United States Attorney Dennis R. Holmes announced that a Wagner, South Dakota, woman has been indicted by a federal grand jury for …
Press
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Department of Justice Press Releases
Nebraska Man Charged with Failure to Register as a Sex Offender
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Newcastle, Nebraska, man has been indicted by a federal grand jury for Failure …
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Department of Justice Press ReleasesGovernment News
Bakersfield Resident Pleads Guilty for Attempting to Sell Fentanyl
by DOJ Pressby DOJ PressFRESNO, Calif. — Keisean Rockmore, 27, of Bakersfield, pleaded guilty today to possession with the intent to distribute fentanyl, U.S. Attorney Phillip …
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Department of Justice Press ReleasesGovernment News
Former Coachella Valley Woman Pleads Guilty in $44 Million Scheme that Fraudulently Billed Cosmetic Surgeries to Insurance
by DOJ Pressby DOJ PressSANTA ANA, California – A former Rancho Mirage resident pleaded guilty this morning to federal charges related to a scheme that …
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Department of Justice Press ReleasesGovernment News
Former Account Executive Charged with Stealing $3 Million from Employer
by DOJ Pressby DOJ PressCAMDEN, N.J. – A Camden County, New Jersey, woman was charged with embezzling millions of dollars from a New Jersey-based company where …
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ELKINS, WEST VIRGINIA – Cheyanne Mary Katherine Winning, of Montrose, West Virginia, has admitted to a drug charge, United States Attorney William …
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Department of Justice Press Releases
Baltimore Man Facing Federal Arson Charges for Allegedly Setting a House on Fire While Three People Were Inside
Baltimore, Maryland – A federal criminal complaint was filed yesterday charging Luther Moody Trent, age 21, of Baltimore, Maryland, for a federal …
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CLARKSBURG, WEST VIRGINIA – Richard Kirkland Johnson, of Detroit, Michigan, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. …
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MARTINSBURG, WEST VIRGINIA – Patrick Allen Darlington, of Charles Town, West Virginia, has admitted to a failure to register charge, United States …
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ALBUQUERQUE, N.M. – Everett Paquin, 59, of Bosque Farms, New Mexico, and an enrolled member of the Pueblo of Isleta, pleaded guilty …
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CHARLOTTE, N.C. – A grand jury in Asheville has indicted four individuals on federal charges in connection with the burglary of an …
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Department of Justice Press ReleasesGovernment News
Porterville Man Pleads Guilty to Fentanyl and Methamphetamine Distribution
by DOJ Pressby DOJ PressFRESNO, Calif. —Renato Aguilera, 30, of Porterville, pleaded guilty today to conspiring to distribute fentanyl and methamphetamine, U.S. Attorney Phillip A. Talbert …
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CHULA VISTA, Calif. – This week, San Diego Sector Border Patrol agents assigned to San Clemente Station arrested an individual with an …
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Department of Justice Press ReleasesGovernment News
Highest Paid MTA Employee In 2018 Sentenced To 8 Months In Overtime Fraud Scheme
by DOJ Pressby DOJ PressDamian Williams, United States Attorney for the Southern District of New York, announced today that THOMAS CAPUTO, a longtime employee of the …
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Department of Justice Press ReleasesGovernment News
Bakersfield Resident Pleads Guilty to Unlawfully Possessing Firearm
by DOJ Pressby DOJ PressFRESNO, Calif. — Sabino Ramos, 46, of Bakersfield, pleaded guilty today to being a felon in possession of a firearm, U.S. Attorney …
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Department of Justice Press ReleasesGovernment News
Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits
by DOJ Pressby DOJ PressLAS VEGAS – An undocumented individual was sentenced today to 20 months in prison for his role in a conspiracy to use …
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Department of Justice Press ReleasesGovernment News
United States Attorney’s Office Reminds State and Local Government Agencies to Designate an Americans with Disabilities Act Coordinator
by DOJ Pressby DOJ PressALEXANDRIA, Va. – The U.S. Attorney’s Office for the Eastern District of Virginia announced today that it has issued a Dear Colleagues …
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Department of Justice Press ReleasesGovernment News
Florida Man Sentenced for Paying Bribes and Kickbacks and Defrauding the United States
by DOJ Pressby DOJ PressALEXANDRIA, Va. – A Florida man was sentenced today to 15 years in prison for orchestrating a bribery and kickback conspiracy and …
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Department of Justice Press Releases
St. Francis Man Sentenced for Assault With a Dangerous Weapon
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a St. Francis, South Dakota, man convicted of Assault With a Dangerous Weapon was …
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Department of Justice Press Releases
Winner Woman Sentenced for Meth Trafficking
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Winner, South Dakota, woman convicted of Conspiracy to Distribute Methamphetamine was sentenced on …
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Department of Justice Press Releases
Faulkton Man Sentenced for Meth Trafficking
by DOJ Pressby DOJ PressUnited States Attorney Dennis Holmes announced that a Faulkton, South Dakota, man convicted of Conspiracy to Distribute Methamphetamine was sentenced on February …
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Department of Justice Press Releases
Dominican Republic National Operator of The Underground Nightclub in St. Thomas Sentenced to Six and a Half Years and Ordered to Pay Over $900,000 in Restitution
by DOJ Pressby DOJ PressSt. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced that Yohanna Gonzalez-McFarlane, 40, of the Dominican Republic, appeared before …
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Department of Justice Press ReleasesGovernment News
Mississippi Couple Indicted In Sweepstakes Scam
by DOJ Pressby DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Troy Smith, age 27, and Michelle Greenwood, …
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Department of Justice Press ReleasesGovernment News
Inmate Sentenced to 15 Months for Conspiring to Launder Drug Trafficking Proceeds
by DOJ Pressby DOJ PressPITTSBURGH – Mario Allen was sentenced to 15 months in prison after pleading guilty to conspiring to launder drug-trafficking proceeds between 2017 …
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Department of Justice Press ReleasesGovernment News
United States Files False Claims Act Lawsuit Against Tuscaloosa Psychiatrist for Improper Prescribing of Nuedexta to Nursing Home Residents
by DOJ Pressby DOJ PressBIRMINGHAM, Ala. – Today, U.S. Attorney Prim F. Escalona announced that the United States has filed suit against Dr. Charles T. Nevels, …