department of justice

Local law enforcement has our full support: The U.S. Attorney’s Office and multiple federal agencies, including the DEA, FBI, Homeland Security Investigations, and IRS, have been actively and directly working …

On June 16, 2022, Malik Johnson broke into an armored truck that was parked at the Overland Plaza shopping center while the driver was picking up cash from a retailer …

Dmitry Cattell, 24, was sentenced by U.S. Chief District Judge Beth Phillips on Thursday, May 2, to 21 years in federal prison without parole. KANSAS CITY, Mo. – A Kansas …

Ison was joined in the announcement by Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. DETROIT –Carl Emerson Travis, 52, of Sterling Heights, Michigan, was indicted by …

According to testimony and evidence presented at trial, on March 9, 2023, the FBI executed a search warrant at Diaz’s home seeking evidence of child exploitation. When the FBI announced …

Felix Suarez, 25, pleaded guilty to conspiracy to distribute and to possess with intent to distribute fentanyl; two counts of attempt to distribute a controlled substance; unlawful export of a …

Vidal Roquez, 39, previously admitted to the court that he personally visited the homes of grandparent scam victims in Rhode Island and Massachusetts to collect cash from them after they …

“The allegations in the indictment, if proven, describe a group that has a wanton disregard for life and an extreme penchant for violence,” said U.S. Attorney Ismail Ramsey. “The dozens …

Xavier Pinckney, 24, was sentenced to 45 months in prison for providing false and misleading information to state authorities investigating the murder of Dime Doe. He previously pleaded guilty on …

As part of the same investigation, Thaddeus Price, age 47, of Albany, and Robert Sanger, age 59, of Rensselaer, New York, previously pled guilty to distributing methamphetamine and possessing methamphetamine …

According to publicly available court records, June 27, 2021, Elijah Cudei Etsitty, 27, an enrolled member of the Navajo Nation, and his family got into a fistfight with their neighbor, …

           Ryan Taylor Nichols, 32, of Longview, Texas, was sentenced by U.S. District Judge Royce C. Lamberth to 63 months in prison and 36 months of …

Sarah Lynn Tweedie, now 49, was indicted in U.S. District Court in St. Louis on June 21, 2018, with three counts of mail fraud, five counts of wire fraud and …

Peterson was arrested on February 18, 2022, and detained. Tampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Bobby Peterson (41, St. Petersburg) …

U.S. Attorney Damian Williams said: “As alleged, James Neff, some 23 years after having been convicted on similar state charges for criminal possession of a weapon, has again illegally stockpiled …

            Delonta Stevenson was sentenced to 85 years in prison by D.C. Superior Court Judge Marisa J. Demeo after being found guilty on February 1, …

Pursuant to the terms of the settlement agreement, SOFHA agreed to pay $200,000 to resolve allegations that from October 2020 to January 2023, SOFHA violated 21 U.S.C. ‘ 842(a)(5) by …

According to court documents and statements made in court, from 2009 through 2022, Steven Saris, 49, of Canton, Ohio, owned and operated multiple illegal gambling businesses in Northeast Ohio including …

Tanya M. Aboseada, 38, of Pompano Beach, Florida, pleaded guilty to 12 counts of wire fraud. EAST ST. LOUIS, Ill. – A Florida woman admitted to federal charges Wednesday for …

According to court records, On May 3, 2022, members of the South Burlington Police Department responded to a hotel following a report that an individual refused to leave a room. …

Judge Sippel also ordered David Lee Nelson to pay $55,000 in special assessments that will go to a fund for victims and prevention programs and $6,810 to pay for counseling for …

The defendant, Armondo Anthony Ronquillo, 37, pleaded guilty in January to prohibited person in possession of a firearm. BILLINGS — A Billings felon who admitted to illegally possessing four firearms, …

            The Honorable Michael O’Keefe scheduled sentencing for August 2, 2024.             WASHINGTON – Eric Davis, 60, of Washington, D.C., …

Breon Peace, United States Attorney for the Eastern District of New York and James Smith, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the arrests and …

The charges arose from investigations by the Choctaw Nation Lighthorse Police and the Federal Bureau of Investigation. MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of …