Feds Indict Two Men For Robbery Spree Targeting Latino Businesses in North Philadelphia Late Last Year

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Omar White-Davis, 28, of Philadelphia, PA, and Acia Moore, 20, also of Philadelphia, PA, were charged by Indictment with multiple counts of…

Department of Justice Press Releases

Massachusetts Man Arrested on Charges For Assault on Law Enforcement During Jan. 6 Capitol Breach

WASHINGTON — A Massachusetts man was arrested today for assaulting law enforcement during the breach of the U.S. Capitol on Jan. 6, 2021, which disrupted a…

Department of Justice Press Releases

Wife of Maryland Nuclear Engineer Pleads Guilty to Espionage-Related Offense

WASHINGTON – A Maryland woman pleaded guilty today to conspiracy to communicate Restricted Data related to the design of nuclear-powered warships. Her husband pleaded guilty to the same offense on Monday, Feb.…

Department of Justice Press Releases

A Maryland woman pleaded guilty today to conspiracy to communicate Restricted Data related to the design of nuclear-powered warships. Her husband pleaded guilty to the same offense on Monday, Feb. 14. Diana…

Department of Justice Press Releases

A Pennsylvania man was arrested yesterday on charges alleging that he tortured a victim in the Kurdistan region of Iraq in 2015. A superseding indictment returned Tuesday in the Middle District of…

Department of Justice Press Releases

West Virginia Man Admits Traveling to PA to Have Sex with a Minor

PITTSBURGH – A former resident of Moundsville, West Virginia, pleaded guilty in federal court to a charge of Travel with Intent to Engage in Illicit Sexual Conduct, United States Attorney Cindy K.…

Department of Justice Press Releases

Tulsa Man Sentenced for the Assault and Attempted Kidnapping of an Intimate Partner

A Tulsa man who assaulted and attempted to kidnap his intimate partner then tried to convince her to lie to authorities about the incident was sentenced Thursday in federal court, announced U.S.…

Department of Justice Press Releases

Irvine Man Sentenced to 6½ Years in Prison for Nanotechnology Investment Fraud that Duped Victims Out of Over $9.5 Million

SANTA ANA, California – An Orange County man – whose company used high-pressure sales tactics to raise more than $9.5 million with bogus claims that the outfit’s solar panels utilized nanotechnology…

Department of Justice Press Releases

Toronto Man Extradited for Leadership Role in Racketeering Conspiracy, Operating Dozens of Illegal Asian Brothels in Three Countries

PORTLAND, Ore.—A Canadian man was extradited to the United States and arraigned in federal court today for his leadership role in an international sex trafficking organization operating illegal Asian brothels in the…

Department of Justice Press Releases

Informational: Federal Court arraignments

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…

Department of Justice Press Releases

Texas Man Indicted for Leadership Role in Multi-State Marijuana Trafficking Organization

PORTLAND, Ore.—A Houston, Texas man has been indicted for his leadership role in a conspiracy to traffic large quantities of marijuana illegally grown in Oregon for redistribution and sale in other states.…

Department of Justice Press Releases

Seventeen Charged With Drug Trafficking and Money Laundering in St. George, Utah

ST. GEORGE, UTAH – A recently unsealed 24 count indictment issued by a grand jury in the District of Utah charges 17 individuals for their alleged roles in a conspiracy to distribute…

Department of Justice Press Releases

Oregon Department of Human Services Employee Indicted for Sexual Misconduct and Kidnapping a Woman with Developmental Disabilities

PORTLAND, Ore.— A federal grand jury in Portland returned an indictment today charging an Oregon Department of Human Services employee with kidnapping a woman with significant disabilities in his care, driving her…

Department of Justice Press Releases

Oviedo Man Sentenced To 24 Years In Federal Prison For Receiving And Possessing Photos And Videos Depicting Children Being Sexually Abused And Tortured

Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Richard A. Kirkendall (34, Oviedo) to 24 years in federal prison for using the internet to receive and possess images and…

Department of Justice Press Releases

FBI- Page 408

Feds Indict Two Men For Robbery Spree Targeting Latino Businesses in North Philadelphia Late Last Year

Massachusetts Man Arrested on Charges For Assault on Law Enforcement During Jan. 6 Capitol Breach

Wife of Maryland Nuclear Engineer Pleads Guilty to Espionage-Related Offense

West Virginia Man Admits Traveling to PA to Have Sex with a Minor

Tulsa Man Sentenced for the Assault and Attempted Kidnapping of an Intimate Partner

Irvine Man Sentenced to 6½ Years in Prison for Nanotechnology Investment Fraud that Duped Victims Out of Over $9.5 Million

Toronto Man Extradited for Leadership Role in Racketeering Conspiracy, Operating Dozens of Illegal Asian Brothels in Three Countries

Informational: Federal Court arraignments

Texas Man Indicted for Leadership Role in Multi-State Marijuana Trafficking Organization

Seventeen Charged With Drug Trafficking and Money Laundering in St. George, Utah

Oregon Department of Human Services Employee Indicted for Sexual Misconduct and Kidnapping a Woman with Developmental Disabilities

Dominican National Twice Removed from the United States Sentenced to Prison for Illegal Re-entry

Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 Million

Office Secretary Sentenced to Federal Prison for Fraud

Washington, D.C. Man Admits to Participating in the Kidnapping of a Victim at Maryland Hotel and Casino

Tennessee Father and Son Arrested on Charges For Assault on Law Enforcement During Jan. 6 Capitol Breach

Pennsylvania Man Charged with Torture

Oviedo Man Sentenced To 24 Years In Federal Prison For Receiving And Possessing Photos And Videos Depicting Children Being Sexually Abused And Tortured

Facebook