CONCORD – George Kuiper, 74, of Lawrenceville, Georgia was sentenced to five years of probation for conspiracy to distribute unapproved drugs, distribution of unapproved …
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JENNIFER FARRELL, 38, of Chapel Hill, North Carolina, was sentenced today …
FRESNO, Calif. — On April 1, a federal grand jury returned a two-count indictment against Salvador Vega Rendon Jr., 28, of Turlock, charging him with …
Acting United States Attorney Ellison C. Travis announced that U.S. District Judge John W. deGravelles sentenced Eddie Darnell Jones, Sr., age 47, of Zachary, Louisiana, …
MADISON, WIS. – Larry Dollar, 49, Duluth, Georgia, pleaded guilty and was sentenced today by U.S. District Judge William M. Conley to 27 months in …
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Christian Dunbar, 41, of Philadelphia, PA, the former Philadelphia City Treasurer, was charged by …
SAVANNAH, GA: An Italian company has entered a guilty plea in a scheme to evade United States national security laws. GVA International Oil and Gas …
GREENSBORO, N.C. – HEAG Pain Management Center, P.A. (HEAG) and its owner, Dr. Kwadwo Gyarteng-Dakwa (Dr. Dakwa), have agreed to pay $500,000.00 to resolve allegations …
SAN ANTONIO – A federal judge yesterday sentenced 27-year-old former San Antonio police officer Sebastian Torres to eight years in federal prison followed by 15 …
BOSTON – A Rhode Island woman was sentenced yesterday for embezzling more than $1 million from her employer and failing to pay more than $260,000 …
CHARLOTTE, N.C. – Four members of an identity theft ring operating in at least three states have been sentenced to prison, announced William T. Stetzer, …
ALBUQUERQUE, N.M. – Paul James Jaramillo, III, 31, of Santa Rosa, New Mexico, was arraigned in federal court on May 24 on an indictment …
A man who was illegally in the United States was sentenced May 21, 2021 to 99 days imprisonment. Armando Ramirez-Lopez, 28, from Guatemala, received the …
LAS VEGAS, Nev. – The leader and organizer of a drug trafficking conspiracy was sentenced on Tuesday to 15 years in prison for selling nearly …
Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of …
SYRACUSE, NEW YORK – Sean M. Andre, age 31, of Brooklyn, New York, pled guilty yesterday to conspiring with an Ulster County man to fraudulently …
CLARKSBURG, WEST VIRGINIA – Doriawn Eduane-Draphel Rogers, of Detroit, Michigan, appeared in federal court today after being charged with 10 others in a drug conspiracy, …
BOSTON – A former North Shore resident was indicted yesterday in connection with allegedly filing fraudulent applications for loans and unemployment benefits to obtain over …
Greeneville, Tenn. – On May 24. 2021, Justin Robert Feagins, 29, currently of Midway, Tennessee, was sentenced to 120 months by the Honorable Judge J. …
Baltimore, Maryland – Today, Acting United States Attorney for the District of Maryland Jonathan F. Lenzner announced a significant expansion of the U.S. Attorney’s Office’s …
BROWNSVILLE, Texas – The former vice president of the Brownsville Independent School District (BISD) Board of Trustees has been ordered to federal prison following her …
DAVENPORT, Iowa – On May 21, 2021, United States District Court Chief Judge John A. Jarvey sentenced Parish Bennett, age 33, of Iowa City, to …
ANCHORAGE – A federal jury convicted a Compton, California, man yesterday for possession of methamphetamine with intent to distribute, attempted distribution of methamphetamine and cocaine, …
Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Peter Weinzierl and Alexander Waldstein, both citizens of Austria, for their roles in …
BOSTON – A Shrewsbury woman was sentenced today in federal court in Worcester for lying about her role with a Worcester-based employment agency while testifying …
NEWARK, N.J. – An Edison, New Jersey man was sentenced today to 24 months in prison for conspiring to export, without a license, firearms, and …
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Upper Allegheny Health System (UAHS), a …
BEAUMONT, Texas – A Houston man has pleaded guilty to federal violations related to drug trafficking in the Eastern District of Texas, announced Acting U.S. …
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today, that THOMAS LANDRY (“LANDRY”), age 46, a resident of New Orleans, Louisiana was sentenced …
BEAUMONT, Texas – A Houston man has been sentenced to prison for federal violations related to identity theft in the Eastern District of Texas, announced …
ST. PAUL, Minn. – A Monticello man was sentenced today to 30 months in prison followed by three years of supervised release for conspiring to …
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Arthur Everett, 35, of Buffalo, NY, pleaded guilty …
SAN ANTONIO – Irene M. Scott, former bookkeeper and financial manager for a San Antonio private law firm, admitted to stealing approximately $1,696,996 from the …
Assistant U. S. Attorney Melanie K. Pierson (619) 546-7976 NEWS RELEASE SUMMARY – May 25, 2021 SAN DIEGO – A San Diego firm and its …
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that LILBEAR GEORGE, 31, and CHUKWUDI OFOMATA, 35, both of New Orleans, pleaded guilty today …
CHARLESTON, W.Va. – The final two defendants charged as a result of a long-term investigation known as “Second Wave” pleaded guilty this week and admitted …
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that LOIS RUSSELL (“RUSSELL”), age 61 of Gibson, Louisiana, TANYA GIVENS (“GIVENS”), age 43, …
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on Tuesday, May 21, 2021 that RICHARD SANSBURY, age 28, and ALAN PARSON, age 20, …
ALBANY, Ga.– A federal jury returned a guilty verdict this afternoon, convicting an Albany man for illegal possession of firearms by a prohibited person in …
OKLAHOMA CITY – Yesterday, JUAN LU, 57, of Norman, pleaded guilty to making a false statement regarding Department of Energy grants, announced Acting U.S. Attorney …
GREENEVILLE, Tenn. – On May 25, 2021, William E. McManus, Jr., age 50, pleaded guilty before the Honorable J. Ronnie Greer, Senior United States District …
LOS ANGELES – Two employees of a cargo handling company who worked at Los Angeles International Airport were arrested this morning pursuant to a …
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of …
RICHMOND, Va. – A Richmond man who was convicted by a federal jury in March was sentenced yesterday to 12 years in prison for distributing …
This lawsuit stems from a referral to the United States Department of Justice from the United States Department of Labor, after an investigation by the …
BOSTON – A former probationary member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced today …
Making sure that victims of federal crimes are treated with compassion, fairness and respect. Training and seminars for federal, state, and local law enforcement …
Charleston, South Carolina –– Acting United States Attorney M. Rhett Dehart announced today that Cameron Banks, a/k/a “Reggie Staggers”, a/k/a “Roy Hamilton,” 36, of Mount …
SAVANNAH, GA: An Atlanta man faces up to five years in prison after admitting he attempted to hide firearms in an overseas shipment of goods. …
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Omar Acosta, 43, of Philadelphia, PA, was sentenced to 15 years in prison, and …