department of justice

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Antoine Montgomery, 34, and Jamal Jenkins, 35, both of Wilkes-Barre, Pennsylvania, were indicted on November …

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Mason Morey, age 27, of Lebanon, Pennsylvania, was sentenced on November 20, 2023, to 300 months …

DAVENPORT, Iowa – A Keokuk man was sentenced yesterday to 57 months in federal prison for possessing a firearm as a felon. According to public court documents, Octavius Sergio Dion …

NEWARK, N.J. – Three New Jersey man were charged in connection with their respective roles in a series of armed robberies in Passaic County, New Jersey, in August 2022, U.S. …

NEW ORLEANS – RONALD S. RILEY, JR. (“RILEY”), age 28, of Slidell, Louisiana was sentenced for conspiracy to commit bank fraud and aggravated identity theft, announced U.S. Attorney Duane A. Evans. …

TRENTON, N.J. – A Pennsylvania doctor and his wife have admitted their roles in schemes to solicit and receive kickbacks and bribes in exchange for ordering genetic tests, U.S. Attorney …

DAVENPORT, Iowa – A Davenport man was sentenced on November 20, 2023, to 86 months in federal prison for his role in a conspiracy to distribute cocaine. According to court …

DAVENPORT, Iowa – An Iowa City woman was sentenced on November 20, 2023, to three years in federal prison for International Parental Kidnapping. According to public court documents, Kira K. …

CAPE GIRARDEAU – A man from Dunklin County, Missouri on Wednesday admitted recording his sexual abuse of a 13-year-old girl and recording other children in the shower. Matthew A. Prewett, …

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on November 16, 2023, REGINALD HUMBLES, age 34, a resident of Orleans Parish, pled guilty to being a felon …

COVINGTON, Ky. – An Alexandria, Ky., man, Charles Jason Case, 40, was sentenced on Wednesday, to 240 months in prison, by U.S. District Judge David Bunning, for distribution of fentanyl …

            Montgomery, Alabama – Today, Acting United States Attorney Jonathan S. Ross announced developments in multiple Project Safe Neighborhood cases arising out of Tallapoosa County. …

BOSTON – A Dominican man has pleaded guilty in federal court in Boston to his role in a conspiracy in which he sold nearly $150,000 in counterfeit U.S. currency.   …

Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that Brendan Salmon, 30, also known as “Nice,” of Hartford, Connecticut, and Lincoln Anthony …

PHOENIX, Ariz. – Michael Fox, 29, of Tucson, was sentenced on Monday by United States District Judge G. Murray Snow to 72 months in prison, followed by five years of …

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that John Fidanqui-Marten, age 21, formerly of Reading, Pennsylvania, was sentenced yesterday by U.S. District Court Judge …

Two-year-old child died after accidental discharge of gun           GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that …

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Damen Drakeford, age 30, of Wilkes-Barre, Luzerne County, pleaded guilty on November 21, 2023, before …

A federal jury in Bridgeport has found JOSHUA GILBERT, also known as “Lor Heavy,” 22, and LORENZO CARTER, also known as “Zo,” 29, guilty of racketeering offenses related to their …

          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Dareese Devon Hewlett, 41, of Muskegon, was sentenced …

LONDON, Ky. – A Somerset, Ky., man, Jesse Kipf, 38, has been indicted by a federal grand jury sitting in London, on five counts of computer fraud, three counts of …

ATLANTA – Jeremy Graves has been sentenced for theft of government funds and aggravated identity theft for stealing identities to file fraudulent Unemployment Insurance (“UI”) claims during the COVID-19 pandemic. …

PLATTSBURGH, NEW YORK – Stefan Chernev, age 49, and a citizen of Bulgaria, pled guilty today to conspiracy to commit international money laundering.  United States Attorney Carla B. Freedman; Ketty …

ALBANY, NEW YORK – Bernardo Tovar, age 34, of Amsterdam, New York, pled guilty today to a drug trafficking conspiracy, possessing and intending to distribute fentanyl pills, cocaine and methamphetamine, …

BOSTON – A former college track and field coach pleaded guilty today in federal court in Boston in connection with a scheme to trick women across the country into sending …