Portland Man Who Claimed to be a Foreign Exchange Currency Trader Indicted for Wire Fraud
PORTLAND, Ore.—A Portland man, who for more than a decade
department of justice
Ceres Man Sentenced for Cyberstalking Two Victims
FRESNO, Calif. — Kevin James Strutz, 52, of Ceres, was
Owner of Orange County Auto-Repair Businesses Pleads Guilty to Filing False Tax Returns that Omitted Nearly $3 Million in Income
SANTA ANA, California – The owner of three Orange County
Framingham Man Pleads Guilty to Operating Unlicensed Money Transmission Business
BOSTON – A Framingham man pleaded guilty today to operating
Sherman Oaks Man Receives Over 7 Years in Prison for $7 Million Ponzi Scheme He Ran with His Brother Out of Their Parents’ House
SANTA ANA, California – A San Fernando Valley man was
Former Army Soldier Charged with Sexual Assault at JBER
ANCHORAGE, Alaska – A federal grand jury in Alaska returned
Illegal Firearm Possession Leads to 12 Years in Federal Prison for Oklahoma City Man
OKLAHOMA CITY – Last week, LEQUEVIN KELLEY, 23, of Oklahoma
Maine Woman Who Traded Use of Her Avon Residence to Traffickers for Drugs Sentenced to 2 ½ Years
BANGOR, Maine: A Franklin County woman was sentenced today in
Butte man admits trafficking cocaine, marijuana, mushrooms in investigation of illegally imported pill presses
MISSOULA — A Butte man suspected of receiving illegally imported
Kansas man charged with assault at a U.S. Army installation
TOPEKA, KAN. – A Kansas man has been charged through
Waterbury Man Sentenced to 5 Years in Federal Prison for Role in Cocaine Trafficking Ring
Vanessa Roberts Avery, United States Attorney for the District of
Second Gunman Sentenced for Drug-Fueled Shooting at Greenville-Spartanburg International Airport
GREENVILLE, S.C. — The second of two men whose attempt
Statement of United States Attorney Kerest Regarding Shooting of Three Young Men in Burlington
Nikolas P. Kerest, United States
Aberdeen Man Sentenced to Federal Prison for Obstructing a Federal Court Proceeding
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced
South Dakota Man Sentenced to Federal Prison for Failure to Register as a Sex Offender
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced
McLaughlin Man Sentenced for Simple Assault
ABERDEEN – United States Attorney Alison J. Ramsdell announced today
Sisseton Man Pleads Guilty to Voluntary Manslaughter
ABERDEEN – United States Attorney Alison J. Ramsdell announced that
Rio Rico Man Sentenced to 40 Months in Prison for Transporting Illegal Aliens for Profit
TUCSON, Ariz. – Jesus Moises Ruiz, Jr., 34, of Rio
Attorney General Merrick B. Garland Statement on the Arrest of Néstor Isidro Pérez Salas
The Justice Department issued the following statement from Attorney General
Calabasas Man Arraigned on Indictment Alleging He Ran Same-Day Drug Delivery Service by Car that Resulted in Fatal Fentanyl Overdose
LOS ANGELES – A Calabasas man who allegedly ran a
Harbor Area Man Arraigned on Federal Indictment Alleging He Knowingly Sold Fentanyl to Two Victims, One of Whom Later Died
LOS ANGELES – A Los Angeles Harbor region man was
Howard Man Charged With Attempted Enticement Of A Minor To Engage In Sexual Activity
WILLIAMSPORT – The United States Attorney’s Office for the Middle
Cassville Man Charged With Attempted Enticement Of A Minor To Engage In Prostitution And Sexual Activity
WILLIAMSPORT – The United States Attorney’s Office for the Middle
Lewistown Man Charged With Attempted Enticement Of A Minor To Engage In Prostitution And Sexual Activity
