U.S. Attorney Announces Charges In Connection With Foiled Plot To Assassinate U.S. Citizen In New York City
Damian Williams, the United States Attorney for the Southern District
Federal Court
Sin City Deciples Members Convicted of Racketeering and Drug Conspiracy
HAMMOND- Kenneth Christopher McGhee a/k/a “Sonny” and “Angel,” age 74,
Watervliet Man Sentenced to 90 Months for Drug and Firearm Crimes
ALBANY, NEW YORK – Ronnie Robinson, age 29, of Watervliet,
Schenectady Man Sentenced to 240 Months for Drug and Firearm Crimes
ALBANY, NEW YORK – Ramel Gulley, age 28, of Schenectady,
Felon Pleads Guilty to Illegally Possessing Ammunition
ALBANY, NEW YORK – Derbie Michel, age 32, formerly of
Laredo salesman sent to prison for fraud conspiracy costing HUD $1M in losses
LAREDO, Texas – A 38-year-old man was sentenced for his
One-Time Orange County Tax Preparer Convicted of Tax Fraud Scheme that Sought over $10 Million from IRS and Dozens of State Governments
SANTA ANA, California – A former Orange County tax preparer
Felon Sentenced to 20 Years for Illegally Possessing Firearms and Ammunition
SALT LAKE CITY, Utah – James D. Brunson, 26, of
California Man Sentenced To 52 Months In Prison For Firearms-Related Crimes
SAN FRANCISCO – Trajordon Svarda was sentenced to 52 months
President Of Brisbane Recycling Company And Its Former Counsel Sentenced To Prison For Tax Fraud
SAN FRANCISCO – Joseph Nubla and Henry Ku were sentenced
Rapid City Woman Sentenced to Two Years in Prison for Cocaine Conspiracy
RAPID CITY – United States Attorney Alison J. Ramsdell announced
Violent Boston Gang Member Who Posed with Firearms on Snapchat Pleads Guilty
BOSTON – A Boston-area man pleaded guilty today to illegally
Wagner Woman Sentenced for Multiple Abuse Counts
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced
Former Blackfeet Tribal operations manager suspected of stealing tribal COVID-19 relief funding arraigned on charges
GREAT FALLS — The former operations manager for the Blackfeet
Bridgeport Man Pleads Guilty to Gun and Drug Charges
Vanessa Roberts Avery, United States Attorney for the District of
Carterville Man Sentenced to 15 Years for Meth Trafficking
SPRINGFIELD, Mo. – A Carterville, Mo., man was sentenced in
Fargo Man Sentenced to 35 Years in Prison for Murder and Manslaughter in Navajo Nation
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Indian National Sentenced For Money Laundering Conspiracy Related To Government Impersonator Scam
Tampa, Florida – U.S. District Judge Susan C. Bucklew has
SSNDOB Marketplace Administrator Who Sold Millions Of Social Security Numbers Sentenced To Eight Years In Prison
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has
Lewiston Man Sentenced to 10 Years for Exchanging Cash/Drugs for Illegal Firearms Purchases
BANGOR, Maine: A Lewiston man was sentenced today in U.S.
Lame Deer woman admits distributing meth on Crow Indian Reservation
BILLINGS — A Lame Deer woman today admitted to methamphetamine
River Falls Man Pleads Guilty to Sex Trafficking
MADISON, WIS. – A River Falls, Wisconsin man pleaded guilty
Picayune Man Pleads Guilty to Possession with Intent to Distribute 27 Grams of Methamphetamine
Gulfport, Miss. – A Picayune man pled guilty to possession
D.C. Man Sentenced to 30-Year Prison Term For the Brutal Slaying of a Local Married Couple
WASHINGTON – Alonzo Lewis, 38, of Washington, D.C. has
Mansfield Woman Defrauds Health and Human Services Technology Solutions Company Out of $3.7 Million
A Mansfield woman pleaded guilty today to a $3.7 million
Lake St. Louis Woman Sentenced to Prison for Defrauding Ailing Uncle
ST. LOUIS – U.S. District Judge Henry E. Autrey on
Sparta Man Sentenced for Meth Trafficking, Illegal Firearm
SPRINGFIELD, Mo. – A Sparta, Mo., man was sentenced in
Baton Rouge Man Sentenced to 160 Months in Federal Prison for Gun and Drug Charges
United States Attorney Ronald C. Gathe, Jr. announced that U.S.
