Releases

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Bradleigh Wayne Carter (32, Fort Myers) to 22 years and 6 months in federal prison for attempted possession …

Tampa, Florida – Douglas Edward Bennett (77, Clearwater) has pleaded guilty to passport fraud, aggravated identity theft, and possession of a firearm by a convicted felon. He faces a maximum …

KNOXVILLE, Tenn. – The Young Woman’s Christian Association of Knoxville and the Tennessee Valley (YWCA) will receive $450,000 from the Department of Justice’s Office on Violence Against Women (OVW) to …

ST. LOUIS – Earlier this week a federal grand jury indicted Michael McCormac with one count of health care fraud and three counts of violations of the Anti-Kickback Statute.  The …

As alleged in a criminal complaint unsealed today in the U.S. District Court for the Eastern District of Virginia, Mohammed Khalifa, a Saudi-born Canadian citizen, who was a leading figure …

ALEXANDRIA, Va. – As alleged in a criminal complaint unsealed today in the U.S. District Court for the Eastern District of Virginia, Mohammed Khalifa, a Saudi-born Canadian citizen who was …

Acting United States Attorney Richard G. Frohling has announced that on September 30, 2021, Ahmad R. Johnson (age 42, of Milwaukee) was sentenced to 12 years in federal prison for …

A felon and known gang member previously convicted of multiple drug and larceny crimes pleaded guilty Wednesday in federal court for illegally possessing firearms, announced Acting U.S. Attorney Clint Johnson. …

A Kansas woman was sentenced Monday in federal court for partnering with two others in a sex trafficking ring that prostituted a 16-year-old in Tulsa, announced Acting U.S. Attorney Clint …

EUGENE, Ore.—On September 15, 2021, a coordinated law enforcement operation targeting the leader and several associates of a Lane County drug trafficking cell led to the seizure of 384 pounds …

A Tulsa man was sentenced today in federal court for shooting and killing a man as he tried to flee from the defendant, announced Acting U.S. Attorney Clint Johnson. “Anthony …

CAMDEN, N.J. – A Camden man today admitted to possessing with intent to distribute fentanyl, Acting U.S. Attorney Rachael A. Honig announced. Desmund M. Walker, 36, pleaded guilty before U.S. …

Airbus U.S. Space & Defense Inc., formerly known as Airbus Defense and Space Inc. (ADSI), has agreed to pay to the United States $1,043,475 to resolve allegations that it violated …

ST. LOUIS – The United States has reached a civil settlement with Olive Street Pharmacy, LLC (Olive Street) and pharmacy technician Irina Shlafshteyn (Shlafshteyn) resolving a civil complaint bringing claims …

ALEXANDRIA, Va. – A U.S. Government contractor has agreed to settle allegations that the company improperly billed fees on U.S. defense contracts involving a number of federal agencies.  Airbus U.S. …

KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a nurse from Kansas City, Missouri, with two counts of tampering with a consumer …

BOSTON – A former Boston Police officer has been charged and has agreed to plead guilty in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s …

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced David Laufer, age 64, of Pittsburgh, Pennsylvania, formerly of Bethesda, Maryland, today to eight months in federal prison, followed by …

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that David DaSilva, age 33, of Dallas, Pennsylvania, was indicted on September 14, 2021, by a …

A Wisconsin man, who burglarized a residence during the summer of 2016 and then supplied some of the stolen firearms to a Dubuque drug dealer, was sentenced on September 20, …

NEW YORK – New York Attorney General Letitia James released the following statement after touring Rikers Island jail complex with Bronx District Attorney Darcel Clark, Queens District Attorney Melinda Katz, and …

ERIE, Pa. – A resident of Hagerstown, Maryland, has been sentenced in federal court to 18 months in jail on her conviction of violating federal drug laws, Acting United States …

Miami, Florida – Thirty-nine-year-old Niviane Petit Phelps, of Miami-Dade County, pled guilty on Friday in federal district court to a six count indictment charging her with making threats to kill …

SHERMAN, Texas – A Dallas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. …

SHERMAN, Texas – A Wylie man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  Noble Nwachukwu, …