Houston, Texas, Man Convicted of Possession of Marijuana with Intent to Distribute
SPRINGFIELD, Ill. – A federal jury returned a guilty verdict on March 23, 2022, against Muhammad Usama, 25, of the 13000 block of Bammel North …
Convicted
Previously Convicted Baltimore Bank Robber Sentenced to 70 Months in Federal Prison for Committing Two Bank Robberies at the Same Bank Within One Week
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Lloyd Phillip Simon, age 71, of Baltimore, Maryland to 70 months in federal prison, followed …
Siskiyou Man Convicted of Bribery of a Public Official, Conspiracy to Commit Bribery, and Manufacturing More than 100 Marijuana Plants
On March 18, 2022, a federal jury convicted Chi Meng Yang, 36, of Montague, of bribery of a public official, conspiracy to commit bribery, and …
Former San Angelo Police Chief Convicted of Bribery
San Angelo’s former Chief of Police has been convicted of accepting bribes, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. After …
Indiana Man Convicted of Multiple Sex Offenses
TRENTON, N.J. – A Lebanon, Indiana, man was convicted today on four counts of sex offenses, U.S. Attorney Philip R. Sellinger announced. Randal Wise, 45, …
Jury Finds That Charlotte Man Previously Convicted Of Federal Crimes Violated The Federal Debt Collection Procedures Act
CHARLOTTE, N.C. – A federal jury in Charlotte has returned a verdict against Malcom Bynum, for fraudulently transferring a piece of property to a relative …
Chinese Government Employee Convicted Of Participating In Conspiracy To Defraud The United States And Fraudulently Obtain U.S. Visas
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ZHONGSAN LIU was convicted yesterday of participating in a …
Gloucester Man Convicted of Trafficking Methamphetamine and Possessing an Illegal Machine Gun
NEWPORT NEWS, Va. – A federal jury convicted a Gloucester, Virginia man on Monday on charges of methamphetamine trafficking and related firearms charges. According to …
Notorious Gang Leader and Members of His Enterprise Convicted on Racketeering Charges in the U.S. Virgin Islands
WASHINGTON – Three members of a violent criminal gang were convicted today in the U.S. Virgin Islands (USVI) by a federal jury for RICO conspiracy, …
Four MS-13 Gang Members Convicted of Racketeering, Violent Crimes, and Drug Distribution
ALEXANDRIA, Va. – A federal jury convicted four Northern Virginia MS-13 gang members yesterday for drug distribution, racketeering, and their roles in two attempted murders …
Moultrie, Ga., Meth Trafficking Ring Broken, Six Co-Defendants Convicted
ALBANY, Ga. – The final member of a Moultrie, Georgia, methamphetamine trafficking network pleaded guilty to a federal drug distribution charge this week. Robert Lee …
Final Two Defendants Convicted in Prison-Based Drug Trafficking Ring
WICHITA, KAN. – A federal jury convicted two Wichita men on charges related to an inmate-run drug trafficking ring headquartered from a prison cell in …
President Of Sham United Nations Affiliate Convicted Of Cryptocurrency Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction today of ASA SAINT CLAIR, a/k/a “Asa Williams,” a/k/a …
Convicted felon, Elizabeth drug dealer charged
NEWARK, N.J. – A convicted felon from Elizabeth has been charged by the Department of Justice after selling drugs to an undercover law enforcement agent. …
Scott Township Man Convicted of Trafficking Methamphetamine
PITTSBURGH, PA – After deliberating six hours, a federal jury found James France guilty of one count of distribution or possession with the intent to …
Pemberton Drug Dealer Convicted of Selling Fentanyl Laced Heroin that Killed Customer
PEMBERTON TOWNSHIP, NJ – A Pemberton Township drug dealer is going to prison after being convicted for causing the death of a customer she sold …
Father And Son Convicted Of $1.7 Million COVID-19 Relief Fraud
CHARLOTTE, N.C. – A federal jury in Charlotte convicted two men today for the submission of fraudulent loan applications seeking more than $1.7 million in …
