Miami, Florida – Today, a South Florida federal district judge sentenced a Vero Beach drug dealer who drove around town with fentanyl, a loaded semi-automatic firearm, and tens of thousands …
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Tacoma – A 36-year-old Port Angeles, Washington, man pleaded guilty and was sentenced this morning to probation and home confinement in connection with a September 26, 2016, laser pointer strike …
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Acting United States Attorney Dennis R. Holmes announced that a Pierre, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on October 4, 2021, by Chief …
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FRESNO, Calif. — Morgan Wency Ventura Sanchez, 24, of Fresno, was sentenced today to six years and six months in prison for possessing hundreds of fentanyl pills with intent to …
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SACRAMENTO, Calif. — Christopher Young, 45, of El Dorado Hills, was sentenced today by U.S. District Judge Kimberly J. Mueller to 18 months in prison and a $50,000 fine for …
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Kansas Man Sentenced to Three Years in Prison for Engaging in $900,000 Foreign Currency Ponzi Scheme
NEWARK, N.J. – A Kansas man who executed an elaborate foreign currency Ponzi scheme that took in more than $900,000 from investors was sentenced today to 36 months in prison, …
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NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DONOVAN DIRON JOHNSON (“JOHNSON”), age 27, of Thibodaux, Louisiana was sentenced to imprisonment on September 29, 2021 in federal …
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TRENTON – Acting Attorney General Andrew J. Bruck and Commissioner of the Department of Labor and Workforce Development Robert Asaro-Angelo announced today that fifteen companies have agreed to stop including …
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LOS ANGELES – A Chinese national who participated in a multimillion-dollar scheme to manufacture, ship and market counterfeit laptop computer batteries and other electronics made in China was sentenced …
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Earlier today, in federal court in Brooklyn, Patrick McCrann and Richard Zavada, two former employees of a New York-based utility company (the “Company”), pleaded guilty to accepting bribes and kickbacks …
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DIOMIE BLACKWELL, also known as “Yamo,” 24, of Bridgeport, pleaded guilty today to a racketeering offense stemming from his participation in gang-related shootings, including a shooting in front of a …
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Tampa, Florida – U.S. District Judge William F. Jung has sentenced Julio Gonzales (45, Lakeland) to 2 years and 10 months in federal prison for theft of public money and …
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MINNEAPOLIS – A St. Paul man has been indicted by a federal grand jury for attempted distribution and possession with intent to distribute heroin, and for illegally possessing firearms as …
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HOUSTON – A 33 year-old Houston man with a lengthy criminal history has been ordered to federal prison after packaging thousands of ecstasy pills for sale, announced Acting U.S. Attorney …
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Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Bradleigh Wayne Carter (32, Fort Myers) to 22 years and 6 months in federal prison for attempted possession …
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Tampa, Florida – Douglas Edward Bennett (77, Clearwater) has pleaded guilty to passport fraud, aggravated identity theft, and possession of a firearm by a convicted felon. He faces a maximum …
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KNOXVILLE, Tenn. – The Young Woman’s Christian Association of Knoxville and the Tennessee Valley (YWCA) will receive $450,000 from the Department of Justice’s Office on Violence Against Women (OVW) to …
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ST. LOUIS – Earlier this week a federal grand jury indicted Michael McCormac with one count of health care fraud and three counts of violations of the Anti-Kickback Statute. The …
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As alleged in a criminal complaint unsealed today in the U.S. District Court for the Eastern District of Virginia, Mohammed Khalifa, a Saudi-born Canadian citizen, who was a leading figure …
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ALEXANDRIA, Va. – As alleged in a criminal complaint unsealed today in the U.S. District Court for the Eastern District of Virginia, Mohammed Khalifa, a Saudi-born Canadian citizen who was …
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Acting United States Attorney Richard G. Frohling has announced that on September 30, 2021, Ahmad R. Johnson (age 42, of Milwaukee) was sentenced to 12 years in federal prison for …
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A felon and known gang member previously convicted of multiple drug and larceny crimes pleaded guilty Wednesday in federal court for illegally possessing firearms, announced Acting U.S. Attorney Clint Johnson. …
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EUGENE, Ore.—On September 15, 2021, a coordinated law enforcement operation targeting the leader and several associates of a Lane County drug trafficking cell led to the seizure of 384 pounds …
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A Kansas woman was sentenced Monday in federal court for partnering with two others in a sex trafficking ring that prostituted a 16-year-old in Tulsa, announced Acting U.S. Attorney Clint …
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CAMDEN, N.J. – A Camden man today admitted to possessing with intent to distribute fentanyl, Acting U.S. Attorney Rachael A. Honig announced. Desmund M. Walker, 36, pleaded guilty before U.S. …