Chatham Man Pleads Guilty to Insider Trading Scheme
BOSTON – A Chatham man pleaded guilty today in federal
Federal Court
Morris County Woman Charged wth Disability Benefits Fraud and Making False Statements
NEWARK, N.J. – A Morris County woman charged with fraud
U.S. Attorney’s Office Partnering with Indiana Disability Rights to Ensure Early Voting Sites are Accessible for All Voters
INDIANAPOLIS- The United States Attorney’s Office for the Southern District
Springfield Man Indicted After Ramming Airport Gate, Driving Onto Runway
SPRINGFIELD, Mo. – A Springfield, Mo., man has been indicted
Victory Automotive Group Inc. Agrees to Pay $9 Million to Settle False Claims Act Allegations Relating to Paycheck Protection Program Loan
Port Richey, Florida-based automotive management company Victory Automotive Group Inc.
Pain Clinic Doctor Sentenced To Prison For Unlawful Drug Distribution, Money Laundering, And Filing A False Tax Return
Tampa, Florida – U.S. District Judge Charlene E. Honeywell today
Colchester Man Sentenced to 44 Months for Possessing Firearm as a Convicted Felon
Burlington, Vermont – The United States Attorney’s Office for the
Two Members Of Drug Trafficking Conspiracy Sentenced
Tampa, Florida – U.S. District Judge Mary S. Scriven has
Armed Career Criminal Sentenced To More Than 15 Years For Possessing A Firearm And Ammunition
Tampa, FL – U.S. District Judge Thomas P. Barber has
Attorney General Garland Appoints Seven U.S. Attorneys to Advisory Committee
WASHINGTON – Attorney General Merrick B. Garland today announced the
Wimauma Man Charged With Receiving And Possessing Child Sexual Abuse Material
Tampa, Florida – United States Attorney Roger B. Handberg announces
District Nightclub Owner Guilty of Bribing Tax Officials
Jury Finds Zeba Bar Owner Paid Off Officials for Five
United States Attorney’s Office Hosts United Against Hate Event in Des Moines
DES MOINES, IA – The United States Attorney’s Office for
Self-proclaimed king of Bissonett guilty of sex trafficking
HOUSTON – A federal jury in Houston has convicted a
Westchester Sex Offender Sentenced to 25 Years for Attempted Enticement of a Minor
ALBANY, NEW YORK – Dean Picariello, age 33, of Valhalla,
Saratoga Springs Woman Sentenced for Misappropriating Funds as the Fiduciary to a Veteran
ALBANY, NEW YORK – JoAnne Natalie, age 65, of Saratoga
Five Charged with Bank Fraud Conspiracy, Aggravated Identity Theft
ALBANY, NEW YORK – Five people have been indicted and
Crescent City Connection Shooter Pleads Guilty to Possession of a Machine Gun
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Former Fresno Resident Pleads Guilty to Cyberstalking and Sending Interstate Threats
FRESNO, Calif. — William Lee Robinson, 43, of Hattiesburg, Mississippi,
Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance Benefits
SACRAMENTO, Calif. — Nigerian nationals Quazeem Owolabi Adeyinka, 22, and
U.S. Attorney And U.S. Postal Inspector In Charge Unveil Charges Against Multiple Defendants Alleged To Have Interfered With Delivery Of The Mail
OAKLAND – U.S. Attorney Ismail J. Ramsey and U.S. Postal
Leader and Two Members Of Brooklyn-Based Real Ryte Gang Convicted Of Violent Racketeering Offenses
Earlier today, Semaj Smith, also known as “Bam Bam” and
Long Island Man Indicted for Smuggling Protected Birdwing Butterflies
A six-count indictment was unsealed today in federal court in
Hartford Man Sentenced to 4 Years in Federal Prison for Illegally Possessing Loaded Handgun
Vanessa Roberts Avery, United States Attorney for the District of
Honduran National Previously Deported 4 Times Sentenced to 3 Years in Federal Prison for Illegally Reentering the U.S.
