department of justice

According to court documents and information presented at the sentencing hearing, on January 7, 2023, an assault victim arrived at a hospital in the Tri-Cities, bleeding and missing several teeth. …

According to the evidence at trial, from May 5, 2020 through July 25, 2020, the Harrises submitted materially false applications to the Small Business Administration (SBA), to obtain Economic Injury …

Announcing the results of Operation SLO Ride today are U.S. Attorney Phillip A. Talbert, DEA Special Agent in Charge Brian M. Clark, Tulare County Sheriff Mike Boudreaux, Central Valley California …

According to court records, on February 4, 2023, Monaco, and her husband (co-defendant Jonathan Monaco, 43,) were traveling from California to Idaho – where they reside – when their vehicle …

United States Attorney Carla B. Freedman; Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division; and Ketty Larco-Ward, Inspector in Charge …

According to court documents, Diaconu developed, published online, and conspired with others to manage the operations of the E-Root Marketplace, a series of websites that operated for years and was …

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 …

As alleged in the Indictments, members of the two charged groups would transport, either by person or mail, drugs from Puerto Rico to Western Pennsylvania, Ohio, and elsewhere to distribute …

Tysean J. Pollard, 22, Madison, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 24 months for distributing fentanyl. Pollard pleaded guilty to this charge on …

Christopher J. Spencer, 46, waived indictment by a grand jury and pleaded guilty to five counts of making false statements relating to health care benefits. Spencer admitted making false statements …

Courtlend Green was spotted by St. Louis Metropolitan Police Department detectives with the Mobile Reserve Unit on Jan. 3, 2023, driving into the parking lot of a supermarket in the …

Christina Iannelli, 51, of Sudbury, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to two years in prison, to be followed by three years of supervised release. Iannelli …

On May 25, 2023, law enforcement executed a search warrant at the defendant’s rural residence in the Town of Lafayette in Chippewa County, Wisconsin, where they found numerous handguns and …

According to court documents and information presented in court, Michael Christian Green, 26, while on duty as a certified law enforcement officer with the Pearl Police Department, forced an arrestee …

The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Jarod Forget of the Drug Enforcement Administration – Washington Division; …

According to court documents and statements made in court, on September 30, 2022, Stewart struck another inmate with a handcrafted weapon, a lock attached to a sock. FCI Beckley staff …

The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Toni M. Crosby of the Bureau of Alcohol, Tobacco, …

Under the terms of the settlement agreement, Kim Long Market Malden, LLC and its managers, Chien Hong Pham, Thomas Pham and Tien Manh Pham, will voluntarily close the business, pay …

Under the settlement, Canvas Nails & Spa LLC, of Chandler, agrees to adopt and post in a conspicuous place a non-discrimination policy, to train current and future employees on the …

A Massachusetts man was sentenced today to three years and six months in prison for sending a communication containing a bomb threat to an election official in the Arizona Secretary …

FORT WAYNE –Jose Jesus Lopez-Verduzco, 54 years old, of Sinaloa, Mexico, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty for conspiring to distribute …

PORTLAND, Ore.—A Portland man was sentenced to 30 years in federal prison today for murdering a Milwaukie, Oregon man in his home amid a violent robbery spree that spanned several …

BOISE – Patricia Gomez, 42, of Idaho Falls, was sentenced to 70 months in federal prison for possession with intent to distribute fentanyl, U.S. Attorney Josh Hurwit announced today.  In …

CHARLOTTE, N.C. – A Charlotte jury has returned a guilty verdict against two Charlotte businessmen for failing to account for and pay over to the Internal Revenue Service (IRS) more …

Spokane, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that Mark Steven White, age 60 of Kennewick Washington, was sentenced today after …