Second Man Charged in Deaths of Smuggled Chinese Migrants
SAN DIEGO – Saad Ali Awan, a U.S. citizen living in El Centro, appeared in federal court today to face charges that he was part of a conspiracy to illegally transport three…
St. Francis Woman Sentenced for Involuntary Manslaughter
Acting United States Attorney Dennis R. Holmes announced that a St. Francis, South Dakota, woman convicted of Involuntary Manslaughter was sentenced on August 23, 2021, by Chief Judge Roberto A. Lange, U.S.…
California Man Sentenced for Methamphetamine Trafficking Conspiracy
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Rosebud Man Sentenced for Assault Resulting In Serious Bodily Injury
Acting United States Attorney Dennis R. Holmes announced that a Rosebud, South Dakota, man convicted of Assault Resulting in Serious Bodily Injury was sentenced on August 23, 2021, by Chief Judge Roberto…
Rapid City Man Sentenced for Failure to Register
Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on August 23, 2021, by Chief…
Rapid City Man Sentenced for Failure to Register as a Sex Offender
Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on August 23, 2021, by Chief…
Gettysburg Man Sentenced on Firearm Charge
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292 Month Sentence Handed Down for Pamlico County Drug Trafficker
RALEIGH, N.C. – A man from Oriental, North Carolina was sentenced today to over 24 years in prison for the distribution of controlled substances in Pamlico county. On February 24, 2021, Kenneth…
Former Priest and ‘Shelter Home’ Operator Indicted for Illicit Sexual Conduct Against Minors
A federal grand jury in Washington, D.C., returned an indictment yesterday charging a U.S. citizen and resident of Timor Leste with seven counts of engaging in illicit sexual conduct in a foreign…
Quincy Man Sentenced to 151 Months for Methamphetamine Charge
DAVENPORT, IOWA – On August 25, 2021, United States District Court Chief Judge John A. Jarvey sentenced Michael Rees, age 40, of Quincy, Illinois, to 151 months in prison for his involvement…
Houston man charged in Memorial Drive thefts
HOUSTON – A 26-year old Houston man has been arrested in connection with a string of mail thefts occurring recently in the Memorial Drive area of the city, announced Acting U.S. Attorney…
KC Man Pleads Guilty to Shooting Female Z-Trip Driver 26 Times During Robbery
KANSAS CITY, Mo. – A Kansas City, Missouri, man pleaded guilty in federal court today to the armed robbery of a female Z-Trip driver whom he shot approximately 26 times with a…
Convicted Felon Guilty of Illegally Possessing Firearm
ALBANY, Ga. – An Albany resident with several prior felony convictions pleaded guilty to illegally possessing a firearm resulting from a Project Safe Neighborhoods (PSN) investigation. Lenwood Thomas, 40, of Albany, pleaded guilty…
Waterbury Man Guilty of Cocaine Trafficking Offense
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a…
Norfolk Man Sentenced for Role in Colonial Heights Armed Robbery
RICHMOND, Va. – A Norfolk man was sentenced today to over 14.5 years in prison for his role in a violent armed robbery of a Sprint Store in Colonial Heights. According to…
Five Plead Guilty to Pandemic Unemployment Fraud, Mail Fraud Charges
ABINGDON, Va.– Five Southwest Virginia residents who conspired with more than 30 others to defraud the United States government by filing fraudulent claims for more than $499,000 in pandemic unemployment benefits, mail…
Armed Bank Robber Sentenced To More Than 12 Years In Federal Prison
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Demarcus Daniels (25, Lake City) to 12 years and 3 months in federal prison for bank robbery and brandishing a firearm…
Lynn Man Pleads Guilty to Bank Fraud Conspiracy and Identity Theft
BOSTON – A Lynn man pleaded guilty yesterday in connection with his involvement in a scheme to defraud several financial institutions and obtain money from their customers using fraudulent identification documents. Emeka…
Former CEO And COO Of JHL Biotech Convicted Of Conspiracy To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million
SAN FRANCISCO – Following a change of plea hearing for each defendant, Racho Jordanov, the co-founder and former Chief Executive Officer of JHL Biotech, and Rose Lin, another of the company’s co-founders…
Walton County Man Faces Federal Indictment For Participation In Nationwide Child Exploitation Enterprise
PENSACOLA, FLORIDA – Michael J. McClure, 43, of DeFuniak Springs, has been indicted by a federal grand jury on criminal offenses related to his activity on Kik Messenger, a mobile device application,…