Statement by U.S. Attorney Breon Peace on the Passing of Former U.S. Attorney Andrew J. Maloney
“Our Office mourns the passing of Andrew J. Maloney, who
of
Haughton Man Convicted of Possessing a Firearm While in the United States Illegally
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced
Anamosa Man Sentenced to 33 Months in Federal Prison for Being a Prohibited Person in Possession of Firearms
A prohibited person who possessed firearms and ammunition was sentenced
Indictment Unsealed Charging Former Member of Congress with Multiple Fraud Schemes and Campaign Contribution Fraud
FRESNO, Calif. — A 28-count indictment was unsealed today, charging
Four Union County Men Charged with Armed Robbery of Gas Station
NEWARK, N.J. – Four Union County men were arraigned today
Las Vegas Felon Pleads Guilty To Possession Of Firearm And Possession With Intent To Distribute Heroin
LAS VEGAS – A Las Vegas resident pleaded guilty today
Lake St. Louis woman accused of defrauding her disabled uncle
ST. LOUIS – A woman from Lake St. Louis was
Jury Finds Convicted Felon Guilty of Illegally Possessing a Firearm
Memphis, TN – Following a three-and-a-half-day jury trial in federal
Local Man Sentenced to Over 8 Years in Federal Prison After Being in Possession of a Firearm During an Attempted Robbery
Memphis, TN – Reginald Pigram, 39, has been sentenced to
Vicksburg Man Pleads Guilty to Possession of a Firearm by a Convicted Felon
Jackson, Miss. – A Vicksburg man pleaded guilty today to
Convicted Felon Sentenced for Illegal Possession of a Firearm and Ammunition
BOSTON – A Boston man was sentenced today for illegal
Texas Man Charged with Participating in Scheme to Defraud Spokane Resident of $345,000
Spokane, Washington – Vanessa R. Waldref, United States Attorney for
Pennsylvania Man Arrested for Making Threats of Violence Against FBI
PITTSBURGH – A Pennsylvania man has been arrested on charges
Individuals Charged with Labor Racketeering in the Port of San Juan
SAN JUAN, Puerto Rico – On August 11, 2022, a
Phoenix Man Sentenced to 25 Years for Sexual Abuse of a Child
PHOENIX, Ariz. –Last week, Avery Ulate, 39, of Phoenix, Arizona,
Lansing Pharmaceutical Sales Representative Sentenced To One Year In Prison For Defrauding Michigan State University Of $1.2 Million For Compounded Drug Prescriptions
GRAND RAPIDS, MICHIGAN – U.S. Attorney Mark Totten
Tampa Man Sentenced To Eight Years In Prison For Illegal Possession Of A Firearm
Tampa, Florida – U.S. District Judge Thomas Barber has sentenced
Norfolk Man Guilty of Stealing Identities to Defraud Navy Federal Credit Union
NORFOLK, Va. – A Norfolk man pleaded guilty today to
Sand Springs Youth Group Leader Sentenced for Attempted Coercion and Enticement of a Minor
A church youth group leader was sentenced Thursday in federal
Charleston Man Thought Undercover Agent Was 14-Year-Old Girl, He Was Wrong
CHARLESTON, SOUTH CAROLINA — A Charleston man thought he was propositioning
McLaughlin Man Convicted of First Degree Murder and Firearm Charge
United States Attorney Alison J. Ramsdell announced that Casey Lynn
Oklahoma Man Charged with Possession of Contraband by Inmate
United States Attorney Alison J. Ramsdell announced that a Sapulpa,
Vine Co-Founder, Mike’s Candy Shop Ringleader to Spend More than Two Decades in Federal Prison
NEW YORK, NY – Ariel Tavarez, also known as Mike,
Pasadena Man Admits to Distributing Disturbing, Heinous Videos of Minors 
Baltimore, Maryland – A Maryland man has confessed to his
Rochester Man Heading to Prison After Coercing 13-Year-Old in Juvenile on SnapChat
ROCHESTER, N.Y. – A Rochester man is going away for
Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud
Damian Williams, the United States Attorney for the Southern District
St. Augustine Man Pleads Guilty To Remotely Deleting Contents Of His iPhone After Federal Agents Seized It During The Execution Of A Search Warrant
Jacksonville, Florida – United States Attorney Roger B. Handberg announces
Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme
Daniel Small, a former portfolio manager for Platinum Partners L.P.
United States Attorney Kavanaugh Reflects on Five-Year Anniversary of August 12 Terrorist Attack in Charlottesville
Charlottesville, Va. – United States Attorney Christopher R. Kavanaugh released
Peoria Man Convicted of Possession of Cocaine with Intent to Distribute and Federal Firearm Offenses
PEORIA, Ill. – On August 10, 2022, a federal jury
U.S. Attorney Announces $3.64 Million Settlement Of Civil Fraud Lawsuit Against Menswear Company And Its Manager For Underpaying Customs Duties Owed On Apparel Imported Into The United States
Damian Williams, the United States Attorney for the Southern District
Vancouver, Washington ‘Investment Advisor’ pleads guilty to defrauding friends and family of more than $4 million in investment ‘Ponzi scheme’
Tacoma – An unlicensed “investment advisor” from Vancouver, Washington, pleaded
Seattle man convicted of distributing fentanyl in downtown Seattle while armed with a firearm
Seattle – A 31-year-old Seattle man was convicted today in
Oakland Resident Charged In Scheme To Distribute Drugs In The Tenderloin District Of San Francisco
SAN FRANCISCO – The Office of the United States Attorney
Robert Lenard Booth Sentenced To Ten Years For Defrauding Investors Of Over $2 Million In International Boiler Room Scheme
Damian Williams, United States Attorney for the Southern District of
Harrisburg Man Indicted On Charges Of The Unlicensed Dealing In Firearms
HARRISBURG – The United States Attorney’s Office for the Middle
Two Members of a Drug Trafficking Organization Sentenced to Federal Prison and Ordered to Forfeit $2 Million
Baltimore, Maryland – U.S. District Judge George L. Russell, III
Former Cheerleading Coach And High School Teacher Charged With Possession And Production Of Child Sexual Abuse Images And Videos And Enticement Of A Minor To Engage In Sexual Activity
Orlando, Florida – United States Attorney Roger B. Handberg announces
Former Teacher’s Aide Indicted and Arrested for Coercion and Enticement of a Minor
SAN JUAN, Puerto Rico – A federal grand jury returned
Former Local High School Teacher And Theme Park Employee Convicted Of Attempting To Meet A Minor For Sex
Orlando, Florida – United States Attorney Roger B. Handberg announces
Two Men Convicted of Laundering Proceeds of a Business Email Compromise Scheme
ALEXANDRIA, Va. – A federal jury convicted two individuals yesterday
Former Executive Vice President Of T.J. Martell Foundation Sentenced To Federal Prison
NASHVILLE – Melissa Goodwin, 56, the former Executive Vice President
Jury Convicts Veteran of Defrauding VA for Disability Benefits
KANSAS CITY, KAN. – A federal jury convicted a Kansas
Tulsa Man Sentenced to 5 Years in Prison for Possessing Firearms in Furtherance of a Drug Trafficking Crime
A Tulsa man who possessed a revolver and shotgun to
South Bay Man Indicted for Alleged Scheme that Used Name of Famous Television Production Company to Swindle Investors
LOS ANGELES – A South Bay man was charged
CEO Of Security Company Pleads Guilty To International Boiler Room Fraud Scheme
Damian Williams, the United States Attorney for the Southern District