Vanessa Roberts Avery, United States Attorney for the District of
Muskogee Resident Pleads Guilty To Failure To Register As A Sex Offender, Theft In Indian Country
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the
Former CEO Of Iconix Brand Group Sentenced To 18 Months In Prison For Accounting Fraud
Damian Williams, the United States Attorney for the Southern District
Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card Fraud
CENTRAL ISLIP, NY – A 23-count superseding indictment was filed
U.S. Navy Service Member Pleads Guilty to Transmitting Sensitive U.S. Military Information to Chinese Intelligence Officer
A U.S. Navy service member pleaded guilty today to federal
St. Joseph Man Sentenced to 17 Years for Heroin Conspiracy, Illegal Firearms
KANSAS CITY, Mo. – A St. Joseph, Mo., man was
Bangor Bank Robber Sentenced to 17 ½ Years in Federal Prison
BANGOR, Maine: A Bangor, Maine, man was sentenced on Friday, October
Indy Man Sentenced to Six Months in Federal Prison for Falsely Identifying Robbery Suspect in Order to Claim Cash Reward
INDIANAPOLIS- Carl Davis, 25, of Indianapolis, Indiana, has been sentenced
Acting Assistant Attorney General Nicole M. Argentieri Delivers Remarks at the American Bar Association 10th Annual London White Collar Crime Institute
Remarks as Prepared for Delivery Thank you for the kind
Nevada Return Preparer Pleads Guilty to Filing False Tax Returns
A Nevada woman pleaded guilty on Friday to assisting in
Multiple defendants prosecuted on federal firearms, drug charges
SAVANNAH, GA: Six people have been indicted in the Southern District
Man Convicted in $67M “Doctor Chase” Genetic Testing Fraud Scheme
A federal jury in Fort Pierce, Florida, convicted a Florida
Undocumented alien and former Marietta teaching assistant have been sentenced to prison for firearms trafficking
ATLANTA – A previously deported undocumented alien with a violent
Man Sentenced in El Paso for Trafficking Meth into U.S. from Mexico
EL PASO, Texas – A Mexican national was sentenced in
Bradenton Felon Sentenced To Four Years For Firearms Trafficking
Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has
One Of The Largest-Ever Fentanyl Seizures In New York City At Bronx Pill Mill
NEW YORK, NY – Four individuals have been charged with
Riverside County Gets Five Years for Federal Firearm and Drug Charges After High-Speed Chase
SAN DIEGO, CALIFORNIA – Riverside County resident Shane Glazer, 30,
Tennessee Man Pleads Guilty to Conspiracy to Transport Illegal Migrants to Into New York
ALBANY, NEW YORK – Juan Manuel Rivera-Aguilar, 36, of Hixson,
Jury Convicts D.C. Man For 2022 Shooting
WASHINGTON, D.C. – Raekwon Sutton, 26, of Washington, D.C., was
WMATA Employee Charged with Extortion and Bribery Connected to Surplus Property Sales
WASHINGTON, D.C. – A WMATA employee, Tyrone Hunter, 52, of
Florida Man Found Guilty of Felony Charges Related to Jan. 6 Capitol Breach
WASHINGTON, DC – A 49-year-old man from Hialeah, Florida, Gilbert
Pennsylvania Man Pleads Guilty to Felony Charge for Jan. 6 Capitol Breach
WASHINGTON, DC – Cameron Edward Hess, a 27-year-old from Cleona,
Texas Man Sentenced on Felony Charges for Actions During Jan. 6 Capitol Breach
WASHINGTON, DC – Shane Jenkins, a 45-year-old from Houston, Texas,
Gang Members Sentenced in Connection with the Murder of 10-year-old Makiyah Wilson
WASHINGTON, DC – Two individuals affiliated with the Wellington Park