Damian Williams, the United States Attorney for the Southern District of New York, Tim Foley, the Acting Special Agent-in-Charge of the New York Division of …
CHARLESTON, W.Va. – Ambera Roberts, 34, Matthew Edward Depew, 31, and Era Dawn Corder, 46, all of Parkersburg, pleaded guilty to conspiracy to distribute …
HOUSTON – Three more people have been indicted and additional charges filed in human trafficking conspiracy involving young runaway girls on what it known as …
BECKLEY, W.Va. – The last of 17 defendants was sentenced for his participation in an extensive drug trafficking organization (DTO) operating between California and the …
DETROIT – Two defendants have been charged in criminal complaints for their roles in unemployment insurance benefit fraud schemes, announced Acting United States Attorney Saima …
Miami, Florida – Four defendants were sentenced in connection with their roles in trafficking a 13-year-old minor victim through the use of online advertisements. The …
SPRINGFIELD, Mo. – Defendants involved in a romance fraud scheme that victimized a Taney County, Missouri, woman and an email hacking scheme that targeted a …
The Drug Enforcement Administration (DEA) and local, state and federal task force partners arrested nine individuals this week alleged to have been part of a …
COLUMBUS, Ohio – Three of six defendants charged this spring with selling liquid psychedelic mushrooms online to customers all over the country have pleaded guilty …
BIRMINGHAM, Ala. – Three defendants charged in a scheme to “straw purchase” firearms appeared in federal court this week. Two additional defendants have pleaded guilty and …
ATLANTA – Vikas Mehta, Walter Valdivia, Pradip Parikh, Jaime Salas, Alpesh Patel, and Darash Shah have been indicted for wire fraud conspiracy, wire fraud, money laundering …
Miami, Florida – After an eight-day trial at the Federal Courthouse in Fort Lauderdale, and following three days of deliberations, a jury found Omar Shaquille …
DETROIT – Two Michigan men have been charged via criminal complaint for their roles in a large-scale, multi-state Unemployment Insurance benefit fraud scheme, announced Acting …
CHICAGO — Three individuals have been arrested on federal charges as part of an investigation that disrupted a suspected Mexico-to-Chicago drug pipeline and resulted in …
DEL RIO – Federal agents arrested the tenth and final defendant charged in an 11-count indictment involving human smuggling. The following are charged with one …
Florence, South Carolina — Acting United States Attorney M. Rhett Dehart announced today that a joint team of federal, state, and local law enforcement officers …
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced the resolution of three cases today in the Western District of Louisiana. The …
KANSAS CITY, Mo. – Seven residents of the Kansas City, Missouri, metropolitan area have been indicted by a federal grand jury for their roles in …
ALBANY, Ga. – Seven defendants guilty of various crimes related to a multi-agency drug and firearms investigation at several Southwest Georgia motels were sentenced for …
WASHINGTON — A federal grand jury in the District of Kansas has returned an eight-count indictment against eight defendants for their alleged roles in a …
Baltimore, Maryland – A federal grand jury returned an indictment charging four defendants with a racketeering conspiracy at the Metropolitan Transition Center (MTC), in Baltimore, …
Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned guilty verdicts yesterday against OLUWASEUN ADELEKAN, a/k/a …
PITTSBURGH, PA – A federal grand jury returned a six-count Superseding Indictment charging ten defendants from Westmoreland, Allegheny, and Lawrence Counties in Pennsylvania with violating …
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that United States District Judge James D. Cain, Jr. sentenced three defendants to …
Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on October 20, 2021, a federal indictment was unsealed that …
BOISE – Two Chicago women pleaded guilty to bank fraud. According to court proceedings, Jakara B. Edwards, 23, and Tatyana A. Love, 21, both of …
Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on October 20, 2021, a federal indictment was unsealed that …
SAN FRANCISCO – The U.S. Attorney’s Office has charged eight defendants with conspiracy, each in connection with the activities of one of two drug trafficking …
Damian Williams, the U.S. Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal …
Acting United States Attorney Bob Murray announced today that the United States District Court for the District of Wyoming has completed arraignment hearings and set …
The Office of the United States Attorney for the District of Vermont stated that Tyrish Stevenson, also known as “Skip,” 47, and Christopher Rivers, also …
Audrey Strauss, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of …
RICHMOND, Va. – Three defendants have been sentenced for their roles in an interstate dog fighting network across the District of Columbia, Maryland, Virginia, and …
Audrey Strauss, the United States Attorney for the Southern District of New York, Margaret Garnett, the Commissioner of the New York City Department of Investigation …
DETROIT – Two defendants have been charged via criminal complaint for their roles in separate frauds related to Covid-19 Vaccination Record Cards, announced Acting United …
KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging 15 people with one count of conspiracy to distribute and …
SHERMAN, Texas – A federal grand jury in Sherman has returned a two-count indictment charging 23 individuals in a fraud scheme in the Eastern District …
ATLANTA – Alejandro Salazar-Gama, Miguel Salazar-Gama, and Arturo Acevedo have been sentenced for their roles in a drug trafficking conspiracy that involved nearly 40 kilograms …