20 Members of a Violent Gang Charged with Drug Trafficking and Firearms Violations in Vega Alta, Puerto Rico

SAN JUAN, Puerto Rico – On March 3, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 20 violent gang members from the municipality of Vega…

TV Producer For Russian Oligarch Charged With Violating Crimea-Related Sanctions

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation, announced…

Mexican Cartel Member Sentenced to Life in Prison for Violating RICO Statute

EL PASO – A Mexican national was sentenced today to life in prison for his role in the Sinaloa Cartel’s narcotics distribution operations. According to court documents, Arturo Shows Urquidi, aka “Chous,”…

Pittsburgh Man Sentenced to 3 Years for Drug Law Violations

PITTSBURGH – Seth Lindsey was sentenced to a total of 39 months in prison for conspiring to distribute fentanyl while on federal supervised release for a prior heroin trafficking conviction and also…

Houston County Man Guilty of Federal Firearms Violations

BEAUMONT, Texas – A Crockett man has pleaded guilty to federal firearms violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Shapala Butler, 32, pleaded guilty to theft…

DS44 Drug Dealer Sentenced to 8 Years in Prison for Drug and Gun Law Violations

PITTSBURGH, PA — A resident of Pittsburgh, PA, has been sentenced in federal court to eight years of imprisonment on his convictions for violating various federal narcotics and firearm laws, United States…

Three Former Correctional Officers Sentenced To Federal Prison For Violating Civil Rights Of An Inmate During An Assault

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced three former Hamilton Correctional Institution Annex officers for violating the civil rights of an inmate. Coty Michael Wiltgen (32, Live Oak)…

New Orleans Man Pleads Guilty to Violating the Federal Controlled Substances Act

NEW ORLEANS, LOUISIANA – THADDEUS CARTER, age 45, of New Orleans, Louisiana, pleaded guilty today before the Honorable Carl J. Barbier to violating the Federal Controlled Substances Act, announced U.S. Attorney Peter…

Lackawanna Man Pleads Guilty for Breaking into Home, Assaulting Victim in Violation of Order of Protection

Erie County District Attorney John J. Flynn announces that 41-year-old Raymond P. Acker of Lackawanna pleaded guilty yesterday afternoon before State Supreme Court Justice Deborah A. Haendiges to one count of Burglary…

U.S. Attorney Announces Formation of New Public Corruption and Civil Rights Unit, With Renewed Focus on Prosecuting Criminal Civil Rights Violations and Police Excessive Force Cases.

U.S. Attorney Dawn Ison announced today that she has formed the office’s Public Corruption and Civil Rights Unit. Although the U.S. Attorney’s office has long investigated and prosecuted criminal civil rights cases…

Washington Parish Man Sentenced for Violations of The Federal Controlled Substances Act

NEW ORLEANS, LOUISIANA – CHRISTOPHER HARRIS, age 28, a resident of Bogalusa, Louisiana, was sentenced to sixty (60) months’ imprisonment, four (4) years of supervised release and a $200 mandatory special assessment…

Jefferson Parish Man Pleads Guilty to Violations of The Controlled Substances Act

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that CHRIS HABISREITINGER, 51, from Jefferson Parish, pled guilty on February 23, 2022 to conspiracy to distribute and possess with the…

Former Assistant District Attorney Pleads Guilty to Conspiracy to Violate the Federal Travel Act

Memphis, TN – Glenda Adams, 49, has pleaded guilty to conspiracy to violate the federal statute known as the Travel Act. Joseph C. Murphy, Jr., United States Attorney announced the guilty plea…

Founders Of Cryptocurrency Exchange Plead Guilty To Bank Secrecy Act Violations

Damian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes and BENJAMIN DELO, founders and executives of purportedly “off-shore” cryptocurrency derivatives exchange the Bitcoin Mercantile…

Fentanyl Supplier to Hustlas Don’t Sleep Drug Gang Gets 15 Years for Violating Federal Drug and Gun Laws

PITTSBURGH, PA — A former resident of Pittsburgh, PA, has been sentenced in federal court to 15 years imprisonment and five years of supervised release on his conviction of violating federal narcotics…

Former Project Manager of the El Reno Wastewater Treatment Plant Sentenced After Pleading Guilty to Violating The Clean Water Act

OKLAHOMA CITY – Yesterday, KENNETH FULTON, of Bartlesville, was sentenced after pleading guilty to knowingly falsifying, tampering with, and rendering inaccurate, a monitoring device and method required to be maintained under the…

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20 Members of a Violent Gang Charged with Drug Trafficking and Firearms Violations in Vega Alta, Puerto Rico

TV Producer For Russian Oligarch Charged With Violating Crimea-Related Sanctions

Mexican Cartel Member Sentenced to Life in Prison for Violating RICO Statute

Pittsburgh Man Sentenced to 3 Years for Drug Law Violations

Houston County Man Guilty of Federal Firearms Violations

DS44 Drug Dealer Sentenced to 8 Years in Prison for Drug and Gun Law Violations

Three Former Correctional Officers Sentenced To Federal Prison For Violating Civil Rights Of An Inmate During An Assault

New Orleans Man Pleads Guilty to Violating the Federal Controlled Substances Act

Lackawanna Man Pleads Guilty for Breaking into Home, Assaulting Victim in Violation of Order of Protection

U.S. Attorney Announces Formation of New Public Corruption and Civil Rights Unit, With Renewed Focus on Prosecuting Criminal Civil Rights Violations and Police Excessive Force Cases.

Washington Parish Man Sentenced for Violations of The Federal Controlled Substances Act

Jefferson Parish Man Pleads Guilty to Violations of The Controlled Substances Act

Former Assistant District Attorney Pleads Guilty to Conspiracy to Violate the Federal Travel Act

Founders Of Cryptocurrency Exchange Plead Guilty To Bank Secrecy Act Violations

Fentanyl Supplier to Hustlas Don’t Sleep Drug Gang Gets 15 Years for Violating Federal Drug and Gun Laws

Former Project Manager of the El Reno Wastewater Treatment Plant Sentenced After Pleading Guilty to Violating The Clean Water Act

Federal charges filed against St. Louis man for robbery and weapon violations

Jury convicts former Columbus vice officer of civil rights violation

Texarkana Men Sentenced for Federal Drug Trafficking and Firearms Violations

Waterbury Man Sentenced for Violating Federal Sex Offender Registration and Notification Act

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