United States Attorney Alison J. Ramsdell announced that three individuals, one who resides in South Dakota and two who reside in Colorado, have been indicted by a federal grand jury …
Federally
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Department of Justice Press Releases
Syracuse City School District Teachers Pay Over $31,000 for Submitting False Timecards to Federally Funded High School Dropout Prevention Program
by DOJ Pressby DOJ PressSYRACUSE, NEW YORK – Syracuse City School District teachers Jason Cecile and Nichole Murray have agreed to pay the United States $31,872.90 to resolve allegations that they submitted false timecards …
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Department of Justice Press Releases
Waldorf Man Indicted Federally for Impersonating a Deputy U.S. Marshal and for Being a Felon in Possession of a Firearm
by DOJ Pressby DOJ PressGreenbelt, Maryland – A federal grand jury has returned an indictment charging Antione William Tuckson, age 37, of Waldorf, Maryland, for federal charges of false impersonation of an officer and …
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Department of Justice Press Releases
Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth
by DOJ Pressby DOJ PressPITTSBURGH, PA – Two residents of Texas and a resident of Tennessee pleaded guilty in federal court this week for their roles in defrauding federally funded meal programs, United States …
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Department of Justice Press Releases
Whidbey Island man charged federally in connection with San Juan Island Arson
by DOJ Pressby DOJ PressSeattle – A 33-year-old Whidbey Island, Washington resident was charged by criminal complaint with arson in connection with the April 6, 2022, fire that destroyed or damaged multiple businesses on …
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Department of Justice Press Releases
Wilmington Man Sentenced for Stealing Firearms From a Federally Licensed Firearms Dealer
by DOJ Pressby DOJ PressWILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Naushad Khan, age 24 of Wilmington, was sentenced today to 60 months in federal prison …
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Department of Justice Press Releases
Milwaukee Woman Federally Indicted for Purchasing a Firearm for Another Person
by DOJ Pressby DOJ PressUnited States Attorney Richard G. Frohling announced on April 27, 2022, that a Milwaukee woman was indicted for purchasing a firearm for another person and making a false statement to …
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Department of Justice Press Releases
Wilmington Man Federally Indicted for Failing to Register as a Sex Offender
by DOJ Pressby DOJ PressWILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today the unsealing of an indictment charging Rafaelito Rivera, 51, of Wilmington, Delaware, with failing to …
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Department of Justice Press Releases
Serial Bank Robbery Suspect Federally Charged
by DOJ Pressby DOJ PressAn Albuquerque man suspected of committing a string of bank robberies across Texas, Arizona, New Mexico, Mississippi, and California has been federally charged, announced U.S. Attorney for the Northern District …
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Department of Justice Press Releases
Renton, Washington, resident charged federally for huge stash of drugs and guns
by DOJ Pressby DOJ PressSeattle – A 43-year-old Renton, Washington, man was transferred to federal custody today and charged with drug and gun crimes, announced U.S. Attorney Nick Brown. David Christopher Pitts was initially …
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Department of Justice Press Releases
Five Men Sentenced to Prison for Stealing Guns from a Federally Licensed Firearms Dealer in Tazewell County
by DOJ Pressby DOJ PressPEORIA, Ill. – The last of five defendants – Jaquon Timothy, 19, of the 1600 block of South Stanley Street in Peoria, Illinois – was sentenced on March 24, 2022, …
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Department of Justice Press Releases
Second Co-Conspirator Federally Indicted in Kidnapping Resulting in Death of Wilmington Resident
by DOJ Pressby DOJ PressWILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a federal grand jury returned a Superseding Indictment yesterday charging an additional Wilmington man …
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Department of Justice Press Releases
Twenty Defendants Federally Charged in OCDETF Operation
