Reports

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 …

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 …

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 …

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, …

HUNTINGTON, W.Va. – Maurice Lavelle Miller Jr., 31, of Columbus, was sentenced today to seven months in federal prison for distribution of heroin. According to court documents and statements made …

HUNTINGTON, W.Va. –  A Huntington felon who was caught with guns earlier this year pleaded guilty today in federal court. Kevlin Jerrod Jackson, 41, entered a guilty plea to prohibited possession …

ROANOKE, Va. – In a ceremony Thursday evening, Christopher Robert Kavanaugh was sworn in as United States Attorney for the Western District of Virginia. The Honorable Lisa O. Monaco, Deputy …

GREAT FALLS – A Havre man admitted to drug trafficking and firearms crimes today after law enforcement found methamphetamine, fentanyl, a gun and a large amount of cash in his …

ATLANTA – Robert Whitley, and his daughter Noni Whitley, have been sentenced to federal prison for selling millions of dollars of stolen retail products through their online businesses, Closeout Express …

A man who spent federal loan money intended for the purchase of cattle on his personal expenses, including gambling and alcohol, was sentenced on October 4, 2021, to ten months …

Deputy Attorney General Lisa O. Monaco today announced that the Department of Justice has doubled the $1 million reward for information leading to the arrest and conviction of those responsible …

Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict last Friday against DELOWAR MOHAMMED HOSSAIN on both counts …

(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Kevin Jamal Jones, 46, of Easley, S.C., on seven charges connected to the sexual abuse and sexual …

(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Daniel Chris Shepler, 36, of Prosperity, S.C., on seven charges connected to the sexual exploitation of minors. Internet …