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Defendant

Defendant Who Assaulted and Robbed a Man Sentenced to 90 Months in Prison

September 16, 2022

A 43-year-old Tulsa man was sentenced Friday in federal court

Defendant Sentenced To Over 19 Years In Prison For Participating In 11 Armed Robberies Of Luxury Watches

September 14, 2022

Damian Williams, the United States Attorney for the Southern District

Eighth And Final Defendant Sentenced In New Buffalo Cocaine Ring

September 13, 2022

          GRAND RAPIDS, MICHIGAN — U.S.

Lead defendant in Richmond County meth-trafficking conspiracy joins others in pleading guilty

September 2, 2022

AUGUSTA, GA:  All four defendants in an Augusta methamphetamine-trafficking ring

Defendant sentenced to 130 months in prison for providing deadly dose of fentanyl to Imperial County High School Student

August 25, 2022

For Further Information, Contact: Assistant U. S. Attorney Larry Casper

Former municipal prosecuting attorney admits sexual contact with a court defendant and lying to the FBI

August 19, 2022

ST. LOUIS – The former municipal prosecuting attorney for Jefferson

Defendant Sentenced for Transportation of Destructive Devices

August 19, 2022

LAFAYETTE, La. – United States Attorney Brandon B. Brown announced

Third Defendant Pleads Guilty to Involvement in Nigerian Fraud Scheme

August 18, 2022

Jackson, Miss. – A third defendant in a Nigerian fraud

Defendant Sentenced to 11 Years’ Imprisonment for Attempting to Provide Material Support to ISIS and Al Nusra Front

August 10, 2022

Earlier today, in federal court in Brooklyn, Dilshod Khusanov, a

Defendant Who Assaulted Officer at San Ysidro Port of Entry Sentenced to 68 Months in Prison

August 10, 2022

Assistant U. S. Attorneys Paul E. Benjamin (619) 546-7579 and

Maryland Casino and Hotel Kidnapping Defendant is Sentenced to 14 Years in Federal Prison

August 8, 2022

Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced

Fifth Defendant Pleads Guilty in $11.5 Million Fraud Case

August 2, 2022

      LITTLE ROCK—An England, Arkansas woman has pleaded

Lead defendant pleads guilty in Waycross-area drug trafficking conspiracy

July 29, 2022

WAYCROSS, GA:  The lead defendant in a Waycross-area fentanyl and

Third defendant arraigned for Shiprock assault

July 21, 2022

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for

Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme

July 20, 2022

ALEXANDRIA, Va. – A California man pleaded guilty today to

After Acquittal on State Charges, Defendant Pleads Guilty to Federal Gun Offense

July 15, 2022

ROANOKE, Va. – A Roanoke man, who had been acquitted

Jury Finds Defendant Guilty in Interstate Drug Conspiracy

July 14, 2022

FLORENCE, SOUTH CAROLINA —Brodus Bernard Gregg, 68, of Conway, South Carolina,

Final Defendant in Hotel and Casino Kidnapping Pleads Guilty to His Role in the Kidnapping and Robbery Scheme

July 6, 2022

Greenbelt, Maryland – Tray David Sherman, age 27, of Washington,

Final Defendant of Four Sioux Falls Men Arrested for Role in Bank Fraud & Money Laundering Conspiracies

June 28, 2022

United States Attorney Alison J. Ramsdell announced that a Sioux

Defendant Convicted of Operating Large-Scale Opioid “Pill Mill” in Queens

June 27, 2022

A federal jury in Brooklyn returned a guilty verdict today

Final Defendant of Three Arrested for Role in Kidnapping, Carjacking, and Firearm Offense Against FBI Employee

June 27, 2022

United States Attorney Alison J. Ramsdell announced that a woman

Third Defendant Sentenced in Money Laundering Scheme

June 17, 2022

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for

Defendant Pleads Guilty in Fentanyl Overdose Case Featured on HBO Documentary “The Crime of the Century”

June 17, 2022

Assistant U. S. Attorneys Adam Gordon (619) 546-6720 and Galen

12th Defendant Sentenced in Dog-Fighting, Drug Distribution Ring

June 7, 2022

MACON, Ga. – The 12th defendant prosecuted as part of an extensive

Third defendant sentenced for trafficking guns to Barbados

June 6, 2022

ATLANTA – Rashad Sargeant has been sentenced for his role

Third Defendant Pleads Guilty In Manhattan Federal Court To Large-Scale Trafficking Of Rhinoceros Horns And Elephant Ivory Conspiracy

