department

WASHINGTON – A former Chelan Falls, Washington, man was extradited from Mexico to serve a 30-month prison sentence he received in absentia almost five years ago for filing a fraudulent …

WASHINGTON – A Maryland woman pleaded guilty today to conspiracy to communicate Restricted Data related to the design of nuclear-powered warships. Her husband pleaded guilty to the same offense on …

A Maryland woman pleaded guilty today to conspiracy to communicate Restricted Data related to the design of nuclear-powered warships. Her husband pleaded guilty to the same offense on Monday, Feb. …

A Pennsylvania man was arrested yesterday on charges alleging that he tortured a victim in the Kurdistan region of Iraq in 2015. A superseding indictment returned Tuesday in the Middle …

PITTSBURGH – A former resident of Moundsville, West Virginia, pleaded guilty in federal court to a charge of Travel with Intent to Engage in Illicit Sexual Conduct, United States Attorney …

PITTSBURGH, PA – A former resident of Philadelphia, Pennsylvania, pleaded guilty in federal court in Pittsburgh on charges of violating federal narcotics law, United States Attorney Cindy K. Chung announced …

CHICAGO — An inmate in a state prison in Arizona has been charged with federal drug offenses for allegedly brokering the sale of fentanyl and methamphetamine in Illinois. A criminal …

A Tulsa man who assaulted and attempted to kidnap his intimate partner then tried to convince her to lie to authorities about the incident was sentenced Thursday in federal court, …

PITTSBURGH – A former resident of Castle Shannon, Pennsylvania, pleaded guilty in federal court to a charge of Possession of Material Depicting the Sexual Exploitation of a Minor, United States …

CHARLOTTE, N.C. – U.S. District Judge Robert J. Conrad, Jr. handed down 17.5-year prison sentences to Rene Garcia, Jr., 43, of Laredo, Texas, and Jose Luis Ramirez, Jr., 45, of …

BOSTON – A Connecticut man was indicted yesterday by a federal grand jury on charges arising from an alleged scheme to fraudulently obtain over $500,000 from his former employer, New …

BOISE – Three Idaho men were sentenced to federal prison this week for their participation in a conspiracy to distribute methamphetamine and heroin in the Magic Valley. According to court …

Gulfport, Miss. – A former Florida resident who moved to Mississippi, pleaded guilty to the federal felony offense of failure to register as a sex offender, announced U.S. Attorney Darren …

Gulfport, Miss. – A Guatemalan national pleaded guilty to the federal felony offense of unlawful return of an alien after deportation or removal, announced U.S. Attorney Darren LaMarca, Chief Patrol …

BOSTON – An Ipswich man was arrested and charged by criminal complaint today for distribution and possession of child [censored]ography. Julien Toulotte, 23, was charged with one count of distribution …

DAYTON, Ohio – American Health Associates, Inc. (AHA) has agreed to pay the United States $142,718 to resolve False Claims Act allegations that they knowingly caused the submission of false …

HAMMOND – Eddie Tramel McCloud-Hughes, 31 years old, of Conway, Arkansas, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to being a felon in …

CHARLESTON, W.Va. – A man involved in a drive-by shooting on Charleston’s West Side in February 2020 was sentenced to seven years in prison on a federal firearm charge.  Ronald …

PROVIDENCE, R.I. – A California man arrested after he allegedly attempted to flee from East Providence Police on Wednesday by jumping off a bridge and into the Providence River made …

Baltimore, Maryland – United States Attorney for the District of Maryland Erek L. Barron announced today that Assistant U.S. Attorney Matthew J. Maddox has been appointed to serve as a …

Greenbelt, Maryland – Zaid Rushdan, age 41, of Oxon Hill, Maryland, pleaded guilty today to federal charges of conspiracy, possession with intent to distribute controlled substance, and to possession of …

NEWARK, N.J. – A Bronx, New York, man today admitted his role in a large international money laundering conspiracy and to using a stolen identity in furtherance of the scheme, …

You are here FOR IMMEDIATE RELEASE Friday, February 18, 2022 DAVENPORT, Iowa – Aaron James Wadden, age 24, of Davenport, was sentenced yesterday to 140 months – approximately 11.5 years …

ATLANTA – Tamar Lee has been sentenced for conspiring to present false claims for refunds to the Internal Revenue Service. “The defendants stole the personal identifying information of innocent victims, …

          SANTA ANA, California – An Orange County man – whose company used high-pressure sales tactics to raise more than $9.5 million with bogus claims that the outfit’s solar panels …