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Judge

Sioux Falls Man Sentenced for Making a False Statement in the Acquisition of a Firearm

August 31, 2021
Sioux falls man sentenced for making a false statement in the acquisition of a firearm - photo licensed by shore news network.

  Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, …

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White River Man Charged with Burglary and Larceny

August 31, 2021
Handcuffs

Acting United States Attorney Dennis R. Holmes announced that a White River, South Dakota, man has been indicted by a federal grand jury for Third …

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Violent felon charged with using stolen ID to purchase guns recovered from crimes scenes in multiple states

August 31, 2021
Violent felon charged with using stolen id to purchase guns recovered from crimes scenes in multiple states - photo licensed by shore news network.

ATLANTA – Dawuan Na’jee Williams has been indicted on federal charges of making false statements to federally licensed firearms dealers, aggravated identity theft, and possession …

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Vacaville High-Speed Chase Leads to Federal Conviction of Hayward Felon for Illegal Possession of Firearms

August 31, 2021
Jury seating area - file photo.

SACRAMENTO, Calif. — On Thursday, Aug. 26, after a three–day trial, a federal jury found Eligio Nunez, 42, of Hayward, guilty of being a felon …

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Camden Man Convicted of Illegal Possession of Weapon

June 30, 2021
Camden man convicted of illegal possession of weapon - photo licensed by shore news network.

CAMDEN, N.J. – A Camden man was convicted today of unlawfully possessing a firearm and ammunition, Acting U.S. Attorney Rachael A. Honig announced. Marshall Onuorah, …

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Jury Convicts Cedar Park Man for Impersonating an FBI Agent

June 30, 2021
Jury convicts cedar park man for impersonating an fbi agent - photo licensed by shore news network.

WACO – A federal jury yesterday convicted 52-year-old Jonathan Jefferson Ferris on two counts of impersonating a federal agent. Evidence presented during trial revealed that …

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South Windsor Man Charged with Defrauding Grandparents of $679K

June 30, 2021
Pile of money

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of …

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McKean County Man Pleads Guilty to Purchasing Meth on the Dark Web for Distribution

June 30, 2021
Mckean county man pleads guilty to purchasing meth on the dark web for distribution - photo licensed by shore news network.

ERIE, Pa. – A resident of Kane, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, Acting United States Attorney …

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Killeen Couple Admit to Multi-Million Dollar Fraud Scheme Involving Mass Transportation Benefit Program at Fort Hood

June 30, 2021
Killeen couple admit to multi-million dollar fraud scheme involving mass transportation benefit program at fort hood - photo licensed by shore news network.

WACO – Today, 42-year-old Kevin Romulus Pelayo and 37-year-old Cristine Furio Fredericks admitted to conducting a multi-million-dollar scheme to defraud the U.S. Army with respect …

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Meriden Man Admits Trafficking Heroin from Bridgeport Markets

June 30, 2021
Meriden man admits trafficking heroin from bridgeport markets - photo licensed by shore news network.

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that EDDY ANTONIO TORRES MOREL, 50, of Meriden, pleaded guilty yesterday …

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Leader and 14 Members of Newark Drug Trafficking Ring Charged

June 30, 2021
Leader and 14 members of newark drug trafficking ring charged - photo licensed by shore news network.

NEWARK, N.J. – Fifteen people were charged today for their roles in a Newark heroin and crack cocaine distribution organization that sold hundreds of thousands …

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Hendersonville Man Pleads Guilty To Federal Arson Charges In Connection To Metro Courthouse Fire

June 30, 2021
Hendersonville man pleads guilty to federal arson charges in connection to metro courthouse fire - photo licensed by shore news network.

NASHVILLE – A Hendersonville, Tennessee man charged last year with the malicious destruction of property at the Metro Courthouse pleaded guilty today in U.S. District …

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Brownsville, PA Man Gets Lengthy Sentence for Producing and Possessing Sexually Exploitive Visuals of Minors

June 30, 2021
Brownsville, pa man gets lengthy sentence for producing and possessing sexually exploitive visuals of minors - photo licensed by shore news network.

PITTSBURGH – A former resident of Washington County, Pennsylvania, has been sentenced in federal court to 28 years’ incarceration, consecutive to any state court sentence, …

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Mexican National Sentenced to 15 Years for Methamphetamine Trafficking

June 30, 2021
Mexican national sentenced to 15 years for methamphetamine trafficking - photo licensed by shore news network.

