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U.S. Attorney’s Office

Jerard Threefingers pleads guilty to manslaughter on Indian reservation

May 12, 2021May 10, 2021

BILLINGS – A Lame Deer man accused in the death

Camdenton Man Sentenced to 12 Years for Meth trafficking

May 7, 2021

SPRINGFIELD, Mo. – A Camdenton, Missouri, man was sentenced in

Billings man gets 12 years in prison for meth trafficking

May 7, 2021

BILLINGS – A Billings man convicted by a jury of

Arlington mom, son who sold drugs on the dark web, sentences to prison

May 7, 2021
Using computer to commit a crime in darkness.

An Arlington mother-son duo who shipped methamphetamine through the U.S.

8 Bridgeport gang members charged for 6 murders, drug trafficking

May 7, 2021

As part of an ongoing investigation into gang-related drug trafficking

Man gets probation for illegal fishing of finfish in Cay Sal Bank

May 7, 2021

Miami, Fl. – Henry J. Danzig, 57, of Tavernier, was

Rancho Cordova Man Indicted a Second Time for Firearms Charges

June 3, 2021May 7, 2021

SACRAMENTO, Calif. — A federal grand jury returned a two-count

Four sentenced for roles in immigrant ransom scheme

June 3, 2021May 7, 2021

McALLEN, Texas – Four U.S. citizens have been ordered to

Knoxville Man Pleads Guilty to Aggravated Identity Theft

May 7, 2021

KNOXVILLE, TENN – On May 6, 2021, Dios E. Tate,

Two Niagara County Men Forced Undocumented Immigrants To Work At Their Mexican Restaurant

May 7, 2021

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced

Former Postal Worker Fined For Failing To Deliver Over 700 Pieces Of Mail Which Included Three Absentee Ballots

May 7, 2021

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced

New Orleans Man Sentenced to Twelve Months and One Day in Prison for Being A Felon in Possession of a Firearm

June 3, 2021May 7, 2021

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced

Former Buffalo Resident Pleads Guilty To Selling Crack Cocaine In Salamanca Area

May 7, 2021

BUFFALO, NY—U.S. Attorney James P. Kennedy Jr. announced today that

Carl Junction Man Sentenced to 12 Years for Transporting a Minor for Illegal Sexual Activity

May 7, 2021

SPRINGFIELD, MISSOURI – A Carl Junction, Missouri, man was sentenced

BELLA VISTA MAN SENTENCED TO 20 YEARS IN FEDERAL PRISON FOR DRUG POSSESSION

May 7, 2021

FAYETTEVILLE, ARKANSAS – A Bella Vista man was sentenced today

New Yorker Sentenced in Eastern District of Texas for Nationwide Identity Theft and Fraud Scheme

June 23, 2021May 7, 2021

SHERMAN, TEXAS – A Huntington, New York, man has been

Investigation into White Supremacists and Drug Traffickers Yields Guilty Pleas

May 7, 2021

TYLER, TEXAS – One member of the Aryan Circle (AC)

Tallahassee Man Convicted For Communicating Threats Of Violence

May 7, 2021

TALLAHASSEE, FLORIDA – This afternoon a federal jury convicted Daniel

Two Texas Women Sentenced to Federal Prison for Involvement in Elder Fraud Scheme

June 23, 2021May 7, 2021

TYLER, TEXAS – Two Texas women have each been sentenced

36th Street Bang Squad Member Sentenced for Gang-Related Murders and Shootings

June 3, 2021May 7, 2021

NEWPORT NEWS, VIRGINIA – A Newport News man was sentenced

Former Treasurer and Comptroller of the Universal Ballet Foundation Pleads Guilty in $1.5 Million Bank Fraud Matter

June 3, 2021May 7, 2021

WASHINGTON D.C. –  – Sophia Kim, a/k/a “Sophia Kim Sebold”

Local President of “We Build The Wall” Faces New Federal Indictment

May 7, 2021

PENSACOLA, FLORIDA – Brian G. Kolfage, of Miramar Beach, Florida,

Slidell Woman Sentenced To 34 Months for Wire Fraud and Aggravated Identity Theft Violations

June 3, 2021May 7, 2021

NEW ORLEANS , LOUISIANA – The United States Attorney’s Office

Former IRS Service Center Employee Sentenced for Filing Hundreds of False Tax Returns

