Ten Defendants Charged In Upper Peninsula-Based Conspiracy To Distribute And Possess With Intent To Distribute Methamphetamine

MARQUETTE – A federal grand jury in Grand Rapids returned an indictment charging eight individuals from the Upper Peninsula and two individuals from the Detroit area with…

Member of Butler-Based Drug Trafficking Crew Sentenced

PITTSBURGH – Dwayne Smallwood was sentenced to 28 months in prison for conspiring to distribute, and distributing, fentanyl and heroin in Butler, Pennsylvania, between 2017 and 2020, United States Attorney Cindy K.…

Federal Prison Sentence for Possession of Loaded Firearm

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Nylere Stanford, 28, was sentenced yesterday to 46 months in prison by U.S. District Judge Leonard P.…

Former corrections officer arraigned on drug trafficking and contraband charges

ALBUQUERQUE, N.M. – Dennis Dean Garcia, Jr., 34, of Grants, New Mexico, was arraigned in federal court on Feb. 2 on one count each of possession with intent to distribute 50 grams…

Monroeville Man Pleads Guilty to Possessing and Intending to Distribute Methamphetamine

PITTSBURGH, PA – A resident of Monroeville, Pennsylvania, pleaded guilty in federal court to a charge of possession with intent to distribute 50 grams or more of methamphetamine, United States Attorney Cindy…

Man Indicted for Allegedly Straw Purchasing 27 Handguns From Stores in the Chicago Suburbs

CHICAGO — A man has been indicted on federal firearm charges for allegedly straw purchasing 27 handguns from stores in the Chicago suburbs. MATTHEW JAMAAL JOHNSON purchased the handguns in 2020 and…

United States Attorney Announces Belcourt, ND, Man Sentenced to Seven years in Federal Prison for Carjacking

FARGO – United States Attorney Nicholas W. Chase announced that U.S. District Court Chief Judge Peter D. Welte sentenced John Thomas Poitra, age 32, Belcourt, ND, to 7 years in federal prison for…

Federal Grand Jury Returns Indictment in Benton County Email Fraud Case

Richland, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced a six-count federal indictment charging Ayoola Taiwo Adeoti a/k/a “Gaji,” age 41, with bank fraud, wire…

Bucks County Man Charged With Methamphetamine Trafficking

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Matthew Moss, 36, of Bucks County, Pennsylvania was charged yesterday by a federal grand jury with…

Harrisburg Man Indicted For Drug Trafficking And Firearms Offenses

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jesse Tillison, age 33, of Harrisburg, Pennsylvania was indicted yesterday by a federal grand jury on…

Former U.S. Navy Captain Pleads Guilty as the Seventh Fleet Navy Bribery Trial Approaches

Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714, Michelle Wasserman (619) 546-8431, Valerie Chu (619) 546-6750, and David Chu (619) 546-8266 NEWS RELEASE SUMMARY – February 2, 2022 SAN DIEGO – Former…

Nampa Man Sentenced to 5 Years in Federal Prison for Distribution of Methamphetamine and Fentanyl

BOISE – A Nampa man was sentenced to 60 months in federal prison for distribution of illegal drugs. According to court records, Allen Eugene McLean, 20, of Nampa, sold another person methamphetamine…

Man Sentenced to Federal Prison for Voluntary Manslaughter

A man who fatally shot a close friend during an altercation was sentenced Wednesday in federal court, announced U.S. Attorney Clint Johnson. U.S. District Judge Gregory K. Frizzell sentenced Jonhron Starks, 27,…

Man from Mescalero faces federal assault charge

ALBUQERQUE, N.M. – Cisco Joseph Bob, III, 22, of Mescalero, New Mexico, appeared in federal court on Jan. 20 for a preliminary and detention hearing on a charge of assault of a…

Man from Mescalero faces cyberstalking charges

ALBUQUERQUE, N.M. – Jayvian Chee, 19, of Mescalero, New Mexico, appeared in federal court on Feb. 1 for detention hearing where he was charged with cyberstalking. According to a criminal complaint, from…

Licking County man charged with committing $1 million in fraud

COLUMBUS, Ohio – Jeremie Adam Elkins, 44, of Newark, Ohio, was indicted by a federal grand jury for allegedly causing approximately $1 million in fraud while employed as a network engineer at…

California Man Sentenced to Federal Prison for Passing Counterfeit Currency

BOISE – A San Leandro, California man was sentenced to four months in federal prison and four months of home confinement for passing counterfeit currency. According to court records, on March 4,…

Oshkosh Man Indicted on Robbery and Firearm Charges

United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on February 1, 2022, a federal grand jury returned a three-count indictment against Raymon A. Fuller, Jr. (age:…

Two Georgia Residents Indicted For Scheme to Defraud Banks and Credit Unions in Green Bay and the Fox Valley

United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on February 1, 2022, a federal grand jury returned an indictment against Michael W. Harvey, Jr. (age: 40)…

Utica Felon Convicted of Illegally Possessing Firearm

ALBANY, NEW YORK – Khyri Oliver, age 32, of Utica, New York, pled guilty today to possession of a firearm by a felon. The announcement was made by United States Attorney Carla…

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