RALEIGH, N.C. – A Mexican national was sentenced today to 180 months in prison for Possession with Intent to Distribute 50 grams or more of …

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Former FEMA Employee Pleads Guilty to Fraudulently Obtaining the Proceeds of Covid-19 Paycheck Protection Program Loan

June 30, 2021
Former fema employee pleads guilty to fraudulently obtaining the proceeds of covid-19 paycheck protection program loan - photo licensed by shore news network.

Baltimore, Maryland – Tyrese Carter, age 21, of Baltimore, Maryland, pleaded guilty today to wire fraud, in connection with a scheme to obtain the proceeds …

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Turtle Creek Woman Admits Role in Fentanyl Trafficking Scheme

June 30, 2021
Turtle creek woman admits role in fentanyl trafficking scheme - photo licensed by shore news network.

PITTSBURGH – A resident of Turtle Creek, Pennsylvania, pleaded guilty in federal court to a charge of narcotics trafficking, Acting United States Attorney Stephen R. …

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Judge sentences Chesterfield man for sex trafficking

June 30, 2021
Judge sentences chesterfield man for sex trafficking - photo licensed by shore news network.

ST. LOUIS – United States District Judge Audrey G. Fleissig sentenced Jeremy Rogers, 45, of Chesterfield, Missouri, to 10 years imprisonment on today’s date.  Rogers …

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Colorado woman faces bank robbery charges in Albuquerque

June 30, 2021
A woman placed in handcuffs- file photo

            ALBUQUERQUE, N.M. – Keylee Rose Moore, 21, of Hesperus, Colorado, made an initial appearance on June 28 in federal court facing a charge of …

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Two Charged Federally In Connection With Carjackings

June 30, 2021
Two charged federally in connection with carjackings - photo licensed by shore news network.

LOUISVILLE, Ky. – A federal grand jury in Louisville, Kentucky, returned an indictment on June 16, 2021, charging two Louisville men with carjacking and brandishing …

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Possessing Five Grams of Fentanyl Near Playgrounds Sends Dubuque Man to Federal Prison

June 30, 2021
Possessing five grams of fentanyl near playgrounds sends dubuque man to federal prison - photo licensed by shore news network.

A man who was found in possession of more than five grams of fentanyl that he intended to distribute was sentenced June 28, 2021, to …

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Iowa Man Sent Back to Federal Prison for the Third Time Following his Second Escape from Custody

June 30, 2021
Iowa man sent back to federal prison for the third time following his second escape from custody - photo licensed by shore news network.

A man who escaped from federal custody twice in just over two years was sentenced today to nearly three years in federal prison. Gabriel Mangum, …

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Clay County Man to Federal Prison for Possessing Stolen Guns

June 30, 2021
Clay county man to federal prison for possessing stolen guns - photo licensed by shore news network.

A man who illegally possessed stolen firearms was sentenced June 23, 2021, to almost 6 years in federal prison. Travis Grote, 43, from Webb, Iowa, …

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Lake City Man to Federal Prison for Firearm Conviction

June 30, 2021
Lake city man to federal prison for firearm conviction - photo licensed by shore news network.

A man who illegally possessed a firearm was sentenced on June 28, 2021, in federal court in Sioux City. Jeffrey Carothers, 52, from Lake City, …

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Jury Finds Broken Arrow Man Guilty of Sexually Abusing Two Children

June 23, 2021
Jury finds broken arrow man guilty of sexually abusing two children - photo licensed by shore news network.

A federal jury today convicted a Broken Arrow man of sexually abusing two children under the age of 12, announced Acting U.S. Attorney Clint Johnson. …

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Jones County Felon Sentenced to 4 Years in Prison for Possessing Multiple Firearms

June 23, 2021
Jones county felon sentenced to 4 years in prison for possessing multiple firearms - photo licensed by shore news network.

Hattiesburg, Miss. – A Laurel man was sentenced today to 48 months in prison for being a felon in possession of multiple firearms, announced Acting …

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Hattiesburg Man Sentenced to Over 4 Years in Federal Prison for Possession of Methamphetamine with the Intent to Distribute

June 23, 2021
Hattiesburg man sentenced to over 4 years in federal prison for possession of methamphetamine with the intent to distribute - photo licensed by shore news network.

