By Pete Schroeder WASHINGTON -Senior Democrats in the U.S. Senate are pressing JPMorgan Chase & Co for details on how they take overdue credit card borrowers to court. In a…
United States Attorney Dennis R. Holmes announced that a Wagner, South Dakota, woman has been indicted by a federal grand jury for two counts of Assault with a Dangerous Weapon…
United States Attorney Dennis R. Holmes announced that a Newcastle, Nebraska, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Joseph Ross…
FRESNO, Calif. — Keisean Rockmore, 27, of Bakersfield, pleaded guilty today to possession with the intent to distribute fentanyl, U.S. Attorney Phillip A. Talbert announced. According to court documents, on…
SANTA ANA, California – A former Rancho Mirage resident pleaded guilty this morning to federal charges related to a scheme that fraudulently billed insurance companies tens of millions of…
CAMDEN, N.J. – A Camden County, New Jersey, woman was charged with embezzling millions of dollars from a New Jersey-based company where she was the senior accountant, accounting manager and…
ELKINS, WEST VIRGINIA – Cheyanne Mary Katherine Winning, of Montrose, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Winning, 30, pleaded guilty today to…
Baltimore, Maryland – A federal criminal complaint was filed yesterday charging Luther Moody Trent, age 21, of Baltimore, Maryland, for a federal charge of malicious destruction of property used in…
CLARKSBURG, WEST VIRGINIA – Richard Kirkland Johnson, of Detroit, Michigan, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Johnson, 25, pleaded guilty today to one count…
MARTINSBURG, WEST VIRGINIA – Patrick Allen Darlington, of Charles Town, West Virginia, has admitted to a failure to register charge, United States Attorney William Ihlenfeld announced. Darlington, 43, pleaded guilty…
ALBUQUERQUE, N.M. – Everett Paquin, 59, of Bosque Farms, New Mexico, and an enrolled member of the Pueblo of Isleta, pleaded guilty on Feb. 3 in federal court to assault…
CHARLOTTE, N.C. – A grand jury in Asheville has indicted four individuals on federal charges in connection with the burglary of an Asheville firearms dealer, announced Dena J. King, U.S.…
FRESNO, Calif. —Renato Aguilera, 30, of Porterville, pleaded guilty today to conspiring to distribute fentanyl and methamphetamine, U.S. Attorney Phillip A. Talbert announced. According to court documents, between Jan. 1,…
CHULA VISTA, Calif. – This week, San Diego Sector Border Patrol agents assigned to San Clemente Station arrested an individual with an active felony warrant. On Wednesday afternoon, Border Patrol…
Damian Williams, United States Attorney for the Southern District of New York, announced today that THOMAS CAPUTO, a longtime employee of the Long Island Rail Road (“LIRR”) who in 2018…
FRESNO, Calif. — Sabino Ramos, 46, of Bakersfield, pleaded guilty today to being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert announced. According to court documents,…
LAS VEGAS – An undocumented individual was sentenced today to 20 months in prison for his role in a conspiracy to use over 100 victims’ identities (without their consent) to…
ALEXANDRIA, Va. – The U.S. Attorney’s Office for the Eastern District of Virginia announced today that it has issued a Dear Colleagues Letter reminding state and local government agencies that…
ALEXANDRIA, Va. – A Florida man was sentenced today to 15 years in prison for orchestrating a bribery and kickback conspiracy and committing fraud in connection with a contract for…
United States Attorney Dennis R. Holmes announced that a St. Francis, South Dakota, man convicted of Assault With a Dangerous Weapon was sentenced on February 3, 2022, by Chief Judge…
United States Attorney Dennis R. Holmes announced that a Winner, South Dakota, woman convicted of Conspiracy to Distribute Methamphetamine was sentenced on February 3, 2022, by Chief Judge Roberto A.…
United States Attorney Dennis Holmes announced that a Faulkton, South Dakota, man convicted of Conspiracy to Distribute Methamphetamine was sentenced on February 3, 2022, by Chief Judge Roberto A. Lange,…
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced that Yohanna Gonzalez-McFarlane, 40, of the Dominican Republic, appeared before Chief District Court Judge Robert A. Molloy and…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Troy Smith, age 27, and Michelle Greenwood, age 36, of Mississippi, were indicted by a…
PITTSBURGH – Mario Allen was sentenced to 15 months in prison after pleading guilty to conspiring to launder drug-trafficking proceeds between 2017 and 2019, United States Attorney Cindy K. Chung…