SPRINGFIELD, Mo. – A Missouri state representative was convicted by a federal trial jury today for a nearly $900,000 COVID-19 fraud scheme, as well as a separate $200,000 fraud scheme…
ALBANY, Ga. – A documented member of a criminal street gang organization who led a drug distribution network responsible for trafficking more than 150 kilograms of methamphetamine, fentanyl, heroin and…
ALEXANDRIA, Va. – A jury convicted seven MS-13 gang members and associates on charges of sex trafficking a minor under the age of 14 and other child sexual exploitation offenses.…
JEFFERSON CITY, Mo. – A Jefferson City tax preparer has been convicted by a federal trial jury of filing false federal income tax returns for himself and others. Josiah Mator…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that following a four-week trial, a federal jury has convicted Earnest Baker, 36, of Rochester,…
KANSAS CITY, Mo. – A Kansas City, Mo., man has been convicted by a trial jury of the armed robbery of a Church’s Chicken restaurant after his DNA was recovered…
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Stewart Wayne Coffman, age 59, of Idabel, Oklahoma, was found guilty by a…
Louisville, KY – A federal jury convicted Keith Hunter today for engaging in tax evasion following a five-day trial held in the United States District Court for the Western District…
PITTSBURGH, – Ross Landfried and David Curran were convicted at the conclusion of a six-day jury trial of conspiring to distribute Schedule I and II controlled substances between 2017 and…
HARRISON, NJ – A man who walked into a cab company office to rob it at knifepoint was convicted this week in federal court. Alfuquan Turner, 46, of Newark was…
POCATELLO – After a four-day trial, a federal jury sitting in Pocatello found Adam Lee Vallely 46, of Pocatello, Idaho, guilty of one count of conspiracy to distribute controlled substances,…
KANSAS CITY, Mo. – An Excelsior Estates, Mo., man has been convicted by a federal trial jury for his role in a conspiracy to distribute methamphetamine. Mark A. Whitworth, 65,…
Denver – A federal jury convicted David Houston Vargas, age 30, for his role in robbing two stores using a firearm, and for being a felon in possession of a…
CHARLOTTE, N.C. – A federal jury in Charlotte has convicted Kenneth Jerome Watkins, 37, of Atlanta, Georgia, of conspiracy to distribute and to possess with intent to distribute Eutylone, announced…
EAST ST. LOUIS, Ill. – After a week-long trial, a federal jury returned a guilty verdict convicting a California man of Conspiracy to Possess with Intent to Deliver Controlled Substances.Arturo Ledesma,…
CHATTANOOGA, Tenn. – Following a two-day trial in United States District Court, a jury convicted Jamaal Parker, also known as “MoneyMaal,” 37 of Chattanooga, of conspiracy to distribute 5 kilograms…
SAN JOSE – A federal jury convicted Vincent Gerald Garcia and Jorge Jasso today of engaging in multiple conspiracies involving gang membership and gang violence, announced United States Attorney Stephanie…
Baltimore, Maryland – A federal jury yesterday convicted Alexander Juarez-Sanchez, a/k/a Jose Manuel Flores, age 37, a citizen of Mexico most recently residing in Indianapolis, Indiana, for conspiracy to distribute…
A federal jury today convicted a man for sexually abusing a 13-year-old minor in his Claremore home in 2014 and 2015, announced U.S. Attorney Clint Johnson. Gary Dumont Riggs, 77,…
A federal jury in Brooklyn returned a guilty verdict yesterday against Mirsad Kandic on one count of conspiracy to provide material support to the Islamic State of Iraq and al-Sham…
SYRACUSE, NEW YORK – “John Doe,” formerly of Owego, New York, was convicted today, after a four-day jury trial, of two counts of Aggravated Identity Theft and one count of…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that GERONIMO FLORES, age 30, from Abilene, Texas, was found guilty today after a three-day jury trial before United States District…
TUCSON, Ariz. – On Monday, John Milton Lee, 62, of Las Vegas, Nevada, was found guilty by a federal jury of smuggling goods from the United States and impeding and…
CORPUS CHRISTI, Texas – A federal jury has convicted a 54-year-old Chicago, Illinois, man for transporting illegal aliens in a tractor trailer, announced U.S. Attorney Jennifer B. Lowery. The jury…
RICHMOND, Va. – A federal jury today convicted three members of a Midlothian, Virginia household on charges pertaining to forced labor. Zahida Aman, 80, was convicted of conspiracy to commit…