Tulsa Man Pleads Guilty to Felony Child Neglect
A Tulsa man pleaded guilty to two counts of child neglect in Indian Country after he left his two children unsupervised for more than four hours, at which time the children gained…
Denton County Woman Sentenced to 15 Years in Federal Prison for Wire Fraud
SHERMAN, Texas – A Prosper, Texas woman has been sentenced to 15 years in prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. …
Former bookkeeper of federally funded Washington Court House domestic violence shelter pleads guilty to misusing shelter funds for personal expenses
CINCINNATI – The former bookkeeper of My Sister’s House, a now-shuttered domestic violence shelter in Washington Court House, pleaded guilty in U.S. District Court today to two counts related to stealing funds…
Former Custom Carbon Processing official sentenced for failing to surrender to prison for convictions stemming from explosion of Wibaux oil processing plant
BILLINGS – The former president of Custom Carbon Processing, Inc., convicted of Clean Air Act violations in the explosion of an oil processing plant in Wibaux, was sentenced today after admitting he…
St. Paul Armed Career Criminal Sentenced To 210 Months In Prison For Illegal Possession Of A Firearm
ST. PAUL, Minn. – A Saint Paul man was sentenced yesterday to 210 months in prison followed by three years of supervised release for illegally possessing a firearm. According to court documents,…
Man “traveling for work” sentenced for smuggling 23 kilos of meth
McALLEN, Texas – A 53-year-old U.S. citizen living in Tamaulipas, Mexico, has been ordered to federal prison for importing meth into the United States, announced Acting U.S. Attorney Jennifer B. Lowery. Fernando…
Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids, Health Care Fraud and Money Laundering
PITTSBURGH – A former physician pleaded guilty today in federal court to drug diversion, health care fraud and money laundering charges associated with his suburban Pittsburgh holistic medical practice, Acting United States…
Multiple Men Indicted for Arson and Other Offenses Committed During Unrest in Kenosha; Investigation Into Other Suspects Continues
Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on July 7, 2021, a federal grand jury indicted four men, in two separate cases, for various…
Florida Department of Children and Families Agrees to Pay $17.5 Million to Resolve False Claims Act Liability in Connection With Snap Quality Control
The Florida Department of Children and Families (FDCF) has agreed to pay the United States $17,500,000 to resolve allegations that it violated the False Claims Act in its administration of the U.S.…
Jefferson County Man Guilty of FEMA Fraud Related to Hurricane Harvey
BEAUMONT, Texas – A Port Arthur man has pleaded guilty to hurricane-related fraud in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Jose Luis Carrillo, 50, pleaded…
Prairie Village Man Sentenced to 12 Years for $7.3 Million Dollar Payday Loan Fraud, $8 Million Tax Evasion
KANSAS CITY, Mo. – A Prairie Village, Kansas, man was sentenced in federal court today for engaging in two separate fraud schemes related to millions of dollars in false payday loan debt…
Justice Department and Oneida County Board of Elections Reach Agreement under National Voter Registration Act and Help America Vote Act
WASHINGTON – The Justice Department announced yesterday that it has entered into a proposed consent decree to settle a voting rights lawsuit with the Board of Elections of Oneida County, New York.…
Syracuse Man Pleads Guilty to Possessing Unregistered Silencers
SYRACUSE, NEW YORK – Anthony Lopes, age 29, of Syracuse, New York, pled guilty today to possessing unregistered silencers, announced Acting United States Attorney Antoinette T. Bacon, John B. DeVito, Special Agent…
Butte meth trafficker sentenced to 10 years in prison
MISSOULA – A Butte man who admitted trafficking drugs, including methamphetamine, in Montana and to receiving meth through the mail in Butte, was sentenced today to 10 years in prison to be…
Nampa Man Pleads Guilty to Possession with Intent to Distribute Methamphetamine
BOISE – Cainen Bleu Johnson, 43, of Nampa, pleaded guilty to possession with intent to distribute methamphetamine, Acting United States Attorney Rafael M. Gonzalez, Jr., announced today. Johnson was indicted by a federal…
St. Louis man pleads guilty to carjacking and gun charges
ST. LOUIS – Najee Neal, 30, of St. Louis, Missouri, appeared before United States District Court Judge Sarah E. Pitlyk on today’s date and pleaded guilty to carjacking, brandishing a firearm in furtherance…
Former Labor Union President Sentenced for Embezzling Union Funds
A former labor union president was sentenced in federal court for embezzling close to $20,000 from the union, announced Acting U.S. Attorney Clint Johnson. U.S. District Judge Claire V. Eagan sentenced Thomas…
Eight Defendants Sentenced in Counterfeit Check Case
ALBANY, Ga. – Eight defendants who pleaded guilty for their role in an elaborate counterfeit check cashing scheme have been sentenced by a federal judge for their crimes. According to court documents,…
Decatur Man Sentenced to 27 Years in Prison for Child Sex Crimes
URBANA, Ill. – Courtney Williams, 32, of the 3500 block of Plover Dr. in Decatur, Ill., was sentenced today to 324 months (27 years) in federal prison for child sexual exploitation offenses.…
Ringleader of Extensive Sinaloa Cartel-Linked Fentanyl and Heroin Trafficking Network Sentenced
NEWPORT NEWS, Va. – The ringleader behind an extensive drug trafficking ring was sentenced today to 33 years in prison for distributing large amounts of fentanyl, heroin, and cocaine in Newport News and…
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