May 7, 2021
IRS,Tax Check,Filing Taxes,Tax Deadline

BOSTON, MASS  – A former employee of the IRS Service

CHEYENNE MAN SENTENCED FOR DRUG TRAFFICKING ALONG WITH AN ILLEGAL ALIEN CO-CONSPIRATOR

May 7, 2021

CHEYENNE, WYOMING – Acting United States Attorney Bob Murray announced

Jamestown woman pleads guilty to running trafficking heroin house

May 7, 2021

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced

Baltimore area email scammers charged for money laundering, identity theft

June 3, 2021May 7, 2021

Baltimore, Maryland – A federal grand jury has returned an

Philadelphia convict going back to prison on gun charge after social media post

May 7, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

Iowa City Man Sentenced to Prison for Firearm Charge

May 7, 2021

DAVENPORT, Iowa – On Tuesday, May 4, 2021, United States

Camden couple sentenced to prison for gun trafficking

June 3, 2021May 7, 2021

CAMDEN, N.J. – A convicted felon and his girlfriend were

Columbus meth dealer admits role in West Virginia drug trafficking

July 4, 2021May 7, 2021

WHEELING, WEST VIRGINIA – Dominic McCall, of Columbus, Ohio, has

Houston repairman sent to prison for defrauding customers

June 3, 2021May 7, 2021

HOUSTON – A 36-year-old resident of Sugar Land has been

Trucking Company Employee Pleads Guilty to PPP Loan Application Fraud

May 7, 2021

SALT LAKE CITY – Lisa Bradshaw Rowberry, 49, of Provo,

La Crosse meth dealer sentenced to 12 years in prison

May 1, 2021

MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney

Fort Meyers woman pleads guilty to financial aid fraud

June 3, 2021May 1, 2021
Pile of money

Fort Myers, Florida – Elaine M. Levidow (60, Fort Myers)

Miami-based CareCloud Health pays $3.8 million to settle federal lawsuit

May 1, 2021

MIAMI – CareCloud Health, Inc. f/k/a CareCloud Corporation (CareCloud), a

Judge sentences Daytona Beach drug dealer to 20 years in federal prison

June 3, 2021April 30, 2021

DAYTONA BEACH, Florida – U.S. District Judge Carlos E. Mendoza

Border Patrol trainer admits to assaulting fellow employee

April 30, 2021

BRUNSWICK, GA:  A former federal training officer has admitted assaulting

Delta Sigma Theta Sorority Director and Husband Plead Guilty to Bank Fraud

June 3, 2021April 29, 2021

WASHINGTON – Jeanine Henderson Arnett, 43, the former Executive Director

Waterford Man Charged with Attempted Sex Trafficking of a Child

April 28, 2021

ALBANY, NEW YORK – Bradley Boisen, age 25, of Waterford,

Charleston Woman Pleads Guilty to Federal Drug Charge

April 28, 2021

CHARLESTON, W.Va. – A Charleston woman pleaded guilty today to

New York Pizza boss sentenced for tax evasion

May 29, 2021April 28, 2021

Leonard C Boyle, Acting United States Attorney for the District

Two charged for hate crimes after attacking Turkish restaurant in Beverly Hills, “We will kill you!”

April 28, 2021

LOS ANGELES – A federal grand jury in Los Angeles

California Man Charged with Trafficking More Than Four Kilos of Fentanyl

April 28, 2021

KANSAS CITY, Mo. – A California man was charged in

New Orleans Man Pleads Guilty to Armed Robbery Spree

June 3, 2021April 28, 2021

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JARRELL

Cape Coral Man Sentenced To Ten Years In Prison For Distributing Fentanyl

June 3, 2021April 28, 2021

Fort Myers, Florida – U.S. District Judge John L. Badalamenti

Salem Man Pleads Guilty to Trafficking Over Four Kilos of Fentanyl Pills

April 28, 2021
Jury seating area - File Photo.

BOSTON – A Salem man pleaded guilty today in federal

Four in New Jersey charged with bank fraud

June 3, 2021April 28, 2021

NEWARK, N.J. – Four individuals have pleaded guilty to conspiracy

Former Boston Police Officer Pleads Guilty to Overtime Fraud

April 28, 2021

BOSTON – A former Boston Police Officer pleaded guilty today

Maryland Man Sentenced To Seven Years’ Imprisonment For Armed Pharmacy Robbery

June 3, 2021April 28, 2021

HARRISBURG – The United States Attorney’s Office for the Middle

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