PROVIDENCE – Michael Wilkerson, 38, of Woonsocket, one of eighteen individuals arrested in October 2020 as the result of a wide-ranging FBI Safe Streets Task Force Project Safe Neighborhoods investigation …
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Department of Justice Press Releases
Spanish Fork Man and His Two Businesses Charged with Wire Fraud and Money Laundering Offenses.
by DOJ Pressby DOJ PressSALT LAKE CITY – James Wolfgramm, aka Semisi Niu, aka James Vaka Niu, 43, of Spanish Fork, and two of his businesses, Bitex LLC (Bitex), and Ohana Capital Financial, Inc. …
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Featured NewsTop HeadlinesUS and World News
Man Pleads Guilty To Conspiring To Illegally Fork Over Tech To Iranian Government
Man Pleads Guilty To Conspiring To Illegally Fork Over Tech To Iranian Government Gabe Kaminsky on June 29, 2022 A man who is a dual-citizen of Iran and the U.S. …
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Department of Justice Press Releases
“Operation River Fork” Defendant Sentenced for Trafficking Crack Cocaine
by DOJ Pressby DOJ PressPROVIDENCE, R.I. – A Woonsocket man was sentenced today to two years in federal prison for participating in the distribution of crack cocaine, announced United States Attorney Zachary A. Cunha. …
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Department of Justice Press Releases
West Fork Woman Sentenced Over 6 Years In Federal Prison For Drug Trafficking
by DOJ Pressby DOJ PressYou are here FOR IMMEDIATE RELEASE Thursday, February 24, 2022 FAYETTEVILLE – A West Fork woman was sentenced today to 78 months in prison followed by three years of supervised …
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MADERA COUNTY, CA— Through an agreement with U.S. Customs and Border Protection (CBP), the North Fork Rancheria of Mono Indians of California became the 13th U.S. federally recognized tribe to …