Albuquerque man sentenced to five years in prison for assault in Indian Country
ALBUQUERQUE, NM – Patrick Duran, 32, of Albuquerque and formerly of Dulce, New Mexico, was sentenced on Sept. 20 in federal court to five years in…
Long Island MS-13 Gang Member Pleads Guilty to 2016 Murder in Brentwood
Earlier today, in federal court in Central Islip, Nelson Argueta-Quintanilla, a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal…
Former federal probation officer pleads guilty to false statements regarding performance of supervisory duties
AUGUSTA, GA: A former U.S. Probation Officer for the Southern District of Georgia admitted he lied about performing his supervisory duties. Enoch Eller Jr., 47, of Augusta, pled guilty to one count…
Men Who Fenced Stolen Diamonds Sentenced to 15+ Years
Five men who purchased jewelry stolen from traveling diamond salesman have been sentenced to a combined 190 months in federal prison and ordered to pay more than $7 million in restitution, announced…
Two Members Of The Mount Vernon Goonies Street Gang Sentenced To Federal Prison For The Murder Of 13-Year-Old Innocent Bystander
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that DAVID HARDY, a/k/a “Mooka,” was sentenced to 372 months in prison for the 2016 murder of…
South Florida Felon Indicted on Robbery and Firearms Offenses After a One-Night Crime Spree
Miami, Florida – A grand jury in the Southern District of Florida has returned an indictment charging a South Florida man with crimes related to a one-night crime spree, including armed robbery,…
Individual Extradited From The Dominican Republic To Puerto Rico To Face Drug Trafficking Charges
SAN JUAN, Puerto Rico – On October 13, 2016, a Federal Grand Jury in the district of Puerto Rico returned a seven-count indictment for conspiracy to import a controlled substance, importation of…
Virginia Beach Investment Advisor and Williamsburg Attorney Sentenced for $25 Million Nationwide Investment Fraud Scheme
NORFOLK, Va. – A former Virginia Beach investment advisor was sentenced today to 35 years in prison, following last week’s sentencing of his Williamsburg-based attorney to 10 years in prison, for their…
Chevy Chase Man Facing Federal Indictment for Allegedly Posing as an Investment Advisor to Steal $750,0000 From a Non-Profit Organization Providing Services to Combat and Wounded Military Veterans
Greenbelt, Maryland – A federal grand jury has returned an indictment charging Brian McQuade, age 70, of Chevy Chase, Maryland, for the federal charges of wire fraud related to a scheme to…
Lantana Man Sentenced to 102 Months for Distribution and Possession of Child Sexual Abuse Material
Miami, Florida – A Lantana, Florida man, who plead guilty to distribution and possession of child sexual abuse material, was sentenced today in federal court in West Palm Beach to 102 months’…
Los Angeles Man Charged With Enticement Of Minor Girl Who Ran Away In San Francisco
SAN FRANCISCO – Kingjohn Baylon Asuncion appeared in court today to face a federal criminal complaint charging him with coercion and enticement of a minor, announced Acting United States Attorney Stephanie M.…
Four Militia Group Members Plead Guilty To Obstruction Of Justice Conspiracy
SAN FRANCISCO – Four members of the “Grizzly Scouts” militia group, a group connected to the “boogaloo” movement, have pleaded guilty to conspiring to obstruct justice by destroying records connected to the…
Kent, Washington man sentenced to 7+ years in prison for sexual assault on teen in Olympic National Park
Tacoma – A 36-year-old Kent, Washington, man was sentenced today in U.S. District Court in Tacoma to 87 months in prison for the August 2020 rape of a 14-year-old, announced Acting U.S.…
Dodge County Man Arrested, Charged with Impersonating a Federal Agent
MINNEAPOLIS – A federal criminal complaint has been filed against a Dodge County man for impersonating a federal law enforcement officer, announced Acting United States Attorney W. Anders Folk. According to court…
Political Operatives Indicted for Alleged Scheme Involving Illegal Campaign Contribution to 2016 Presidential Campaign
An indictment was unsealed today in the District of Columbia charging a Kentucky man and a Florida man both with conspiracy to solicit and cause an illegal campaign contribution by a foreign…
Six Members of Jersey City Gang Charged with Stabbing an Individual in Jersey City
NEWARK, N.J. – Six members of a Jersey City gang have been charged with the Aug. 3, 2020, stabbing of an individual on a busy street in Jersey City, Acting U.S. Attorney…
St. Augustine Registered Sex Offender Indicted For Attempting To Entice A 10-Year-Old Child To Engage In Sex And Distributing Child Sexual Abuse Video Over The Internet
Jacksonville, Florida – Acting United States Attorney Karin Hoppmann announces that a grand jury has returned an indictment charging Christopher Lee Smith (39, St. Augustine) with attempted online enticement of a minor…
Browning man admits meth trafficking on Blackfeet Indian Reservation
GREAT FALLS – A Browning man accused of being a methamphetamine dealer on the Blackfeet Indian Reservation admitted to a trafficking crime today, Acting U.S. Attorney Leif M. Johnson said. Steven Roy…
Baton Rouge Laboratory Owner and Florida Woman Charged with Scheme to Pay and Receive Health Care Kickbacks as Part of National Enforcement Action
The Medicare Fraud Strike Force (“MFSF”) is part of a joint initiative between the U.S. Department of Justice, U.S. Department of Health and Human Services and state Medicaid Fraud Control Units to…
Monongalia County woman admits to drug charge
CLARKSBURG, WEST VIRGINIA – Kelsey McClung, of Westover, West Virginia, has admitted to a drug charge, Acting U.S. Attorney Randolph J. Bernard announced. McClung, 28, pleaded guilty today to one count of…