Owner of Eugene and Corvallis Indian Restaurants Indicted for Tax Evasion
EUGENE, Ore.—A federal grand jury in Eugene returned an indictment
department
Austin Man Pleads Guilty to Attempted Robbery and Shooting Convenience Store Employee
AUSTIN – An Austin man pleaded guilty today to participating
Fresno Man Sentenced to over 10 Years in Prison for Conspiring to Smuggle Heroin and Methamphetamine into the Fresno County Jail
FRESNO, Calif. — Alfredo Garcia Jr., 27, of Fresno, was
Fresno Man Charged with Unlawfully Possessing a Firearm After Attempting to Evade Police
FRESNO, Calif. — A federal grand jury returned a one-count
Saint Francis Man Sentenced for Failure to Register as a Sex Offender
Acting United States Attorney Dennis R. Holmes announced that a
Rapid City Man Sentenced for Failure to Register as Sex Offender
Acting United States Attorney Dennis R. Holmes announced that a
Mission Man Sentenced for Involuntary Manslaughter and Failure to Appear
Acting United States Attorney Dennis R. Holmes announced that a
Eagle Butte Woman Indicted for Assaulting Federal Officers
Report a Crime Locate a Prison, Inmate, or Sex
Coolidge Real Estate Investor Convicted of Wire Fraud and Money Laundering
PHOENIX, Ariz. – Last week, Sarah Nicole Kelley, 40, of
Boulder Weather Research Organization and Officers Pay Over $2 Million to Resolve Investigation into Improper Use of Federal Grants for Scientific Research
DENVER –The Center for Severe Weather Research (CSWR), a nonprofit
Sioux Falls Man Sentenced for Failure to Register as a Sex Offender
Report a Crime Locate a Prison, Inmate, or Sex
Rapid City Man Found Guilty of Multiple Firearm Charges
Acting United States Attorney Dennis R. Holmes announced that Eric
Cuban National Sentenced to Federal Prison in Gas Pump Skimmer Scheme
BEAUMONT, Texas – A Cuban national has been sentenced to
Iowa Man Sentenced for Failure to Register as a Sex Offender
Acting United States Attorney Dennis R. Holmes announced that an
St. Johnsbury Businessman Charged with Tax Evasion and Identity Theft Offenses
The Office of the United States Attorney for the District
Texas Man Sentenced for Sexually Exploiting Indiana Child Through Instagram
INDIANAPOLIS – A Texas man was sentenced to over 23
Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance Benefits
LAS VEGAS, Nev. – An undocumented individual pleaded guilty today
Rapid City Woman Sentenced to Federal Prison for Theft of Government Property and Fraud
Acting United States Attorney Dennis R. Holmes announced that a
Federal Jury Finds Cedar Park Man Guilty After Attempting to Make a Molotov Cocktail
AUSTIN – Today a federal jury convicted a Cedar Park
Stanislaus County Men Charged with Trafficking Methamphetamine
FRESNO, Calif. — A federal grand jury returned a four-count
Nigerian National Indicted in Connection with Romance Schemes
BOSTON – A Nigerian national residing in Canton was indicted
Alice man admits to distributing meth
CORPUS CHRISTI, Texas – A 29-year-old local resident has entered
St. Paul Felon Sentenced to 110 Months in Prison for Possessing Firearms, Methamphetamine
ST. PAUL, Minn. – A St. Paul man was sentenced
Eagle Pass Man Sentenced in Fatal Human Smuggling Attempt
DEL RIO – An Eagle Pass man was sentenced to
Charleston Man Sentenced to Prison for Gun Crime
CHARLESTON, W.Va. – William Edward Byers II, 44, of Charleston,
Former CFO of Boston Grand Prix Pleads Guilty to Fraud and Tax Schemes
BOSTON – The former Chief Financial Officer (CFO) of the
Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering
PENSACOLA, FLORIDA – John E. Acker, 52, formerly of Santa
Hull Man Pleads Guilty to Fraud Charge Arising from Fraudulent CARES Act Small Business Loans
BOSTON – A Hull man pleaded guilty today in federal
Previously Convicted Fraudster Is indicted On Federal Charges
CHARLOTTE, N.C. – Joseph A. DiBruno, Jr., 52, of Gastonia,
Silver Spring Man Found Guilty of a Money Laundering Conspiracy and of Money Laundering After a Five-Day Trial
Greenbelt, Maryland – After a five-day trial, a federal jury
Charlotte Man Is Sentenced To Nine Years For Robbing Store Owner At Gunpoint
CHARLOTTE, N.C. – U.S. District Judge Max O. Cogburn, Jr.
Man sentenced to prison for meth trafficking in Great Falls and cross- country crime spree involving stolen ATVs
GREAT FALLS — A Florida man who admitted to trafficking
South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 Million
Miami, Florida – A Highlands County, Florida tax return preparer
Richmond Man Sentenced to 312 Months for Methamphetamine Trafficking and Illegal Possession of a Firearm
COVINGTON, Ky. – A Richmond, Kentucky man, Lavone Dixon, 36,
Monongalia County man guilty of failure to register charge
ELKINS, WEST VIRGINIA – Jason Steven Kokinda, of Westover, West
Repeat Felon Sentenced to Statutory Maximum Resulting from PSN Investigation
COLUMBUS, Ga. – A convicted felon with a lengthy criminal history
Bronx Man Convicted Of Possessing Ammunition In Connection With August 2020 Shooting
Damian Williams, the United States Attorney for the Southern District
Middlesex County Man Gets 24 Months in Prison for Setting Fire to Cop Car During George Floyd Riot
TRENTON, N.J. – A Middlesex County, New Jersey, man was
North Carolina Tax Preparer Sentenced for False Returns
A North Carolina man was sentenced yesterday to 33 months
Two Southwestern PA Men Charged with Defrauding HUD Program
PITTSBURGH – Two southwestern Pennsylvania residents have been indicted by
Rhode Island Man Convicted for Illegally Obtaining and Selling Sixteen Firearms, Lying to Federal Agents
PROVIDENCE, R.I. – A federal jury in Providence on Wednesday
Lackawanna County Man Charged With Drug Trafficking And Firearms Offenses
SCRANTON – The United States Attorney’s Office for the Middle
Long-Time Fugitive Sentenced To 51 Months In Prison For Scheme To Steal 94,000 Debit And Credit Cards From Michaels’ Stores In 19 States
CAMDEN, N.J. – A California man was sentenced today to
Former Danbury Resident Sentenced to More than 5 Years in Prison for Fraud and Identity Theft Offenses
Leonard C Boyle, Acting United States Attorney for the District
Columbia Man Sentenced to Seven Years in Federal Prison
Columbia, South Carolina — Acting United States Attorney M. Rhett
North Carolina Tax Preparer Sentenced for False Returns
A North Carolina man was sentenced yesterday to 33 months
Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van
Natchitoches Man Sentenced to Federal Prison for Distributing Heroin
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van