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U.S. Attorney’s Office

Houston Businessman Sentenced for Lake Livingston Insurance Fraud Scheme

September 29, 2021

BEAUMONT, Texas – A Houston businessman has been sentenced to

Jury Convicts Madison County Man of Drug Conspiracy

September 29, 2021
Courtroom stock photo

SYRACUSE, NEW YORK – Ernest Shaw, Sr. of New Woodstock,

Federal Grand Jury Indicts 4 SoCal Defendants in Scheme to Launder Target Gift Cards Purchased by Victims of Scams

September 29, 2021
Courtroom stock photo

          LOS ANGELES – Federal authorities this morning arrested two

Long Island Man Sentenced to 13 Years’ Imprisonment for Drug Trafficking and Firearms Offenses

September 29, 2021

Earlier today, at the federal courthouse in Central Islip, Ira

Burlington County Man Sentenced to 10 Years in Prison for Conspiring to Distribute Large Amounts of Heroin and Cocaine in Camden

September 28, 2021

CAMDEN, N.J. – A Burlington County, New Jersey, man was

Former Air Force Employee Pleads Guilty to Receiving Stolen Government Money Through Falsified Travel Claims

September 28, 2021

OKLAHOMA CITY – Yesterday, ANTHONY RAY JONES, 55, of Midwest

Jury Convicts Louisville Man of Child Exploitation Offenses

September 28, 2021
Jury seating area - File Photo.

Our nationwide commitment to reducing gun crime in America  

Hudson County Man Admits Assaulting U.S. Postal Service Employee

September 28, 2021

NEWARK, N.J. – A Hudson County, New Jersey, man today

Minneapolis Man Sentenced to 110 Months in Prison for Possessing a Stolen Firearm

September 28, 2021

ST. PAUL, Minn. – A Minneapolis man was sentenced yesterday

U.S. Attorney Announces Unsealing Of Indictment Charging Six Individuals And One Corporate Entity With Tax Fraud Conspiracy, And Related Guilty Plea

September 28, 2021

Audrey Strauss, the United States Attorney for the Southern District

Virginia Beach Businessman Sentenced for $2.5 Million Tax Fraud

September 28, 2021
IRS,Tax Check,Filing Taxes,Tax Deadline

NEWPORT NEWS, Va. – A Virginia Beach man was sentenced

Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees to Pay $4 Million to Resolve Civil and Related Allegations

September 28, 2021
IRS,Tax Check,Filing Taxes,Tax Deadline

PHILADELPHIA, PA – Acting United States Attorney Jennifer Arbittier Williams

Laurel Narcotics Trafficker Pleads Guilty to Bringing Large Quantities of Fentanyl, Cocaine and Marijuana from California to Maryland

September 28, 2021

Baltimore, Maryland – Michael Fisher, a.k.a. Mark Wilson, age 47,

Washington Man Sentenced to 120 Months in Prison for Attempted Enticement of a Child to Engage in Sexual Activity

September 28, 2021

PEORIA, Ill. – On September 21, 2021, United States District

Shreveport Man Sentenced on Firearms Charge

September 28, 2021

SHREVEPORT, La. – Johnny Dewayne Young, Jr., 60, of Shreveport,

Colebrook Man Sentenced to 40 Months for Fentanyl Trafficking

September 28, 2021

            CONCORD – Timothy Nugent,

6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme

September 28, 2021

Audrey Strauss, the United States Attorney for the Southern District

Man Convicted Of Murder In Manhattan Federal Court For June 2000 Fatal Shooting

September 28, 2021
handcuffs

Audrey Strauss, the United States Attorney for the Southern District

North Carolina man sentenced to federal prison for distributing opioids through the Dark Web

September 28, 2021

SAVANNAH, GA:  A North Carolina man who ordered and illegally

DETROIT CITY COUNCILMAN ANDRE SPIVEY PLEADS GUILTY TO BRIBERY CONSPIRACY

September 28, 2021

DETROIT – Detroit City Councilman Andre Spivey, 47, of Detroit,

Ocoee Man Sentenced To More Than Six Years In Federal Prison For Identity Theft And Wire Fraud Scheme Targeting Elected Officials In Florida

September 28, 2021

Orlando, FL – U.S. District Judge Gregory A. Presnell has

McKees Rocks Drug Felon Admits Illegal Possession of a Stolen Handgun

September 28, 2021

PITTSBURGH, PA – A former resident of McKees Rocks pleaded

Two Plead Guilty to Health Care Fraud Scheme

September 28, 2021
Pile of money

NEW ORLEANS – U.S. Attorney Duane A. Evans announced DONALD

Texas Man Sentenced to Prison for Filing False Tax Returns with Stolen Identities

