Florida Man Indicted For Armed Pharmacy Robbery

Jacksonville, FL –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Jesse Rance Moore (45, Bell) with Hobbs Act robbery, robbery involving controlled substances, and brandishing a firearm…

Department of Justice Press Releases

Former Rensselaer County Correctional Officer Indicted for Sexually Abusing Inmate

ALBANY, NEW YORK – Sean Morrissey, age 51, of Waterford, New York, was arraigned today on an indictment charging him with abusive sexual contact of a ward, announced United States Attorney Carla…

Department of Justice Press Releases

Former Montgomery County Teacher Pleads Guilty to Multiple Child Exploitation Offenses After Traveling to the Philippines to Have Sex with Children

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Craig Alex Levin, 66, of King of Prussia, PA, pleaded guilty to six counts of child exploitation offenses before United States District…

Department of Justice Press Releases

Troy Resident Pleads Guilty to Role in Nationwide “Felony Lane Gang” Conspiracy

SYRACUSE, NEW YORK – Terrell McDonald, age 32, of Troy, New York, pled guilty today to conspiracy to commit bank fraud and aggravated identity theft, announced United States Attorney Carla B. Freedman; Michael…

Department of Justice Press Releases

Rhode Island Man Arrested for Actions During Jan. 6 Capitol Breach

WASHINGTON — A Rhode Island man was arrested today on felony and misdemeanor charges for his actions during the breach of the U.S. Capitol on Jan.…

Department of Justice Press Releases

Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions

CONCORD, N.H. – Assistant Attorney General Kenneth A. Polite, Jr., of the Justice Department’s Criminal Division today announced the formation of the New England Prescription Opioid (NEPO) Strike Force, a joint law…

Department of Justice Press Releases

Two Members of Baltimore “Triple C” Gang Plead Guilty to a Racketeering Conspiracy, Including Murders and Attempted Murders

Baltimore, Maryland – Rashaud Nesmith, a/k/a Shaud, age 21, and Michael Chester, a/k/a Mikkie, age 23, both of Baltimore, have pleaded guilty to their participation in a racketeering conspiracy, including attempted murder…

Department of Justice Press Releases

California Man Sentenced on Meth Charge

United States Attorney Alison J. Ramsdell announced that a Bakersfield, California, man convicted of Possession with Intent to Distribute a Controlled Substance was sentenced on June 27, 2022, by Chief Judge Roberto…

Department of Justice Press Releases

Flandreau Woman Sentenced for Assaulting a Federal Officer

United States Attorney Alison J. Ramsdell announced that a Flandreau, South Dakota, woman convicted of Assaulting, Resisting, and Impeding a Federal Officer was sentenced on June 27, 2022, by U.S. District Judge…

Department of Justice Press Releases

Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions

CONCORD, N.H. – Assistant Attorney General Kenneth A. Polite, Jr., of the Justice Department’s Criminal Division today announced the formation of the New England Prescription Opioid (NEPO) Strike Force, a joint law…

Department of Justice Press Releases

Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Ricky J.…

Department of Justice Press Releases

Charlotte Woman Pleads Guilty To Wire Fraud Conspiracy For Falsely Obtaining Coronavirus Relief Funds

CHARLOTTE, N.C. – Yesenia Rodriguez, 25, of Charlotte, appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to conspiring to commit wire fraud for fraudulently obtaining over $100,000 in…

Department of Justice Press Releases

Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements Offenses

Damian Williams, the United States Attorney for the Southern District of New York, announced that LEV PARNAS was sentenced today in Manhattan federal court by United States District Judge J. Paul Oetken…

Department of Justice Press Releases

New York Doctor Admits Health Care Fraud Targeting Amtrak, Drug Distribution, and Unlawful Possession of Firearm

NEWARK, N.J. – A New York doctor today admitted participating in a health care fraud scheme to defraud Amtrak, distribution of a controlled substance in furtherance of that scheme, and the unlawful…

Department of Justice Press Releases

Federal agents arrest former Ohio National Guard member for making and selling ‘ghost guns’

COLUMBUS, Ohio – Federal agents arrested a former member of the Ohio National Guard this morning on charges related to making and selling “ghost guns,” untraceable homemade weapons made in whole or…

Department of Justice Press Releases

12 Members and Associates of the “Route Boys” Charged with Multiple Burglaries, Drug Trafficking and Firearms Offenses

On June 28, 2022, a federal grand jury in Central Islip, New York returned an 18-count superseding indictment charging Carlos Acevedo, Ramon Collado, Naresh Deonarrain, Jason Liriano, Charlie Maisonet, Cavier Nedrick, Eric…

Department of Justice Press Releases

Assistant Attorney General Kenneth A. Polite, Jr., of the Justice Department’s Criminal Division today announced the formation of the New England Prescription Opioid (NEPO) Strike Force, a joint law enforcement effort that…

Department of Justice Press Releases

Assistant Attorney General Kenneth A. Polite, Jr., of the Justice Department’s Criminal Division today announced the formation of the New England Prescription Opioid (NEPO) Strike Force, a joint law enforcement effort that…

Department of Justice Press Releases

Schenectady Felon Pleads Guilty to Illegally Possessing Loaded Pistol

ALBANY, NEW YORK – Leonard Samuels, age 39, of Schenectady, New York, pled guilty today to illegally possessing a firearm as a convicted felon. The announcement was made by United States Attorney…

Department of Justice Press Releases

Schenectady Felon Pleads Guilty to Illegally Possessing Loaded Pistol

ALBANY, NEW YORK – Leonard Samuels, age 39, of Schenectady, New York, pled guilty today to illegally possessing a firearm as a convicted felon. The announcement was made by United States Attorney…

Department of Justice Press Releases

FBI- Page 284

Florida Man Indicted For Armed Pharmacy Robbery

Former Rensselaer County Correctional Officer Indicted for Sexually Abusing Inmate

Former Montgomery County Teacher Pleads Guilty to Multiple Child Exploitation Offenses After Traveling to the Philippines to Have Sex with Children

Troy Resident Pleads Guilty to Role in Nationwide “Felony Lane Gang” Conspiracy

Rhode Island Man Arrested for Actions During Jan. 6 Capitol Breach

Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions

Two Members of Baltimore “Triple C” Gang Plead Guilty to a Racketeering Conspiracy, Including Murders and Attempted Murders

California Man Sentenced on Meth Charge

Flandreau Woman Sentenced for Assaulting a Federal Officer

Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions

Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion

Charlotte Woman Pleads Guilty To Wire Fraud Conspiracy For Falsely Obtaining Coronavirus Relief Funds

Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements Offenses

New York Doctor Admits Health Care Fraud Targeting Amtrak, Drug Distribution, and Unlawful Possession of Firearm

Federal agents arrest former Ohio National Guard member for making and selling ‘ghost guns’

12 Members and Associates of the “Route Boys” Charged with Multiple Burglaries, Drug Trafficking and Firearms Offenses

Schenectady Felon Pleads Guilty to Illegally Possessing Loaded Pistol

Schenectady Felon Pleads Guilty to Illegally Possessing Loaded Pistol

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