Ohio Man Convicted of Kidnapping and Sexual Assault
ASHLAND, Ky. – A Portsmouth, Ohio, man was convicted on Wednesday, by a federal jury in Ashland, of kidnapping and sexual assault. After an hour …
Convicted Felon Sentenced To 25 Years in Prison for Armed Robberies of Two Banks and Minneapolis Apparel Store
ST. PAUL, Minn. – A Minneapolis man has been sentenced to 300 months in prison followed by five years of supervised release for a Hobbs …
Previously Convicted Baltimore Felon Pleads Guilty to Federal Charges for Illegal Possession of a Stolen Firearm
Baltimore, Maryland – Tarance Damon Cousar, age 44, of Baltimore, Maryland, pleaded guilty today to the federal charge of illegal possession of a stolen firearm. …
Elyria Man Convicted of Trafficking Drugs from Motel Room
Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts on Monday, March 14, 2022, against Defendant Terry L. Jackson Sr, …
Ypsilanti man sentenced for possessing a machinegun and helping a convicted felon possess a second machinegun
An Ypsilanti man was sentenced yesterday to one year in federal prison after pleading guilty to possessing an illegal machinegun and aiding and abetting a …
Nevada Man Convicted by Federal Jury of Fraud and Money Laundering
LOUISVILLE, KY – Last week, a federal jury convicted Robert J. Bondonno of Henderson, NV, a suburb of Las Vegas, for defrauding victims of investments …
Former Judson ISD Police Officer Convicted of Making Threats Against Biden
SAN ANTONIO – Today a New Braunfels man was convicted of making threats against then presidential candidate Joe Biden. According to court documents and evidence …
Convicted Felon Charged with Drug Trafficking Offenses After Incident That Seriously Injured Two Victims
INDIANAPOLIS – Carl Young, Jr., 41, of Indianapolis, appeared in federal court today to face charges of possession with the intent to distribute cocaine and …
Operation False Haven: Convicted Child Molester Sentenced for Using a Fraudulently Obtained Naturalization Certificate and Civilly Denaturalized
WILMINGTON, N.C. – The United States Attorney’s Office for the Eastern District of North Carolina announced that today in federal court, Billy Efrain Penaranda, age …
Two Harford County Cocaine Dealers Convicted After Federal Trial for Their Participation in a Drug Distribution Conspiracy
Baltimore, Maryland – A federal jury convicted Che Jaron Durbin, age 43, of Aberdeen, Maryland and Terrell Darnell Walton, age 36, of Delaware, yesterday on …
12th Defendant Convicted in Dog-Fighting, Drug Distribution Ring
MACON, Ga. – A Macon resident pleaded guilty to federal charges resulting from a lengthy investigation into a significant multi-state dog fighting and cocaine trafficking network. …
Previously Convicted Felon from Philadelphia Sentenced to Over 14 Years After Second Federal Drug Trafficking Conviction
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Jose Manuel Figueroa, 52, of Philadelphia, PA, was sentenced to 14 years and seven months …
Louisiana Man Convicted of Traveling Across State Line to Engage in Sex with a Minor
Oxford, MS – A federal jury convicted a Louisiana man this week of traveling from one state to another with the intent to engage in …
Charlotte Man Convicted Of Using Stolen Identities To Defraud Government-Funded COVID-19 Relief Programs Is Sentenced To Five Years In Prison
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Keon Taylor, 31, of Charlotte, was sentenced to five years in prison and three …
Convicted Murderer Sentenced to 25 Years in Federal Prison for the Armed Robbery of a Carmel Bank
INDIANAPOLIS – Gary Tinsley, 47, of Indianapolis, was sentenced to 25 years in federal prison after being found guilty following a jury trial for armed …
Customs and Border Protection Officer Convicted by Federal Jury of Using Unreasonable Force at Calexico Port of Entry and Obstructing Justice