September 28, 2021
IRS,Tax Check,Filing Taxes,Tax Deadline

Office Hours: M-F 8:00 am – 5:00 pm During inclement weather,

Hartford Man Sentenced to 7 Years in Federal Prison for Drug Distribution and Firearm Possession Offenses

September 28, 2021

Leonard C Boyle, Acting United States Attorney for the District

Danbury Man Charged with Multiple Child Exploitation Offenses

September 28, 2021

Leonard C Boyle, United States Attorney for the District of

Georgia Man Pleads Guilty to Bank And Mail Fraud Conspiracy Involving 30 Victim Financial Institutions

September 28, 2021

Greenbelt, Maryland – Willie R. Trimble, age 68, of Statesboro,

Founder Of New York Litigation Finance Firm Pleads Guilty To Multimillion-Dollar Securities Fraud Scheme

September 28, 2021
Pile of money

Audrey Strauss, the United States Attorney for the Southern District

Wilson Man Determined to be Career Offender, Sentenced for Distributing Illegal Drugs

September 28, 2021

NEW BERN, N.C. – A Wilson man was sentenced today

Tacoma woman pleads guilty to arson for burning police cars in downtown Seattle

September 28, 2021

Seattle – A 26-year-old Tacoma, Washington, woman pleaded guilty today

Duplin County Man Receives 116 Months for Circle K Robbery

September 28, 2021

U.S. Attorney’s Heroin Education Action Team   If you have

Randolph County man sentenced to more than 13 years for meth distribution and firearms violation

September 27, 2021

ELKINS, WEST VIRGINIA – Joshua Jesse White, of Montrose, West

United States Announces Settlement of Civil Action Addressing Clean Air Act Violations at New York City Public Schools

September 27, 2021

Jacquelyn M. Kasulis, Acting United States Attorney for the Eastern

Three New York Men Sentenced to Prison for Elaborate Scheme to Sell Illegally Imported Drugs

September 27, 2021

PITTSBURGH, PA – Three New York state residents were sentenced

Columbus man admits to methamphetamine charge

September 27, 2021

WHEELING, WEST VIRGINIA – Devante Crutez Taylor, of Columbus, Ohio,

Jefferson County man admits to drug charge

September 27, 2021

MARTINSBURG, WEST VIRGINIA – Antonio Junior Guerrero, of Ranson, West

Illinois woman admits to counterfeit charge

September 27, 2021

CLARKSBURG, WEST VIRGINIA – Asante James, of Freeport, Illinois, has

Columbus man sentenced for role in drug trafficking operation

September 27, 2021

WHEELING, WEST VIRGINIA – Sihrahn Major, II, of Columbus, Ohio,

Northeastern Iowa Man Sentenced to Federal Prison For Guiding and Outfitting Illegal Deer Hunts

September 27, 2021

A Northeastern Iowa man who guided and outfitted illegal deer

Akron Career Criminal Sentenced to 15 Years After Convictions of Felon in Possession of Firearm and Possession of an Unregistered Shotgun

September 27, 2021

Acting U.S. Attorney Bridget M. Brennan announced that Jackie Mitchell

Jury Convicts Clarksville Doctor Of 36 Counts Related To Pill Mill Operation

September 27, 2021

NASHVILLE – A federal jury on Friday, completed its deliberations

Belgrade Man Pleads Guilty to Bank Robbery

September 27, 2021

BANGOR, Maine : A Belgrade man pleaded guilty today in

Media Advisory: Press Conference to Announce Project Safe Neighborhood Gun Charges and Arrests in Waterloo, Iowa

September 27, 2021

CEDAR RAPIDS, IA – There will be a press conference

Judge sentences St. Louis County business owner to 18 months in federal prison for tax fraud

September 27, 2021
IRS,Tax Check,Filing Taxes,Tax Deadline

  Charles, Missouri to 18 months in prison today. Additionally,

Vancouver, Washington area man sentenced to 20 years in prison for online sexual exploitation of teens

September 27, 2021

Tacoma – A Ridgefield, Washington, man was sentenced today in

Worcester Man Pleads Guilty to Firearms Charges

September 27, 2021

BOSTON – A Worcester man pleaded guilty today in connection

Waterloo Woman Headed to Federal Prison for Drug Trafficking

September 27, 2021

A woman who admitted conspiring with others to sell methamphetamine

Baltimore Businessman Charles Nabit Sentenced to 18 Months in Federal Prison for Transportation of Women to Engage in Prostitution

September 27, 2021

Baltimore, Maryland – U.S. District Judge George L. Russell, III

Two Charged with Conspiracy, Obstruction and Assault on Law Enforcement Related to Jan. 6 Capitol Breach

September 27, 2021

Earlier this month, a superseding indictment was unsealed adding charges

Hartford Man Sentenced to More Than 3 Years in Federal Prison for Possessing Sawed-Off Shotgun

September 27, 2021

Leonard C Boyle, Acting United States Attorney for the District

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