SPRINGFIELD, Mo. – A Springfield, Missouri, man who illegally possessed nine firearms has pleaded guilty in federal court to his role in a conspiracy to distribute methamphetamine in Greene and …
Topic:
U.S. Attorney’s Office
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Audrey Strauss, United States Attorney for the Southern District of New York, Patrick J. Freaney, Deputy Special Agent in Charge of the New York Field Office of the United States …
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PROVIDENCE, R.I. – A Woonsocket man, one of eighteen individuals arrested during a ten-month Project Safe Neighborhoods drugs and firearms investigation in Woonsocket, Providence, and Cranston in 2020, that resulted …
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Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JESSICA STUART, 38, of Fairfield, waived her right to be indicted and pleaded guilty today before …
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FARGO – Acting United States Attorney Nicholas W. Chase announced today that U.S. District Court Chief Judge Peter D. Welte sentenced Shelton Lee Moseby, IV, age 21, Fargo, ND, to …
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MISSOULA – A Missoula man who admitted to possessing with the intent to distribute methamphetamine after law enforcement officers found the drug in his hotel room was sentenced today to …
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Audrey Strauss, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent in Charge of the New York Regional Office of the U.S. …
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Audrey Strauss, the United States Attorney for the Southern District of New York, and Brian C. Gallagher, Acting Special Agent in Charge of the U.S. Department of Transportation Office of …
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DAYTON, Ohio – A federal grand jury has charged two Daytonians with federal crimes related to identity fraud, aggravated identity theft, theft of U.S. mail, Social Security fraud and access …
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NASHVILLE – The United States and Tennessee today filed a consolidated complaint in intervention alleging violations of the False Claims Act and the Tennessee Medicaid False Claims Act by Curo …
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BOSTON – A former Boston Police Sergeant pleaded guilty today in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s (BPD) evidence warehouse. George Finch, 59, …
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NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that RICHARD GRAY, age 60, a resident of LaPlace, Louisiana, pleaded guilty on May 27, 2021 to an Indictment. …
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SALT LAKE CITY – The grand jury issued a 27-defendant, 34-count indictment on Wednesday, charging twenty-seven individuals associated with the Nortenos gang for their roles in a conspiracy to distribute …
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NEWARK, N.J. – Three Essex County, New Jersey, men have been charged with illegally possessing a firearm and ammunition in connection with a May 14, 2021 shooting, Acting U.S. Attorney …
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KANSAS CITY, Mo. – A Kansas City, Missouri, man was sentenced in federal court today for possessing a stolen firearm. Donte Hardy, 32, was sentenced by U.S. District Judge Greg …
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RICHMOND, Va. – Four defendants pleaded guilty in the Eastern District of Virginia to federal dogfighting and conspiracy charges for their roles in an interstate dogfighting network across the District …
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For Further Information, Contact: Cindy Cipriani 619-546-9608 SAN DIEGO – During the month of May, the United States Attorney’s Office for the Southern District of California (SDCA) joined in commemorating …
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Miami, Florida – A former procurement director at Broward Health pled guilty today in federal district court in Ft. Lauderdale, Florida to a federal conspiracy charge, admitting that he accepted …
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HUNTINGTON, W.Va. – Seneca Smith, 36, of Huntington was sentenced today to 46 months in federal prison for possession with intent to distribute heroin and cocaine. According to court documents, …
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PITTSBURGH, PA – One Ohio resident and two Pennsylvania men have been indicted by a federal grand jury in Pittsburgh on charges of wire fraud and conspiracy to commit mail …
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PITTSBURGH – A resident of Wilkinsburg, Pennsylvania, was sentenced in federal court to two years (24 months) in prison and four years of supervised release for violating federal narcotics laws, …
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A Broken Arrow man was sentenced today in federal court for fraudulently applying for a Paycheck Protection Program forgivable loan guaranteed by the Small Business Administration under the Coronavirus Aid, …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Willie Tyler, age 69, of Gettysburg, Pennsylvania, was sentenced today to life in prison by …
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PLANO, Texas – Two Dallas brothers have been found guilty of drug violations related to a 2019 overdose in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. …
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Victims Defrauded of at Least $2.5 Million CHARLESTON, W.Va. – Three indictments returned by a federal grand jury sitting in Charleston have been unsealed that charge nine men for their …