Hattiesburg, Miss. – A Hattiesburg man was sentenced today to 51 months in federal prison for possession of methamphetamine with intent to distribute, announced Acting …

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Tennessee Doctor Pleads Guilty to Hydrocodone Distribution Resulting in Death

June 23, 2021
Tennessee doctor pleads guilty to hydrocodone distribution resulting in death - photo licensed by shore news network.

  Memphis, TN – A Tennessee physician pleaded guilty today in the Western District of Tennessee to causing the death of one of his patients …

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Federal Grand Jury Indicts Husband and Wife in Alleged Mortgage Fraud Scheme

June 23, 2021
Jury seating area - file photo.

CHICAGO — A man and his wife have been charged in federal court in Chicago with participating in a mortgage fraud scheme that defrauded financial …

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Fairfield Man Sentenced to 75 Months in Prison

June 23, 2021
Bars from a prison jail cast a shadow on the floro.

BIRMINGHAM, Ala. – A Fairfield man was sentenced today for being for being a felon in possession of a firearm, announced U.S. Attorney Prim F. Escalona …

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Federal Jury Convicts San Jose Man Of Methamphetamine Trafficking And Gun Charges

June 23, 2021
Federal jury convicts san jose man of methamphetamine trafficking and gun charges - photo licensed by shore news network.

SAN FRANCISCO – A federal jury today convicted Armando Daniel Calderon of four charges related to methamphetamine trafficking, announced Acting United States Attorney Stephanie M. …

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Former Asbestos Contractor Sentenced for Theft of Federal Program Funds

June 23, 2021
Pile of money

NEW ORLEANS, LOUISIANA –  U.S. Attorney Duane A. Evans announced that MARC A. VICTORIANO “VICTORIANO”, age 46, of Covington, Louisiana, was sentenced today before United …

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Eleven-Time Felon Sentenced to 72 Months for Possessing Firearm

June 23, 2021
Eleven-time felon sentenced to 72 months for possessing firearm - photo licensed by shore news network.

MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Almondo Baker, 40, La Crosse, Wisconsin, was …

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Nicholas County Man Pleads Guilty to Federal Gun Crime

June 23, 2021
Group of pistols

CHARLESTON, W.Va. – Michael Walker, 41, of Craigsville, West Virginia, pleaded guilty today to a federal gun crime.  A federal grand jury indicted Walker in …

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CEO of Limited Liability Company Sentenced to 30 Months in Prison for Wire Fraud

June 23, 2021
Ceo of limited liability company sentenced to 30 months in prison for wire fraud - photo licensed by shore news network.

CAMDEN, N.J. – The chief executive officer of a private equity investment firm was sentenced today to 30 months in prison for defrauding an investor …

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Columbus Man Pleads Guilty to Role in Jackson County Heroin Conspiracy

June 23, 2021
Columbus man pleads guilty to role in jackson county heroin conspiracy - photo licensed by shore news network.

CHARLESTON, W.Va. – A Columbus, Ohio man pleaded guilty today to a federal drug crime. According to court documents and statements made in court, from …

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Rochester Pawn Shop Owner Pleads Guilty To Selling More Than A million Dollars Worth Of Stolen Goods

June 23, 2021
Rochester pawn shop owner pleads guilty to selling more than a million dollars worth of stolen goods - photo licensed by shore news network.

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Thomas Nary, 39, of Rochester, NY, …

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St. Louis man pleads guilty to aiding and abetting a carjacking

June 23, 2021
St. Louis man pleads guilty to aiding and abetting a carjacking - photo licensed by shore news network.

ST. LOUIS – Jaden Allen, 20, of St. Louis, Missouri, pleaded guilty to one count of aiding and abetting the commission of a carjacking. Allen appeared …

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Man with Ties to Florida and New Jersey Arrested for Assault on Law Enforcement during Jan. 6 Capitol Breach

June 23, 2021
Man with ties to florida and new jersey arrested for assault on law enforcement during jan. 6 capitol breach - photo licensed by shore news network.

