Former College Track and Field Coach Pleads Guilty to Cyber Fraud Scheme to Obtain Explicit Photos of Innocent Women from Across the Country
BOSTON – A former college track and field coach pleaded
department of justice
Louisiana Man Sentenced to 17 Years in Prison for Conspiracy to Possess with Intent to Distribute Two Pounds of Methamphetamine
Gulfport, Miss. – A Louisiana man was sentenced to 204
Two Men Arrested in Gulfport Transporting 12 Kilograms of Fentanyl
Gulfport, Miss. – Two men were arrested today in Harrison
White Swan Man Sentenced to 40 Years in Prison for Sexual Abuse of a Minor and Aggravated Sexual Abuse of a Child
Yakima, Washington – United States District Judge Mary K. Dimke
Ingredion to Spend $8 Million in Settlement Over Violations Involving Emissions of Particulate Matter at Indianapolis Corn Wet Mill
Plant-based ingredient maker Ingredion Incorporated today agreed to a settlement
Woman Convicted for Voter Fraud Scheme
A federal jury in Sioux City, Iowa, convicted an Iowa
Billings felon admits illegal possession of firearms; numerous guns found in residence
BILLINGS — A Billings felon who was on state probation
Virginia Man Found Guilty of Felony and Misdemeanor Charges Related to Jan. 6 Capitol Breach
WASHINGTON – A Virginia
Binance and CEO Plead Guilty to Federal Charges in $4B Resolution
SEATTLE – Binance Holdings Limited (Binance), the entity that operates
Washington State Man Found Guilty of Assaulting Law Enforcement and Other Charges for Actions During Jan. 6 Capitol Breach
WASHINGTON – A Washington state
Seven Des Moines Gang Member and Associates Indicted on Federal Charges
DES MOINES, Iowa – A federal grand jury in Des
Two Defendants Sentenced for Distributing Heroin and Fentanyl That Caused a Fatal Overdose in Queens
Earlier today, at the federal court in Brooklyn, Vladimir Esguerra
Accountant Pleads Guilty to Stealing More than $715,000 From Spokane Medical Practice
Spokane, Washington – Today, Vanessa R. Waldref, the United States
Dominican Republic Native Pleads Guilty to Smuggling $2 Million in Heroin Nearly 6 Years After His Flight from Justice
A native resident of the Dominican Republic pleaded guilty in
Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme
CHARLESTON, W.Va. – Sean Patrick Boyd Jr., 26, of Dunbar,
Siblings Sentenced to Combined 48 Years in Prison for Smuggling Narcotics
DEL RIO, Texas – A Midland woman and her brother,
Federal Grand Jury Indicts Louisville Felon for Illegally Possessing Firearm
Louisville, KY – A federal grand jury in Louisville returned
Deputy Attorney General Lisa O. Monaco Delivers Remarks Announcing Binance and CEO Guilty Pleas to Federal Charges in $4B Resolution
Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting,
Former Cape Coral Resident Sentenced To Federal Prison For Mail Fraud And Aggravated Identity Theft
Fort Myers, Florida – Senior U.S. District Judge Virginia Hernandez
Attorney General Merrick B. Garland Delivers Remarks Announcing Binance and CEO Guilty Pleas to Federal Charges in $4B Resolution
Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting,
Man Charged for 2019 Double Murder in Taos Pueblo
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the
Foreign National Sentenced to 40 Months Custody for $5 Million Unemployment Fraud Scheme
NEWS RELEASE SUMMARY – November 20, 2023 SAN DIEGO –
Former Enfield Resident Sentenced to 25 Months in Prison for Cocaine Trafficking Offense
Vanessa Roberts Avery, United States Attorney for the District of
Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic
NEWS RELEASE SUMMARY – November 20, 2023 SAN DIEGO –
