department of justice

There is no parole in the federal system. ALBUQUERQUE – A Gallup man was sentenced to 10 years in prison followed by 10 years of supervised release for sexually abusing …

According to the indictment, from between approximately May 2022 to April 2023, Cao allegedly engaged in a scheme to defraud the Ohio-based bank where he worked, and its customers, by …

The Court ordered that Dickson remain on conditions of release pending sentencing, which has not been scheduled. At sentencing, Dickson faces between 27 and 33 months in prison. Upon his …

In October 2023, DUSTIN ELLIS, 32, PAMELA PAYNE, 40, and SIERRA MANDRELL, 30, all of Grady County, were each charged with one count of distribution of fentanyl resulting in death. Another …

KHRIY SHERROD SIMON, age 33, was sentenced today to 33 months in prison. SIMON was found guilty at trial on January 24, 2024, of impersonating a special agent of the …

On April 3, 2019, Michael Yan Tajan, then a Navy Gunner Mate 3rd Class Petty Officer, was convicted of Uniformed Code of Military Justice Article 120c offenses – Indecent Recording, …

According to court documents, on September 3, 2022, Breitwieser broke into firearms dealer #1 and stole six firearms, ammunition, and other items.  Then, on October 29, 2022, Breitwieser broke into …

According to court documents, on Dec. 18, 2022, Madera Police officers stopped Moore after observing several traffic violations.  Moore was found to be in possession of 1.24 pounds of marijuana, …

According to court documents, on August 10, 2023, law enforcement officers executed a federal drug search warrant at a stash house in Bakersfield following an undercover purchase of four pounds …

United States Attorney Carla B. Freedman; Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); Frank A. …

United States Attorney Carla B. Freedman and Christopher Algieri, Special Agent in Charge of the Northeast Field Office for the United States Department of Veterans Affairs Office of Inspector General, …

The announcement was made by United States Attorney Carla B. Freedman; David L. McNulty, United States Marshal for the Northern District of New York; Bryan Miller, Special Agent in Charge …

According to court documents, on May 6, 2024, Ntando Sogoni, 35, was working on the cruise ship when other ship employees observed the defendant attempting to deploy a lifeboat. Sogoni …

Donise Warren, 51, a.k.a. “Donise Warren-Jackson,” “Donise Jackson,” and “Donise Conerly,” of Canyon Lake, is charged with 15 counts of embezzlement from organizations receiving federal funds and 15 counts of …

Johnell Lee Cleveland, 42, was sentenced to 108 months in federal prison and seven years’ supervised release. He was also ordered to pay $32,115 in restitution to the Oregon Department …

According to court documents, Jared Kory Titcomb, 28, of Spanish Fork, Utah, allegedly distributed fentanyl to a victim on Christmas Eve, 2023. As a result of using the fentanyl, the …

According to the facts in support of his plea, Power, while using online chatting applications such as Snapchat and Kik, identified himself as a minor female to get minor males …

Sergio Maya, 33, of Lake Elsinore, was sentenced by United States District Judge Mark C. Scarsi, who also ordered him to pay $19,848 in restitution. LOS ANGELES – A Riverside …

            Hinkle, aka “Ronald Archer,” pleaded guilty on August 2, 2023, before U.S. District Judge Colleen Kollar-Kotelly to one count of possessing a firearm in …

MARK STEVEN DIAMOND schemed with others to induce homeowners to unwittingly obtain reverse mortgage loans to pay for purported home repairs that Diamond offered to perform.  Diamond and the co-schemers …

            Alexander pleaded guilty in U.S. District Court in the District of Columbia on February 13 to a count of unlawful possession of a firearm …

“Unnecessary surgeries put patients at risk of medical complications,” said U.S. Attorney Gorman. “In this case we are concerned about protecting taxpayer funded health care, but even more concerned that …

According to court records, in August 2022, BADGES Task Force officers received reliable information that Little and his co-defendant, Adrianne Anderson, 44, also of Phoenix, were distributing fentanyl in Pocatello. …

            Walker was also found guilty of two counts of assault with a dangerous weapon of an adult female and six-year-old child who were in …

The indictment was returned on May 1, 2024, and Santiago was arrested today.  He appeared before U.S. Magistrate Judge Thomas O. Farrish in Hartford, pleaded not guilty to the charges, …