Four Men Charged with Allegedly Running Drug Trafficking Ring that Shipped Wholesale Amounts of Narcotics to Indo-Pacific Region
LOS ANGELES – Two Orange County men have been arrested
department of justice
Lodge Grass meth trafficker sentenced to more than five years in prison for role in large conspiracy based on Crow Indian Reservation
BILLINGS — A Lodge Grass woman who admitted to trafficking
Colorado Man Sentenced for Trafficking Methamphetamine into Utah
ST. GEORGE, Utah – A foreign national, and Colorado resident,
Bridgeport Man Who Trafficked Cocaine Sentenced to 70 Months in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of
Los Angeles Man Sentenced to More Than 5 Years in Prison for COVID-19 Business Loan Fraud Schemes and for Firearms and Ammo Crime
LOS ANGELES – A downtown Los Angeles man was sentenced
Two Los Angeles County Men Agree to Plead Guilty in Connection with Bribery Scheme to Unlawfully Obtain Tribal Police Badges
LOS ANGELES – Two Los Angeles-area men who unlawfully sold
85-Year Old D.C. Man Charged With Killing His 81-Year-Old Wife
WASHINGTON – Steven Schwartz, 85, of Washington, D.C., was
Four Individuals Charged with Laundering Millions from Cryptocurrency Investment Scams Known as ‘Pig Butchering’
LOS ANGELES – Three Southland residents and a fourth defendant
Former Idaho Resident Indicted as a “Money Mule” for Laundering Funds from Wire Fraud and Bank Fraud Schemes
BOISE – Andrew Samargis, 69, a former Idaho resident was
Man Charged For Torturing Prisoners
CHATTANOOGA, Tenn. – A Tennessee man was arraigned today on
Captain and Co-Captain Sentenced for Maritime Smuggling Effort That Left Three Dead
NEWS RELEASE SUMMARY – December 14, 2023 SAN DIEGO –
Louisiana man sentenced to ten years for transportation of a minor across state lines for sexual purposes
OXFORD, Miss. – A Louisiana man was sentenced today to
Ninth Defendant Pleads Guilty in Large-Scale Sacramento Cocaine and Heroin Trafficking Conspiracy
SACRAMENTO, Calif. — Tyrone Anderson, 43, of Sacramento, pleaded guilty
Federal Jury Convicts Violent Convicted Felon for Illegally Possessing a Firearm
SAN ANTONIO – A federal jury found a San Antonio
Man Charged for Torturing Prisoners
A Tennessee man was arraigned today on charges that he
Maryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds
NEWARK, N.J. – A Maryland man was sentenced today to
Dunlap Felon Sentenced to 30 Months in Prison for Possession of a Firearm and Ammunition
PEORIA, Ill. – A Dunlap, Illinois man, Donald L. Yarber,
Bronx Woman Convicted At Trial For Laundering Over $2 Million In Funds From Victims Of Romance Fraud Schemes
Damian Williams, the United States Attorney for the Southern District
Pittsburgh Resident Pleads Guilty to Violating Federal Firearms Laws
PITTSBURGH, PA – Raesean M. Wilson, age 21, a resident
Former Maryland Correctional Officer Sentenced to Eight Years in Federal Prison for Civil Rights Violations
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced former
Cruise Ship Counselor Charged with Sexually Abusing Minors
MIAMI – On Dec. 13, a federal grand jury charged
West Plains Man Sentenced to 40 Years for Sexual Exploitation of a Child
SPRINGFIELD, Mo. – A West Plains, Mo., man was sentenced
Raleigh County Man Sentenced for Export Fraud Violation
BECKLEY, W.Va. – Rana Zeeshan Tanveer, 42, of Beckley, was
Former Resident of Clarendon Sentenced to 25 Years in Prison for Child Sexual Exploitation Offenses
ERIE, Pa. – A former resident of Clarendon, Pennsylvania, has
Parkersburg Man Pleads Guilty to Tax Evasion
CHARLESTON, W.Va. – Brian E. Drake, 56, of Parkersburg, pleaded
