department of justice

HONOLULU – Edward Caspino, 46, of Waianae, William Caspino, 48, of Waianae, Lavern Joseph, 71, of Waianae, and Kerilyn Keliinoi, 31, of Waianae were arraigned today on a four-count Indictment …

DENVER—The U.S. Attorney’s Office for the District of Colorado announces that Robert Adam Ross, a/k/a “Chicago,” age 42, and Jeremy Ford Moore, age 39, both of Denver, Colorado, were sentenced …

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned a second superseding indictment charging Joseph Zaso a/k/a Joey Cracks a/k/a Sosa, 39, of Buffalo, …

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Nicholas Piraino, 30, of Buffalo, NY, was arrested and charged by criminal complaint with distribution of cocaine, which carries a maximum …

ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Robert Forbes, Jr. a/k/a Ra Ra a/k/a Henny, 37, of Rochester, NY, who was convicted of two counts of …

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Charles O’Bannon, 25, of Villa Rica, Georgia, was sentenced to 33 months’ imprisonment for his role in a multi-conspirator firearms …

Spokane Washington – Today, United States District Judge Thomas O. Rice sentenced Jody Lee Wallette, 36, of Spokane, Washington, to 20 years in federal prison for Distribution of 50 Grams …

BOSTON – A Worcester man was arrested today for conspiring to distribute fentanyl and being a felon in possession of firearms and ammunition.   Yoelfi Feliz, 27, was charged by …

Jackson, Miss. – A Texas man pleaded guilty to illegally obtaining more than $400,000 in COVID-19 economic assistance loans.   According to court documents, Ganiyu Abayomi Jimoh, 30, of Houston, …

GREAT FALLS  — A Harlem man who admitted to shooting into an occupied house in Fort Belknap Agency on the Fort Belknap Indian Reservation was sentenced today to 18 months …

            WASHINGTON –Thomas Kennedy McCormick, aka “fubar,” of Cambridge, Mass., was sentenced today to 18 months in prison for his role in the racketeering conspiracy …

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JAMES ARNOLD was sentenced today for Theft from an Agency Receiving Federal Funds.  United States District Judge Jane Triche Milazzo …

Defendant Used Software to Alter Business Bank Statements OKLAHOMA CITY – Yesterday, STEPHANIE FANNIN, 45, of Tishomingo, was sentenced to serve 18 months in federal prison for wire fraud, announced …

On Nov. 13, Pardon Attorney Elizabeth Oyer and members of her team visited Federal Correctional Institution (FCI) Petersburg, which has a medium-security and low-security Federal Bureau of Prisons (FBOP) facility …

ST. LOUIS – A former employee of the U.S. Postal Service on Wednesday admitted stealing checks from the mail and depositing them in her own account.  Porcia Denise Rhodes, 27, …

A man who illegally returned to the United States after being deported was sentenced today to three months in federal prison. Luis Ronaldo Lopez-Lopez, age 24, a citizen of Mexico …

A man who was on federal supervised release from a prior drug conspiracy conviction was sentenced today to 15 years in federal prison for participating in another drug conspiracy. Toney …

Damian Williams, the United States Attorney for the Southern District of New York, James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau …

DENVER – The United States Attorney’s Office for the District of Colorado announces that Darren Michael Connolly, age 27, of Englewood, was sentenced to 147 months in prison and 5 …

An Illinois woman pleaded guilty today to aiding and assisting in the preparation of false income tax returns. According to court documents and statements made in court, Vervia Watts, of …

A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with racketeering (RICO) conspiracy and fentanyl trafficking. Additional …

MINNEAPOLIS – A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with racketeering (RICO) conspiracy and fentanyl …

ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that …

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on November 9, 2023, RENE LADMIRAULT, age 21, of Slidell, Louisiana, was sentenced by U.S. District Judge Carl …

A federal jury in Pittsburgh convicted a Pennsylvania man today for possessing modified child sexual abuse material (CSAM) of child celebrities.   According to court documents and evidence presented at …