Federal Charges Filed Against Couple in Theft from Isleta Pueblo Business
The indictment alleges that on February 4, 2023, Frank Joe
feds
North Carolina Man Charged with Mailing Antisemitic Threat Targeting Middle Georgia Rabbi
Ariel E. Collazo Ramos, 31, of High Point, North Carolina,
California Man Sentenced to Prison for Trafficking Fentanyl into Virginia
Major Fentanyl Trafficker Sentenced to 18 Years ABINGDON, VA –
Justice Department Files Statement of Interest Supporting Individuals’ Right to Sue Under Voting Rights Act of 1965
“The right to vote is the foundation of our democracy,
San Antonio Man Threatened Turning Point USA Conference, Sentenced to 5 Years in Prison
According to court documents, Alejandro Richard Velasquez Gomez, 20, posted
Leader of Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment Sentenced to Prison
Under the terms of the plea agreement, Onur Aksoy, 40,
CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment
Onur Aksoy, aka “Ron Aksoy” and “Dave Durden,” 40, of
Biloxi City Councilman Pleads Guilty to Drug Conspiracy Involving Vape Shops
Robert Leon Deming, III, 47, pled guilty in U.S. District
Springfield Woman Pleads Guilty to Possessing Fentanyl with Intent to Distribute
Karyela Santiago, 27, pleaded guilty to one count of possession
Maryland Man Sentenced To 20 Years In Federal Prison After Travelling To Florida To Attempt To Meet A Minor For Sexual Activity
According to evidence and testimony introduced during the trial and
Son of Leader of Rodriguez Drug Trafficking Organization Sentenced to 10 Years for His Role in Large Fentanyl Conspiracy
Ivan Rodriguez, Jr. is the son of Ivan Rodriguez, Sr.,
United States Obtains Judgment for Fraudulent Veterans Assistance Claims Against Moss Point Barber School and Owner in the Amount of $916,392
On October 5, 2023, the United States filed a civil
Montgomery Man Sentenced to 30 Years in Prison for Committing Armed Robbery and Discharging a Firearm During the Crime
According to his plea agreement
Pennsylvania Man Kidnapped and Killed Woman Before Leaving Her Body in Nevada Desert
PHILADELPHIA, PA — John Matthew Chapman, a 44-year-old Pennsylvania resident,
Utica Man Sentenced for His Role in Large Fentanyl Conspiracy
As part of his guilty plea, Ares admitted that from
Repeat child sex predator sentenced to 60 years
Keenan Edward Howe pleaded guilty Oct. 24, 2022. GALVESTON, Texas
District Man Found Guilty of Gun and Drug Paraphernalia-Related Charges
The Honorable Lynn Leibovitz
Morgantown Man Charged with Theft of Federal Broadband Funding
Timothy Chad Henson, 35, of Morgantown, West Virginia, allegedly defrauded
Eagle River man charged with being a felon in possession of a firearm
According to court documents, in October 2023, Kyle Reynolds, 27,
United States Files Forfeiture Action Against $1.55 Million Aircraft Landing Gear
The pleas were announced
Hobbs Man Arrested for Illegal Sale of Automatic Weapon Conversion Devices and Silencer
The criminal complaint alleges that undercover agents from the Lea
Sodinokibi/REvil Affiliate Sentenced for Role in $700M Ransomware Scheme
“As this sentencing shows, the Justice Department is working with
Butte man sentenced to prison in large-scale meth, fentanyl ring
The defendant, Trevor Allen Handy, 27, pleaded guilty in September
Phoenix Man Sentenced to 8.5 Years in Prison for Involvement in Murder-for-Hire Plot
Between May and August 2022, while Joseph was involved in
Scheme to Transfer Money to Iran Results in Guilty Pleas
According to court documents, in December 2018, Zaidi received permission
Former VA Psychologist Sentenced to Prison for Submitting False Medical Documents, Health Care Fraud
Theresa A. Kelly, 57, pleaded guilty in October 2023 to
Clarkston Man Sentenced to Federal Prison for Attempting to Meet with a Minor for Sex
According to court documents and information disclosed at trial and
Extradited Nigerian National Convicted of Business Email Compromise Scheme
According to court documents and evidence presented at trial, Okechuckwu
Former HUD Property Manager Pleads Guilty to Embezzlement
According to court records, Kelly Ballinger, 57, was a former
Annapolis Resident Indicted on Sexual Exploitation of a Minor Charges
The nine-count Indictment named George Luton, 49, as the sole
Former Guatemalan congressman guilty of international drug trafficking violations in the Eastern District of Texas
Jose Armando Ubico Aguilar, 45, a former senior Republic of
Lexington Man Sentenced for Trafficking Fentanyl and Illegal Possession of Firearms
According to his plea agreement, between April 14 and October
Shiprock Woman Sentenced for Drunk Driving Crash that Killed Grandchild
There is no parole in the federal system. ALBUQUERQUE –
Charleston Man Sentenced to 5 Years in Federal Prison for Conspiring to Possess with Intent to Distribute Cocaine
Evidence presented to the court showed that a K-9 trained
Beckley Man Pleads Guilty to Fentanyl Crime
According to court documents and statements made in court, on
Extradited Nigerian National Convicted of Business Email Compromise Scheme
According to court documents and evidence presented at trial, Okechuckwu
U.S. Attorney’s Office Collects More Than $22 Million in Fiscal Year 2023
“The Department of Justice collected millions of dollars from criminals
Lexington Man Sentenced for Trafficking Fentanyl and Illegal Possession of a Machinegun
According to his plea agreement, in November 2022, agents with
Two Pinellas County Men Indicted For Robbing Convenience Store With A Firearm
According to the indictment and court hearings, on November 8,
Muskegon Man Indicted For Possessing Arsenal Of Weapons And Drugs
“These allegations are serious and
Marion County Man Pleads Guilty To Disability Benefit Fraud Involving The Department Of Veterans Affairs
According to court records, on January 26, 1983, Thompson applied
Port Charlotte Man Sentenced To More Than 4 Years In Federal Prison For Child Sexual Abuse Offenses
According to court documents, from August 7, 2022, through November
Rensselaer Felon Pleads Guilty to Illegally Possessing Firearm
United States Attorney Carla B. Freedman and Bryan Miller, Special
Federal grand jury indicts postal worker for stealing mail
Assistant U.S. Attorney Franz T. Wright, who is handling the
Rochester man sentenced to more than 12 years in prison for drug trafficking and gun possession
Assistant U.S. Attorney Brett A. Harvey, who handled the case,
O.C. and Houston Men Sentenced to Decades in Prison for Supplying Fentanyl and Other Drugs Sold on Darknet and Causing Fatal ODs
Michael Ta, 25, of Westminster, was sentenced to 260 months