TUCSON, Ariz. – Amalia Gonzalez-Lara, 43, of Phoenix, pleaded guilty in federal court today in connection with her role as the coordinator of a human smuggling operation in Avondale, Arizona. …
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Loves Park Office Manager Charged With Fraudulently Obtaining More Than $1 Million From Employer
by DOJ PressROCKFORD — A Loves Park woman was charged with fraudulently obtaining more than $1 million from her employer, according to a criminal information filed today by the U.S. Attorney’s Office in …
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SACRAMENTO, Calif. — A federal grand jury returned a five-count indictment today against Gary Stephen Maynard, 47, of San Jose, charging him with arson to federal property and setting timber …
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PITTSBURGH, PA – A resident of Greene County pleaded guilty in federal court to a charge of conspiracy to commit mail fraud and wire fraud, Acting United States Attorney Stephen …
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Citrus County Woman Pleads Guilty To Producing Sexually Explicit Photos Of A Child And Distributing Them Over The Internet
by DOJ PressOcala, Florida – Ashley Renea Hilligoss (37, Citrus Springs) has pleaded guilty to producing photos depicting a minor child being sexually abused. She faces a maximum penalty of 30 years …
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Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that ROBERTO MUNIZ, 37, of Guaynabo, Puerto Rico, was sentenced today via videoconference by U.S. District Judge …
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Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that TREA FRASER, 27, of New Haven, waived his right to be indicted and pleaded guilty …
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Damian Williams, United States Attorney for the Southern District of New York, and Ricky J. Patel, Acting Special Agent in Charge of the New York Field Office of the Homeland …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 17, 2021, Hector Bienvenido Amador-Medina, age 34, was sentenced to time-served of two …
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Justice Department Announces $139 Million for Law Enforcement Hiring to Advance Community Policing
by DOJ PressFORT SMITH, Ark. – The Department of Justice today announced more than $139 million in grant funding through the department’s Office of Community Oriented Policing Services (COPS Office) COPS Hiring …
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CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell handed down sentences of up to 15 years in prison to five defendants for their involvement in a methamphetamine trafficking …
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Salt Lake City Estate Planning Attorney Pleads Guilty to Embezzling at least 9.5 Million Dollars from Clients
by DOJ PressSALT LAKE CITY – Attorney Calvin Curtis, 61, of Salt Lake City, pleaded guilty in federal court today to two counts involving wire fraud and money laundering for his role …
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PITTSBURGH – A Pennsylvania man was sentenced today in the Western District of Pennsylvania to five years’ probation, including 180 days of home detention and 225 hours of community service, …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of GEORGE BRIDI, a citizen of the United Kingdom, for his role …
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NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today the unsealing of the indictment of EMMANUEL UGBAJA (“UGBAJA”), age 53, of Duluth, Georgia. UGBAJA was charged in …
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Two Aryan Circle Gang Leaders Convicted of Racketeering Charges in Beaumont Federal Trial
by DOJ PressBEAUMONT, Texas –A Texas man and a Missouri man were convicted at trial of Racketeer Influenced and Corrupt Organizations charges stemming from their membership in the white supremacy prison gang, …
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U.S. Attorney Announces Charges Against Two Iranian Nationals For Cyber-Enabled Disinformation And Threat Campaign Designed To Interfere With The 2020 U.S. Presidential Election
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Bryan Vorndran, the Assistant Director of the Federal Bureau of Investigation’s Cyber Division (“FBI”), and Matthew …
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LAS VEGAS – A Texas woman was sentenced yesterday to 18 years in prison, to be followed by a lifetime of supervised release, for her role in a child sex …
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FRESNO, Calif. — Uriel Ivan Portillo, 35, of Bakersfield, pleaded guilty today to conspiring to possess with intent to distribute fentanyl, Acting U.S. Attorney Phillip A. Talbert announced. According to …
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KANSAS CITY, Mo. – A Kansas City, Missouri, man who operates a non-profit agency has been indicted by a federal grand jury for falsely claiming to employ convicted felons who …
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Former Margate Police Officer Sentenced To More Than 18 Years For Attempting To Entice A 14-Year-Old Child To Engage In Sexual Activity And For Soliciting Production Of Child Sex Abuse Images
by DOJ PressJacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Andrew Christian Hammock (48, Boca Raton) to 18 years and 8 months in federal prison for attempting to entice …
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McALLEN, Texas – A 27-year-old McAllen resident has been ordered to federal prison after admitting he intended to engage in sexual activity with a minor female, announced Acting U.S. Attorney …
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ALBUQUERQUE, N.M. – Juan Aguirre, 30, of Albuquerque, appeared in federal court on Nov. 17 on charges of carjacking, attempted carjacking and being a felon in possession of a firearm. …
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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 16, 2021, Casian Amir Jackson-Flowers, age 21, of Pottsville, Pennsylvania, was indicted by …
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A federal jury convicted a Texas man and a Missouri man on Tuesday of Racketeer Influenced and Corrupt Organizations charges stemming from their membership in the white supremacy prison gang, …