Assistant U. S. Attorney Seth Askins (619) 546-6692 and Alicia Williams (619) 546-8917 NEWS RELEASE SUMMARY – March 9, 2022 SAN DIEGO – U.S. Customs …
Former Westlake Investment Advisor Convicted of Stealing More Than $9.3 Million from Clients in Ponzi Scheme
Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts today against Defendant Raymond A. Erker, 50, of Avon, Ohio, following …
Man Who Had Sex With Minor Convicted of Sexual Abuse
A man who had sex with a minor was convicted by a jury today after a three-day trial in federal court in Cedar Rapids. Stephen …
Tallahassee Man Convicted Of Drug Trafficking Charges
TALLAHASSEE, FLORIDA – A federal jury in Tallahassee convicted Lamar Anthony Dukes, 36, of Tallahassee, Florida of distributing methamphetamine and fentanyl and possessing with intent …
Convicted murderer pleads guilty in second murder on Buffalo’s East Side
BUFFALO, NY – A convicted murderer has pleaded guilty to a second killing, this time a victim he shot on Buffalo’s East Side. 29-year-old Kenyatta …
Meridian Man Sentenced to Over 7 Years in Prison for Possession of a Firearm by a Convicted Felon
Jackson, Miss. – A Meridian man was sentenced to 92 months in prison for possession of a firearm by a convicted felon, announced U.S. Attorney …
Convicted Felon Sentenced for Illegal Firearm Possession
TUSCALOOSA, Ala. – A federal judge this week sentenced a convicted felon for illegally possessing a semi-automatic assault rifle, announced U.S. Attorney Prim F. Escalona …
Cedar Rapids Man Convicted of Attempted Carjacking and Trying to Have Witness Killed
A man who attempted to carjack a car and subsequently tried to have a witness killed pled guilty on March 7, 2022, in federal court …
Defendant Convicted of Child Exploitation Sentenced to 160 Years in Federal Prison
LAFAYETTE, La. – William Malone, 46, of Mobile, Alabama, was sentenced today after having been convicted by a jury in October 2021 on child exploitation …
Convicted Murderer Sentenced To More Than Eight Years In Federal Prison For Selling Crack Cocaine
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Rasheed Karreem (38, Jacksonville) to eight years and four months in federal prison for …
New Jersey Man Convicted of Threatening Federal Law Enforcement Officers
NEWARK, N.J. – A New Jersey man was convicted by a federal jury today of threatening to assault and murder federal law enforcement officers, U.S. …
Former Chief of Staff to Convicted Fall River Mayor Sentenced for False Statements
BOSTON – The former Chief of Staff to the now-convicted former Fall River Mayor Jasiel Correia III was sentenced today in federal court in Boston …
Colorado Man Sentenced to Over 7 Years in Prison for Selling Firearm to Convicted Felon
Hattiesburg, Miss. – A Colorado man was sentenced to 87 months in federal prison for selling a firearm to a convicted felon, announced U.S. Attorney …
Convicted Felon Sentenced To Over 8 Years In Federal Prison For Firearms Possession
FAYETTEVILLE – A Springdale man was sentenced today to 100 months in prison followed by three years of supervised release on one count of being …
Emergency Room Doctor Convicted of Tax Evasion
Oxford, Miss. – A federal jury convicted a Mississippi man of tax evasion after a three-day jury trial in Oxford this week before District Judge …
La Joya trustee convicted of extortion
McALLEN, Texas – A 48-year-old Sullivan City man has admitted to threatening to cancel a contract if he did not receive increased monetary payments, announced …
South Texas woman convicted for arranging smuggling attempt that led to death
VICTORIA, Texas – A 24-year-old Edinburg resident has entered a plea of guilty to conspiracy to transport of illegal aliens, announced U.S. Attorney Jennifer B. …
McNairy County Man Sentenced to Five Years in Federal Prison for Being a Convicted Felon in Possession of a Firearm
Jackson, TN- Terrell Deshaun Harris, 26, has been sentenced to 60 months in federal prison for being a felon-in-possession of a firearm. Joseph C. …