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 …
U.S. Attorney’s Office
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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 …
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Department of Justice Press Releases
24 Federal Prosecutors Take the Oath of Office in the Northern District of Oklahoma
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 …
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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 …
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Department of Justice Press Releases
Two Men Charged With Fraud Involving More Than $1 Million in Unemployment Compensation and the CARES Act
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 …
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Department of Justice Press Releases
Loves Park Investment Advisor Charged With Fraudulently Obtaining More Than $950,000 From Customers
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 …
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Department of Justice Press Releases
Seven Former Postal Service Employees Charged in Federal Probe of Credit Cards Stolen From the Mail
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. …
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Department of Justice Press Releases
Possessing Nearly Two Kilograms of Marijuana and a Loaded Gun Results in Over Eleven Years in Federal Prison
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 …
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Department of Justice Press Releases
Ludington Man Sentenced To 19 Years For Being A Felon In Possession Of Firearms And Ammunition
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 …
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Department of Justice Press Releases
Federal Grand Jury Indicts 15 For Their Roles in Methamphetamine Trafficking Organization Operating in Kanawha County
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 …
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Department of Justice Press Releases
Warden Of Federal Corrections Institute In Dublin Charged With Sexual Abuse Of A Ward
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 …
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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 …
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Department of Justice Press Releases
Meth conspiracy sends Butte man to prison for more than four years
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 …
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Department of Justice Press Releases
Houston Man Guilty of Trafficking Fentanyl through Eastern District of Texas
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, …
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Department of Justice Press Releases
Buffalo Man Going To Prison For Being A Felon In Possession Of A Firearm And Ammunition
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 …
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Department of Justice Press Releases
Buffalo Man Pleads Guilty After Cocaine And A Loaded Weapon Were Found In His Residence
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 …
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Department of Justice Press Releases
Judge sentences serial armed business robber to more than 20 years
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 …
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Department of Justice Press Releases
Grand Jury indicts two men accused of bank fraud involving Paycheck Protection Program
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 …
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Department of Justice Press Releases
Raleigh Woman Sentenced to More Than 5 Years Imprisonment After Helping Ex-Husband Sexually Exploit a Minor
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 …
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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 …
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Department of Justice Press Releases
Cedar Rapids Man Pleads Guilty to Escape from Custody and Contempt of Court
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 …
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Department of Justice Press Releases
STATEMENT OF ACTING US ATTORNEY SAIMA MOHSIN ON TODAY’S RULING IN THE CASE OF UNITED STATES OF AMERICA v. NARGARWALA, et. al.
“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 …
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Department of Justice Press Releases
Houston Man Who Supplied Methamphetamine to White Supremacist Gang Sentenced in Eastern District of Texas
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. …
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Department of Justice Press Releases
Houston Businessman Sentenced for Lake Livingston Insurance Fraud Scheme
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 …
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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 …