,000.00 in fines on one count of Possession…

Department of Justice Press Releases

Former Rancho Mirage Resident Sentenced to More Than 8 Years in Prison for $44 Million Fraud that Illegally Billed Insurers for Cosmetic Surgeries

LOS ANGELES – A former Coachella Valley resident whom Israel deported after she and her then-doctor husband fled there to escape criminal prosecution was sentenced today to 97 months in federal…

Department of Justice Press Releases

Men Sentenced to Federal Prison for Providing Material Support to Terrorists

SAN ANTONIO – Two men were sentenced today for conspiring to provide material support to the designated foreign terrorist organization Islamic State of Iraq and al-Sham/Syria (ISIS). Kristopher Sean Matthews, aka Ali…

Department of Justice Press Releases

Latin Kings Associate Sentenced for Firearms Offense

BOSTON – An associate of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced yesterday in federal court in Boston for firearm and ammunition charges. Derek Southworth, 34, of…

Department of Justice Press Releases

Louisiana Man Indicted for Dog Fighting Ventures

WASHINGTON – A federal grand jury in New Orleans, Louisiana, returned an indictment charging a Louisiana man with seven counts of Possession of Animals in an Animal Fighting Venture. According to court…

Department of Justice Press Releases

Two men were sentenced today for conspiring to provide material support to the designated foreign terrorist organization Islamic State of Iraq and al-Sham/Syria (ISIS). Kristopher Sean Matthews, aka Ali Jibreel, 36, of…

Department of Justice Press Releases

California Man Pleads Guilty For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud

SAN FRANCISO –Lebnitz Tran pleaded guilty to criminal charges related to a scheme to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan…

Department of Justice Press Releases

Reno Man Arrested And Charged For Bank Robbery

RENO, Nev. – A Reno resident made his initial court appearance yesterday before U.S. Magistrate Judge Carla L. Baldwin for allegedly robbing a bank. Jerry Michael Fambro (66) is charged by a…

Department of Justice Press Releases

On Thursday, June 30, a federal grand jury in the District of Puerto Rico returned an indictment charging Emilio Rodríguez-Arroyo with deprivation of rights under color of law and obstruction of justice.…

Department of Justice Press Releases

Tacoma woman pleads guilty to wire fraud for stealing more than $600,000 from friends and acquaintances

Seattle – A 40-year-old Tacoma woman pleaded guilty today in U.S. District Court in Seattle to one count of wire fraud for a scheme to defraud various friends and acquaintances, announced U.S.…

Department of Justice Press Releases

Federal Correctional Officer Indicted and Arrested for Use of Excessive Force Against an Inmate

SAN JUAN, Puerto Rico – On Thursday, June 30, a federal grand jury in the District of Puerto Rico returned an indictment charging Emilio Rodríguez-Arroyo with deprivation of rights under color of…

Department of Justice Press Releases

Monroe Man Is Charged With Wire Fraud For Operating An Investment Scheme

CHARLOTTE, N.C. – A Monroe, N.C., man charged with wire fraud for operating an investment scheme appeared before U.S. Magistrate Judge David S. Cayer today, announced Dena J. King, U.S. Attorney for…

Department of Justice Press Releases

Calabasas Man Agrees to Plead Guilty to Charges for Scamming Cannabis Vaping Business Investors Out of at Least $28 Million

LOS ANGELES – A former UCLA decathlete who also competed with the Philippines national team has agreed to plead guilty to two federal criminal charges for fraudulently raising more than $37…

Department of Justice Press Releases

Jared Preston Desadier, 44, of Monroe, Louisiana, pleaded guilty today before U.S. District Judge Elizabeth E. Foote to a charge of deprivation of rights under color of law, announced Assistant Attorney General Kristen…

Department of Justice Press Releases

Convicted Felon Sentenced To 25 Years In Prison For Armed Carjacking And Firearm Possession

GAINESVILLE, FLORIDA – Jonquayvias Davon Givens-Moore, 21, of Miami, Florida, has been sentenced to 25 years in federal prison after he pled guilty to carjacking, brandishing a firearm in furtherance of a…

Department of Justice Press Releases

Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds

ST. PAUL, Minn. – Two women have been charged with engaging in fraud schemes to steal millions of dollars in COVID-19 relief funds, announced U.S. Attorney Andrew M. Luger. According to court…

Department of Justice Press Releases

Former Correctional Officer at Jessup Correctional Institution Sentenced to Federal Prison for Racketeering Conspiracy Charge

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced former Correctional Dietary Officer Chanel Pierce, age 29, of Pikesville, Maryland, yesterday to 21 months in federal prison, followed by 3 years…

Department of Justice Press Releases

FBI- Page 280

Springdale Man Sentenced to Over 27 Years in Federal Prison for Drug Trafficking and Firearms Possession

Former Rancho Mirage Resident Sentenced to More Than 8 Years in Prison for $44 Million Fraud that Illegally Billed Insurers for Cosmetic Surgeries

Men Sentenced to Federal Prison for Providing Material Support to Terrorists

Latin Kings Associate Sentenced for Firearms Offense

Louisiana Man Indicted for Dog Fighting Ventures

California Man Pleads Guilty For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud

Reno Man Arrested And Charged For Bank Robbery

Tacoma woman pleads guilty to wire fraud for stealing more than $600,000 from friends and acquaintances

Federal Correctional Officer Indicted and Arrested for Use of Excessive Force Against an Inmate

Monroe Man Is Charged With Wire Fraud For Operating An Investment Scheme

Calabasas Man Agrees to Plead Guilty to Charges for Scamming Cannabis Vaping Business Investors Out of at Least $28 Million

Convicted Felon Sentenced To 25 Years In Prison For Armed Carjacking And Firearm Possession

Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds

Former Correctional Officer at Jessup Correctional Institution Sentenced to Federal Prison for Racketeering Conspiracy Charge

Farmington Man Sentenced to 86 Months in Prison for Stabbing

Owasso Man Pleads Guilty to Second Degree Murder After Fatal Meth Fueled Auto Collision

Former Monroe Police Department Officer Pleads Guilty to Civil Rights Charge for Using Excessive Force

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