Press

Damian Williams, the United States Attorney for the Southern District of New York, today announced the selection of Margaret Garnett as Deputy United States Attorney and Daniel M. Gitner as …

BOSTON – A Lawrence man was sentenced yesterday in connection with a scheme to defraud the U.S. Navy relating to glove liners purchased for use on nuclear submarines. Adrian Urena, …

A Texas man pleaded guilty Tuesday to one count of adulterating a drug that was used in cataract surgeries. According to court documents, Jack Randall Munn, 71, of Dallas, a …

ATLANTA – Former Georgia Insurance Commissioner Jim Beck has been sentenced to federal prison following his conviction for stealing more than $2,500,000 from the Georgia Underwriting Association (GUA). “Former Commissioner …

Ocala, Florida – A federal grand jury has returned an indictment charging Wendell Doyle Goney (51, Mount Dora) with possessing a firearm as a convicted felon and destruction of aircraft. …

Sean P. Costello, the United States Attorney for the Southern District of Alabama, announces that Chief Judge Jeffery Beaverstock has sentenced defendant Betty Fables Harrison to 27 months in prison …

CALEXICO, Calif. – U.S. Border Patrol agents from El Centro Sector encountered a seven-year-old abandoned by a smuggler Tuesday morning.  The incident occurred at approximately 9:25 a.m., when El Centro …

Baltimore, Maryland – A federal grand jury has returned an indictment charging Scott Eli Harris, age 51, of Aubrey, Texas for the federal charges of threats transmitted by interstate communication, …

Seattle – A 34-year-old former resident of Buckley, Washington, was convicted late Friday, October 8, 2021, of attempted enticement of a minor, announced U.S. Attorney Nicholas W. Brown.  Taylor J. …

Seattle – The U.S. Department of Justice and the University of Washington have settled allegations that a professor in the College of Engineering falsified documentation provided to the National Science …

Jonathan and Diana Toebbe, both of Annapolis, Maryland, were arrested in Jefferson County, West Virginia by the Federal Bureau of Investigation (FBI) and the Naval Criminal Investigative Service (NCIS) on …

Jonathan and Diana Toebbe, both of Annapolis, Maryland, were arrested in Jefferson County, West Virginia, by the FBI and the Naval Criminal Investigative Service (NCIS) on Saturday, Oct. 9. They …

PORTLAND, Maine—A Russian man was convicted Thursday of conspiring to commit visa fraud, making false statements to a federal law enforcement agency and visa fraud following a two-day jury trial, …

SACRAMENTO, Calif. — A Fresno man was sentenced today to 55 years in prison for sexual exploitation of a minor and distribution of child [censored]ography. Jacob Blanco, 29, of Fresno, …

Damian Williams, the United States Attorney for the Southern District of New York, and Anne Milgram, the Administrator of the U.S. Drug Enforcement Administration (“DEA”), announced today the arrest of …

          LOS ANGELES – A West Covina man was sentenced today to 36 months in federal prison for laundering more than $900,000 in drug money over a two-year period via …

BIRMINGHAM, Ala. – A federal judge today sentenced a Birmingham man on drug charges, announced U.S. Attorney Prim F. Escalona and U.S. Postal Inspection Service Acting Inspector-in-Charge, Houston Division, Dana …

            WASHINGTON – A Metropolitan Police Department (MPD) Officer was indicted today on a federal bank fraud charge stemming from a scheme involving $18,345 in …

CHICAGO — The former owner of a debt collection company pleaded guilty today to a federal criminal charge for corruptly agreeing to underwrite certain expenses for a special event hosted …

BOISE – A Nampa man pleaded guilty to distribution of methamphetamine. According to court records, Allen Eugene McLean, 20, of Nampa, sold another person methamphetamine on two different occasions. On …

Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Edjay Jaime Sablan, age 24, from Saipan, was …

The owners of a cryptocurrency company have pleaded guilty to tax evasion, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham. Bitqyck founders Bruce Bise, 60, …

BOSTON – The former Wake Forest University women’s volleyball coach has entered into a deferred prosecution agreement (DPA) relating to his involvement in the college admission scheme. William Ferguson, 51, …

TALLAHASSEE, FLORIDA – Daniel Alan Baker, 34, of Tallahassee, Florida was sentenced to forty-four months in federal prison for two counts of transmitting a communication in interstate commerce containing a …

BOSTON – A Saugus woman was convicted today by a federal jury in Boston in connection with a scheme to defraud her elderly uncle of his life’s savings. Jayne Carbone, …