United Kingdom Citizens Indicted in Brooklyn Federal Court for Multi-Million Dollar Loan Scheme
An indictment was filed yesterday in federal court in Brooklyn
Press
Prison sentence wraps up prosecution of middle Georgia drug trafficking conspiracy
SAVANNAH, GA: With a sentence handed down in U.S. District
Carlisle Woman Sentenced For Illegal Monetary Transactions Involving Covid-19 Relief Funds
HARRISBURG- The United States Attorney’s Office for the Middle District
South Texas woman admits to trafficking over $2 million in meth
CORPUS CHRISTI, Texas – A 24-year-old Alamo woman has pleaded
An Italian national was arrested in Marino, Italy, on Oct.
Mexican National Indicted for Illegal Reentry following Angelina County Intoxication Manslaughter Conviction
BEAUMONT, Texas – A 41-year-old Mexican citizen has been
Michigan Man Sentenced for Coercion and Enticement of a Child in East Texas
TYLER, Texas – A 22-year-old Harrison, Michigan man has
“Showtime,” Leader of Massive Middle Georgia Drug Operation, Sentenced to 25 Years in Federal Prison
Macon—The final two of ten defendants involved in a large-scale
Second defendant arrested in case alleging theft of trade secrets from American aviation company
CINCINNATI – An Italian national was arrested in Marino, Italy
Las Vegas Man Admits Guilt in Counterfeit Credit Card Scheme that Resulted in $382K Loss in One Month
PITTSBURGH, PA – A former resident of Las Vegas, Nevada,
U.S. Attorney Robert Duncan Jr. Announces Progress in Making our Communities Safer through Project Safe Neighborhoods
LEXINGTON, Ky.—Two years ago, the Department of Justice announced the
Federal & State Charges Announced in Methamphetamine Investigation
MADISON, WIS. – Federal, state, and local officials announced that
Charles Edward Harrington Receives 96 Months in Federal Prison
WILMINGTON – United States Attorney Robert J. Higdon, Jr. announced that
Beachwood woman sentenced to 17 years in prison for stealing the identities of more than a dozen people and filing false tax returns
A Beachwood woman was sentenced to more than 17 years
Minnesota Man Sentenced to More than 5 Years for Distributing Methamphetamine in Eau Claire
MADISON, WIS. – Scott C. Blader, United States Attorney for
Lexington Man Indicted for Committing Series of Business Robberies
LEXINGTON, Ky.— A Lexington man was indicted Thursday for robbing
McAlester Woman Pleads Guilty To Heroin Distribution
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the
Three Fort Drum Soldiers Charged in Gun Shop Burglary Investigation
SYRACUSE, NEW YORK – Rian Patterson, age 22, Devin Diggs,
Repeat Albany Sex Offender Sentenced to 139 Months
ALBANY, NEW YORK – Terry L. Shellenberger, age 50, of
U.S. Attorney to Join Community and Law Enforcement Leaders for Building Bridges of Understanding in Our Communities Event
PORTLAND, Ore.—U.S. Attorney Billy J. Williams announced today that members
13 Charged In White Plains Federal Court With Crack Cocaine Distribution
Geoffrey S. Berman, the United States Attorney for the Southern
Amite Man Guilty of Providing False Statements to the Transportation Security Administration
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser
High-Ranking Members Of Nine Trey Gangsta Bloods Convicted Of Racketeering And Related Offenses
Geoffrey S. Berman, the United States Attorney for the Southern
San Fernando Valley Man Admits Guilt in English Proficiency Exam Scheme for Chinese Nationals Seeking Student Visas
LOS ANGELES – A Woodland Hills man pleaded guilty
Heroin Trafficker Sentenced to Federal Prison
CHARLESTON, W.Va. – A Kanawha County woman was sentenced to
Lynn Man Charged with Aggravated Identity Theft and Stealing Government Benefits
BOSTON – A Lynn man was arrested yesterday and charged
New Orleans Man Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – THADDEUS CARTER, age 45, of New
Scammer Sentenced to Federal Prison for Mail Fraud Involving a Scheme to Steal Nearly $400,000
MONROE, La. – United States Attorney David C. Joseph announced
Pukwana Woman Charged with Theft of Mail
United States Attorney Ron Parsons announced that a Pukwana, South
Eastern Panhandle woman admits to bank fraud
MARTINSBURG, WEST VIRGINIA – Ana Amesquita, of Kearneysville, West Virginia,
Donora Man Sentenced to More than 4 Years for Distributing Crack Cocaine
PITTSBURGH, PA – A resident of Donora, PA, has been
New Castle Woman Had Role in Cocaine Trafficking Organization
PITTSBURGH, PA — A resident of New Castle, Pennsylvania, pleaded
Ohio man admits to selling cocaine, methamphetamine, and heroin
WHEELING, WEST VIRGINIA – Kaprice D. Russell, of Steubenville, Ohio,
Randolph County man admits to drug charge
ELKINS, WEST VIRGINIA – Joshua Dewayne Simmons, of Elkins, West
Lake Havasu City Woman Sentenced for Casting Illegal Vote
PHOENIX, Ariz. – Marcia Johnson, 70, of Lake Havasu City,
Chicago Woman Who Cashed Her Deceased Grandmother’s Pension Checks Convicted on Federal Fraud and Tax Charges
CHICAGO — A federal jury has convicted a Chicago woman
Former Payroll Manager of Home Healthcare Company Pleads Guilty to Federal Tax Offense
Leonard C Boyle, United States Attorney for the District of
South Windsor Man Admits Defrauding Immigrant Clients, USCIS
Leonard C Boyle, United States Attorney for the District of
Modesto Hells Angels Motorcycle Club Prospect Pleads Guilty to Drug Trafficking
FRESNO, Calif. — Michael Pack, 35, of Modesto, pleaded guilty
South Los Angeles Man Pleads Guilty to Arson for Setting Hancock Park Pizzeria Ablaze During May 2020 Civil Disturbances
LOS ANGELES – A South Los Angeles man pleaded
Lynn Woman Pleads Guilty to Role in Counterfeit Pill Trafficking Organization
BOSTON – A Lynn woman pleaded guilty today in federal
Devon Archer Sentenced To A Year And A Day In Prison For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds
Damian Williams, the United States Attorney for the Southern District
Buffalo Man Going To Prison For 10 Years For Selling Fentanyl Linked To The Death Of A Hamburg Man, Also Ordered To Pay Restitution For Funeral Expenses
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney
Jamestown Man Sentenced To More Than 27 Years In Prison For Enticement Of A Minor
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney
Florida Woman Pleads Guilty To Role In Wire Fraud Conspiracy Involving Panamanian Boiler Rooms
Tampa, Florida – United States Attorney Roger B. Handberg announces
Clay County Man to Federal Prison for Meth and Firearm Convictions
A man who conspired to distribute methamphetamine and illegally possessed
Two Men Arrested on Federal Firearm Charges
BIRMINGHAM, Ala. – A federal indictment has been unsealed after
Aroostook County Man Sentenced for Methamphetamine Trafficking
BANGOR, Maine: An Aroostook County man was sentenced in federal