Ventura Man Pleads Guilty to Extortion, Armed Robbery, Bank Fraud and Identity Theft Charges Related to Crime Spree Last Year
Oscar Aguirre Silva, 30, of Ventura, pleaded guilty to one
department of justice
Eight Year Sentence Handed Down for Carjacking and Robbery of a Delivery Driver
According to the government’s evidence, with which Skipper agreed,
Chinese National Arrested In U.S. For Alleged Role In Scheme To Illegally Export Semiconductor-Related Machinery
“The export restrictions at issue in this case were put
Edmond Man Sentenced to Serve 22 Years in Federal Prison for Drug Conspiracy, Capping Investigation into Major Methamphetamine & Cocaine Organization in Oklahoma
OKLAHOMA CITY – ANTONIO ORTIZ HERRERA, 46, of Edmond, has
NCVRW Virtual Youth and Young Adults Poster Contest
In partnership with the United States Attorney’s Offices for the
NCVRW Honoring Victims of Guilford County
Please join us for the Butterfly release event Honoring Victims
Candlelight Vigil – Wilmington
Attachments: In partnership with the United States Attorney’s Offices for
Last Defendant Sentenced to More than 10 Years for Robbery of a Pharmaceutical Van Driver and Possession of a Machinegun
Champion, aka “Big Money,” pleaded guilty on December 19,
Harrison County Man Guilty of Fentanyl, Methamphetamine Trafficking
Glover, age 62, of Clarksburg, was found guilty by a
Two Former Pittsburgh Residents Plead Guilty in Rent-A-Vet Construction Fraud Scheme
Edward DiGorio Jr., 65, and Edward Kessler, 68, each pleaded
California Man Charged with Federal Cares Act Fraud
On March 27, 2020, the President of the United States
Cheswick Resident Sentenced to Prison for Failure to Register as Sex Offender
United States District Judge W. Scott Hardy imposed the sentence
Illinois Man Sentenced to Federal Prison for Methamphetamine and Heroin Crimes
Michael Garrick Denson, age 34, from Illinois, received the prison
Former Employee Convicted of Defrauding His Employer Sentenced to Five Years in Federal Prison
James Dwyer, age 46, from Waterloo, Iowa, received the prison
Mississippi Tax Preparer Sentenced to Prison in False Tax Return Conspiracy
According to court documents and evidence presented in court, Christopher
Retired Boston Police Captain Found Guilty of Overtime Fraud Scheme
Richard Evans, 65, of Hanover, was convicted of conspiracy to
South Bend Man Sentenced to 24 Months in Prison
Majors was sentenced to 24 months in prison followed by
Savoy, Illinois Man Sentenced to 15 years in Prison for Sexual Exploitation of a Minor
At the sentencing hearing, the government presented evidence that in
Three Charged for Fraudulently Seeking $2.9 Billion in COVID-19 Tax Credits
Rudolph Johnson, Frantz Pasteur, and Frederick Anderson, all of Irvington,
Former Kentucky Federal Corrections Lieutenant Sentenced for Violating the Civil Rights of an Inmate and Writing False Reports
Two other former corrections officers at U.S. Penitentiary Big Sandy
Bank Insider Charged with Obstruction after Making False Statements to Agents About Accepting Bribes
Gerardo Fermin Aquino Vargas, 38, of Hollywood, Florida, is charged
Las Vegas Man Sentenced To Prison For COVID-19 Relief Loan Scheme Committed While On Supervised Release
According to court documents, at the time of the fraud
Kennewick Drug Trafficker Sentenced to Prison for Possessing More Than a Dozen Weapons
According to court documents and information presented at the sentencing
Jury Finds Lexington Couple Guilty of Fraudulently Obtaining COVID Relief Loans
According to the evidence at trial, from May 5, 2020
“Operation SLO Ride” Dismantles Major Drug Trafficking Organization in Tulare County
Announcing the results of Operation SLO Ride today are U.S.
Pocatello Woman Sentenced to Over 15 Years in Federal Prison for Methamphetamine and Fentanyl Distribution
According to court records, on February 4, 2023, Monaco, and
Schenectady Man Pleads Guilty to Drug Charges
United States Attorney Carla B. Freedman; Frank A. Tarentino III,
Moldovan National Sentenced To Federal Prison For Operating Websites Involved In The Illicit Sale Of Compromised Computer Credentials
According to court documents, Diaconu developed, published online, and conspired
Former Kentucky Federal Corrections Lieutenant Sentenced for Violating the Civil Rights of an Inmate and Writing False Reports
Two other former corrections officers at U.S. Penitentiary Big Sandy
Seventeen Defendants Charged in Connection with Cocaine Trafficking Operation Originating in Puerto Rico
As alleged in the Indictments, members of the two charged
Two Madison Men Sentenced to Federal Prison for Fentanyl Trafficking
Tysean J. Pollard, 22, Madison, Wisconsin, was sentenced today by
St. Louis Man Admits Home Health Care Fraud
Christopher J. Spencer, 46, waived indictment by a grand jury
St. Louis Man Sentenced to 65 Months in Prison for Drug, Gun Crimes
Courtlend Green was spotted by St. Louis Metropolitan Police Department
Sudbury Bookkeeper Sentenced to Two Years in Prison for Fraud Charges
Christina Iannelli, 51, of Sudbury, was sentenced by U.S. District
Chippewa Falls Man Sentenced to 11 Years for Methamphetamine Trafficking and Possessing Firearms as a Felon
On May 25, 2023, law enforcement executed a search warrant
Former Pearl Police Officer Pleads Guilty to Civil Rights Offense
According to court documents and information presented in court, Michael
Annapolis Drug Dealer Sentenced to Eight Years in Federal Prison
The sentence was announced by United States Attorney for the
Inmate Sentenced to Prison for Possessing Weapon at FCI Beckley
According to court documents and statements made in court, on
Hyattsville Man Pleads Guilty to Possession With Intent to Distribute Fentanyl and Cocaine and to Being a Felon in Possession of a Firearm and Ammunition
The guilty plea was announced by United States Attorney for
Malden Food Market Settles Allegations of Food Safety Law Violations
Under the terms of the settlement agreement, Kim Long Market
U.S. Attorney’s Office Reaches Settlement with Chandler Nail Salon to End Disability Discrimination
Under the settlement, Canvas Nails & Spa LLC, of Chandler,
Man Sentenced for Sending Bomb Threat to Arizona State Election Official
A Massachusetts man was sentenced today to three years and
Sinaloa Man Sentenced to 180 Months in Prison
FORT WAYNE –Jose Jesus Lopez-Verduzco, 54 years old, of Sinaloa,
Portland Man Sentenced to 30 Years in Federal Prison for Murder Committed Amid Violent Robbery Spree
PORTLAND, Ore.—A Portland man was sentenced to 30 years in
Idaho Falls Woman Sentenced to Federal Prison for Possession with Intent to Distribute 11,000 Fentanyl Pills
BOISE – Patricia Gomez, 42, of Idaho Falls, was sentenced
Two Charlotte Businessmen Convicted At Trial Of Failing To Account For And Pay Over Trust Fund Taxes
CHARLOTTE, N.C. – A Charlotte jury has returned a guilty