Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking

PROVIDENCE – A Providence man today admitted to a federal judge that he participated in a conspiracy to fraudulently submit online applications in his name and in the names of other persons…

Department of Justice Press Releases

Corona Man Arrested on Federal Complaint Alleging Armed Robbery Spree Last Month That Targeted Businesses in Orange County

LOS ANGELES – A Riverside County man was arrested today on a federal criminal complaint alleging he committed eight armed robberies – and two attempted armed robberies – of businesses, mostly…

Department of Justice Press Releases

North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs

PROVIDENCE – A North Providence woman convicted of defrauding multiple publicly-funded programs was sentenced on Tuesday to eighteen months in federal prison for making false statements when applying for a Federal Housing…

Department of Justice Press Releases

Federal jury finds Rio Rancho man guilty of theft and making false statements in Social Security scheme

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that a federal jury on Dec. 16 returned a guilty verdict on James Anthony Sandoval, 57,…

Department of Justice Press Releases

Shelton Man Sentenced to 66 Months in Federal Prison for Trafficking Narcotics in Bridgeport

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that ANTHONY SMALL, also known as “Whompy,” 31, of Shelton, was sentenced yesterday by U.S. District Judge Alvin W.…

Department of Justice Press Releases

Bridgeport Meth Dealer Sentenced to 39 Months in Federal Prison

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DEREK COULSON, 36, of Bridgeport, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 39…

Department of Justice Press Releases

Theft of Firearms from Stores in Youngsville and Benton, Louisiana Results in Sentence of 22+ Years in Federal Prison for Pineville Man

LAFAYETTE, La. – Salih Reed, 27, of Pineville, Louisiana, has been sentenced by United States District Judge Dee D. Drell for the burglary of two firearms stores in Benton and Youngsville, Louisiana,…

Department of Justice Press Releases

Career Offender Sentenced To 30 Years In Federal Prison For Drug Trafficking And Firearm Offenses

Charles Edward Rowe, 40, of Pensacola, Florida, was sentenced to thirty years in federal prison after pleading guilty to possession with intent to distribute methamphetamine, cocaine, and marijuana, possession of a firearm…

Department of Justice Press Releases

Georgia Man Sentenced To 14 Years In Federal Prison For Submitting More Than $2.9 Billion In False Tax Claims To The IRS

Ocala, Florida – Senior United States District Judge John Antoon II has sentenced David O. Isagba to 14 years in federal prison for mail fraud and conspiring to defraud the United States…

Department of Justice Press Releases

Former Federal Agent Sentenced to 126 Months for Enticing a Minor and Engaging in Sex Tourism in the Philippines

East St. Louis, Ill. – A Cahokia, Illinois man was sentenced to 126 months by the Honorable Judge Stephen P. McGlynn for Enticement of a Minor, Travel with Intent to Engage in…

Department of Justice Press Releases

Federal Jury Finds 2 Men Guilty of Charges Related to Robbery and Murder of Stamford Jeweler

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal jury in Bridgeport has found THOMAS LIBERATORE, 65, of White Plains, New York, and PAUL PROSANO,…

Department of Justice Press Releases

Six Alleged Baltimore BGF Gang Members and Associates Indicted for a Federal Racketeering Conspiracy Charge, Including Murder, Murder-For-Hire, Drug Trafficking, Armed Robbery, and Witness Tampering

Baltimore, Maryland – A federal grand jury has returned an indictment charging six Baltimore men for conspiring to participate in a violent racketeering enterprise known as the Black Guerilla Family (BGF) gang. …

Department of Justice Press Releases

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Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking

Corona Man Arrested on Federal Complaint Alleging Armed Robbery Spree Last Month That Targeted Businesses in Orange County

North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs

Federal jury finds Rio Rancho man guilty of theft and making false statements in Social Security scheme

Shelton Man Sentenced to 66 Months in Federal Prison for Trafficking Narcotics in Bridgeport

Bridgeport Meth Dealer Sentenced to 39 Months in Federal Prison

Theft of Firearms from Stores in Youngsville and Benton, Louisiana Results in Sentence of 22+ Years in Federal Prison for Pineville Man

Career Offender Sentenced To 30 Years In Federal Prison For Drug Trafficking And Firearm Offenses

Georgia Man Sentenced To 14 Years In Federal Prison For Submitting More Than $2.9 Billion In False Tax Claims To The IRS

Former Federal Agent Sentenced to 126 Months for Enticing a Minor and Engaging in Sex Tourism in the Philippines

Federal Jury Finds 2 Men Guilty of Charges Related to Robbery and Murder of Stamford Jeweler

Six Alleged Baltimore BGF Gang Members and Associates Indicted for a Federal Racketeering Conspiracy Charge, Including Murder, Murder-For-Hire, Drug Trafficking, Armed Robbery, and Witness Tampering

District Court Orders Oklahoma Drug Compounder to Comply With Federal Food, Drug, and Cosmetic Act

Eastern Oregon Drug Dealer Sentenced to 10 Years in Federal Prison

Portland Area Mail Thief Sentenced to Federal Prison for Bank Fraud, Identity Theft, and Possession of Methamphetamine

Federal Jury Finds Ringleader Guilty in Beckley-to-Philadelphia Firearms Trafficking Conspiracy

Tampa Felon Pleads Guilty To Possessing Loaded Firearm Months After Release From Federal Prison

Out-Of-State Drug Traffickers Prosecuted in Federal Court

Republicans Can Thank The Federal Gov’s Bungled Census For Their Razor-Thin House Majority

Former Federal Detention Officer sentenced to prison for illegal firearm possession and obstruction of justice

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