Miami Man Sentenced to 5 Years in Prison for Possession of Firearms in Furtherance of Drug Trafficking Crimes

A Miami, Oklahoma, man was sentenced Monday for possessing firearms as part of a methamphetamine distribution operation. U.S. District Judge Claire V. Eagan sentenced Kenneth Dean Rosenberg, 38, to 60 months in…

Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two individuals have entered guilty pleas before United States District Judge Donald E. Walter in connection with a conspiracy…

Hermitage Man Pleads Guilty to Drug Conspiracy Charge

PITTSBURGH – Harold Hooten pled guilty to conspiring to distribute cocaine base in 2020 and 2021, Acting United States Attorney Stephen R. Kaufman announced today. Hooten, age 44 of Hermitage, Pennsylvania, pleaded guilty…

Man Sentenced to Prison after String of Grocery Store Robberies

RICHMOND, Va. – A Richmond man was sentenced today to 11 years in prison for committing robberies at four commercial grocery stores over the course of four days before taking law enforcement…

Removed Columbian National Indicted for Illegally Re-entering the U.S.

PITTSBURGH – One Columbian national has been indicted by a federal grand jury in Pittsburgh on a charge of Reentering the United States, Acting United States Attorney Stephen R. Kaufman announced today.…

Williamsburg Businessman Convicted of Tax Fraud

NEWPORT NEWS, Va. – A federal jury convicted a Williamsburg man yesterday on charges of filing false tax returns and failure to file a tax return. According to court records and evidence…

KC Man Who Stole Gun from Murder Victim Sentenced for Illegal Firearm

KANSAS CITY, Mo. – A Kansas City, Missouri, man who stole a firearm from the victim of a fatal shooting in a liquor store parking lot has been sentenced in federal court…

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced

ALEXANDRIA, Va. – A Chinese national and naturalized U.S. citizen was sentenced today to 15 years in prison for conspiring to launder tens of millions of dollars in drug proceeds on behalf…

Federal Grand Jury Indicts Members and Associates of Alleged Louisville Drug Trafficking Organization

Louisville, Kentucky – Multiple members and associates of an alleged local drug trafficking organization and street gang known as “Everybody Shines Together,” or, “EST,” were arrested over the past week in Louisville…

Lawrenceburg Man Sentenced to 180 Months for Armed Methamphetamine Trafficking

FRANKFORT, Ky.— A Lawrenceburg, Ky., man, Denero Evans, 32, was sentenced to 180 months in federal prison on Tuesday, by U.S. District Judge Gregory VanTatenhove, after pleading guilty to possession with intent…

Sacramento Man Indicted for Drug Distribution Via the Darknet

SACRAMENTO, Calif. — A federal grand jury returned a 13-count indictment on Oct. 21 against Jonathan Patrick Turrentine, 39, of Sacramento, charging him with 11 counts of distribution of controlled substances, including…

Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee History

Florence, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that 12 individuals across seven construction-related companies have pleaded guilty to charges related to employment tax fraud and hiring…

Former Tribal Police Chief Admits to Stealing More than $300,000 from Local Tribe by Selling Fake Badges

Assistant U. S. Attorney Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – October 25, 2021 SAN DIEGO – Anthony Reyes Vazquez pleaded guilty in federal court today, admitting that he stole…

Acting U.S. Attorney Announces Office Collects Nearly $11.4 Million

BOISE – Acting U.S. Attorney Rafael M. Gonzalez, Jr., announced today that the office’s Financial Litigation Program collected more than $10.94 million in criminal restitution, fines, and assessments and in civil debts…

Former Philadelphia Man Sentenced to Prison for Making. Passing Counterfeit $100 Bills

PITTSBURGH, PA – A former resident of Philadelphia, Pennsylvania, has been sentenced in federal court to 18 months in prison, three years supervised release and restitution of $4,600.00 on his conviction of…

Kansas City Man Indicted for Bank Robbery

KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging a Kansas City, Kansas man with one count of bank robbery and one count of use of…

Former Air War College Professor Pleads Guilty To Making False Statements About Relationship With Government Official In China

Montgomery, Alabama – A civilian professor at the Air War College on Maxwell Air Force Base in Montgomery, Alabama, pleaded guilty to making false statements to a federal agent, Announced Acting…

Tennessee State Senator Brian Kelsey And Nashville Social Club Owner Indicted In Campaign Finance Conspiracy

NASHVILLE – A federal grand jury in Nashville Friday, returned a five-count indictment charging Tennessee State Senator Brian Kelsey, 43, of Germantown, Tennessee, and Nashville social club owner Joshua Smith, 44, with…

South Florida Resident Pleads Guilty to Attempting to Provide Material Support to Terrorists

Miami, Florida – A 29-year-old man has pled guilty in federal district court in Miami to attempting to materially support terrorism, in violation of Title 18, United States Code, Section 2339A. According…

U.S. Attorney’s Office to Join Federal Law Enforcement Officers for a Press Conference Tomorrow in Myrtle Beach at 10 a.m.

Myrtle Beach, South Carolina — Acting United States Attorney Rhett DeHart announced today that a press conference will be held tomorrow, October 26, 2021, at 10 a.m., at the Myrtle Beach Police…

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