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 COVINGTON, Ky. — A Fort Thomas, Ky., man, Kevin R. Welsch, 48, was sentenced on Thursday, by Chief U.S. District Judge Danny C. Reeves, to 33 months, after previously pleading guilty to…

Assistant U. S. Attorneys Daniel C. Silva, Mark W. Pletcher, Lisa Sanniti and Carl Brooker NEWS RELEASE SUMMARY—September 1, 2021 SAN DIEGO—Glenn Arcaro of Los Angeles pleaded guilty today in federal court…

BOISE – James Thomas McNiff, 31, of Garden City, pleaded guilty to distribution of methamphetamine, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. McNiff was indicted by a federal grand jury…

CHARLESTON, W.Va. – Jaquan Jeremiah Wright, 22, of New York, was sentenced today to 60 months in prison for a federal gun crime.  Wright previously pleaded guilty to possession of a firearm…

Baltimore, Maryland – Reginald Leon Bolden, age 37, of Harford County, Maryland and Tremayne Gerrad Murphy, age 40, of Harford County, Maryland pleaded guilty yesterday to conspiracy to distribute cocaine base.     The…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Danielle Tooley, 36, of Batavia, NY, was arrested and charged by criminal complaint with…

CINCINNATI – A federal grand jury has charged a Cincinnati police officer with failing to report tens of thousands of dollars earned from off-duty jobs at area nightclubs.   Diondre Winstead, 44,…

BIRMINGHAM, Ala. – A federal judge today sentenced a Washington state resident for conspiracy to commit healthcare fraud, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge…

CLARKSBURG, WEST VIRGINIA – Tyron Terreono Adams, of Detroit, Michigan, was sentenced today to 84 months of incarceration for his role in a drug trafficking conspiracy, Acting U.S. Attorney Randolph J. Bernard…

VALDOSTA, Ga. – A Norman Park, Georgia, resident pleaded guilty to wire fraud for defrauding a life insurance settlement company after falsely claiming herself as the recipient of a large policy on an…

            WASHINGTON – Charles M. Thomas, 47, was sentenced today to 14 months in prison for paying bribes to two employees of U.S. Department of Housing and…

Assistant U.S. Attorney Meghan E. Heesch (619) 546-9442     SAN DIEGO – A Tijuana-based drug trafficker who used teens as drug couriers was sentenced in federal court today to seven years in prison…

PENSACOLA, FLORIDA – Stephen M. Alford, 62, of Fort Walton Beach, Florida, was indicted by a federal grand jury on counts of wire fraud and the attempted prevention of seizure of an…

Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Harjit Singh Dub, age 27, of Moreno Valley, California to seven years in federal prison, followed by five years of supervised release,…

SAN JUAN, Puerto Rico – A federal grand jury returned an indictment charging Carlos Javier Alvelo-Cartagena with two bank robberies and a firearm offense, announced W. Stephen Muldrow, United States Attorney for…