Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies

LOS ANGELES – An Orange County man has agreed to plead guilty to federal criminal charges that he fraudulently obtained more than $5 million in COVID-relief loans for three sham companies.…

Department of Justice Press Releases

Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies

LOS ANGELES – An Orange County man has agreed to plead guilty to federal criminal charges that he fraudulently obtained more than $5 million in COVID-relief loans for three sham companies.…

Department of Justice Press Releases

Bennington Man Charged with Federal Drug and Gun Offenses

The Office of the United States Attorney for the District of Vermont stated that Deven Moffitt, 32, of Bennington, Vermont, was charged today by criminal complaint with three federal felonies: possession with…

Department of Justice Press Releases

Bennington Man Charged with Federal Drug and Gun Offenses

The Office of the United States Attorney for the District of Vermont stated that Deven Moffitt, 32, of Bennington, Vermont, was charged today by criminal complaint with three federal felonies: possession with…

Department of Justice Press Releases

Houston Resident Pleads Guilty to Violating the Federal Controlled Substances Act

NEW ORLEANS, LOUISIANA – ALEJANDRO MUNOZ, age 41, a resident of Houston, Texas, pled guilty on June 2, 2022 before U.S. District Judge Eldon E. Fallon to a one-count indictment that charged…

Department of Justice Press Releases

Houston Resident Pleads Guilty to Violating the Federal Controlled Substances Act

NEW ORLEANS, LOUISIANA – ALEJANDRO MUNOZ, age 41, a resident of Houston, Texas, pled guilty on June 2, 2022 before U.S. District Judge Eldon E. Fallon to a one-count indictment that charged…

Department of Justice Press Releases

Informational: Federal Court arraignments

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…

Department of Justice Press Releases

Informational: Federal Court arraignments

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…

Department of Justice Press Releases

Beckley Woman Sentenced to Prison for Federal Drug and Gun Crimes

BECKLEY, W.Va. – A Beckley woman was sentenced today to eight years and four months in prison, to be followed by three years of supervised release, for distribution of methamphetamine and carrying…

Department of Justice Press Releases

Beckley Woman Sentenced to Prison for Federal Drug and Gun Crimes

BECKLEY, W.Va. – A Beckley woman was sentenced today to eight years and four months in prison, to be followed by three years of supervised release, for distribution of methamphetamine and carrying…

Department of Justice Press Releases

Convicted Sex Offender Indicted on Federal Child Exploitation Charges

HUNTSVILLE, Ala. – A federal grand jury last week indicted a Madison County man on multiple child sexual exploitation charges, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent…

Department of Justice Press Releases

Dodge County Man Sentenced to Prison for Impersonating a Federal Officer and Illegal Possession of Firearms

ST. PAUL, Minn. – A Dodge County man was sentenced to 72 months in prison, followed by three years of supervised release, for impersonating a federal officer and illegally possessing firearms as…

Department of Justice Press Releases

U.S. Capitol Police Officer Indicted on Federal Charges for Georgetown Hit-And-Run Traffic Crash and Cover-Up

WASHINGTON – U.S. Capitol Police Officer Thomas Smith has been indicted by a federal grand jury on charges of violating a man’s civil rights and for…

Department of Justice Press Releases

Springfield, Illinois, Man Sentenced to Eleven Years in Federal Prison for Conspiracy to Distribute Methamphetamine

SPRINGFIELD, Ill. – A Springfield, Illinois, resident, Brock A. Purdy, 34, of the 2000 block of Converse Avenue was sentenced on May 31, 2022, to eleven years in federal prison, to be…

Department of Justice Press Releases

Forged hours lands federal agent in custody

LAREDO, Texas – A 45-year-old former Customs and Border Protection (CBP) supervisor has been charged with stealing money from the U.S. government, announced U.S. Attorney Jennifer B. Lowery. Alfonso Gonzalez, Laredo, is…

Department of Justice Press Releases

Previously Convicted Child Sex Offender Sentenced to 15 Years in Federal Prison for Trafficking Child Sex Abuse Material

INDIANAPOLIS – Adam L. Mahaffey, 39, of Martinsville, Indiana, was sentenced late yesterday to fifteen years in federal prison after pleading guilty to distributing visual depictions of minors engaging in sexually explicit…

Department of Justice Press Releases

Los Angeles Man Sentenced to Federal Prison for Bank Fraud and Identity Theft Scheme

PORTLAND, Ore.—A Los Angeles man was sentenced to federal prison today after he orchestrated an elaborate bank fraud and identity theft scheme targeting an elderly couple residing in Oregon. Ijomah Joseph Oputa,…

Department of Justice Press Releases

Medford Man Sentenced to Federal Prison for Possessing Methamphetamine on Post-Prison Supervision

MEDFORD, Ore.—A Medford, Oregon man on post-prison supervision after a previous drug trafficking conviction was sentenced to federal prison today for eluding law enforcement while in possession of methamphetamine and a firearm.…

Department of Justice Press Releases

Rapid City Man Sentenced to Federal Prison for Illegal Possession of Firearm

United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on May 24, 2022, by Judge…

Department of Justice Press Releases

Pine Ridge Man Sentenced to Ten Years in Federal Prison

United States Attorney Alison J. Ramsdell announced that a Pine Ridge, South Dakota, man convicted on two separate charges of Possession of a Firearm by a Prohibited Person and a third charge…

Department of Justice Press Releases

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Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies

Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies

Bennington Man Charged with Federal Drug and Gun Offenses

Bennington Man Charged with Federal Drug and Gun Offenses

Houston Resident Pleads Guilty to Violating the Federal Controlled Substances Act

Houston Resident Pleads Guilty to Violating the Federal Controlled Substances Act

Informational: Federal Court arraignments

Informational: Federal Court arraignments

Beckley Woman Sentenced to Prison for Federal Drug and Gun Crimes

Beckley Woman Sentenced to Prison for Federal Drug and Gun Crimes

Convicted Sex Offender Indicted on Federal Child Exploitation Charges

Dodge County Man Sentenced to Prison for Impersonating a Federal Officer and Illegal Possession of Firearms

U.S. Capitol Police Officer Indicted on Federal Charges for Georgetown Hit-And-Run Traffic Crash and Cover-Up

Springfield, Illinois, Man Sentenced to Eleven Years in Federal Prison for Conspiracy to Distribute Methamphetamine

Forged hours lands federal agent in custody

Previously Convicted Child Sex Offender Sentenced to 15 Years in Federal Prison for Trafficking Child Sex Abuse Material

Los Angeles Man Sentenced to Federal Prison for Bank Fraud and Identity Theft Scheme

Medford Man Sentenced to Federal Prison for Possessing Methamphetamine on Post-Prison Supervision

Rapid City Man Sentenced to Federal Prison for Illegal Possession of Firearm

Pine Ridge Man Sentenced to Ten Years in Federal Prison

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