Texas man sentenced to 23 years for $179 million foreign currency fraud scheme
DENVER – Bryant Edwin Sewall, 57, formerly of Little Elm,
feds
Ohio man indicted in South Carolina on charges of child exploitation and cyberstalking
COLUMBIA, S.C. — A federal grand jury has indicted a
Former paralegal turned attorney convicted of embezzling from Orlando law firm
ORLANDO, Fla. — A federal jury has convicted Amaris Marie
Missouri felon admits to illegal gun purchases and $830,000 investment fraud
ST. LOUIS — A convicted felon has pleaded guilty to
The three men face significant penalties for allegedly exploiting a pandemic relief program designed to support struggling businesses.
EAST ST. LOUIS, Ill. — A federal grand jury has
A California man’s illegal firearm conviction tied to investigation into his role in the Jan. 6 Capitol riot
FRESNO, Calif. — A Madera man was sentenced Thursday to
Two men convicted in human smuggling case that led to deaths of Indian family
MINNEAPOLIS—A federal jury in Minnesota convicted Harshkumar Ramanlal Patel, 29,
Chicago man sentenced to nearly four years for illegally exporting firearm parts to Israel
CHICAGO — A suburban Chicago man was sentenced Thursday to
Cairo Man Sentenced to Nine Years for Child Pornography Charges
ALBANY, NY – Drew Caswell, a 26-year-old resident of Cairo,
Indian man indicted for attempting to export aviation tech to Russia
PORTLAND, Ore.—A federal grand jury in Portland has indicted Sanjay
Newport man sentenced to 30 months for illegal firearm possession
COVINGTON, Ky.—Antonio Fox, 37, of Newport, Kentucky, was sentenced to
Wall Township man charged with armed bank robbery, held in federal custody
TRENTON, N.J.—A Monmouth County man appeared in federal court on
Nevada man pleads guilty to $6.1 million investor fraud scheme
LAS VEGAS — A Nevada man admitted in federal court
DC man sentenced to 20 years for armed carjacking and robbery
WASHINGTON — A 22-year-old Washington, D.C., man was sentenced Friday
Pine Ridge man indicted for embezzlement from Oglala Sioux Tribe
RAPID CITY, S.D. — A federal grand jury has indicted
Two convicted in deadly human smuggling operation at U.S.-Canada border
FERGUS FALLS, Minn. — Two men have been convicted on
Sioux Falls man sentenced to over two years for possession of stolen firearm
SIOUX FALLS, S.D. — A Sioux Falls man was sentenced
Maryland man sentenced to 18 months in prison for role in Capitol riot
WASHINGTON — A Maryland man was sentenced Friday to 18
Dominican national sentenced to 9 years in prison for fatal human smuggling in Puerto Rico
SAN JUAN, PUERTO RICO — A Dominican national was sentenced
Virginia man pleads guilty to trafficking fentanyl, cocaine, and heroin on interstate highway
NEWNAN, Ga. — A Virginia man has pleaded guilty to
Texas man sentenced to 22 months for assaulting police during Jan. 6 Capitol riot
WASHINGTON — A Texas man was sentenced Thursday to 22
Former Arizona county treasurer pleads guilty to stealing $38 million in taxpayer funds
TUCSON, Ariz. — A former Santa Cruz County treasurer admitted
Newport News man sentenced to over 17 years for drug trafficking and firearm possession
NEWPORT NEWS, Va. — A 39-year-old Newport News man with
Santa Clarita man charged in first U.S. case tied to overdose death from potent synthetic opioid
LOS ANGELES — A 21-year-old Santa Clarita man has been
Shippenville man sentenced to over 21 years for child exploitation crimes
PITTSBURGH, Pa. — A Shippenville man was sentenced to 21
Mexican national sentenced to 20 years for illegal reentry after aggravated felony
JACKSON, Miss. — A Mexican national has been sentenced to
Iowa woman sentenced to probation for illegally purchasing firearms linked to violent crimes
CEDAR RAPIDS, Iowa — A 22-year-old Cedar Rapids woman was
Meth trafficker linked to Mexican drug cartel sentenced to 40 years in prison
DALLAS — A Mexican national tied to the Jalisco New
North Carolina man indicted for pulling a gun at pizzeria in alleged hate crime
CHARLOTTE, N.C. — A 31-year-old North Carolina man has been
West Virginia woman faked business operation to scam federal goverment out of COVID-19 relief funds
CHARLESTON, W.Va. — A St. Albans woman was sentenced Friday
Colombian man charged in $66 million Ponzi scheme targeting hundreds of investors
MIAMI — Efrain Betancourt, Jr., 36, a Colombian citizen, was
Norfolk man sentenced to over two years for trafficking machinegun parts and firearm possession
NORFOLK, Va. — A Norfolk man was sentenced Friday to
Two Dominican nationals sentenced for smuggling endangered juvenile eels from Puerto Rico
SAN JUAN, Puerto Rico — Two Dominican nationals were sentenced
Mexican national sentenced to federal prison for drug trafficking violation
In Beaumont, Texas, a Mexican individual who was residing illegally
Guatemalan man indicted for illegal reentry into the United States after prior deportation in Connecticut
NEW HAVEN, Conn. — A federal grand jury has indicted
Feds Charge New York Governor Kathy Hochul’s Chief as Agent of Chinese Communist Party
BROOKLYN, NY – Linda Sun, a former high-ranking New York
Tim Walz Said He Fed School Children, But Feds Say $250 Million Was Squandered and Stolen
MINNEAPOLIS, MN — In what is being described as the
Feds Link Pennsylvania Fashion Designer to January 6th by His Boots
RUFFS DALE, PA—Tristan Sartor, a Pennsylvania-based fashion designer known for
Deported Child Rapist from Guatemala Re-Entered U.S. Illegally, Feds Charge
BOSTON, MA – Wilson Hernandez-Bautista, a 34-year-old from Guatemala, pleaded
Feds Crackdown on North Jersey Street Gang Drug Trafficking, 8 Charged
NEWARK, NJ—Eight individuals linked to the “793 Bloods,” a faction
Mo Hill Synagogue Deal With Feds Leads to Increase In Toms River Applications
TOMS RIVER, NJ – Toms River is seeing an increase
Is New Jersey At Risk? Feds Say Russia, China Planning Attacks on Water Infrastructure
While no specifics have been given, the federal government on
D.C. Teen Pleads Guilty to Armed Carjacking
WASHINGTON, DC – Antwan Mitchell, a 19-year-old resident of Washington
Rochester man pleads guilty for his role in illegal sports betting ring
Assistant U.S. Attorneys Meghan K. McGuire and Melissa M. Marangola,
Jamestown man pleads guilty for his role in narcotics conspiracy
Assistant U.S. Attorney Joshua A. Violanti, who is handling the
Tracy Resident Sentenced To Serve Home Confinement And Probation For Computer Attack On Discovery Bay Water Treatment Facility
Gallo, 53, of Tracy, Calif., was a full-time employee of
Missouri Resident Pleads Guilty to Attempted Attack on the White House with a Rented Truck
The plea agreement was
Justice Department’s Civil Rights Division In Partnership With The United States Attorney’s Office For The District Of Maryland To Monitor Compliance With Federal Voting Rights Laws In Maryland
The department’s Civil Rights Division and the United States Attorney’s
Defendants in Poland and Florida Indicted for Scheme to Import Used Airbags, Sold as New, into the United States
According to court documents, Pawel Pankow began shipping airbags into
Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme
According to court documents, Toland attempted to obtain a total