NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced the sentencings, in April and May 2021, of the following defendants for convictions for receiving and possessing Coast Guard issued …
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U.S. Attorney’s Office
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NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announces that KEVIN STIMAGE, age 44, plead guilty on May 27, 2021 to a Bill of Information charging him with …
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FRESNO, CALIFORNIA — Christopher Howard, 45, of Delano, and Liandro Romero Cuevas, 33, of Bakersfield, appeared in federal court this week after a grand jury returned separate indictments charging them …
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CORPUS CHRISTI, TEXAS – A 53-year-old local man has been ordered to federal prison for conspiring to entice a minor to engage in sexually explicit conduct for the purpose of …
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HOUSTON, TEXAS – Cloudgen LLC has pleaded guilty to conspiracy to commit H-1B visa fraud, announced Acting U.S. Attorney Jennifer B. Lowery. Cloudgen LLC is a consulting and strategic solutions …
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SAN JUAN, Puerto Rico – On April 29, 2021, a federal grand jury in the District of Puerto Rico returned a two-count indictment, which was unsealed today, charging six defendants …
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LITTLE ROCK, ARKANSAS—A former Little Rock gang leader of the Wolfe Street Crips has been sentenced to 15 years in federal prison for his role in a marijuana conspiracy as …
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HARRISBURG, PA – The United States Attorney’s Office for the Middle District of Pennsylvania and the Justice Department announced the United States has reached a settlement agreement with the Hazleton …
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Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Charles Cornelius Smith (35, Jacksonville) to five years in federal prison for aggravated identity theft and conspiracy to commit …
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Baltimore, Maryland – A federal grand jury has returned an indictment charging Lamar Prilliman, a/k/a “Block”, age 48, of Baltimore, Maryland, on federal charges related to a conspiracy to distribute …
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LONDON, KENTUCKY — A federal grand jury sitting in London, has indicted Patrick Baker, 42, a resident of Frankfort, Ky., on a federal charge of murder, committed during a robbery …
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WHEELING, WEST VIRGINIA – Travis E. Vossen, of Wheeling, West Virginia, was indicted today on drug charges, Acting United States Attorney Randolph J. Bernard announced. Vossen, 31, was indicted today …
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WHEELING, WEST VIRGINIA – Mitchell R. Arbogast, of Wheeling, West Virginia, was indicted today on a firearms charge, Acting United States Attorney Randolph J. Bernard announced. Arbogast, 59, was indicted …
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WHEELING, WEST VIRGINIA – Mark Justin Daniels, an inmate at Federal Corrections Institute Hazelton in Bruceton Mills, West Virginia, was indicted today on assault and weapons charges, Acting United States …
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PROVIDENCE, R.I. – Two men have been ordered detained in federal custody following a Rhode Island DEA Drug Task Force investigation into the trafficking of fentanyl pills that resulted in …
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Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael Speckhardt, the Special Agent in Charge of the U.S. Department of State, Office of Inspector …
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Baltimore, Maryland – U.S. Magistrate Judge J. Mark Coulson today sentenced Michael Haak, age 60, of Longwood, Florida, to one year of probation, after Haak admitted that he committed a …
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CINCINNATI – A federal grand jury has indicted 11 people, including seven from Cincinnati, for engaging in an international conspiracy to distribute the deadly drug fentanyl. “These charges disrupt an …
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PORTLAND, Maine: North South Polar, Inc., located in Renton, Washington; and Luciano A. Sapienza, of Rockland, Maine; have agreed to pay $40,585 as a result of their violations of the …
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LOUISVILLE, Ky. – A federal grand jury returned an indictment against Andrew Wade Dunn, age 35, of Jefferson County, Kentucky, on May 25, 2021, for stealing firearms from a licensed …
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A man who conspired to distribute methamphetamine was sentenced May 26, 2021, in federal court in Sioux City. Jimmy Crouch, 48, from Everly, Iowa, pled guilty on December 7, 2020, …
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A Sioux City man who engaged in rebate schemes, fraudulent invoice schemes, and stole items belonging to the Winnebago Tribe of Nebraska was sentenced on May 28, 2021, to 1 …
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Miami, Fl. — Yoelvis Denis Hernandez, a/k/a “Guajiro,” 42, was arrested yesterday in Del Rio, Texas, on a South Florida indictment charging him with stealing 192 U.S. government-owned medical ventilators …
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SANTA ANA, California – An Orange County man was sentenced today to 24 months in federal prison for operating an illegal virtual-currency money services business that exchanged up to …
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BIRMINGHAM, Ala. – The U.S. Court of Appeals for the Eleventh Circuit yesterday affirmed the convictions of a Birmingham lawyer and an Alabama coal company executive in a scheme to bribe …