Federal Court

Darrell Goins, 42, of Newell, South Dakota, is charged in a criminal complaint filed in the District of Columbia with six felony offenses, including civil disorder; assaulting, resisting, or impeding …

According to the indictment, beginning on or about July 17, 2023, and culminating on or about March 27, 2024, NEALON travelled from Albany, New York, to New Orleans, Louisiana, by …

Jason Winckler, 44, was sentenced to 20 years in federal prison, followed by three years of supervised released. He was also ordered to pay a $100 special assessment to the …

“Criminals perpetrating lucrative financial schemes that defraud unsuspecting American businesses and individual consumers are serious threats to our economic security and stability,” said U.S. Attorney King. “Through our collaboration with …

In pleading guilty, LaPolla admitted that he set up a scholarship fund in honor of his late wife, Andrea LaPolla, after she passed away in 2018, with the stated intention …

Joel Antonio Villegas, 35, a.k.a. “Junior,” pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute controlled substances. LOS ANGELES – A South Gate man …

If convicted of Count 1, PENN faces a mandatory minimum sentence of 5 years up to 40 years imprisonment, a fine of up to $5,000,000, and at least 4 years …

Evidence presented to the court showed that Teague, while incarcerated in the South Carolina Department of Corrections, led a conspiracy to conceal the source of extorted funds. The extortion involved …

“Law enforcement officers are being shot in the line of duty far too often. We won’t stand by and watch it happen.  As federal prosecutors, we’re partnering with local DA’s …

According to court documents and evidence presented at trial, Curtiss E. Jackson, 71, of Honolulu, was Semisub’s CEO in addition to holding other corporate positions, and fraudulently solicited investments in …

Assistant U.S. Attorney Kyle P. Rossi, who handled the case, stated that in January 2022, the U.S. Postal Service (USPS) received complaints from individuals stating that their mail had been …

“In 2023, there were more than 4,000 suspected overdose deaths in North Carolina. Drug dealers who lace fentanyl into their supply and prey on vulnerable individuals who have an addiction …

            Darrell Goins, 42, of Newell, South Dakota, is charged in a criminal complaint filed in the District of Columbia with six felony offenses, including …

According to court documents, in the early morning hours of January 6, 2021, Daniel Pacheco, 31, approached the victim, brandished a firearm, and struck her repeatedly. Pacheco stole the victim’s …

According to testimony and evidence presented at trial, between 2021 and 2023, Edouard was part of a drug trafficking network that operated throughout the Middle District of Florida and elsewhere, …

            Gerald a.k.a. “Jeremiah” Powell, 51, of York, Pennsylvania, is charged in a criminal complaint filed in the District of Columbia with felony offense of …

Blake Young, 35, pleaded guilty to Count One of the Superseding Indictment before United States Senior District Judge Kim R. Gibson. Following the plea, Judge Gibson sentenced Young to 92 …

According to court documents and statements made in court, in the early morning hours of April 23, 2020, a 23-year-old woman was discovered unconscious in her bedroom of her Bronx, …

In general, the U.S. Department of Justice does not publicly announce investigations or investigative findings. Department of Justice policy allows exceptions in certain circumstances, including when the issue under investigation …

According to court documents, on Feb. 2, 2021, law enforcement officers conducted a traffic stop of a vehicle Detrant was driving in Redding. Detrant stopped the vehicle, and he and …

According to court documents, Shanahan worked with his coconspirators to create narcotics vendor accounts on various dark web marketplaces in 2018 and 2019, including accounts known as “BuxomBrunette,” “CaliCartel,” and …

The superseding indictment was announced by United States Attorney for the District of Maryland Erek L. Barron and Special Agent in Charge William J. DelBagno of the Federal Bureau of …

On July 11, 2023, an Eau Claire police officer stopped a car Larson was driving for a traffic violation. Larson’s behavior during the stop was suspicious, so the officer asked …

The announcement was made by United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); …

As part of his plea, Harris admitted that, on November 8, 2023, he possessed in his home and car over one kilogram of methamphetamine and a quantity of fentanyl, which …