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MARTINSBURG, WEST VIRGINIA – Marcus Moreno, of LaVilla, Texas, has admitted to sending inappropriate pictures to a minor, Acting U.S. Attorney Randolph J. Bernard announced. Moreno, 27, pleaded guilty today to one…

McALLEN, Texas – A San Juan man and woman man have entered a guilty plea to conspiring to harbor nearly 100 individuals illegally in the country, announced Acting U.S. Attorney Jennifer B.…

CORPUS CHRISTI, Texas – A 39-year-old Corpus Christi resident has been ordered to federal prison for being a felon in possession of a firearm, announced Acting U.S. Attorney Jennifer B. Lowery. Francisco…

FRESNO, Calif. — A federal grand jury returned a six-count superseding indictment today adding Josue Morales, 23, to an April 29, 2021, indictment, that charged Madera residents Emilio Hernandez Yesca, 27, and…

Acting United States Attorney and one of the lead prosecutors on the case, Raj Parekh, issued the following statement on Alexanda Kotey’s guilty plea entered this evening in the U.S. District Court for…

CHATTANOOGA, Tenn. – On September 1, 2021, following a three-day trial in the United States District Court at Chattanooga, a jury convicted Mark Daniel Allen, 64, formerly of Manchester, Tennessee, of unlawfully…

ALEXANDRIA, Va. – A militant fighter for the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization, pleaded guilty today to all charges that were brought against him in the…

HOUSTON – A Texas tax preparer has been ordered to federal prison for aiding and assisting in the preparation of a false U.S. Individual Income Tax Return, announced Acting U.S. Attorney Jennifer…

SACRAMENTO, Calif. — A federal grand jury returned a 13-count indictment today against Robert Kirby Wells, 62, of Woodland, charging him with 10 counts of wire fraud and three counts of aggravated…

FRESNO, Calif. — A federal grand jury returned a nine-count indictment today against optometrist Carole Sachs, O.D., 76, of Delhi, charging her with health care fraud, Acting U.S. Attorney Phillip A. Talbert…

 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…

BANGOR, Maine: A Monmouth woman pleaded guilty in federal court yesterday to making false statements to a firearms dealer during the purchase of a firearm, Acting U.S. Attorney Donald E. Clark announced.…

SYRACUSE, NEW YORK – Jeffrey Blake, age 51, of Ithaca, New York, was sentenced today to serve 160 months (thirteen years and four months) in federal prison for attempted online enticement of…

Assistant U. S. Attorneys Timothy Coughlin and Michael Kaplan (619) 546-6768/7927 NEWS RELEASE SUMMARY – September 1, 2021 SAN DIEGO – Kyle Anthony Shephard was sentenced in federal court today to 168…

Madison Man Charged with Drug & Gun Crimes Andre L. McClinton, 49, Madison, Wisconsin, is charged in a nine-count superseding indictment with drug and gun crimes.  The indictment alleges that from September…

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…

ERIE, Pa. – A former resident of Erie, Pennsylvania, has been sentenced in federal court to 13 years in jail on his conviction of violating federal drug laws, Acting United States Attorney…