Bryson City Woman Is Sentenced To 21 Years For Distribution Of A Controlled Substance Resulting In Death

ASHEVILLE, N.C. – Shannon White, 44, of Bryson City, N.C. was sentenced to 21 years in prison late yesterday for distribution of a controlled substance resulting in death, announced William T. Stetzer,…

Fresno Woman Charged with COVID-19 Pandemic-Related Benefits Fraud

FRESNO, Calif. — A federal grand jury brought a six-count indictment against Cecilia Aquino, 34, of Fresno, today charging her with mail fraud, wire fraud, and aggravated identity theft for submitting unemployment…

Fleeing Felon Found in Possession of Ammunition

FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Angelo Joseph Fernandez, 41, of Fresno, charging him with being a felon in possession of ammunition, Acting U.S. Attorney…

Arkansas Woman Pleads Guilty to Unemployment Benefits Fraud

SACRAMENTO, Calif. — Deborah Shannell Hollimon, 44, of West Memphis, Arkansas, pleaded guilty today to committing mail fraud in connection with California state unemployment insurance benefits, Acting U.S. Attorney Phillip A. Talbert…

Joint Law Enforcement Efforts In Union County Result In Lengthy Sentences For Five Drug And Gun Offenders

CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced today that five individuals have been sentenced to date on drug and gun charges as a result of proactive investigations led by…

Ft. Thomas Man Pleads Guilty to Wire Fraud and Tax Evasion

COVINGTON, Ky. — Kevin R. Welsch, 48, of Ft. Thomas, Kentucky pleaded guilty today to federal charges of wire fraud and tax evasion. In his guilty plea, Welsch admitted defrauding clients of…

Richmond Man Convicted of Methamphetamine Trafficking and Firearms Charges

LEXINGTON, Ky. – A Richmond, Kentucky man was convicted on Tuesday, by a federal jury sitting in Covington, of distribution of more than 500 grams of methamphetamine, distribution of heroin, possession of…

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

FORT SMITH – The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the…

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the United States for…

Turlock Man Charged with Possessing Fentanyl and Methamphetamine with Intent to Distribute

FRESNO, Calif. — On April 1, a federal grand jury returned a two-count indictment against Salvador Vega Rendon Jr., 28, of Turlock, charging him with possession with intent to distribute fentanyl and…

Zachary Man Sentenced to 200 Months in Federal Prison for Gun and Drug Charges

Acting United States Attorney Ellison C. Travis announced that U.S. District Judge John W. deGravelles sentenced Eddie Darnell Jones, Sr., age 47, of Zachary, Louisiana, to 200 months in federal prison following…

Members Of Identity Theft Ring Operating In Three States Are Sentenced To Prison

CHARLOTTE, N.C. – Four members of an identity theft ring operating in at least three states have been sentenced to prison, announced William T. Stetzer, Acting U.S. Attorney for the Western District…

School board leader sentenced in corruption scheme

BROWNSVILLE, Texas – The former vice president of the Brownsville Independent School District (BISD) Board of Trustees has been ordered to federal prison following her convictions of conspiracy and corruption, announced Acting…

Houston Man Guilty of Laundering Drug Proceeds

BEAUMONT, Texas – A Houston man has pleaded guilty to federal violations related to drug trafficking in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Roberto Fuentes,…

Houston Man Sentenced for Federal Violations Related to Identity Theft Scheme

BEAUMONT, Texas – A Houston man has been sentenced to prison for federal violations related to identity theft in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.…

Convicted Felon Guilty of Illegal Possession of Multiple Guns in First Jury Trial in the Middle District of Georgia Since Lifting of Jury Trial Moratorium

ALBANY, Ga.– A federal jury returned a guilty verdict this afternoon, convicting an Albany man for illegal possession of firearms by a prohibited person in the first jury trial conducted in the…

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Bryson City Woman Is Sentenced To 21 Years For Distribution Of A Controlled Substance Resulting In Death

Fresno Woman Charged with COVID-19 Pandemic-Related Benefits Fraud

Fleeing Felon Found in Possession of Ammunition

Arkansas Woman Pleads Guilty to Unemployment Benefits Fraud

Joint Law Enforcement Efforts In Union County Result In Lengthy Sentences For Five Drug And Gun Offenders

Ft. Thomas Man Pleads Guilty to Wire Fraud and Tax Evasion

Richmond Man Convicted of Methamphetamine Trafficking and Firearms Charges

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

Turlock Man Charged with Possessing Fentanyl and Methamphetamine with Intent to Distribute

Zachary Man Sentenced to 200 Months in Federal Prison for Gun and Drug Charges

Members Of Identity Theft Ring Operating In Three States Are Sentenced To Prison

School board leader sentenced in corruption scheme

Houston Man Guilty of Laundering Drug Proceeds

Houston Man Sentenced for Federal Violations Related to Identity Theft Scheme

Convicted Felon Guilty of Illegal Possession of Multiple Guns in First Jury Trial in the Middle District of Georgia Since Lifting of Jury Trial Moratorium

Sandy Springs Heroin Supplier Pleads Guilty in Middle Georgia Drug Trafficking Case

Tacoma woman to serve six years in prison for molestation

New Yorker Sentenced in Eastern District of Texas for Nationwide Identity Theft and Fraud Scheme

Investigation into White Supremacists and Drug Traffickers Yields Guilty Pleas

Breaking News

Oneonta man faces top level felony drug charges after troopers seize cocaine meth and fentanyl

Teen critically wounded in Bowleys Lane shooting

Drunk driver gets prison after wrong way crash injured children

Teen charged after online sale turns into robbery and shooting in Northwest DC