A man with ties to Florida and New Jersey was arrested yesterday for crimes related to the breach of the U.S. Capitol on Jan. 6, …

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Former Mexican governor sent to US prison for money laundering

June 23, 2021
Former mexican governor sent to us prison for money laundering - photo licensed by shore news network.

CORPUS CHRISTI, Texas – A former Coahuila, Mexico, governor has been ordered to federal prison for his role in a money laundering scheme that includes …

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New Orleans Man Sentenced After Being Convicted by A Federal Trial Jury for Being A Felon in Possession of Firearms

June 23, 2021
Bars from a prison jail cast a shadow on the floro.

Help us combat disaster fraud.   650 Poydras Street, Suite 1600 – New Orleans, LA 70130

New Orleans Man Pleads Guilty to Violating the Federal Gun Control Act

June 23, 2021
Group of pistols

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on June 16, 2021,   ALONZO PITTMAN, 34, from Orleans Parish, pled guilty as charged …

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Two Pulaski County Constables Convicted of Conspiring to Violate the Civil Rights of Others

June 22, 2021
Two pulaski county constables convicted of conspiring to violate the civil rights of others - photo licensed by shore news network.

LONDON, Ky. – Two Pulaski County Constables were convicted late Friday, by a federal jury sitting in London, of federal civil rights violations and possession …

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Kenyan National Pleads Guilty to Fraud Conspiracy Involving Romance Scams

June 22, 2021
Kenyan national pleads guilty to fraud conspiracy involving romance scams - photo licensed by shore news network.

BOSTON – A Kenyan national pleaded guilty today in connection with her role in a fraud conspiracy involving romance scams targeting individuals in the United …

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Monongalia County man sentenced for firearms charge

June 22, 2021
Monongalia county man sentenced for firearms charge - photo licensed by shore news network.

ELKINS, WEST VIRGINIA – Joshua Lee Grapes, of Pursglove, West Virginia, was sentenced today to 25 months of incarceration for firearms charge, Acting U.S. Attorney …

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Pendleton County mail carrier sentenced for attempted election fraud

June 22, 2021
Pendleton county mail carrier sentenced for attempted election fraud - photo licensed by shore news network.

ELKINS, WEST VIRGINIA – Thomas Cooper, a mail carrier in Pendleton County, was sentenced today to five years of probation, with the first six months …

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Detroit Man Who Robbed Credit Union and Crashed Getaway Car Near Vandenberg Air Force Base Sentenced to 2½ Years in Federal Prison

June 22, 2021
Detroit man who robbed credit union and crashed getaway car near vandenberg air force base sentenced to 2½ years in federal prison - photo licensed by shore news network.

          LOS ANGELES – A Michigan man was sentenced today to 30 months in federal prison for robbing a credit union – and two days …

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Bladen County Political Consultant Pleads Guilty to Theft of Government Property and Social Security Fraud

June 22, 2021
Bladen county political consultant pleads guilty to theft of government property and social security fraud - photo licensed by shore news network.

GREENVILLE, N.C. – A Bladenboro man pleaded guilty today to theft of government property and Social Security fraud. According to court documents, Leslie McCrae Dowless, …

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Stanly County Man Sentenced to Prison for Trafficking Fentanyl

June 22, 2021
Stanly county man sentenced to prison for trafficking fentanyl - photo licensed by shore news network.

GREENSBORO, N.C. – Amaud Jaquane Allen, aka Bookie, of Albemarle, North Carolina, was sentenced today to 132 months in prison for distribution of fentanyl. According …

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Newburyport Physician Agrees to Resolve Allegations of Illegal Prescribing of Opioid Controlled Substances

June 22, 2021
Newburyport physician agrees to resolve allegations of illegal prescribing of opioid controlled substances - photo licensed by shore news network.

BOSTON – A Newburyport physician has agreed to resolve allegations that he improperly prescribed opioid controlled substances outside the usual course of his professional practice. …

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Five Charged in Scheme to Export to Russia Thermal Imaging Scopes and Night Vision Goggles in Violation of Arms Export Control Act

June 22, 2021
Five charged in scheme to export to russia thermal imaging scopes and night vision goggles in violation of arms export control act - photo licensed by shore news network.

          LOS ANGELES – Federal authorities have arrested two Illinois residents named in an indictment that accuses five defendants of conspiring to unlawfully export to …

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