Glencore International A.G. (Glencore) and Glencore Ltd., both part of a multi-national commodity trading and mining firm headquartered in Switzerland, each pleaded guilty today and agreed to pay over $1.1 billion to…
Two drug traffickers who plotted to assassinate a DEA task force office have plead guilty, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Manuel Gomez-Garcia, 35, and Jorge…
Merrick B. Garland, the United States Attorney General, Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., Assistant Attorney General of the Justice Department’s…
Yakima, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, has announced that Karla Padilla, age 48, of Yakima, Washington, was indicted this week on seven…
TRENTON, N.J. – A California man was sentenced today to 15 months in prison for his role in a conspiracy to broker patients as part of a multi-state patient scheme in which…
LOS ANGELES – A corrections officer with the Federal Bureau of Prisons (BOP) pleaded guilty today in federal court to one felony count of deprivation of rights under color of law…
DETROIT – Verdine Day, the former Treasurer of the Detroit Fire Fighters Union (DFFA), was sentenced to one year in federal prison for embezzling over $200,000 in union funds, announced U.S. Attorney…
LOS ANGELES – A former resident of Ventura County pleaded guilty today to federal criminal charges for using Instagram to entice a 10-year-old girl into sending him sexually explicit images of…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that KARIM ELKORANY, a former communications specialist with the United Nations (“UN”) in Iraq, pled guilty before…
PHOENIX, Ariz. – Antonio Sherrodd McGarity, 34, of Arlington, Texas, pleaded guilty last week to Lewd, Indecent, or Obscene Acts While on an Aircraft and was sentenced by U.S. Magistrate Judge Deborah…
MARTINSBURG, WEST VIRGINIA – Marcus Purnell, of Oxon Hill, Maryland, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Purnell, also known as “Mo,” 34, pleaded guilty today to…
WASHINGTON – Donnell Owens, a former employee of the American Federation of Government Employees, was sentenced today to 15 months in prison for an embezzlement scheme…
WASHINGTON – Willis Lewis, 48, and Brittany Jones, 32, have been found guilty by a jury of federal charges, including sex trafficking by force, fraud, and…
COLUMBUS, Ohio – An Iraqi citizen living in Columbus, Ohio, has been charged federally with an immigration crime and with aiding and abetting a plot to murder former United States President George…
SANTA ANA, California – An Orange County man is expected to appear in federal court today after his arrest on a federal criminal complaint alleging that he stalked a professional online…
ALEXANDRIA, Va. – A Lorton man was sentenced today to 22 years in prison for distributing fentanyl that resulted in the death of a young woman. According to court documents, Julian Velasquez,…
SAN JUAN, Puerto Rico – U.S. District Judge Francisco A. Besosa sentenced Rafael “Raphy” Pina-Nieves to a term of 41months in prison, 3 years of supervised release, 200 hours of community service…
Baltimore, Maryland – Ryan Matthew Conlon, age 38, of Halethorpe, Maryland, pleaded guilty yesterday to making interstate threatening communications concerning the National Security Agency (NSA) and its employees. After accepting his guilty…
CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced today to 46 months in prison for distributing and conspiring to distribute oxycodone pills, making him the ninth person sentenced for…
Columbia, South Carolina — A federal grand jury in Columbia returned a 15-count indictment charging Anthony Tyrone Whitfield, 44, of Wagener, for possessing firearms and ammunition as a prohibited felon, for distribution…