Press

A tax return preparer who filed fraudulent client tax returns was sentenced yesterday to almost two years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas …

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation …

NEWARK, N.J. – A Hudson County, New Jersey, man today admitted possessing a firearm and ammunition after previously having been convicted of a felony, Acting U.S. Attorney Rachael A. Honig …

PITTSBURGH – A former Washington County, PA resident has been sentenced in federal court to 10 years of imprisonment and 5 years of supervised release on her conviction for violating …

The Office of the United States Attorney for the District of Vermont announced that Jeremiah Smith, 41, of Burlington, was charged today by criminal complaint with unlawfully possessing a firearm …

PITTSBURGH – Paris Wilson was sentenced to 8 months in prison for conspiring to distribute K2 controlled substances (Schedule I synthetic cannabinoids) while serving a federal prison sentence in 2017, …

Clyde Bell, age 40, of Cedar Rapids, Iowa, has been charged with being a prohibited person in possession of a firearm.  The charge is contained in an Indictment unsealed on …

Florence, South Carolina — Acting United States Attorney M. Rhett Dehart announced today that a joint team of federal, state, and local law enforcement officers arrested eight individuals who have …

NEWARK, N.J. –  A Passaic County, New Jersey, man was sentenced today to time served – 17 months – for his role in a bank fraud conspiracy, Acting U.S. Attorney …

NEW ORLEANS, LOUISIANA – JONATHAN JOHNSON, age 31, a resident of Thibodaux, Louisiana, pled guilty on November 3, 2021 before U.S. District Judge Lance M. Africk to a one-count indictment …

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dillion Scott Schaffner, a/k/a “Trigger,” age 28, formerly of Elizabethtown, Pennsylvania, was sentenced on October …

            CONCORD – Georges Mazraani, 57, of Windham, pleaded guilty in federal court on Wednesday to willful failing to file a foreign bank account report, …

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that JASON BOYET, age 42, a resident of Ponchatoula, Louisiana, and a former trooper with the Louisiana State Police, was sentenced on …

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

Miami, Florida – A federal district judge in Ft. Pierce, Florida has sentenced 40-year-old Gregory T. Fuller to eight years in federal prison for possessing a firearm while being a …

MARTINSBURG, WEST VIRGINIA – Antoine Paul Brown, of Martinsburg, West Virginia, has admitted to a drug charge, United States Attorney William J. Ihlenfeld, II announced. Brown, 38, pleaded guilty today …

WHEELING, WEST VIRGINIA – Alex R. Lee, of Moundsville, West Virginia, has admitted to a methamphetamine charge, United States Attorney William J. Ihlenfeld, II announced. Lee, 35, pleaded guilty today …

CLARKSBURG, WEST VIRGINIA – Four Preston County residents are facing wire fraud charges, United States Attorney William J. Ihlenfeld, II announced. The four are charged in eight-count indictment involving wire …

The Office of the United States Attorney for the District of Vermont announced that Kory Lee George, 33, of Bristol, Vermont, was sentenced by U.S. District Judge Christina Reiss after …

Greenville, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Jeffrey Gossett, 47, of Greer, has pleaded guilty to felony counts of wire fraud and money …

SAN DIEGO – U.S. Customs and Border Protection officials are asking for preparedness and patience as travelers are able to take advantage of the first stage of re-opening following pandemic …

CINCINNATI—On Friday, October 29th, U.S. Customs and Border Protection (CBP) officers at the port of Cincinnati discovered and seized methamphetamine that was concealed within two clay sculptures. While examining incoming …

PHARR, Texas – U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) Officers, Agriculture Specialists, at Pharr International Bridge detained a shipment of tomatoes from a company cited …

TUCSON, Ariz. – U.S. Border Patrol agents arrested a 19-year-old U.S. citizen attempting to smuggle 10 migrants, including three minors, in the bed of a truck near Sasabe, Arizona, Friday …

EDINBURG, Texas – Rio Grande Valley Border Patrol (RGV) agents discovered two residences being used for human smuggling and continue to collaborate with other law enforcement departments to combat human …