department of justice

SALT LAKE CITY – A federal grand jury in Salt Lake City returned an indictment today that charges two foreign nationals for illicit drug possession, including fentanyl, with intent to …

Baltimore, Maryland – Ahmed Sary, age 45, of Baltimore, Maryland, pleaded guilty today to conspiracy to commit wire fraud affecting financial institutions, relating to the submission of more than $17.9 …

GREAT FALLS — A Helena man today admitted to a firearms crime after law enforcement found an unregistered machine gun, along with other firearms and silencers, during a search of …

A former United States Capitol Police (USCP) officer pleaded guilty today to violating an individual’s civil rights by recklessly engaging in a dangerous pursuit and being deliberately indifferent to the …

OKLAHOMA CITY – Yesterday, DARLA BRALLEY, 59, of Oklahoma City, was sentenced to serve 24 months in federal prison for embezzling more than $450,000 from St. Paul The Apostle Catholic …

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 17, 2023, defendants Aziz Hassan Bey, Letez Osiris Bey, Minister Zakar Ali, and Divine-Seven El …

LAFAYETTE/ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that two men involved in the trafficking of methamphetamine have been sentenced.  Joseph R. Johnson and Isidro Chavarria were each …

KANSAS CITY, Mo. – A Kansas City, Mo., man was indicted by a federal grand jury today after law enforcement officers found 29 firearms in his residence, along with significant …

KANSAS CITY, Mo. – A Bakersfield, California, man was indicted by a federal grand jury today for smuggling more than six kilograms of fentanyl through Kansas City aboard a train …

BILLINGS  — A Laurel man who admitted he illegally possessed firearms and ammunition after law enforcement found 34 firearms and thousands of rounds of ammunition in his residence was sentenced …

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearm and narcotic laws, United States Attorney …

PITTSBURGH, PA – A resident of Butler, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal postal laws, United States Attorney Eric …

SAN JOSE – The president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 million in restitution for participating …

CHARLESTON, W.Va. – Nicholas Bradford Confere, 35, of Mammoth, was sentenced today to three years and one month in prison, to be followed by one year of supervised release, for …

NEWARK, NJ. – A New Jersey real estate investor and influencer was arrested today for committing a multimillion-dollar Ponzi-like investment fraud scheme, U.S. Attorney Philip R. Sellinger announced. Cesar Humberto …

The Justice Department issued its fifth annual report to Congress on its efforts to combat elder fraud and abuse. The report summarizes the Department’s extensive efforts during the reporting period …

PITTSBURGH, PA – A resident of New Castle, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal consumer product tampering laws, United …

KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to commit a series of armed robberies of local …

PITTSBURGH, PA – A former resident of Waynesburg, PA, pleaded guilty in federal court to a charge of transportation of a minor with intent to engage in criminal sexual activity, …

The president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 million in restitution for participating in a scheme …

Two men pleaded guilty today for their roles in creating false calibration certificates in a matter within the jurisdiction of the Nuclear Regulatory Commission (NRC). According to court documents, Miguel …

ALBANY, Ga. – A Cordele, Georgia, resident with prior serious felony drug convictions was sentenced as a career offender to serve 180 months in prison resulting from an investigation into …

On Oct. 17, pursuant to a court order issued in the Eastern District of Missouri, the United States seized 17 website domains used by North Korean information technology (IT) workers …