department

ALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and Gill Group, Inc. (collectively, …

      LITTLE ROCK—Former Craighead County Clerk Jacob Kade Holliday pleaded guilty today to taking more than $1.5 million in county money for his personal use.  Holliday, 33, of …

PHOENIX, Ariz. – Gabriel Isaac Leivas, 23, of Parker, Arizona, was sentenced yesterday by U.S. District Judge Douglas L. Rayes to 33 months in prison, followed by a term of …

 A federal jury found a Claremore man guilty Wednesday for sexually assaulting a woman in 2018, announced U.S. Attorney Clint Johnson. Travis Carl Condry, 29, was convicted of aggravated sexual …

LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Rolando Olvera-Garcia, 32, was sentenced today by United States District Judge Robert L. Summerhays to 18 months in prison, …

SHREVEPORT, La. – Samuel Holbert Brumfield a/k/a “Sammy B,” 35, of Many, Louisiana, has been sentenced by United States District Judge Donald E. Walter, United States Attorney Brandon B. Brown …

U.S. Attorney Leonard C Boyle, Special Agent in Charge David Sundberg of the New Haven Division of the Federal Bureau of Investigation, and New Haven Police Acting Chief Renee Dominguez …

INDIANAPOLIS – Oyedele Aro Benjamin, 27, of Chicago was sentenced to two years in federal prison today for his role in a Business Email Compromise (BEC) scheme. A BEC is …

OKLAHOMA CITY – Yesterday, KENNETH FULTON, of Bartlesville, was sentenced after pleading guilty to knowingly falsifying, tampering with, and rendering inaccurate, a monitoring device and method required to be maintained …

United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge Brian A. Jackson sentenced Jon Paul Cook, Jr., age 42, of Gonzales, Louisiana, to 100 months in federal …

BOSTON – A Truro man was arrested today in connection with illegally selling firearms.   James McNulty, 59, was indicted on one count of dealing in firearms without a license. McNulty …

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that THEO SARGENT, also known as “Ciph,” 43, of New Haven, was sentenced today by U.S. District Judge …

Earlier today, in federal court in Central Islip, Robert Fehring pleaded guilty before United States District Judge Joanna Seybert to mailing more than 20 letters threatening to assault, shoot, and …

HOT SPRINGS – A Hot Springs man was sentenced today to 120 months in federal prison followed by three years of supervised release on one count of being a Felon …

PITTSBURGH – Two residents of Pittsburgh, Pennsylvania pleaded guilty in federal court to a charge of food stamp fraud, United States Attorney Cindy K. Chung announced today. Meg Gurung, age …

HUNTINGTON, W.Va. – A Detroit, Michigan man was sentenced to two years in prison for distribution of cocaine and methamphetamine.    According to court documents, Durran Merille Garland, 28, sold …

ALEXANDRIA, Va. – A Manassas man was sentenced today to 142 months in prison for selling counterfeit prescription pills containing fentanyl in addition to illegally possessing and selling firearms. According …

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of …

          GRAND RAPIDS, MICHIGAN — United States Attorney Andrew Birge announced that Maurice Schanta Carson (50) of Kalamazoo, Michigan was sentenced to 23 years in prison …

ROANOKE, Va. – Law enforcement officials and the United States Attorney’s Office announced today the recent arrests of thirteen individuals on a variety of federal charges, including distribution of heroin, …

Tampa, Florida –United States Attorney Roger B. Handberg announces that a federal jury has found Robert Lee Ward (53, Fort Myers) guilty of conspiracy to distribute over five kilograms of …

CHARLOTTE, N.C. – Trevon Darnell Hopkins, 27, of Charlotte, was sentenced to 10 years in prison and two years of supervised release for illegal gun possession, announced Dena J. King, …

          LOS ANGELES – A former Redondo Beach resident today is being held without bond on federal child sexual exploitation charges after prosecutors described in court how he targeted girls …

FAYETTEVILLE – A Prairie Grove man was sentenced yesterday to 108 months in prison followed by three years of supervised release on one count of Possession with Intent to distribute …

BOSTON – A man traveling from the Dominican Republic under an assumed identity was sentenced yesterday for attempting to enter the United States using a false U.S. passport. Felipe Batista, …