West New York Financial Advisor Convicted on 11 Counts at Trial in Multimillion-Dollar Health Care Fraud Conspiracy
CAMDEN, N.J. – A West New York financial advisor was
feds
Parents Sentenced to a Combined 90 Years in Federal Prison for Sexually Abusing and Exploiting their 18-Month-Old Baby
INDIANAPOLIS- Tristan Mullins, 27, and Desley McLemore, 27, of Indianapolis
Jefferson County Felon Sentenced to Over 16 Years in Federal Prison for Illegal Possession of a Firearm
Louisville, KY – A Jefferson County man was sentenced yesterday
Two McLean Companies and CEO Ordered to Pay $1.1 Million for Defrauding the Paycheck Protection Program
ALEXANDRIA, Va. – The U.S. District Court for the Eastern
Florida Man Sentenced To 20 Years For Carrollwood Bank Robbery
Tampa, Florida – U.S. District Judge William F. Jung has
Seven More Defendants Charged in Prosecution of Central Indiana Dog Fighting and Drug Trafficking Conspiracies
INDIANAPOLIS- In September of this year, 21 individuals were charged
New Braunfels Man Indicted for Alleged Role in Multimillion-Dollar Firearm Trafficking Scheme
SAN ANTONIO – A federal grand jury in San Antonio
People’s Republic of China Citizens Sentenced to Federal Prison for Drug Trafficking
Saipan, MP – SHAWN N. ANDERSON, United States Attorney for
Former Gretna Postal Carrier Sentenced for Desertion of Mail
Acting United States Attorney Susan Lehr announced that Kevin Radik,
Former Elementary School Principal Sentenced to 30 Years for the Attempted Production of Child Sexual Abuse Material
OXFORD, MS – A former school principal will spend 30
Grand Jury Returns Indictment Charging Robert Hunter Biden with Three Felony Tax Offenses and Six Misdemeanor Tax Offenses
A federal grand jury returned a nine-count indictment today charging
Two Russian Nationals Working With Russia’s Federal Security Service Charged With Global Computer Intrusion Campaign
SAN FRANCISCO – A federal grand jury in San Francisco
McLaughlin Man Sentenced for Assault of an Intimate Partner
ABERDEEN – United States Attorney Alison J. Ramsdell announced that
Wounded Knee Man Sentenced to 30 Years in Federal Prison
RAPID CITY – United States Attorney Alison J. Ramsdell announced
Readout of Justice Department Participation in the 2023 White House Tribal Nations Summit
Attorney General Merrick B. Garland and other senior Justice Department
New Orleans Man Pleads Guilty to Drug and Weapons Charges
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Bend Man Sentenced for Theft from Tribal Organization
PORTLAND, Ore.—A Bend, Oregon man was sentenced in federal court
Defendants Sentenced to Federal Prison for Fire Bombings of Police Vehicles
LITTLE ROCK—All five members of a group
Monmouth County Man Sentenced to 20 Years in Prison for Making Threatening Communications and Calling in False Bomb Threats
TRENTON, N.J. – A Monmouth County, New Jersey, man was
Federal Jury Convicts Former IBEW Local 98 Business Manager John Dougherty and Former Local 98 President Brian Burrows of Conspiracy, Embezzlement of Union Funds, and Tax Fraud
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Detroit Man Sentenced for Dealing Drugs While on Supervised Release for Dealing Drugs
DETROIT – A Detroit man was sentenced yesterday to 10
Wheeling man sentenced for federal fentanyl charge
WHEELING, WEST VIRGINIA –Rashun Rafael Suncar, also known as “Blackie,”
Ten indicted on federal charges in Augusta-area meth-trafficking operation
AUGUSTA, GA: Ten defendants in the Augusta area have been
Former and Present Owners of Standish Surveying Company Charged in Scheme to Defraud
BAY CITY – A federal grand jury indicted Andrew Semenchuk
Pittsburgh Resident Sentenced for Violating Federal Firearms Laws