German Man Admits Traveling to New Jersey to Engage in Sexual Activity with Minor
NEWARK, N.J. – A German man today admitted traveling from
Mobile Man Convicted of Transmitting Interstate Threats to Injure
MOBILE, AL – A federal jury convicted a Mobile man
Trafficker admits to importing $800,000 of liquid meth
McALLEN, Texas – A 53-year-old naturalized citizen residing in Mexico has pleaded guilty
Johnstown, PA Man Pleads Guilty to Conspiring to Possess Cocaine
JOHNSTOWN, Pa. – A resident of Johnstown, PA, pleaded guilty
Former Portsmouth Police Officer Sentenced for Sexually Assaulting Minor
NORFOLK, Va. – A former Portsmouth Police Department (PPD) officer
Lead Inspectors for City of Trenton Admit Receiving Illegal Overtime Payments
TRENTON, N.J. – A Mercer County, New Jersey, man and
Principal Associate Deputy Attorney General Marshall Miller Delivers Remarks at the New York Bar Association’s International White Collar Crime Symposium
Remarks as Prepared for Delivery Good morning. Thank you for
Former Scranton Police Officer And Police Union President Charged With Overtime Fraud
SCRANTON- The United States Attorney’s Office for the Middle District
Repeat Violent Criminal Sentenced to 22 Years in Federal Prison for Armed Robbery of an Indianapolis Gas Station
INDIANAPOLIS- Damon Smithson, 54, of Indianapolis has been sentenced to
Man Sentenced For Series Of Firearm Thefts From Grand Haven Pawn Shop
GRAND RAPIDS, MICHIGAN — U.S.
U.S. Attorney’s Office Settles ADA Investigation Involving Service Animals at LexLive
LEXINGTON, Ky. – The U.S. Attorney’s Office for the Eastern District
Derry Man Pleads Guilty to Passport Fraud and Hacking a Telecommunications Company
CONCORD – A Derry man pleaded guilty in federal court
Slingerlands Man Indicted for Sexual Exploitation of a Child
ALBANY, NEW YORK – Daniel Fuino, age 73, of Slingerlands,
Two South Carolina Men Charged with Hate Crimes for Bias-Motivated Armed Robberies Targeting Hispanic Victims
WASHINGTON – A federal grand jury in Columbia, South Carolina,
Former Illinois Death Row Inmate Convicted of Attempted Enticement of a Minor
PEORIA, Ill. – A federal jury returned a guilty verdict
New York Man Admits Tax Evasion over Several Years
TRENTON, N.J. – A New York man today admitted evading
Albany Man Sentenced for Failing to Update Sex Offender Registration and Violating Supervised Release Conditions
ALBANY, NEW YORK – Jason Burnash, age 43, of Albany,
Ocean County Felon Sentenced to 20 Years in Prison for Drug Trafficking, Firearm Possession, and Possessing Firearm in Furtherance of Drug Trafficking
TRENTON, N.J. – An Ocean County, New Jersey, man was
District Man Sentenced to 12 Years in Prison for Second Degree Murder While Armed in 2020 Shooting on Martin Luther King Jr. Ave.
WASHINGTON – Darquise Montgomery,
Fresno Man Pleads Guilty to Actual and Attempted Coercion of a Minor
FRESNO, Calif. — Christopher Contreras, 29, of Fresno, pleaded guilty today
Fresno Resident Sentenced to Prison for Counterfeit Treasury Check Conspiracy and Identity Theft
FRESNO, Calif. — Jeffrey Michalk, 44, of Fresno, was sentenced
Portland Man Who Claimed to be a Foreign Exchange Currency Trader Indicted for Wire Fraud
PORTLAND, Ore.—A Portland man, who for more than a decade