June 1, 2022

Damian Williams, the United States Attorney for the Southern District

T&A Crips defendant sentenced to 40 years in prison

June 1, 2022

COLUMBUS, Ohio – The last of 19 defendants to be

Baltimore City Defendant Malik Evans Sentenced to 17 Years in Federal Prison for Conspiracy to Participate in Racketeering Activity Involving Carjacking

June 1, 2022

Baltimore, Maryland – Yesterday U.S. District Judge Stephanie A. Gallagher

Sixth Defendant in $3 Million COVID-19 Fraud Ring Pleads Guilty

May 31, 2022

ALEXANDRIA, Va. – A Falls Church man pleaded guilty today

Eighth And Final Defendant Pleads Guilty In New Buffalo Cocaine Ring

May 24, 2022

          GRAND RAPIDS, MICHIGAN — U.S.

U.S. Attorney’s Office Collects More Than $330k in Restitution from Defendant in Mortgage Fraud Scheme

May 24, 2022

Acting U.S. Attorney Michelle M. Baeppler announced that the Financial

“Operation River Fork” Defendant Sentenced for Trafficking Crack Cocaine

May 23, 2022

PROVIDENCE, R.I. – A Woonsocket man was sentenced today to

One Defendant Sentenced to Prison for Coercion and Enticement of a Minor; Two Defendants Plead Guilty to Sex Trafficking Conspiracy and Sex Trafficking of a Minor

May 20, 2022

Two Defendants Used Online Ads to Conspire to Cause and

Defendant convicted in Arizona-to-Ohio drug conspiracy sentenced to more than 12 years in prison

May 12, 2022

COLUMBUS, Ohio – A Columbus man was sentenced in federal

Defendant Pleads Guilty to Attempted Armed Robbery of a Federal Officer in Brooklyn

May 5, 2022

Earlier today, in federal court in Brooklyn, John Shortt pleaded

Defendant Convicted of Defrauding American Express of More Than $4.7 Million

April 27, 2022

BROOKLYN, NY – Earlier today, in federal court in Brooklyn,

Defendant Sentenced to 30 Years in Prison for Distributing Narcotics that Caused Multiple Fatal Overdoses

April 26, 2022

Earlier today, at the federal court in Brooklyn, Angelina Barini

Final Defendant Sentenced in Federal Drug Conspiracy Case

April 26, 2022

Owensboro, KY – Ryan Compton, the remaining defendant in a

Han Gil Defendant Who Sexually Assaulted, Allegedly Murdered Young Drug User Sentenced to 40 Years in Prison

April 25, 2022

The final defendant in the Han Gil drug trafficking case

Lead defendant sentenced in south Georgia drug trafficking operation

April 25, 2022

BRUNSWICK, GA:  The leader of a south Georgia drug trafficking

Defendant Who Ordered Fentanyl Through SnapChat Sentenced to Prison

April 20, 2022

ABINGDON, Va. – A Marion, Virginia man, who ordered hundreds

Final defendant in meth conspiracy sentenced to more than 12 years in prison

April 13, 2022

COLUMBUS, Ohio – The final of six defendants in a

Jury Finds Defendant Guilty in Multi-State Mother-Son Fraud Scheme

April 13, 2022

FLORENCE, SOUTH CAROLINA —Quinae Shamyra Stephens, 41, of Douglasville, Georgia, was

Fourth Defendant Pleads Guilty in Scheme to Employ Homeless Individuals to Cash Bogus Business Checks

April 11, 2022

PROVIDENCE, R.I. – A fourth Georgia man charged in federal

Another Defendant in Staged Automobile Collision Scheme Pleads Guilty

April 7, 2022

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans

Another Defendant from New Orleans Pleads Guilty in Staged Automobile Collision Scheme

April 7, 2022

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans

Fifth Defendant Pleads Guilty To Scheme To Fraudulently Obtain Over $30 Million In Covid-Relief Loans

April 6, 2022

Damian Williams, the United States Attorney for the Southern District

For first time, a U.S. Capitol riot defendant is acquitted

April 6, 2022

By Jan Wolfe WASHINGTON – A federal judge on Wednesday

South Florida Defendant Who Assaulted and Threatened to Kill Federal Prosecutor Lands Himself Additional Time in Prison

April 4, 2022

Miami, Florida – A 34-year-old Palm Beach Gardens man who

Defendant Pleads Guilty in Staged Automobile Collision Scheme

April 1, 2022

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans

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