by DOJ Pressby DOJ PressWILMINGTON, N.C. – The United States Attorney’s Office for the Eastern District of North Carolina announced that an Organized Crime Drug Enforcement Task Force (OCDETF) operation resulted in the charging …
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Department of Justice Press Releases
Former Post Office Manager and Two Illinois Men Federally Charged for Conspiracy Involving Theft of $1.7 Million in Checks from the Mail
by DOJ Pressby DOJ PressINDIANAPOLIS – James Lancaster, 40, of Indianapolis, the former manager of customer service at Indianapolis’ New Augusta Post Office, has been charged in federal court with conspiracy to commit bank …
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Department of Justice Press Releases
Kalamazoo Woman Arrested And Federally Charged For Possession With Intent To Distribute 1.5 Kilograms Of Fentanyl
by DOJ Pressby DOJ PressGRAND RAPIDS – The U.S. Attorney’s Office for the Western District of Michigan filed a criminal complaint today to arrest and charge Candi Taylor (39) …
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Department of Justice Press Releases
Two Shotgun-Wielding Carjackers Who Attacked Rideshare Driver and Passenger Near Philadelphia Zoo Federally Charged
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Alex Fernandez-Pena, 32, and Juan Jose Rodriguez, 20, both of Philadelphia, PA, were arrested and charged by Indictment on charges …
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Department of Justice Press Releases
Alabama Man Federally Indicted for Arson in Connersville, Indiana
by DOJ Pressby DOJ PressINDIANAPOLIS – A federal grand jury returned an indictment on January 19, 2022, charging an Alabama man with interstate travel for the purpose of committing a crime of violence. The indictment …
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Department of Justice Press ReleasesGovernment News
South Florida Federally Licensed Gun Shop Owner and Employee Charged with Illegal Sale of Unregistered Fully Automatic Short-Barreled Rifles and Other Firearms
by DOJ Pressby DOJ PressMiami, Florida — Miami federal prosecutors have charged the owner of a South Florida federally licensed gun shop, along with another of the shop’s operators, with various federal firearms crimes …
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Department of Justice Press Releases
Philadelphia Felon Federally Indicted for November 2021 Armed Robbery of City Line Avenue Pharmacy
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Patrick Harrison, 39, of Pottstown, PA, was arrested and charged by Indictment with Hobbs Act robbery; carrying, using, and brandishing …
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Department of Justice Press Releases
Milwaukee Man Federally Indicted for Seven Armed Robberies of Tow Truck Drivers
by DOJ Pressby DOJ PressActing United States Attorney Richard G. Frohling announced that on December 14, 2021, that a Milwaukee man was indicted for seven armed robberies of tow truck drivers in the Milwaukee …
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Department of Justice Press Releases
Milwaukee Man Federally Indicted for Six Carjackings
by DOJ Pressby DOJ PressActing United States Attorney Richard G. Frohling announced on December 3, 2021 that a Milwaukee man was indicted for six carjackings in the Milwaukee and Oak Creek areas. Madison Tyler, …
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Department of Justice Press ReleasesGovernment News
San Marcos Man Charged Federally with Austin Synagogue Arson
by DOJ Pressby DOJ PressAUSTIN – A federal complaint was unsealed charging Franklin Barrett Sechriest, 18, of San Marcos, with arson in connection with the fire intentionally set at the Congregation Beth Israel synagogue …
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Department of Justice Press ReleasesGovernment News
Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering
by DOJ Pressby DOJ PressPENSACOLA, FLORIDA – John E. Acker, 52, formerly of Santa Rosa Beach, has been charged with 37 counts of wire fraud and 7 counts of money laundering. The indictment was …
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Department of Justice Press Releases
Peoria Man Pleads Guilty to Stealing Guns from a Federally Licensed Firearms Dealer in Tazewell County
by DOJ Pressby DOJ PressPEORIA, Ill. – Zabian Hatcher, 21, of the 2600 block of Montana Ave, in Peoria, Illinois, pleaded guilty today to charges including conspiring to steal guns from a federal firearms …