Recidivist Felon Sentenced for Fentanyl, Heroin and Firearm Possession
RICHMOND, Va. – A Midlothian man was sentenced today to
Bloomington Man Sentenced to Thirty Years in Federal Prison for Sexually Exploiting a Child Under His Care
INDIANAPOLIS- Joshua Ray Vestal, 40, of Bloomington has been sentenced
Former San Mateo Resident Pleads Guilty To Embezzling More Than $1.1 Million From San Francisco Law Firm
SAN FRANCISCO – Jairo Tomas Santos pleaded guilty in San
Portland Area Man Charged with Coercing and Enticing a Minor Online
PORTLAND, Ore.—A transient man residing in Tigard, Oregon is facing
Former co-owners of Matanuska Diesel charged with Clean Air Act violations
ANCHORAGE, Alaska – A federal grand jury in Alaska returned
Jury Convicts Three Men in Murder for Hire Scheme
NASHVILLE – A federal jury returned guilty verdicts against three
Five Sentenced to Prison for Trafficking Methamphetamine from California to Southern Minnesota
MINNEAPOLIS – Five individuals have been sentenced to prison for
Federal Charges Filed After “Fentanyl Press” Found in Gladstone Apartment
PORTLAND, Ore.—An 18-year-old drug trafficker with ties to a recent
San Antonio Man Indicted for Defrauding Federal COVID-Era Programs
SAN ANTONIO – A federal grand jury in San Antonio
Piatt County, Illinois, Farmer Sentenced to 42 Months in Prison for Bank Fraud
SPRINGFIELD, Ill. –James R. R. Williams, 64, formerly of rural
Thurmont Man Sentenced to 18 Years in Federal Prison for Sexual Exploitation of a Child
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced
Former Bangor Man Sentenced to 4 Years for Role in Penobscot and Aroostook County Drug Trafficking
BANGOR, Maine: A former Bangor man was sentenced today in U.S.
Sharon Resident Sentenced to 36 Months in Prison for Cocaine and Fentanyl Trafficking
PITTSBURGH, PA – Jammar Shelton was sentenced to 36 months
Man Indicted for Fake Bomb Threats
DENVER—The U.S. Attorney’s Office for the District of Colorado announces
Versailles Man Pleads Guilty to Possession of a Firearm and Explosive as Convicted Felon
LEXINGTON, Ky. – A Versailles, Ky., man, Bryan Carroll, 46,
Chandler Man Sentenced to Over 7 Years for Voluntary Manslaughter
PHOENIX, Ariz. – Walter Lee Riggins, Jr., 28, of Chandler,
Minnesota Woman Sentenced on Felony Charge for Actions During Jan. 6 Capitol Breach
WASHINGTON – A Minnesota
Lodge Grass man admits assaulting dating partner
BILLINGS —A Lodge Grass man today admitted to assaulting and
Man Indicted for Violating the Federal Controlled Substances Act
NEW ORLEANS, LA – United States Attorney Duane A. Evans
Two Charged With $12 Million Health Care Fraud Scheme
Two individuals were charged with submitting fraudulent claims for corticosteroid
Justice Department Secures Agreement with Tennessee Trucking Companies to Resolve Allegations of Hiring Discrimination
The Justice Department announced today that it has secured a
Methamphetamine And Fentanyl Trafficker Sentenced To More Than 10 Years In Federal Prison
Tampa, FL– U.S. District Judge Charlene Edwards Honeywell has sentenced
Drug Trafficker Sentenced To 12 Years In Prison
Tampa, FL – U.S. District Judge Kathryn Kimball Mizelle has
U.S. Trustee Program Provides Nearly 10,000 Language Interpretation Sessions in Fiscal Year 2023 for Debtors with Limited English Proficiency
Consistent with its commitment to access to justice for all,
25 Charged in Drug Trafficking Conspiracy
GREENSBORO, N.C. – A federal indictment was unsealed yesterday charging
Registered Sex Offender Sentenced to 20 Years in Prison for Traveling to Engage in Sex with a Minor
CHARLESTON, S.C. —Brandon Lazarus Pelphrey, 26, of Monroe, North Carolina, was