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HOUSTON – Four Houston-area gang members are in custody following the return of a federal indictment on allegations of human trafficking, announced Acting U.S. Attorney Jennifer B. Lowery. Clarence Chambers aka Chris,…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Derline Cunningham, 60, of Greece, NY, was arrested and charged by criminal complaint with…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Brittany Hutcherson, 30, of Lawrenceville, GA, who was convicted of transferring firearms to…

BILLINGS – A Lame Deer man who admitted to assaulting a woman on the Northern Cheyenne Indian Reservation, was sentenced today to 18 months in prison and to three years of supervised…

TRENTON, N.J. – A Burlington County, New Jersey, man was sentenced today to 28 months in prison for attempting to interfere with law enforcement officers during a civil disorder when he attempted…

CLARKSBURG, WEST VIRGINIA – Phillip W. Conley, of Jacksonville, Florida, has admitted to a fraud charge, Acting U.S. Attorney Randolph J. Bernard announced. Conley, 38, pleaded guilty to one count of “Securities…

GREAT FALLS – A Helena man accused of trafficking methamphetamine and of possessing a stolen gun admitted charges on Monday, Acting U.S. Attorney Leif M. Johnson said today. Robert Raymond Fasuga, 38,…

          LOS ANGELES – A federal jury has found four Los Angeles-area residents guilty of criminal charges for scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program…

BILLINGS – An Ashland man who admitted trafficking methamphetamine on the Northern Cheyenne Indian Reservation was sentenced today to 10 years in prison to be followed by five years of supervised release,…

NEWARK, N.J. – Two high-ranking members of the Pagan’s Motorcycle Club were arrested today for assault in aid of racketeering, Acting U.S. Attorney Rachael A. Honig announced.  Luis Arocho, aka “LuRoc,” 43,…

A Waterloo woman who used a power of attorney to defraud a disabled elderly widow of nearly $500,000 was sentenced on June 25, 2021, to more than five years in federal prison. …

SAN ANTONIO – A federal judge sentenced 19-year-old Iron Youth member and Smiley resident Caleb Nathaniel Oliver today to 18 months imprisonment for unlawfully possessing a machine gun. In addition to the…

NEWARK, N.J. – A Union County man was arrested at Dallas Fort Worth International Airport for transacting in the criminal proceeds of an elaborate romance scam, Acting U.S. Attorney Rachael A. Honig…

Orlando, FL – Acting United States Attorney Karin Hoppmann announces today that the Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP have agreed to pay the United States $3.4…