PITTSBURGH, PA – A resident of Pittsburgh has been sentenced
United States Attorney Vanessa R. Waldref Testifies Before United States Senate Committee on Indian Affairs about Fentanyl in Native Communities
Washington, D.C. – On December 6, Vanessa R. Waldref, United
16-year-old Virginian charged as an Adult for October 21, 2023, murder of 24-year-old D.C. Resident
WASHINGTON – Ashton Inabinet,
Pierce County based drug trafficking organization indicted for distributing cocaine, fentanyl, and marijuana
Seattle – Ten members of a South Puget Sound drug
Justice Department Announces Proposed Revision of Application for Presidential Pardons
Today, Attorney General Merrick B. Garland announced the Justice Department’s
Two Treasure Valley Men Sentenced for Methamphetamine Trafficking
BOISE – Cosme Palomo, 60, of Boise, and Robert Dean
Charleston Man Sentenced to Prison for Federal Gun Crimes
CHARLESTON, W.Va. – Joshua Azale Mitchell, 21, of Charleston, was
Operation Smoke and Mirrors Update: Charleston Man Pleads Guilty to Role in Methamphetamine Trafficking Organization
CHARLESTON, W.Va. Karl Lamont Funderburk, 37, of Charleston, pleaded guilty
Waterloo Man Sentenced to Federal Prison for Distributing Half of a Counterfeit Fentanyl Pill That Caused 19 Year Old’s Death
A man who distributed a fake Percocet pill containing fentanyl
Two Men Involved in Mexico Based Drug Trafficking Organization Sent to Federal Prison
Two men who were involved in a large Mexico‑based drug
Philadelphia Pharmacy Pays $165,000 to Resolve Allegations of Failing to Maintain Proper Inventory and Documentation of its Controlled Substances
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Escapee Sentenced to 18 Months in Prison
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for
Two Accused of Stealing Mail in Chesterfield
ST. LOUIS – Two men have been indicted in U.S.
Southern Oregon Man Sentenced to More Than 12 Years in Federal Prison After Boobytrapped Home Injures Federal Officer
MEDFORD, Ore.—A former resident of Williams, Oregon, was sentenced to
Stamford Man Admits Theft of $800K from Trust Account
Vanessa Roberts Avery, United States Attorney for the District of
San Francisco Resident Sentenced To Six Years In Prison For Manufacturing And Dealing Firearms
SAN FRANCISCO – Craig Bolland was sentenced today to 72
Army Civilian Employee Indicted in San Antonio for Alleged $100 Million Fraud Scheme
SAN ANTONIO – A federal grand jury in San Antonio
Associate Attorney General Vanita Gupta Delivers Remarks at the Legal Aid Interagency Roundtable
Remarks as Prepared for Delivery Thank you, Attorney General Garland
Former Fugitive Sentenced in Odometer Tampering Scheme
Gregory J. Haanstad, United States Attorney for the Eastern District
Federal Grand Jury A Indictments Announced – December 2023
United States Attorney Clint Johnson today announced the results of
Man Charged in Federal Court With Conspiring To Rob Armored Trucks and ATMs in Chicago Suburbs
CHICAGO — A man was charged in federal court today
Cleveland Resident Pleads Guilty and is Sentenced to 72 Months in Prison for Drug Trafficking
PITTSBURGH, PA – Donte Smith pled guilty and was sentenced
Uniontown Resident Pleads Guilty to Failure to Register as a Sex Offender Charge
PITTSBURGH, PA – A former resident of Uniontown, Pennsylvania, pleaded
Prolific Whatcom and Skagit County drug dealer sentenced to 8 years in prison
Seattle – The key source of drugs for a drug
Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
The founder and majority owner of Bitzlato Ltd. (Bitzlato), a
Vinton Man Sentenced to Eight Years for Robbery
ROANOKE, Va. – A Vinton, Virginia man, who targeted and