EFFINGHAM, ILLINOIS – An Effingham man was sentenced yesterday to four years and ten months in prison and a $1,000 fine for manufacturing counterfeit money. According to court documents, counterfeit …
U.S. Attorney’s Office
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WHEELING, WEST VIRGINIA – LaShawn Royce Nickelson, of Newark, Ohio, is facing drug and firearms charges, Acting United States Attorney Randolph J. Bernard announced. Nickelson, 49, was indicted this week …
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WHEELING, WEST VIRGINIA – Six Ohio and West Virginia residents are facing drug charges, Acting United States Attorney Randolph J. Bernard announced. The indictment charges six people with one count …
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WHEELING, WEST VIRGINIA – Robert L. Bruce, of Groveport, Ohio, is facing drug charges, Acting United States Attorney Randolph J. Bernard announced. Bruce, also known as “Miami,” 41, was indicted …
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CLARKSBURG, WEST VIRGINIA – Joenell L. Rice, an inmate currently housed at USP Allenwood in Pennsylvania, is facing a voluntary manslaughter and assault charges in the death of another inmate, …
- Department of Justice Press Releases
Federal Inmate Sentenced For Conspiring With Brother In Tax Refund Fraud Scheme
LAS VEGAS, Nev. – A federal prison inmate was sentenced today to an additional six years and three months in prison for conspiring with his brother to defraud the IRS …
- Department of Justice Press Releases
Violent Neighborhood Gang Known as “The Hazelwood Mob” Dismantled
PITTSBURGH, PA- A federal grand jury in Pittsburgh has returned two separate, but related, Indictments following a four-month Title III wiretap investigation into drug trafficking and violence in and around …
- Department of Justice Press Releases
Pittsburgh Man Sentenced to Prison for Social Security Fraud and Failing to File Tax Returns
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania has been sentenced in federal court to six months in prison followed by two years of supervised release on his conviction of …
- Department of Justice Press Releases
Bellingham, Washington woman convicted of ‘shunt’ attack on BNSF Railroad
Seattle – A 28-year-old Bellingham, Washington woman was convicted today in U.S. District Court in Seattle of violence against a railroad carrier, announced Acting U.S. Attorney Tessa M. Gorman. Ellen …
- Department of Justice Press Releases
Jacksonville Man Sentenced To 10 Years In Federal Prison For Distributing Child Sex Abuse Videos
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Marshall Tyler Sills (27, Jacksonville) to 10 years in federal prison, followed by a 15-year term of supervised release, …
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WICHITA, KAN. – A federal grand jury in Wichita indicted a Kansas man on charges he defrauded federal, state, and local agencies of more than $450,000 in COVID-19 business recovery …
- Department of Justice Press Releases
Three San Francisco Garbage Companies Admit Bribery And Pay $36 Million To Resolve Federal Investigation
SAN FRANCISCO – Three trash disposal companies that serve San Francisco, all subsidiaries of Recology Inc., were charged today in federal court with conspiracy to commit honest services fraud and …
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NEWARK, N.J. – An investment fund manager today admitted orchestrating a $100 million securities fraud scheme, Acting U.S. Attorney Rachael A. Honig announced. Brenda Smith, 61, of Philadelphia, pleaded guilty …
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A man who conspired to distribute methamphetamine was sentenced in federal court in Sioux City, Iowa, on September 8, 2021, to a total of twenty years in prison. Hugo Arechiga …
- Department of Justice Press Releases
Repeat Offender Sentenced to Mandatory Federal Prison Term for Drug Trafficking
Miami, Florida – A federal district judge in West Palm Beach sentenced 42-year-old Clarence G. Kelley, III, a/k/a “Kemp,” of Lake Worth, Florida, to a mandatory term of 5 years …
- Department of Justice Press Releases
Meriden Woman Sentenced to More Than 7 Years in Federal Prison for Child Exploitation Offense
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that AMBER FOLEY, 33, formerly of Meriden, was sentenced yesterday by U.S. District Judge Vanessa L. …
- Department of Justice Press Releases
Felon Pleads Guilty to Being a Convicted Felon in Possession of a Firearm
Memphis, TN – Kelvin Seymour, 36, has pleaded guilty to possessing a firearm as a convicted felon. Acting U.S. Attorney Joseph C. Murphy Jr., announced the guilty plea today. According …
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KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a man from Kansas City, Missouri, with one count of bank robbery. According to …
- Department of Justice Press Releases
Five local men charged federally with crimes connected to 3 murders
COLUMBUS, Ohio – A federal grand jury has charged five Columbus men with crimes related to three murders. An alleged narcotics conspiracy in 2018 to rob a local marijuana dealer …
- Department of Justice Press Releases
Pinellas Man Sentenced To More Than Four Years In Federal Prison For Dealing Drugs And Violating Supervised Release
Tampa, Florida – U.S. District Judge Susan C. Bucklew has sentenced Cedric Tonesy Mount (48, St. Petersburg) to 33 months in federal prison for possessing with the intent to distribute …
- Department of Justice Press Releases
Three Operators of Financial Services Firm Indicted for $155 Million Investment Fraud
BROOKLYN, NY – An indictment was unsealed yesterday in federal court in Brooklyn charging three former operators of financial services firm Biscayne Capital with conspiring to defraud investors and financial …
- Department of Justice Press Releases
Former Fairmount Heights Police Officer Facing Federal Civil Rights Indictment for Allegedly Sexually Assaulting a Woman After a Traffic Stop
Greenbelt, Maryland – A federal grand jury has returned an indictment charging former Fairmount Heights Police officer, Martique Cabral Vanderpool, age 32, of Fairmount Heights, Maryland, for deprivation of civil …
- Department of Justice Press Releases
All 19 defendants charged in T&A Crips case convicted of federal crimes
COLUMBUS, Ohio – The final of 19 defendants to be convicted in a Columbus gang-related racketeering conspiracy pleaded guilty in U.S. District Court for his part in furthering the violence …
- Department of Justice Press Releases
Seven Defendants Arrested in Joint State/Federal Investigation into Myrtle Beach Drug Trafficking Conspiracy
Myrtle Beach, South Carolina — Acting United States Attorney M. Rhett Dehart announced today that a joint team of dozens of federal, state, and local law enforcement officers, led by …
- Department of Justice Press Releases
St. Paul Man Pleads Guilty to Making Threats Against U.S. Representative
ST. PAUL, Minn. – A St. Paul man pleaded guilty today to one count of interstate communication of a threat against a U.S. Representative, announced Acting U.S. Attorney W. Anders …