Federal Grand Jury B Indictments Announced- September

Acting United States Attorney Clint Johnson today announced the results of the September 2021 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments…

Box Elder man admits distributing fentanyl on Rocky Boy’s Indian Reservation

GREAT FALLS – A Box Elder man admitted today to dealing fentanyl pills on the Rocky Boy’s Indian Reservation, Acting U.S. Attorney Leif M. Johnson said. Timothy Michael Koop, 61, pleaded guilty…

Gulfport Man Sentenced to Over 6 Years in Prison for Firearm Offense

Gulfport, Miss. – A Gulfport man was sentenced today to 74 months in prison for being an unlawful user of a controlled substance in possession of a firearm, announced Acting U.S. Attorney…

Monessen Man Admits Receiving Cocaine Concealed in Parcels Containing Designer Boots and Sneakers

PITTSBURGH, PA- A resident of Monessen, Pennsylvania, has pleaded guilty to violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. Devon White, age 48, pleaded guilty to one…

Former Union County Postal Employee Admits Stealing Credit Cards from Mail

NEWARK, N.J. – A former Union County, New Jersey, woman today admitted stealing credit cards sent through the mail while employed as a clerk at the U.S. Postal Service (USPS) in Elizabeth,…

Hampton Falls Woman Pleads Guilty to Theft of Government Funds

CONCORD – Kelley Bevin, 53, of Hampton Falls, pleaded guilty in federal court to theft of government funds, Acting United States Attorney John J. Farley announced…

Beaver Falls Man Indicted on Cocaine Possession Charges

PITTSBURGH, PA – A resident of Beaver Falls, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics laws, Acting United States Attorney Stephen R.…

Altoona, PA Man Pleads Guilty to Possessing Pictures and Videos Depicting Child Sexual Exploitation

JOHNSTOWN, Pa. – A former resident of Altoona, PA pleaded guilty in federal court to a charge of possession of material depicting the sexual exploitation of minors, Acting United States Attorney Stephen…

U.S. Attorney Seeking Victims Advertised on CityXGuide.com

The United States Attorney’s Office for the Northern District of Texas is seeking individuals who were trafficked on CityXGuide, a commercial sex website shut down by the federal government in June 2020,…

Possession of Firearms and Drugs Lead to Time in Federal Prison for Two Louisiana Men

LAFAYETTE/SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced the resolution of two cases in the Western District of Louisiana today. Darius Kaleei Nelson, 29, of Lake Charles, Louisiana,…

North Carolina Man Pleads Guilty to Trafficking Firearms

BOSTON – A North Carolina man pleaded guilty yesterday in federal court in Boston to firearms trafficking. Gabriel Gispert-Poe, 24, of Hope Mills, N.C., pleaded guilty to one count of engaging in…

Individual Pleads Guilty To Possessing Contraband In A Prison

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that David Hurl Lemmon, 48, entered a guilty plea to Possessing Contraband in a Prison, in violation…

Charleston Man Pleads Guilty to Federal Gun Crime

CHARLESTON, W.Va. – A Charleston man pleaded guilty today to a federal gun crime. According to court documents and statements made in court, Shawn Le, 28, sold fentanyl, a .22 caliber revolver…

District Man Sentenced to 51 Months in Federal Prison for Series of Bank Robberies

WASHINGTON –Micheal Antonio Smith, 33, of Washington, D.C., has been sentenced to 51 months of imprisonment for robbing three Wells Fargo Bank branches within the District…

Individual Pleads Guilty To Possession With Intent To Distribute Methamphetamine

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jose Ramon Gutierrez, 33, entered a guilty plea to one count of Possession with Intent to…

Tax preparer convicted of multiple counts of tax fraud for filing false tax returns

Seattle – A 58-year-old resident of Pacific, Washington, was convicted late yesterday in U.S. District Court in Seattle, of 14 counts of aiding and abetting the filing of false tax returns, announced…

Cecil County Cocaine Supplier Sentenced to Seven Years in Federal Prison for Conspiracy to Distribute Controlled Substances and Possession with Intent to Distribute Cocaine

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Mark Williams, a/k/a Swanny, age 52, of Elkton, Maryland, to seven years in federal prison, followed by five years of supervised release,…

Leader of ‘Oxy Bandits’ Crew Sentenced to 20 Years in Prison for Armed Robbery Spree of 15 Southern California Pharmacies

LOS ANGELES – A Lynwood man who organized and led a crew – dubbed the “Oxy Bandits” by law enforcement – that committed 15 armed robberies of independent “mom-and-pop” pharmacies throughout…

Purple Pistol Bandit Guilty of Beaumont Area Armed Robbery Spree

BEAUMONT, Texas – A Beaumont man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Derrick Rashard Gloude, 24, pleaded guilty…

Federal Jury Convicts Former Financial Representative Of Wire And Tax Fraud For A Half-Million Dollar Fraud Scheme

CHARLOTTE, N.C. – A federal jury in Charlotte has convicted Sampson Pearson, 44, of Charlotte, of wire and tax fraud for defrauding his clients of more than half a million dollars, announced…

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