WILLIAMSPORT – The United States Attorney’s Office for the Middle
Dulce Man Charged with Assault
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the
FCI Schuylkill Inmate Indicted For Possession Of A Weapon
SCRANTON – The United States Attorney’s Office for the Middle
Wilkes-Barre Men Charged With Drug Trafficking Offenses
SCRANTON – The United States Attorney’s Office for the Middle
Lebanon Man Sentenced To 300 Months In Prison For Attempted Online Enticement And Sexual Exploitation Of Children
SCRANTON- The United States Attorney’s Office for the Middle District
Keokuk Man Sentenced to 57 Months in Federal Prison for Firearms Charge
DAVENPORT, Iowa – A Keokuk man was sentenced yesterday to
Three Men Charged with String of Violent Armed Robberies in Passaic County
NEWARK, N.J. – Three New Jersey man were charged in
Slidell Man Sentenced to 78 Months for Conspiracy to Commit $250,000 Bank Fraud and Aggravated Identity Theft Connection with Postal “Blue Box” Thefts
NEW ORLEANS – RONALD S. RILEY, JR. (“RILEY”), age 28, of
Doctor and Wife Admit Genetic Testing Kickback and Bribery Scheme
TRENTON, N.J. – A Pennsylvania doctor and his wife have
Davenport Man Sentenced to 86 Months in Federal Prison for the Distribution of Cocaine
DAVENPORT, Iowa – A Davenport man was sentenced on November
Iowa City Woman Sentenced to 36 Months in Federal Prison International Parental Kidnapping
DAVENPORT, Iowa – An Iowa City woman was sentenced on
Dunklin County, Missouri Man Admits Recording Child Sexual Abuse
CAPE GIRARDEAU – A man from Dunklin County, Missouri on
New Orleans Man Pleads Guilty to Violations of Federal Gun Control Act
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Campbell County Man Sentenced to 20 Years for Distributing Fentanyl that Resulted in Death
COVINGTON, Ky. – An Alexandria, Ky., man, Charles Jason Case,
Multiple Project Safe Neighborhood Cases Prosecuted in Tallapoosa County
Montgomery, Alabama – Today,
Man Pleads Guilty to Counterfeiting U.S. Currency
BOSTON – A Dominican man has pleaded guilty in federal
Two Connecticut Men Arrested for Drug Offenses; Fentanyl and Cocaine Seized
Burlington, Vermont – The Office of the United States Attorney
Drug Dealer Sentenced to Six Years after Fentanyl Pills Caused the Death of an Arizona Teen
PHOENIX, Ariz. – Michael Fox, 29, of Tucson, was sentenced
Reading Man Sentenced To 14 Years’ Imprisonment For Drug Trafficking And Firearms Offenses
SCRANTON- The United States Attorney’s Office for the Middle District
Lansing Man Charged With Felon In Possession
Two-year-old child died after accidental discharge of gun
Luzerne County Man Pleads Guilty To Committing Four Bank Robberies
SCRANTON – The United States Attorney’s Office for the Middle
Federal Jury Finds 2 Members of Violent Bridgeport Gang Guilty of Racketeering Offenses
A federal jury in Bridgeport has found JOSHUA GILBERT, also
Muskegon Man Sentenced To 188 Months In Federal Prison For Repeatedly Possessing Firearms
GRAND RAPIDS, MICHIGAN — U.S.
Pulaski County Man Indicted for Cyber Intrusion, Identity Theft, and Bank Fraud
LONDON, Ky. – A Somerset, Ky., man, Jesse Kipf, 38,
Atlanta man sentenced for stealing identities to file false unemployment claims
ATLANTA – Jeremy Graves has been sentenced for theft of
Bulgarian Citizen Pleads Guilty to International Money Laundering and Fraud Scheme
PLATTSBURGH, NEW YORK – Stefan Chernev, age 49, and a
Montgomery County Felon Pleads Guilty to Fentanyl Conspiracy and Firearm Offense
ALBANY, NEW YORK – Bernardo Tovar, age 34, of Amsterdam,