Louisville, KY – A North Carolina man was sentenced today to probation and a $10,000 fine for attempting to extort money from the University of Louisville. According to court documents, …
U.S. Attorney’s Office
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PHOENIX, Ariz. –Antonio Daniel Bandin, 21, of Casa Blanca, Arizona, was sentenced yesterday by U.S. District Judge Michael T. Liburdi to 15 years in prison, to be followed by three …
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Acting United States Attorney Dennis R. Holmes announced that a St. Francis, South Dakota, woman convicted of Involuntary Manslaughter was sentenced on August 23, 2021, by Chief Judge Roberto A. …
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ALBANY, NEW YORK – Peter Mami, age 43, of Orange County, New York, pled guilty today to possessing and intending to distribute more than 500 grams of cocaine. The announcement …
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SAN DIEGO – Saad Ali Awan, a U.S. citizen living in El Centro, appeared in federal court today to face charges that he was part of a conspiracy to illegally …
- Department of Justice Press Releases
California Man Sentenced for Methamphetamine Trafficking Conspiracy
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request …
- Department of Justice Press Releases
Rosebud Man Sentenced for Assault Resulting In Serious Bodily Injury
Acting United States Attorney Dennis R. Holmes announced that a Rosebud, South Dakota, man convicted of Assault Resulting in Serious Bodily Injury was sentenced on August 23, 2021, by Chief …
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Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on August 23, 2021, …
- Department of Justice Press Releases
Rapid City Man Sentenced for Failure to Register as a Sex Offender
Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on August 23, 2021, …
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Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request …
- Department of Justice Press Releases
292 Month Sentence Handed Down for Pamlico County Drug Trafficker
RALEIGH, N.C. – A man from Oriental, North Carolina was sentenced today to over 24 years in prison for the distribution of controlled substances in Pamlico county. On February 24, …
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DAVENPORT, IOWA – On August 25, 2021, United States District Court Chief Judge John A. Jarvey sentenced Michael Rees, age 40, of Quincy, Illinois, to 151 months in prison for …
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HOUSTON – A 26-year old Houston man has been arrested in connection with a string of mail thefts occurring recently in the Memorial Drive area of the city, announced Acting …
- Department of Justice Press Releases
KC Man Pleads Guilty to Shooting Female Z-Trip Driver 26 Times During Robbery
KANSAS CITY, Mo. – A Kansas City, Missouri, man pleaded guilty in federal court today to the armed robbery of a female Z-Trip driver whom he shot approximately 26 times …
- Department of Justice Press Releases
Five Plead Guilty to Pandemic Unemployment Fraud, Mail Fraud Charges
ABINGDON, Va.– Five Southwest Virginia residents who conspired with more than 30 others to defraud the United States government by filing fraudulent claims for more than $499,000 in pandemic unemployment …
- Department of Justice Press Releases
Armed Bank Robber Sentenced To More Than 12 Years In Federal Prison
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Demarcus Daniels (25, Lake City) to 12 years and 3 months in federal prison for bank robbery and brandishing …
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ALBANY, Ga. – An Albany resident with several prior felony convictions pleaded guilty to illegally possessing a firearm resulting from a Project Safe Neighborhoods (PSN) investigation. Lenwood Thomas, 40, of Albany, …
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Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced …
- Department of Justice Press Releases
Norfolk Man Sentenced for Role in Colonial Heights Armed Robbery
RICHMOND, Va. – A Norfolk man was sentenced today to over 14.5 years in prison for his role in a violent armed robbery of a Sprint Store in Colonial Heights. …
- Department of Justice Press Releases
Lynn Man Pleads Guilty to Bank Fraud Conspiracy and Identity Theft
BOSTON – A Lynn man pleaded guilty yesterday in connection with his involvement in a scheme to defraud several financial institutions and obtain money from their customers using fraudulent identification …
- Department of Justice Press Releases
Walton County Man Faces Federal Indictment For Participation In Nationwide Child Exploitation Enterprise
PENSACOLA, FLORIDA – Michael J. McClure, 43, of DeFuniak Springs, has been indicted by a federal grand jury on criminal offenses related to his activity on Kik Messenger, a mobile …
- Department of Justice Press Releases
Former CEO And COO Of JHL Biotech Convicted Of Conspiracy To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million
SAN FRANCISCO – Following a change of plea hearing for each defendant, Racho Jordanov, the co-founder and former Chief Executive Officer of JHL Biotech, and Rose Lin, another of the …
- Department of Justice Press Releases
Operation Washout River City Announced, Federal Charges Pending in Project Safe Neighborhoods Operation
COLUMBUS, Ga. – The results from a four-day multi-agency operation to curb violent crime in Columbus, Georgia, were announced at a press conference held today, with dozens of repeat violent …
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BOISE – Oliver “Juice” Yardley, 45, of Ontario, Oregon, pleaded guilty to distributing methamphetamine, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. Yardley was indicted by a federal grand …
- Department of Justice Press Releases
Jackson Man Sentenced to Over 8 Years in Federal Prison for Possession with Intent to Distribute Methamphetamine
Jackson, Miss. – A Jackson man was sentenced to serve 97 months in federal prison, followed by 5 years of supervised release, for possession with intent to distribute methamphetamine, announced …