Reports

BOISE – Acting U.S. Attorney Rafael M. Gonzalez, Jr., announced today that the office’s Financial Litigation Program collected more than $10.94 million in criminal restitution, fines, and assessments and in …

WHEELING, WEST VIRGINIA – Derrick Adams, of New Martinsville, West Virginia, was sentenced today to 77 months of incarceration for a heroin charge, United States Attorney William J. Ihlenfeld, II …

WHEELING, WEST VIRGINIA – Eiandreus Kirkland Rebraun Pique, of Cleveland, Ohio, was sentenced today to 57 months of incarceration for his role in a drug trafficking conspiracy, United States Attorney …

WHEELING, WEST VIRGINIA – Wesley A. Ebbert, of New Martinsville, West Virginia, was sentenced today to time served for selling drugs near a playground, United States Attorney William J, Ihlenfeld, …

PITTSBURGH, PA – A former resident of Philadelphia, Pennsylvania, has been sentenced in federal court to 18 months in prison, three years supervised release and restitution of $4,600.00 on his …

KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging a Kansas City, Kansas man with one count of bank robbery and one count of …

CHARLOTTE, N.C. – U.S. District Judge Robert J. Conrad Jr. sentenced Andrivia Wells, 54, of Charlotte, today to 70 months in prison for tax fraud, announced William T. Stetzer, Acting …

CLARKSBURG, WEST VIRGINIA – Suzanne Adiyeh, of Morgantown, West Virginia, has admitted to a drug charge, United States Attorney William J. Ihlenfeld, II announced. Adiyeh, 40, pleaded guilty today to …

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JOHN MAGNESS, 72, of Bristol, Maine, was sentenced today by U.S. District Judge Stefan R. Underhill …

DANVILLE, Va. – A Danville man was sentenced last week to 87 months in federal prison for distributing cocaine and methamphetamine. Joe Ali Daniels, 61, pleaded guilty in May 2021 …

The Office of the United States Attorney for the District of Vermont announced that Jackson Grant, 37, of Brooklyn, New York, was charged today by criminal complaint with unlawfully possessing …

SAN FRANCISCO– Khari Moore and Malik Lott were sentenced today to 87 months and 12 months and one day in prison for their respective roles in a scheme to obtain …

Damian Williams, the United States Attorney for the Southern District of New York, announced today that MARCUS FRAZIER pled guilty to carrying out a fraudulent scheme to obtain $6.9 million …

OKLAHOMA CITY – On October 22, 2021, a federal jury in Oklahoma City convicted Christina Rochelle Anglin, aka Christy Anglin, of Burnsville, North Carolina,  of employment tax fraud, announced Acting …

TYIESE WARREN, also known as “Loose Screw,” 21, of Bridgeport, pleaded guilty today before U.S. District Judge Kari A. Dooly in Bridgeport to a racketeering offense stemming from a murder …

Tacoma– A 57-year-old Sequim, Washington, man was sentenced today in U.S. District Court in Tacoma to 70 months in prison.  Kenneth Francis Simmons came to the attention of law enforcement …

A man who fraudulently solicited artist booking deposits and other expenses for concerts that never occurred was sentenced on October 20, 2021, to more than six years in federal prison.  …

IndictmentMEMPHIS – A federal grand jury in Nashville, Tennessee, returned an indictment Friday charging Tennessee State Senator Brian Kelsey and a Nashville social club owner with violating campaign finance laws …

  Our nation-wide commitment to reducing gun crime in America. – click here  – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands     The Elder Justice Program stems …

ATLANTA – Curant, Inc., which owns pharmacies in Smyrna, Georgia and St. Petersburg, Florida, along with its owners and related entities, agreed to pay $4.6 million to resolve allegations that …

            WASHINGTON – MacArthur Venable, 36, of Washington, D.C., was sentenced today to 18 years in prison for killing a man near Union Station in …

NASHVILLE – A federal grand jury in Nashville Friday, returned a five-count indictment charging Tennessee State Senator Brian Kelsey, 43, of Germantown, Tennessee, and Nashville social club owner Joshua Smith, …