LOS ANGELES – A Chinese national who participated in a multimillion-dollar scheme to manufacture, ship and market counterfeit laptop computer batteries and other electronics made in China was sentenced …
Topic:
federal
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Tampa, Florida – U.S. District Judge William F. Jung has sentenced Julio Gonzales (45, Lakeland) to 2 years and 10 months in federal prison for theft of public money and …
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Tampa, Florida – Douglas Edward Bennett (77, Clearwater) has pleaded guilty to passport fraud, aggravated identity theft, and possession of a firearm by a convicted felon. He faces a maximum …
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KNOXVILLE, Tenn. – The Young Woman’s Christian Association of Knoxville and the Tennessee Valley (YWCA) will receive $450,000 from the Department of Justice’s Office on Violence Against Women (OVW) to …
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Acting United States Attorney Richard G. Frohling has announced that on September 30, 2021, Ahmad R. Johnson (age 42, of Milwaukee) was sentenced to 12 years in federal prison for …
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Airbus U.S. Space & Defense Inc., formerly known as Airbus Defense and Space Inc. (ADSI), has agreed to pay to the United States $1,043,475 to resolve allegations that it violated …
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LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that two men from South Louisiana have been sentenced by United States District Judge Robert R. Summerhays. Deondrick …
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Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart, announced today that Dashawn Terrell Swygert, age 27, of Columbia, pleaded guilty in federal court to two counts of …
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HOT SPRINGS, ARK. – Aaron Edward Briggs, 28, formerly of Morgan City, Louisiana, was sentenced yesterday to thirty (30) years in prison without the possibility of parole on one count …
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FARGO – Acting United States Attorney Nicholas W. Chase announced that U.S. District Court Chief Judge Peter D. Welte sentenced Adam Jason Poitra, age 40, Belcourt, ND, to 36 ½ …
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Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that ERICK E. GOMEZ, JR., 28, of New Haven, was sentenced today by U.S. District Judge Kari …
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CHICAGO — A Chicago trader was charged today with securities fraud for allegedly engaging in unauthorized speculative bond trading that cost his employer and others more than $30 million. KEITH …
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MACON, Ga. – Four co-defendants found guilty on various methamphetamine distribution charges were sentenced to prison this week as a result of an investigation centered on drug trafficking in and around …
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OKLAHOMA CITY – Earlier this week, GERMAINE COULTER, SR., 48, of Oklahoma City, was sentenced to serve 30 years in federal prison for child sex trafficking and conspiracy to commit …
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NEW ORLEANS, LOUISIANA – DAVID TRAN, age 42, of Bridge City, Louisiana, was sentenced on September 29, 2021 by the Honorable Jane Triche Milazzo to 140 months in the Bureau …
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Multiple Federal Indictments for Straw Purchases of Guns Allegedly Used in Violent Crimes in Chicago
INDIANAPOLIS – On July 22, 2021, the U.S. Department of Justice launched five cross-jurisdictional strike forces to help reduce gun violence by disrupting illegal firearms trafficking in key regions across …
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NEWNAN, Ga. – Jay Diamond, who has a criminal history with over 30 misdemeanor and traffic convictions, has been sentenced on two counts of false impersonation of a federal Air …
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Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced David Laufer, age 64, of Pittsburgh, Pennsylvania, formerly of Bethesda, Maryland, today to eight months in federal prison, followed by …
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(COLUMBIA, S.C.) – In response to a federal judge’s ruling blocking Proviso 1.108, which prohibits the use of state funds to enforce K-12 school mask mandates, Attorney General Alan Wilson …
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A federal jury convicted a mid-level drug trafficker Wednesday for a drug conspiracy and for distributing methamphetamine and heroin. “Kamau Williams profited from others’ addiction when he distributed methamphetamine and …
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PHOENIX, Ariz. – Lawrence Antonio Jackson, 30, of Sacaton, Arizona, was sentenced yesterday by U.S. District Judge Diane J. Humetewa to 5 years in prison, followed by three years of …
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CHICAGO — An alleged cyber attacker from Turkey has been indicted in federal court in Chicago for allegedly orchestrating a distributed denial-of-service (DDoS) attack on a Chicago-based multinational hospitality company. …
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LOS ANGELES – Two South Los Angeles men pleaded guilty today to federal charges stemming from an armed robbery earlier this year on the crowded patio of a Beverly …
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WASHINGTON – Two men, both from Washington, D.C., have been indicted on federal charges alleging that they conspired for nearly two years to deal …
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HUNTINGTON, W.Va. – A Huntington man was sentenced today to 70 months in prison for possession with the intent to distribute heroin. According to court documents and statements made in …