department

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 …