department of justice

            According to the government’s evidence, with which Skipper agreed, on July 29, 2023 outside of a Pizza Hut located at 1501 Maryland Avenue NE, the defendant and two others …

“The export restrictions at issue in this case were put in place to prevent the illicit procurement of commodities and technologies for unauthorized military end use in the People’s Republic …

OKLAHOMA CITY – ANTONIO ORTIZ HERRERA, 46, of Edmond, has been sentenced to serve 264 months in federal prison for his role in a drug trafficking organization (DTO) which was …

In partnership with the United States Attorney’s Offices for the Eastern, Middle and Western Districts of North Carolina, the Victim Services Interagency Council of North Carolina and the Ship Outreach …

Please join us for the Butterfly release event Honoring Victims of Guilford County. Butterflies signify hope and we want this event to be a day of hope, healing, and new …

REGISTRATION REQUIRED. Deadline to register is April 15, 2024. Email [email protected] with the form below.  Every year in April, the Office for Victims of Crime helps lead communities throughout the …

Keep an eye out for other purple buildings and lights glowing in the downtown skyline. In partnership with the United States Attorney’s Offices for the Eastern, Middle and Western Districts …

Attachments: In partnership with the United States Attorney’s Offices for the Eastern, Middle and Western Districts of North Carolina and the Victim Services Interagency Council of North Carolina, A Safe …

            The defendant and the victim had been in a previous romantic relationship, broken up, and then reunited for four days when, on July 27, …

In collaboration with the United States Attorney’s Offices for the Eastern, Middle and Western Districts of North Carolina and the Victim Services Interagency Council of North Carolina, the Wake County …

            Champion, aka “Big Money,” pleaded guilty on December 19, 2023, to conspiracy to interfere with interstate commerce by robbery (known as conspiracy to commit a Hobbs Act robbery) and …

Glover, age 62, of Clarksburg, was found guilty by a jury today on seven counts of drug trafficking and one count of maintaining a drug-involved premises after a four-day trial. …

Edward DiGorio Jr., 65, and Edward Kessler, 68, each pleaded guilty to two counts before United States District Judge William S. Stickman IV. Both DiGorio and Kessler formerly resided in …

On March 27, 2020, the President of the United States signed into law the CARES Act, which provided emergency assistance, administered by the United States Small Business Administration (SBA), to …

United States District Judge W. Scott Hardy imposed the sentence on Roy W. Knoch, 51. PITTSBURGH, Pa. – A resident of Cheswick, Pennsylvania, has been sentenced in federal court to …

Michael Garrick Denson, age 34, from Illinois, received the prison term after a September 14, 2023 jury verdict finding him guilty of one count of conspiracy to distribute methamphetamine and …

James Dwyer, age 46, from Waterloo, Iowa, received the prison term after a September 26, 2023 guilty plea to one count of wire fraud and one count of filing a …

According to court documents and evidence presented in court, Christopher Randell worked at Sunbelt Tax Services and conspired with others to claim inflated tax refunds for clients by reporting false …

Richard Evans, 65, of Hanover, was convicted of conspiracy to commit theft concerning programs receiving federal funds; theft concerning programs receiving federal finds; conspiracy to commit wire fraud; and wire …

Majors was sentenced to 24 months in prison followed by 2 years of supervised release. SOUTH BEND – Andrew Majors, 46 years old, of South Bend, Indiana, was sentenced by …

At the sentencing hearing, the government presented evidence that in October of 2021, Berry brought a minor to his home, sexually assaulted her, and recorded the acts on video. Peoria, …

Rudolph Johnson, Frantz Pasteur, and Frederick Anderson, all of Irvington, New Jersey, are each charged by complaint with one count of conspiracy to file false claims against the government and …

Two other former corrections officers at U.S. Penitentiary Big Sandy in Kentucky – Samuel Patrick, 41, and Clinton Pauley, 42 – previously pleaded guilty to related offenses and were sentenced …

Gerardo Fermin Aquino Vargas, 38, of Hollywood, Florida, is charged by complaint with one count of obstruction of justice. Aquino had his initial appearance today before U.S. Magistrate Judge Jared …

According to court documents, at the time of the fraud scheme, Arian Anthony Bailey, 34, was serving a term of federal supervised release for felony drug and gun convictions. While …