Texas man charged with two bank robberies in Clovis

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that James…

July 1, 2022

1 min read

REGISTERED SEX OFFENDER SENTENCED FOR SEXUAL ABUSE OF A MINOR

Department of Justice Press Releases

Acting United States Attorney Nicholas Vassallo announced today that ROY MOORE, 56, who resided on the Wind River Reservation at the time of offenses, was sentenced for sexual abuse of a minor…

July 1, 2022

1 min read

Former Union Officer Pleads Guilty to Embezzlement Scheme That Generated More Than $500,000

Department of Justice Press Releases

WASHINGTON – A former union officer pleaded guilty today to conspiring to steal more than $500,000 from the labor organization, using the money for parties, trips,…

July 1, 2022

1 min read

Former Head of Anaheim Chamber of Commerce Pleads Guilty to Federal Fraud, False Statement and Criminal Tax Charges

Department of Justice Press Releases

LOS ANGELES – The former president and CEO of the Anaheim Chamber of Commerce pleaded guilty today to federal criminal charges for defrauding a cannabis company, fraudulently obtaining a COVID-relief business…

July 1, 2022

2 mins read

Tifton Bartender Pleads Guilty for Distributing Meth, Fentanyl from L.A. to South Central Georgia

Department of Justice Press Releases

VALDOSTA, Ga. – A Tifton man who was working as a bartender while brokering large amounts of methamphetamine and fentanyl pleaded guilty to distribution. Edgar Fernando Neri aka Colocho, 21, of Tifton,…

July 1, 2022

1 min read

Latin Kings Associate Sentenced for Firearms Offense

Department of Justice Press Releases

BOSTON – An associate of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced yesterday in federal court in Boston for firearm and ammunition charges. Derek Southworth, 34, of…

July 1, 2022

1 min read

Louisiana Man Indicted for Dog Fighting Ventures

Department of Justice Press Releases

WASHINGTON – A federal grand jury in New Orleans, Louisiana, returned an indictment charging a Louisiana man with seven counts of Possession of Animals in an Animal Fighting Venture. According to court…

July 1, 2022

1 min read

Department of Justice Press Releases

Two men were sentenced today for conspiring to provide material support to the designated foreign terrorist organization Islamic State of Iraq and al-Sham/Syria (ISIS). Kristopher Sean Matthews, aka Ali Jibreel, 36, of…

July 1, 2022

1 min read

Rutland Woman Charged with Making False Statements to a Firearms Dealer

Department of Justice Press Releases

The Office of the United States Attorney for the District of Vermont stated that Morgan Gates, 27, of Rutland, Vermont, was arrested yesterday after making false statements to a federal firearms dealer…

July 1, 2022

1 min read

California Man Pleads Guilty For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud

Department of Justice Press Releases

SAN FRANCISO –Lebnitz Tran pleaded guilty to criminal charges related to a scheme to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan…

July 1, 2022

2 mins read

Reno Man Arrested And Charged For Bank Robbery

Department of Justice Press Releases

RENO, Nev. – A Reno resident made his initial court appearance yesterday before U.S. Magistrate Judge Carla L. Baldwin for allegedly robbing a bank. Jerry Michael Fambro (66) is charged by a…

July 1, 2022

1 min read

Department of Justice Press Releases

On Thursday, June 30, a federal grand jury in the District of Puerto Rico returned an indictment charging Emilio Rodríguez-Arroyo with deprivation of rights under color of law and obstruction of justice.…

July 1, 2022

1 min read

Informational: Federal Court arraignments

Department of Justice Press Releases

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…

July 1, 2022

2 mins read

Tacoma woman pleads guilty to wire fraud for stealing more than $600,000 from friends and acquaintances

Department of Justice Press Releases

Seattle – A 40-year-old Tacoma woman pleaded guilty today in U.S. District Court in Seattle to one count of wire fraud for a scheme to defraud various friends and acquaintances, announced U.S.…

July 1, 2022

1 min read

Federal Correctional Officer Indicted and Arrested for Use of Excessive Force Against an Inmate

Department of Justice Press Releases

SAN JUAN, Puerto Rico – On Thursday, June 30, a federal grand jury in the District of Puerto Rico returned an indictment charging Emilio Rodríguez-Arroyo with deprivation of rights under color of…

July 1, 2022

1 min read

Monroe Man Is Charged With Wire Fraud For Operating An Investment Scheme

Department of Justice Press Releases

CHARLOTTE, N.C. – A Monroe, N.C., man charged with wire fraud for operating an investment scheme appeared before U.S. Magistrate Judge David S. Cayer today, announced Dena J. King, U.S. Attorney for…

July 1, 2022

1 min read

Calabasas Man Agrees to Plead Guilty to Charges for Scamming Cannabis Vaping Business Investors Out of at Least $28 Million

Department of Justice Press Releases

LOS ANGELES – A former UCLA decathlete who also competed with the Philippines national team has agreed to plead guilty to two federal criminal charges for fraudulently raising more than $37…

July 1, 2022

2 mins read

Federal Grand Jury Charges Three Men with Firearms Offenses

Department of Justice Press Releases

Paducah, KY – A federal grand jury returned three indictments in May of this year separately charging three men with firearms offenses. According to the indictments: Shaun Powers, 43, of Hopkinsville, Kentucky,…

July 1, 2022

1 min read

Department of Justice Press Releases

Jared Preston Desadier, 44, of Monroe, Louisiana, pleaded guilty today before U.S. District Judge Elizabeth E. Foote to a charge of deprivation of rights under color of law, announced Assistant Attorney General Kristen…

July 1, 2022

2 mins read

Lawrence Man Previously Arrested with Multiple Pill Press Machines Charged with Fentanyl Distribution

Department of Justice Press Releases

BOSTON – A Lawrence man has been charged for allegedly distributing counterfeit prescription pills containing fentanyl, made using multiple pill press machines. Miguel Angel Fajardo, 32, was charged by an Information with…

July 1, 2022

1 min read

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