CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Aydan Sin a/k/a Hon Chak Gordon Sin a/k/a Andy a/k/a Bullion,…
ALBUQERQUE, N.M. – Elijio Saenz, 27, of Albuquerque, was sentenced in federal court on Sept. 22 to three years in prison for being a…
PITTSBURGH – A resident of Louisville, Kentucky, pleaded guilty in federal court to a charge of health care fraud, Acting United States Attorney Stephen R. Kaufman announced today. Varanise C.…
BEAUMONT, Texas – A Beaumont man has been sentenced to prison for a federal firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas Ganjei today. Benjamin…
BILLINGS — An Ashland man who admitted to assaulting a man, causing multiple head injuries while brandishing a rifle on the Northern Cheyenne Indian Reservation, was sentenced today to 48…
WILKES-BARRE- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Brian Buglio, age 46, of Lattimer Mines, Pennsylvania, was sentenced by United States Magistrate Judge…
Baltimore, Maryland – As a result of a collaborative investigation, today a federal grand jury returned an indictment, and a state criminal information has been filed, charging Roy C. McGrath,…
Miami, Florida – South Florida federal prosecutors have charged a Davie, Florida company specializing in wholesale reptile sales and its owner for their roles in a scheme to unlawfully enrich…
CHARLOTTE, N.C. – A federal indictment was unsealed in court today, charging two men and a woman for their involvement in a mail theft and bank fraud scheme, in which…
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that BRENT BORLAND, the owner and principal of a New York-based investment fund known as…
BANGOR, Maine: A Mexican national with an immigration history of prior removals and felony convictions was sentenced today in federal court for illegally reentering the United States, Acting U.S. Attorney…
Audrey Strauss, the United States Attorney for the Southern District of New York, John B. DeVito, Special Agent-in-Charge of the New York Field Division of the Bureau of Alcohol, Tobacco,…
SOUTH BEND – Lawrence Hansford, age 45, of Elkhart, Indiana was sentenced before United States District Court Judge Damon R. Leichty after being convicted of being a felon in possession…
ATLANTA – Deuntrae Meshari Colley, Antonio Cooper, also known as “Antoine Cooper,” Dexter Hancock, Daeqwan Ray Jackson, also known as “Daequan Ray Jackson,” Donald Johnson, and Drashawn Mitchell, all convicted…
NEWARK, N.J. – Alexander Varice, 27, of South Orange, New Jersey, was sentenced today to 21 months in prison for his role in a conspiracy to defraud two banks out…
Spokane – Joseph H. Harrington, Acting United States Attorney for the Eastern District of Washington, announced that Rodolfo Ramirez, Jr., age 36, of Moses Lake, Washington, was sentenced today after…
SACRAMENTO, Calif. — Johnathan Shane Blakeley, 27, of Vallejo, pleaded guilty today to unlawfully possessing a firearm after being convicted of a felony crime, Acting U.S. Attorney Phillip A. Talbert…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans, announced that HAROLD SAINTES, JR. age 52, of Franklin, Louisiana pled guilty as charged to a one count Bill of…
FRESNO, Calif. — On Monday, Oct. 4, U.S. District Judge Dale A. Drozd sentenced Doroteo Gonzales Jr., 26, of Turlock, to two years and six months in prison for being a…
CHARLESTON, W.Va. – A Parkersburg man pleaded guilty today to a federal gun charge. Codi Lee Douglas, 26, pleaded guilty to being a felon in possession of a firearm. According…
NEWARK, N.J. – An Essex County, New Jersey, man today admitted that he conspired to fraudulently obtain more than $700,000, Acting U.S. Attorney Rachael A. Honig announced. Jefferson Robert, 31,…
MINNEAPOLIS – A recently unsealed federal indictment charges a Minneapolis man with sex trafficking a minor, announced Acting United States Attorney W. Anders Folk. According to court documents, between August…
Audrey Strauss, the United States Attorney for the Southern District of New York, Margaret Garnett, the Commissioner of the New York City Department of Investigation (“DOI”), and Jonathan Mellone, Special…
URBANA, Ill. –Jeffery T. Henson, 43, of Danville, Illinois, pleaded guilty to wire fraud, aggravated identity theft, and money laundering in United States District Court in Urbana, Illinois, on October…
The Office of the United States Attorney for the District of Vermont stated that on October 4, 2021, Jeremy Digby, 41, of South Royalton was sentenced by U.S. District Court…