Two Individuals Indicted and Arrested for Bank Fraud and Aggravated Identity Theft

SAN JUAN, Puerto Rico – On March 31, 2022, a federal grand jury returned a 92-count indictment charging two individuals with conspiracy to commit bank fraud, bank fraud, aggravated identity theft, and…

Department of Justice Press Releases

Stoughton Man Sentenced to 10 Years for Bank Robberies in Wisconsin & Tennessee

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Todd Templeton, 52, Stoughton, Wisconsin was sentenced today by U.S. District Judge William M. Conley…

Department of Justice Press Releases

Former deputy sheriff convicted of drug trafficking

McALLEN, Texas – A former deputy with the Hidalgo County Sheriff’s Office has pleaded guilty to conspiracy to possess with the intent to distribute more than 500 grams of cocaine, announced U.S.…

Department of Justice Press Releases

Man Pleads Guilty to 2017 Claremore Murder

A Claremore man pleaded guilty today in federal court to a 2017 murder, announced U.S. Attorney Clint Johnson. Michael Eugene Spears, 58, pleaded guilty to murder in the second degree. “Defendant Michael…

Department of Justice Press Releases

Philadelphia LCN Associate Sentenced to 10 Years in Prison For Racketeering and Drug Dealing

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Victor DeLuca, a.k.a. “Big Vic,” 57, of Philadelphia, Pennsylvania was sentenced to ten years in prison and ten years of supervised release…

Department of Justice Press Releases

Charleston Man Pleads Guilty to Drug Trafficking Crime

HUNTINGTON W.Va. – A Charleston man pleaded guilty today to a federal drug charge based on his involvement with a drug trafficking organization (DTO) operating in Huntington. According to court documents, Ricky…

Department of Justice Press Releases

Los Angeles Paralegal Admits Role in Scheme to Fraudulently Obtain Legal U.S. Residency for Members of Philippines-Based Church

LOS ANGELES – A Los Angeles paralegal has agreed to plead guilty to participating in a conspiracy to violate U.S. immigration laws by preparing and filing fraudulent documents that sought legal…

Department of Justice Press Releases

Falkville Man Sentenced to 46 Months in Prison for Firearms Offenses in District of Columbia and Alabama

BIRMINGHAM, Ala. – Lonnie Leroy Coffman, 72, of Falkville, Alabama, was sentenced today in the U.S. District Court for the District of Columbia to 46 months in prison after pleading guilty to…

Department of Justice Press Releases

North Carolina Man Convicted by Federal Jury for Gunpoint Robbery of Puppies from Lancaster County Breeder

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Christopher Lamont Stimpson, Jr., 23, of Greensboro, North Carolina, was convicted of committing a gunpoint robbery of a Lancaster County puppy breeder…

Department of Justice Press Releases

Mclean Man Sentenced for Sexually Exploiting Multiple Minors

ALEXANDRIA, Va. – A Mclean man was sentenced today to 18 years in prison and a lifetime of supervised release for producing, receiving, and possessing child sexual abuse material. According to court…

Department of Justice Press Releases

Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation

FORT SMITH – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of…

Department of Justice Press Releases

Ms-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced El Salvadorian national Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey today to life in prison for conspiring…

Department of Justice Press Releases

Preferred Family Healthcare, a Springfield, Missouri-based non-profit, will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of a non-prosecution…

Department of Justice Press Releases

Former Operations Manager of Local Technology Support Firm Sentenced to 24 Months in Custody in Seven-Year Fraud Scheme

SAN DIEGO – Matthew P. Hernandez, former manager of a small, San Diego-based technology support firm, was sentenced in federal court today to 24 months in custody for embezzling more than $350,000.…

Department of Justice Press Releases

Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits

PROVIDENCE, R.I. – A Providence man who filed fraudulent online COVID-relief unemployment insurance claims in five states pled guilty today in federal court to a charge of wire fraud, announced United States…

Department of Justice Press Releases

Broward County Felon Charged With Federal Gun and Identity Theft Crimes

Miami, Florida – A South Florida grand jury has charged a 38-year-old felon from Lauderhill, Florida with illegally possessing a cache of firearms and ammunition, as well as sensitive identity and financial…

Department of Justice Press Releases

Convicted Felon Sentenced to Federal Prison for Illegal Possession of a Firearm

Jackson, TN- Robert Lee Blackwell, 35, of Dyersburg, Tennessee, has been sentenced to 84 months in federal prison for being a felon in possession of a firearm. Joseph C. Murphy Jr., United…

Department of Justice Press Releases

Former Preacher Pleads Guilty to Coercion and Enticement of 5 Minors

A Vinita man pleaded guilty Friday to enticing five minors whose ages ranged from 7 to 16 years old when the abuse occurred, announced U.S. Attorney Clint Johnson. Roy Edward Williams, 63,…

Department of Justice Press Releases

Yesterday, a federal jury convicted a New York man of conspiracy to commit economic espionage following a four-week jury trial. According to court documents and evidence presented at trial, Xiaoqing Zheng, 59,…

Department of Justice Press Releases

Alabama Man Sentenced to 46 Months in Prison for Firearms Offenses in District of Columbia and Alabama

WASHINGTON – Lonnie Leroy Coffman, 72, of Falkville, Alabama, was sentenced today to 46 months in prison after pleading guilty to federal and local firearms offenses…

Department of Justice Press Releases

FBI- Page 369

Two Individuals Indicted and Arrested for Bank Fraud and Aggravated Identity Theft

Stoughton Man Sentenced to 10 Years for Bank Robberies in Wisconsin & Tennessee

Former deputy sheriff convicted of drug trafficking

Man Pleads Guilty to 2017 Claremore Murder

Philadelphia LCN Associate Sentenced to 10 Years in Prison For Racketeering and Drug Dealing

Charleston Man Pleads Guilty to Drug Trafficking Crime

Los Angeles Paralegal Admits Role in Scheme to Fraudulently Obtain Legal U.S. Residency for Members of Philippines-Based Church

Falkville Man Sentenced to 46 Months in Prison for Firearms Offenses in District of Columbia and Alabama

North Carolina Man Convicted by Federal Jury for Gunpoint Robbery of Puppies from Lancaster County Breeder

Mclean Man Sentenced for Sexually Exploiting Multiple Minors

Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation

Ms-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Former Operations Manager of Local Technology Support Firm Sentenced to 24 Months in Custody in Seven-Year Fraud Scheme

Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits

Broward County Felon Charged With Federal Gun and Identity Theft Crimes

Convicted Felon Sentenced to Federal Prison for Illegal Possession of a Firearm

Former Preacher Pleads Guilty to Coercion and Enticement of 5 Minors

Alabama Man Sentenced to 46 Months in Prison for Firearms Offenses in District of Columbia and Alabama

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