Oakland Resident Faces Drug Distribution Charges In Alleged Tenderloin Fentanyl And Methamphetamine Distribution Scheme
SAN FRANCISCO – Dixis Archaga-Reyes appeared today in United States
Releases
MS-13 Leader Sentenced to 15 Years in Prison for RICO Conspiracy
BOSTON – A member of the violent MS-13 gang and
Jury Convicts DC Man and Woman for Armed Robbery and Carjacking
ALEXANDRIA, Va. – A federal jury convicted a District of
Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns
PITTSBURGH, PA – A Beaver County resident has been sentenced
Rapid City Man Sentenced for Illegal Possession of Firearm
United States Attorney Dennis R. Holmes announced that a Rapid
Box Elder Man Sentenced to 25 Years for Enticement of Minors
United States Attorney Dennis R. Holmes announced that a Box
Colorado Man Sentenced to Life in Prison on Murder Charge
United States Attorney Dennis R. Holmes announced that a Denver,
Accountant Charged With Defrauding Two Marin Car Dealerships Of $1.7 Million
SAN FRANCISCO – Christina Markus appeared in federal court in
Prior Felon Pleads Guilty To Methamphetamine And Gun Charges
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051
Defendants Sentenced for Scheme to Defraud Local Housing Programs of Over $100,000
HONOLULU, Hawaii – Raelene Rodrigues, 62, of Honolulu, Hawaii was
Preston County man admits to role in drug distribution operation
CLARKSBURG, WEST VIRGINIA – David Gamble, of Masontown, West Virginia,
Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud
PORTLAND, Ore.—After fleeing federal prosecution and being re-arrested, a former
Evans City Fiduciary Indicted for Misappropriating Funds from a Disabled Veteran’s Account
PITTSBURGH, PA – A resident of Evans City, Pennsylvania, has
Salem Man Sentenced for ‘Buzzing’ Salem Firefighters with Drone
ROANOKE, Va. – A Salem, Virginia man, who admitted to
Two Philadelphia Men Indicted following an Investigation by DEA and the Butler County Anti-Drug Task Force
PITTSBURGH, PA – Two former residents of Philadelphia, Pennsylvania, have
Bucks County Construction Business Owner Pleads Guilty to Nearly $1.3 Million Tax Fraud Scheme
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Former National Fraternity Treasurer Sentenced to 2 ½ Years in Prison for Embezzling $2.9 Million
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Portage Man Sentenced to 300 Months In Prison
HAMMOND – Troy Kidwell, 39, Portage, Indiana was sentenced by
Lafayette Man Sentenced to 120 Months in Prison
HAMMOND- Juan O. Barradas-De La Paz, 26, of Lafayette, Indiana
Detroit Man Sentenced on Charges of Carjacking and Firearms Offenses
DETROIT – A Detroit man was sentenced today to 145
Springfield Woman Indicted for Reselling Stolen Goods and Money Laundering
BOSTON – A Springfield woman was indicted today by a
U.S. Attorney Seeking Investors Defrauded by United Development Funding
The United States Attorney’s Office for the Northern District of
Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees
NEWARK, N.J. – A Queens, New York, man today admitted
St. Croix Man Apprehended in Lorraine Village, Frederiksted with Firearm, Ammunition, and Marijuana Sentenced to 48 Months in Prison on Federal Firearm Charge
St. Croix, USVI – U.S. Attorney Gretchen C.F. Shappert announced
Jamaican Police Officer Charged with Smuggling Cocaine from Jamaica to South Florida Inside Her Body
Miami, Florida – A South Florida grand jury has indicted
Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes
Damian Williams, the United States Attorney for the Southern District
Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns
PITTSBURGH, PA – A Beaver County resident has been sentenced
Ocala Convicted Felon Pleads Guilty To Multiple Federal Firearm Offenses
Ocala, FL – United States Attorney Roger B. Handberg announces
Former Brooksville Mayor And Retired Law Enforcement Officer Sentenced To 15 Years For Using A Hidden Camera To Produce Child Sexual Abuse Videos And Images
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has
Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida –United States Attorney Roger B. Handberg announces the
FORT WASHAKIE MAN CHARGED WITH ASSAULT BY STRANGULATION AND SUFFOCATION
United States Attorney Bob Murray announced today that XAVIER BRANDON
Kivalina Man Sentenced for Child Exploitation
FAIRBANKS – A former substitute teacher from Kivalina, Alaska, was
Slidell Woman Pleads Guilty to Concealment of Material Facts in Connection with Her Receipt of Social Security Benefits
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Authorities seek victims in child exploitation investigation
HOUSTON – A 37-year-old resident of Cypress remains in custody
KINNEAR WOMAN PLEADS GUILTY TO FALSE STATEMENT OF SEXUAL ASSAULT
United States Attorney Bob Murray announced today that BENITA LOUISE
Lawton Hospital and Physicians Pay $550,000 to Settle Civil Penalty Claims Involving Controlled Substance Prescriptions
Oklahoma City, Oklahoma – Comanche County Hospital Authority (“CCHA”), Troy L.
Covington Woman Pleads Guilty to Theft of Social Security Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced
Two from Florence Sentenced for Methamphetamine Trafficking
COVINGTON, Ky. – Shannon Baker, 34, and Ryan Bell, 35,
Davenport Man Sentenced to Federal Prison for Stealing Firearms
DAVENPORT, Iowa – Justin Christopher Reed, age 33, of Davenport,
Bradenton Man Pleads Guilty To Conspiracy To Commit Wire And Honest Services Fraud And Distribution Of A Controlled Substance
Orlando, FL –United States Attorney Roger B. Handberg announces that
Central Florida Man Charged With Almost $20 Million In Fraud
Orlando, FL –United States Attorney Roger B. Handberg announces that
Foreign Service Officer and Former Spouse Sentenced for Obtaining U.S. Citizenship by Fraud
ALEXANDRIA, Va. – A California woman and Russian-born man were
Former Deputy Sheriff Charged with Making False Statement While Seeking Paycheck Protection Program Benefits
NEW ORLEANS, LOUISIANA— U.S. Attorney Duane A. Evans announced that
St. Thomas Man Arrested at the Cyril E. Airport for Possessing Approximately 5.5 Kilograms of Cocaine
St. Thomas, United States Virgin Islands – U.S. Attorney Gretchen
Whitley County Man Sentenced for Aggravated Methamphetamine Trafficking
LONDON, Ky. — A Williamsburg, Kentucky, man, Nathan Blankenship, 35,
Eagle Butte Man Charged with Failure to Appear
United States Attorney Dennis R. Holmes announced that an Eagle
Mission Man Charged with Failure to Appear
United States Attorney Dennis R. Holmes announced that a Mission,