Spokane, Washington – On October 7, 2021, Vanessa R. Waldref will be sworn in as the United States Attorney for the Eastern District of Washington. In a ceremony that will…
PEORIA, Ill. – A federal jury deliberated for just over 90 minutes before returning a guilty verdict this afternoon against Robert Shawn Anderson, 52, of the 300 block of Spruce…
BEAUMONT, Texas – A Santa Fe, Texas, man has been sentenced to federal prison for his role in a violent gang-related beating in the Eastern District of Texas, announced Acting…
A Kaufman County man who allegedly took out fraudulent loans in the name of his volunteer fire department has been charged with making a false statement to a bank, announced…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DAVID HANSON, age 63, from Abita Springs, Louisiana, and CLIFFORD “SKIP” KEEN, age 53, from Covington, Louisiana, were each sentenced…
BILLINGS — A Lodge Grass man who admitted to shooting and wounding a pedestrian from his vehicle in Crow Agency was sentenced today to seven years in prison to be…
ST. LOUIS – Nautica Turner, a 26 year-old female from St. Louis, made her initial appearance before the Honorable Shirley P. Mensah in federal court today in relation to the…
ST. LOUIS – On today’s date, United States District Judge Stephen R. Clark sentenced Bryan Kimble, 32, of St. Louis, Missouri, to 255 months in prison for conspiracy to possess with intent to distribute cocaine base and three…
A Tulsa gang member was sentenced Tuesday for conspiring with others to collect firearms and exchange them for marijuana to sell on the black market, announced Acting U.S. Attorney Clint…
Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on October 4, 2021, Christian B. M. Crawford (age: 28) of Menasha, Wisconsin, was sentenced…
Baltimore, Maryland – Fernando Cristancho, age 65, of Bel Air, Maryland, pleaded guilty yesterday to coercion and enticement of a minor who he met through the church to engage in…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Eric Iwu aka James, 32, a Nigerian citizen currently residing in…
Baltimore, Maryland – As a result of a collaborative investigation, today a federal grand jury returned an indictment, and a state criminal information has been filed, charging Roy C. McGrath,…
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that BRENT BORLAND, the owner and principal of a New York-based investment fund known as…
NEWARK, N.J. – Alexander Varice, 27, of South Orange, New Jersey, was sentenced today to 21 months in prison for his role in a conspiracy to defraud two banks out…
Spokane – Joseph H. Harrington, Acting United States Attorney for the Eastern District of Washington, announced that Rodolfo Ramirez, Jr., age 36, of Moses Lake, Washington, was sentenced today after…
URBANA, Ill. –Jeffery T. Henson, 43, of Danville, Illinois, pleaded guilty to wire fraud, aggravated identity theft, and money laundering in United States District Court in Urbana, Illinois, on October…
PORTLAND, Ore.—A Homestead, Florida man was sentenced to federal prison today for perpetrating a multi-year fraud scheme wherein he filed 745 false tax returns in 19 different states. Damian O.…
LAS VEGAS, Nev. – Acting U.S. Attorney Christopher Chiou for the District of Nevada announced today that the Department of Justice has recently awarded $21,997,467 in grant funding to improve…
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POCATELLO – A Wyoming man pleaded guilty to sexual exploitation of a minor child. According to court records, James Colton Giannell, 23, of Sheridan, Wyoming, admitted that he asked Andrew…
PROVIDENCE, R.I. – A Massachusetts used car dealer admitted to a federal court judge in Providence, RI, that he led a wide-ranging conspiracy to defraud financial institutions in several states…
ST. LOUIS – United States District Court Judge Henry E. Autrey accepted pleas of guilty from Thomas T. Taylor, age 35, on today’s date, for the crimes of conspiracy to…
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that defendant HENRY PEREZ pled guilty today to leading a multi-year cellphone account takeover fraud conspiracy. …
COLUMBUS, Ohio – Six additional defendants and new charges involving sex trafficking have been added to a case pending against a Columbus man who allegedly provided individuals cocaine and fentanyl…