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Acting United States Attorney Dennis R. Holmes announced that a Rosebud, South Dakota, man convicted of Obtaining Controlled Substances by Deception was sentenced on August 2, 2021, by Chief Judge Roberto A.…

Acting United States Attorney Dennis R. Holmes announced that a Sturgis, South Dakota, man who pleaded guilty to Conspiracy to Distribute a Controlled Substance was sentenced on July 28, 2021, by U.S.…

Acting United States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota, man was sentenced of Possession with Intent to Distribute a Controlled Substance on August 2, 2021, by Chief…

  Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…

Acting United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on August 2, 2021, by Chief Judge Roberto…

  Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…

Acting United States Attorney Dennis R. Holmes announced that a Rosebud, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on August 2, 2021, by Chief Judge Roberto…

  Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…

Miami, Florida — A South Florida resident made his initial federal court appearance in Miami today to face an indictment charging him with laundering money and bribing Venezuelan officials in exchange for…

BILLINGS — A Crow Agency man who admitted to stabbing another man last year on the Crow Indian Reservation was sentenced today to 27 months in prison to be followed by three…

BILLINGS — A California man who admitted to trafficking methamphetamine after law enforcement officers found eight kilograms, or 17.6 pounds, of the drug hidden in a vehicle he was driving was sentenced…

CHICAGO — Ten Chicago-area residents have been indicted on federal fraud charges for allegedly scheming to cash counterfeit U.S. Postal Service money orders. The defendants deposited the counterfeit USPS money orders into…

DENVER – Former California attorney David Kaplan, of Las Vegas, was sentenced on August 3, by U.S. District Court Judge Christine M. Arguello for conspiracy to commit wire fraud and money laundering. …

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a federal grand jury returned a superseding indictment yesterday charging a Millsboro man with possession of four…

BILLINGS – Two Montana men were arraigned recently on charges in connection with a scheme to defraud a bank of approximately $1 million in Paycheck Protection Program (PPP) loans and to use…

Peoria, Ill. – A Peoria, Ill. man, Jimmy Deffenbaugh, 71, has been sentenced to 240 months in prison, to be followed by lifetime supervised release, for attempted enticement of a minor. According…