department of justice

In total, 23 defendants were sentenced to a combined total of 218 years in federal prison. The final defendant arrested in a large-scale drug and gun bust in Lubbock in …

Following a five-day trial, on June 26, 2023, a federal jury in Greeneville found Hines guilty of conspiring to distribute 400 grams or more of fentanyl with a resulting death …

The sentence comes after Osmin Morales, 72, of Weston, Florida, was convicted in January of conspiracy to unlawfully dispense and distribute controlled substances, and six counts of unlawfully dispensing controlled …

Deyvin Morales, age 29, of Guatemala, was sentenced on April 26, 2024, to 47 years in federal prison, followed by five years of supervised release. SIOUX FALLS – United States …

According to his plea agreement, on December 6, 2022, Phelps sold a confidential informant an ounce of suspected heroin; and when the substance was tested, it was found to be …

According to his plea agreement, on September 13, 2022, Jones, through his Yahoo email account, distributed a video depicting two minor victims engaged in sexual activity. The video was sent …

Phillips, who at the time of her offenses was employed as a teacher’s aide, was conducting sexual relationships with numerous teenage boys in the Boyle and Garrard County areas.  Phillips …

According to records filed in the case, including the plea agreement, in October 2018, Redd entered a scheme with a co-conspirator in Pennsylvania and others. The scheme began when a malicious …

U.S. District Judge Nancy Torresen sentenced John Wilson, 36, to 40 months in prison to be followed by three years of supervised release. Wilson pleaded guilty on January 30, 2023. …

VAZQUEZ, and others known and unknown, conspired to distribute and possess with intent to distribute methamphetamine. In addition, VAZQUEZ drove to Metairie, Louisiana to conduct a narcotics transaction that involved …

“Whether it is making sure a victim of sexual assault is supported while they confront their assailant in court, or ensuring a victim of a financial crime has the opportunity …

According to court records, New Orleans Police Department officers responded to an event in the 4700 block of Erato Street when they saw BALLARD ducking by a car to put …

According to court records, DANIELS stole $11,693.87 from the United States Department of the Army by claiming reimbursement for the performance of military funeral honors ceremonies that never occurred.    …

According to court documents, the Federal Bureau Investigation New Orleans Gang Task Force and the New Orleans Police Department investigated JOHNSON for his involvement in a drug distribution operation in …

The jury deliberated for approximately three hours before finding Gilberto Almaraz-Muniz, 55, guilty on one count of conspiracy and three counts of possession with intent to distribute various controlled substances …

Lijuan “Angela” Chen, 51, of Walnut, pleaded guilty to one count of conspiracy to defraud the United States and one count of use of counterfeit postage. Chen has been in …

According to court documents, Drug Enforcement Agency (DEA) agents started investigating GLASS in June 2020 as a narcotics distributor in the New Orleans metropolitan area. The investigation involved use of physical …

If convicted, HARDY faces up to 15 years of imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Count One; up to 10 years …

According to court documents and evidence presented at trial, Adarsh Gupta, M.D., 51, of Sewell, signed thousands of prescriptions for orthotic braces for over 2,900 Medicare beneficiaries whom he was …

Randolph Forrest, age 69, from Cascade, Iowa, received the prison term after a January 17, 2023 guilty plea to one count of wire fraud. A man who was responsible for …

According to a superseding indictment returned by a federal grand jury on March 12, 2024, Nardone, 66, of Port St. Lucie, Florida, conspired with others to pay millions of dollars …

            Butler pleaded guilty on February 7, 2024, to robbery and assault with a dangerous weapon in the Superior Court of the District of Columbia before the Honorable Lynn Leibovitz. …

U.S. Attorney Damian Williams said: “These defendants stole from a taxpayer-funded program intended to help small businesses that were in desperate need of assistance during the COVID-19 pandemic.  As their …

On May 2, 2023, Banks was arrested for violating the conditions of his state probation. During a post-arrest search, Banks was found to be in possession of a loaded Smith …

Roderick T. Long, 59, pleaded guilty to one count before United States District Judge J. Nicholas Ranjan. PITTSBURGH, Pa. – A former resident of Clinton, Pennsylvania, pleaded guilty in federal …