ST. LOUIS – Jermaine Collier of St. Louis, Missouri, appeared before United States District Court Judge Ronnie L. White on September 28, 2021. Collier previously pleaded guilty in July and was …
Topic:
U.S. Attorney’s Office
-
-
SAN JUAN, Puerto Rico – U.S. District Court Judge Aida Delgado sentenced Juan Carlos Pérez-Camacho to three years’ probation for fraud and misuse of a visa in relation with a …
-
TULSA, Okla. – Twenty-four federal prosecutors have joined the U.S. Attorney’s Office within the last year and were sworn-in Wednesday by Chief U.S. District Judge John F. Heil III, announced …
-
ROCKFORD — A Rockford man was indicted Tuesday by a federal grand jury for allegedly illegally possessing multiple firearms earlier this year. The first count of the indictment alleges that on …
-
ROCKFORD — A superseding indictment returned Tuesday by a federal grand jury in Rockford charged two individuals with wire fraud, mail fraud, and aggravated identity theft involving unemployment compensation claims …
-
ROCKFORD — A Loves Park man has been charged with fraudulently obtaining more than $950,000 from three of his customers. A criminal information filed by the U.S. Attorney’s Office in …
-
CHICAGO — Seven former U.S. Postal Service employees in the Chicago area have been charged with participating in schemes to steal credit cards and other financial instruments from the mail. …
-
A man who was caught with nearly two kilograms of marijuana and a loaded handgun was sentenced today to more than eleven years in federal prison. Charles Robert Evans, age …
-
GRAND RAPIDS, MICHIGAN —U.S. Attorney Andrew Birge announced that Jeffrey Allen Kaiser, of Ludington, Michigan, was sentenced to 228 months’ imprisonment by U.S. District Judge …
-
Approximately 10 pounds of methamphetamine and 40 firearms seized CHARLESTON, W.Va. – Acting United States Attorney Lisa G. Johnston announced that a federal grand jury has returned two indictments charging …
-
OAKLAND – Ray J. Garcia has been charged in a criminal complaint with sexual abuse of a ward, announced Acting U.S. Attorney Stephanie M. Hinds; Department of Justice (DOJ), Office …
-
BOSTON – A Brockton man pleaded guilty today in federal court in Boston in connection with conspiring to manufacture and distribute controlled substances. Binh Thanh Le, 25, pleaded guilty to …
-
MISSOULA — A Butte drug dealer who admitted to receiving 10 pounds of methamphetamine in two shipments for distribution in the community was sentenced today four years and six months …
-
BEAUMONT, Texas – A Houston man has pleaded guilty to drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Jorge Sayon, Jr., 38, …
-
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Denzel Robinson a/k/a Sparks, 27, of Buffalo, NY, who was convicted …
-
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Adrian Funderburk, 37, of Buffalo, NY, pleaded guilty before U.S. District …
-
ST. LOUIS, MO – United States District Judge Ronnie L. White sentenced Lloyd Wings to 252 months in prison today. The St. Louis, Missouri resident pleaded guilty to one count …
-
ST. LOUIS – A federal grand jury indicted Chris Carroll and George Reed today with three counts of bank fraud and six counts of money laundering. The indictment charges Chris …
-
NEW BERN, N.C. – Kellie Michelle Smith, 43, of Raleigh, was sentenced today to 68 months in prison for possession of child [censored]ography. Smith pled guilty to a single-count Criminal …
-
Gulfport, Miss. – A Saucier man pled guilty to being a felon in possession of a firearm, announced Acting U. S. Attorney Darren J. LaMarca and Special Agent in Charge …
-
A man who escaped from the Waterloo Residential Correctional Facility and later failed to appear in federal court pursuant to a subpoena pled guilty today in federal court in Cedar …
-
“We are very disappointed in the Court’s decision today dismissing the indictment. We take our duty to protect children very seriously. Congress sought to protect young girls from the cruelty …
-
BEAUMONT, Texas – A Houston 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. …
-
BEAUMONT, Texas – A Houston businessman has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Robert Lance …
-
SYRACUSE, NEW YORK – Ernest Shaw, Sr. of New Woodstock, New York, was convicted yesterday of conspiracy to distribute and possess with intent to distribute in excess of five kilograms …