Jury convicts Chinese official of espionage crimes, attempting to steal trade secrets from Cincinnati company

CINCINNATI – The first Chinese intelligence agent ever to be extradited to the United States to stand trial was convicted today by a federal jury in Cincinnati. Yanjun Xu was found…

Violent Career Offender Sentenced to 151 Months in Prison

MACON, Ga. – A career offender with a violent criminal history was sentenced to serve more than 12 years in federal prison resulting from his arrest for distributing illegal narcotics while carrying a…

Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced today that THOMAS CRAFT, a licensed attorney, pled guilty in Manhattan federal court to securities fraud. CRAFT’s guilty…

Colorado Man Sentenced to Federal Prison For Distributing Fentanyl Disguised as Oxycodone

DENVER – The U.S. Attorney’s Office for the District of Colorado announces Victor Manuel Ortega-Ochoa, age 47, was sentenced to 41 months in a federal prison followed by two years of supervised…

North Carolina Man Convicted of Multi-State Cocaine Distribution Conspiracy

NEWPORT NEWS, Va. – A federal jury convicted an Edenton, North Carolina man yesterday on charges of conspiring with others to distribute more than five kilograms of cocaine, possessing cocaine with the…

Bonifay Doctor Pleads Guilty To Federal Income Tax Crimes

PENSACOLA, FLORIDA – Ahmad T. Ismail, 70, of Bonifay, Florida, pled guilty on Wednesday to the subscription and transmission of multiple fraudulent federal income tax returns, announced Jason R. Coody, Acting United…

Mableton pharmacist found guilty of illegally dispensing and distributing controlled substances

ATLANTA – Thomas Ukoshovbera A. Gbenedio has been convicted by a federal jury of illegally dispensing and distributing controlled substances from his pharmacy. “As a pharmacist, Gbenedio was trusted to appropriately dispense…

11 Central Ohio men convicted of conspiring to illegally smuggle hundreds of guns to Canada for profit

COLUMBUS, Ohio – Eleven defendants have been convicted and sentenced in a conspiracy to smuggle at least 200 firearms from Ohio to Canada for tens of thousands of dollars. Abdulwahab Sharif…

Dothan Man Sentenced to Nine Years in Federal Prison for Truck Bombing

Montgomery, Alabama – Today, Acting U.S. Attorney Sandra J. Stewart announced the sentencing of a Dothan man for detonating a truck bomb in an attempt to kill the driver. On…

Estonian Man Sentenced To 10 Years In Prison For Conspiring To Import Fentanyl Into The United States

Damian Williams, the United States Attorney for the Southern District of New York, announced today that AMID MAGERRAMOV was sentenced to 10 years in prison for conspiring to import massive quantities of…

Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme

Acting United States Attorney Dennis R. Holmes announced that a Corsica, South Dakota, man convicted of Wire Fraud and Money Laundering was sentenced on November 4, 2021, by U.S. District Judge Karen…

Nightclub Magnate Convicted of Drug Crimes

A DFW nightclub magnate and two of his managers have been convicted of operating an empire of clubs in which drugs were sold openly, announced Acting U.S. Attorney for the Northern District…

South Florida Liquor Store Owner Goes to Federal Prison for Tax Evasion

Miami, Florida – A Lake Worth, Florida man who did not report his liquor store’s cash sales to the IRS was sentenced to 18 months in prison yesterday in federal district court…

Supplier Of Drug Network Is Sentenced To 30 Years In Prison

CHARLOTTE, N.C. – The supplier of a local drug network has been sentenced to 30 years in prison, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina.…

Harford County Narcotics Dealer Sentenced to Nine Years in Federal Prison for Participating in a Conspiracy to Sell Crack Cocaine

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Reginald Leon Bolden, age 37, of Harford County, Maryland yesterday to nine years in federal prison, followed by five years of supervised…

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Jury convicts Chinese official of espionage crimes, attempting to steal trade secrets from Cincinnati company

Violent Career Offender Sentenced to 151 Months in Prison

Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme

Colorado Man Sentenced to Federal Prison For Distributing Fentanyl Disguised as Oxycodone

North Carolina Man Convicted of Multi-State Cocaine Distribution Conspiracy

Bonifay Doctor Pleads Guilty To Federal Income Tax Crimes

Mableton pharmacist found guilty of illegally dispensing and distributing controlled substances

11 Central Ohio men convicted of conspiring to illegally smuggle hundreds of guns to Canada for profit

Dothan Man Sentenced to Nine Years in Federal Prison for Truck Bombing

Estonian Man Sentenced To 10 Years In Prison For Conspiring To Import Fentanyl Into The United States

Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme

Nightclub Magnate Convicted of Drug Crimes

South Florida Liquor Store Owner Goes to Federal Prison for Tax Evasion

Supplier Of Drug Network Is Sentenced To 30 Years In Prison

Harford County Narcotics Dealer Sentenced to Nine Years in Federal Prison for Participating in a Conspiracy to Sell Crack Cocaine

Atlanta restaurateur sentenced for willful failure to remit payroll taxes

St. Louis man convicted by federal jury for being a felon in possession of a firearm

Readout of Justice Department Leadership Meeting on Human Smuggling and Trafficking Networks

Hattiesburg Man Pleads Guilty to Being a Felon in Possession of a Firearm

Jefferson Davis County Man Sentenced to 10 Years in Prison for Being a Felon in Possession of a Firearm

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