Man Sentenced To 30 Years In Federal Prison For Armed Robbery And Shooting At Pensacola Bar
PENSACOLA, FLORIDA – Quinton L. Pete, 35, of Ocala, Florida,
Sacramento Man Pleads Guilty to Conspiracy to Fentanyl and Methamphetamine Distribution
SACRAMENTO, Calif. — Michael Valentino Lovato, 34, of Sacramento, pleaded
Eight People Indicted in Connection with Nationwide Conspiracy Targeting Credit Unions
ALBANY, NEW YORK – Two leaders of a nationwide bank
Syracuse Man Pleads Guilty to Possession with Intent to Distribute Methamphetamine
UTICA, NEW YORK – Javier Bachiller, age 32, of Syracuse,
Delaware Man Pleads Guilty to Felony Charge in U.S. Capitol Breach Case
WASHINGTON, D.C. — A Delaware man, Anthony Alexander Antonio, 29,
Former Public School Information Technology Manager Pleads Guilty to Damaging School’s Computer Network
BOSTON – An Ayer man pleaded guilty today in federal
Providence Man Sentenced to Federal Prison for Possessing More than Forty Grams of Fentanyl
PROVIDENCE – A 31-year-old Providence man was sentenced today to
Louisiana Man Sentenced to More Than Three Years in Prison for Dogfighting
A Louisiana man was sentenced today to 41 months in
Bank Employee Charged with Stealing Federal Benefits Intended for Deceased Customer
NEWARK, N.J. – An employee of an Essex County, New
Errant Bullets that Struck an Exeter Residence Lead to Guilty Plea for Illegal Possession for Millinocket Man
BANGOR, Maine: A Millinocket man pleaded guilty today in U.S. District
Man Pleads Guilty to Concealing War Crime Charge in Croatia
An Ohio man pleaded guilty today to possessing a green
Man Pleads Guilty to Concealing War Crime Charge in Croatia
WASHINGTON – An Ohio man pleaded guilty today to possessing
Two Additional Defendants Charged in $26 Million Real Estate Scam
Two more defendants have been charged for scamming Chinese investors
20-Year-Old Pleads Guilty to Possessing 115 Pounds of Fentanyl Pills with Intent to Distribute
PHOENIX, Ariz. – Nathan Hernandez, 20, of Yuma, pleaded guilty
Federal jury convicts Crow Agency man of sexually abusing two girls on the Crow Indian Reservation
BILLINGS — A federal jury on Dec. 12 convicted a
Illinois Man Convicted of Firearms Offense
SOUTH BEND – Martin Devalois, 40 years old, of Romeoville,
State Revocation Warrant Leads to Federal Gun Charges for Carroll Plantation Man
BANGOR, Maine: A Carroll Plantation man pleaded guilty today in U.S.
Sells Man Sentenced to Over 20 Years for Child Exploitation Offenses
TUCSON, Ariz. – Jeremy Espuma, 31, of Sells, was sentenced
St. Louis Felon Sentenced to 15 Years in Prison After Being Caught with a Gun
ST. LOUIS – U.S. District Judge John A. Ross on
Washington man sentenced to 35 years after traveling across country to have sex with child
MARTINSBURG, WEST VIRGINIA – A Marysville, Washington man has been
Texas Man Pleads Guilty to Threatening Doctor Affiliated with the National LGBTQIA+ Health Education Center
BOSTON – A Texas man pleaded guilty today in federal
Fugitive Pleads Guilty To Aggravated Identity Theft And Fraud Involving Cellphone Scheme
Jacksonville, Florida – United States Attorney Roger B. Handberg announces
Massachusetts Man Pleads Guilty to Conspiracy to Distribute Fentanyl
CONCORD – A Boston, Massachusetts man pleaded guilty today in
Lead Defendant Sentenced To Over 11 Years In Prison For Methamphetamine Distribution Conspiracy
LAS VEGAS – An Arizona resident was sentenced Tuesday by
Drug Trafficker Sentenced to 144 Months for Conspiracy to Distribute Approximately 90,000 Counterfeit Pills Containing Fentanyl and Possession of a Firearm
TUCSON, Ariz. – Pilar Angel Leon-Beltran, 44, of Sinaloa, Mexico,