“It is an honor and a privilege to address the graduating classes of 2024,” said U.S. Attorney King. “I commend the graduates for their determination, …
“This quick work by federal and local law enforcement will save lives with 16 kilos of fentanyl powder and tens of thousands of pills taken …
Back on January 19, 2024, CAUSEY pled guilty before U.S. District Judge Darrel James Papillion to Counts 1, 3, 4, 5, 7, and 8 of …
According to the indictment, BENITEZ reentered the United States illegally after being previously deported on July 27, 2018. If convicted, BENITEZ faces a sentence of …
Darrell Goins, 42, of Newell, South Dakota, is charged in a criminal complaint filed in the District of Columbia with six felony offenses, including civil …
According to the indictment, beginning on or about July 17, 2023, and culminating on or about March 27, 2024, NEALON travelled from Albany, New York, …
Jason Winckler, 44, was sentenced to 20 years in federal prison, followed by three years of supervised released. He was also ordered to pay a …
“Criminals perpetrating lucrative financial schemes that defraud unsuspecting American businesses and individual consumers are serious threats to our economic security and stability,” said U.S. Attorney …
In pleading guilty, LaPolla admitted that he set up a scholarship fund in honor of his late wife, Andrea LaPolla, after she passed away in …
Joel Antonio Villegas, 35, a.k.a. “Junior,” pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute controlled substances. LOS ANGELES …
If convicted of Count 1, PENN faces a mandatory minimum sentence of 5 years up to 40 years imprisonment, a fine of up to $5,000,000, …
Evidence presented to the court showed that Teague, while incarcerated in the South Carolina Department of Corrections, led a conspiracy to conceal the source of …
“Law enforcement officers are being shot in the line of duty far too often. We won’t stand by and watch it happen. As federal prosecutors, …
According to court documents and evidence presented at trial, Curtiss E. Jackson, 71, of Honolulu, was Semisub’s CEO in addition to holding other corporate positions, …
Assistant U.S. Attorney Kyle P. Rossi, who handled the case, stated that in January 2022, the U.S. Postal Service (USPS) received complaints from individuals stating …
“In 2023, there were more than 4,000 suspected overdose deaths in North Carolina. Drug dealers who lace fentanyl into their supply and prey on vulnerable …
Darrell Goins, 42, of Newell, South Dakota, is charged in a criminal complaint filed in the District of Columbia …
According to court documents, in the early morning hours of January 6, 2021, Daniel Pacheco, 31, approached the victim, brandished a firearm, and struck her …
According to testimony and evidence presented at trial, between 2021 and 2023, Edouard was part of a drug trafficking network that operated throughout the Middle …
Gerald a.k.a. “Jeremiah” Powell, 51, of York, Pennsylvania, is charged in a criminal complaint filed in the District of …
Blake Young, 35, pleaded guilty to Count One of the Superseding Indictment before United States Senior District Judge Kim R. Gibson. Following the plea, Judge …
According to court documents and statements made in court, in the early morning hours of April 23, 2020, a 23-year-old woman was discovered unconscious in …
In general, the U.S. Department of Justice does not publicly announce investigations or investigative findings. Department of Justice policy allows exceptions in certain circumstances, including …
According to court documents, on Feb. 2, 2021, law enforcement officers conducted a traffic stop of a vehicle Detrant was driving in Redding. Detrant stopped …
According to court documents, Shanahan worked with his coconspirators to create narcotics vendor accounts on various dark web marketplaces in 2018 and 2019, including accounts …
The superseding indictment was announced by United States Attorney for the District of Maryland Erek L. Barron and Special Agent in Charge William J. DelBagno …
On July 11, 2023, an Eau Claire police officer stopped a car Larson was driving for a traffic violation. Larson’s behavior during the stop was …
The announcement was made by United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the …
As part of his plea, Harris admitted that, on November 8, 2023, he possessed in his home and car over one kilogram of methamphetamine and …
As part of his plea, Henry admitted that, on January 29, 2024, he travelled to Syracuse from New York City carrying approximately five and one-half …
Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that during the conspiracy, Buchanan sold heroin, which he admits often contained fentanyl, …
Claudio Poles, 78, of Dorchester, pleaded guilty to four counts of filing false tax returns. U.S. District Court Judge Indira Talwani scheduled sentencing for Aug. …
Raul Cisneros Jr., 45, pleaded guilty to one count of possession with intent to distribute cocaine. He has been in federal custody since October 2020. …
Stacia Wilson, 60, of Osceola, waived her right to a grand jury and pleaded guilty before U.S. District Judge Brian C. Wimes to a federal …
In a keynote conversation at RSA on “Artificial Intelligence: The Ultimate Double-Edged Sword,” the Deputy AG highlighted how the Justice Department is developing guardrails to …
The Coronavirus Aid, Relief, and Economic Security (CARES) Act authorized forgivable PPP loans for small businesses experiencing economic uncertainty during the COVID-19 pandemic. In most …
Noah Oliver Fisch-Lewis, 33, pleaded guilty to two counts before United States District Judge Susan Paradise Baxter. ERIE, Pa. – A resident of Ithaca, New …
According to court records, between October and December 2022, Matthew Podlaski, 40, searched the internet for, and downloaded images of, the sexual abuse of young …
The CSA was passed to combat the illegal distribution and abuse of controlled substances, including prescription medications. The CSA’s requirements, which apply to entities like …
Breon Peace, United States Attorney for the Eastern District of New York, James Smith, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), …
Erik Ventura, 35, pleaded guilty to a superseding indictment charging him with conspiracy to distribute and possess with intent to distribute 400 grams or more …
Steven Madison, 38, of Bridgewater; Christopher White, 37, of Raynham; and Quentin McDonald, 35, of Brockton, were each charged with one count of robbery interfering …
According to court documents, on Aug. 22, 2022, Hopewell police encountered an Audi vehicle stopped in a roadway within a trailer park. When the officers …
ANDREI TAYLOR illegally possessed the loaded firearm on the afternoon of Sept. 19, 2022, in the Tri-Taylor neighborhood on Chicago’s Near West Side. Taylor was …
U.S. Attorney Damian Williams said: “Bruce Garelick was part of a sophisticated group of individuals invited to invest in Digital World Acquisition Corporation (DWAC), a special …
Michelle Murphy, 58, was charged via criminal complaint in September 2023 and pleaded guilty in December 2023 to one count of murder-for-hire. She was sentenced …
According to court documents, during January of 2023, detectives with the Fourth Judicial District Drug Task Force learned that Cerina Lynn Boehrer, age 40, of …
Andrew K. Mitchell, 60, of Sunbury, pleaded guilty in December 2023 to two counts of depriving individuals of their civil rights while acting under color …
William Curlis, 76, was charged by a bill of information in April 2024. He pleaded guilty today to one count of wire fraud. COLUMBUS, Ohio …
Breon Peace, United States Attorney for the Eastern District of New York, announced the sentence. Earlier today, in federal court in Brooklyn, Quandel Smothers, also …