A federal court in the U.S. District Court for the Eastern District of Louisiana has permanently enjoined two New Orleans-area tax return preparers from preparing returns for others and from …
U.S. Attorney’s Office
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SYRACUSE, NEW YORK – Charles Scott, age 61, of Syracuse pled guilty yesterday to distributing cocaine and heroin, possessing with intent to distribute fentanyl, and possessing a firearm as a …
- Department of Justice Press Releases
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses
WASHINGTON – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States …
- Department of Justice Press Releases
John Earnest Pleads Guilty to 113-Count Federal Hate Crime Indictment in Connection with Poway Synagogue Shooting and Mosque Arson
For Further Information, Contact: Assistant U. S. Attorneys Peter Ko (619) 546-7359 and Shane Harrigan (619) 546-6981 John T. Earnest of Rancho Penasquitos pleaded guilty in federal court today …
- Department of Justice Press Releases
Key figure in Laurens County drug trafficking conspiracy sentenced to federal prison
DUBLIN, GA: A key figure in a Laurens County-area drug trafficking conspiracy has been sentenced to more than 20 years in federal prison. Rodney Jarrod Denson, a/k/a “RD,” 45, of …
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SOUTH BEND – Bradley Burns, age 33, of South Bend, Indiana was sentenced before United States District Court Judge Damon R. Leichty upon his pleas of guilty to conspiracy to …
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TALLAHASSEE, FLORIDA – Gretchen Buselli (a/k/a “Gretchen Yarbrough”), 47, of Tallahassee, Florida, was arrested yesterday on a charge of Use of Interstate Commerce Facility in the Commission of Murder-for-Hire. Jason …
- Department of Justice Press Releases
Federal charges filed against suspects in Gateway Arch grounds robbery
ST. LOUIS – On September 16, 2021, federal charges were filed against Christopher Franklin and Kaniya Sloan. 19-year-old Christopher Franklin and 18-year-old Kaniya Sloan are accused of aiding and …
- Department of Justice Press Releases
Georgia Man Is Charged With Conspiracy To Defraud The North Carolina Medicaid Program
CHARLOTTE, N.C. – A Georgia man is facing federal charges for an illegal kickback scheme that has defrauded the North Carolina Medicaid program of more than $4 million, announced William …
- Department of Justice Press Releases
Columbia Man Sentenced to 18 months in Federal Prison for Gun Charge
Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced that Willie Franklin Evans, 59, of Columbia, was sentenced to 18 months in federal prison, after earlier pleading …
- Department of Justice Press Releases
Jury convicts Lame Deer man of assault, firearms crimes after high-speed chase and shootout with federal officers
Note: A trial exhibit of dashcam video of chase can be viewed here. BILLINGS — A federal jury convicted a Lame Deer man today of multiple assault and firearms …
- Department of Justice Press Releases
Former Bail Bondsman From Bolivar County Sentenced To 121 Months In Prison For Illegal Gun Trafficking
Oxford, Miss. – A former bail bondsman from Boyle, Mississippi was sentenced to more than ten years in federal prison on Wednesday in the United States District Court in Greenville …
- Department of Justice Press Releases
Richmond Man Sentenced to 240 Months for Methamphetamine Trafficking and Firearm Charges
LEXINGTON, Ky.— A Richmond, Kentucky, man, John William Lawson, 57, was sentenced on Thursday to 240 months in prison, by U.S. District Judge Gregory Van Tatenhove, for distribution of more …
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BOSTON – An Auburn man was sentenced today in federal court in Worcester for filing a false personal tax return. Stephen Hubley, 64, was sentenced by U.S. District Court Judge …
- Department of Justice Press Releases
Des Moines Kum & Go Shooter Sentenced to Ten Years in Federal Prison
DES MOINES –On September 10, 2021, United States District Court Judge Rebecca Goodgame Ebinger sentenced Ceeron Tearrence Williams, age 29, formerly of Des Moines, to 120 months in prison for …
- Department of Justice Press Releases
Van Buren Man Sentenced To 30 Years In Federal Prison For Interstate Transportation Of A Minor
FORT SMITH – A Van Buren man was sentenced yesterday to 360 months in prison followed by 10 years of supervised release on one count of Transportation of a Minor …
- Department of Justice Press Releases
Bridgeport Teen Pleads Guilty to Racketeering Charge, Admits 2 Gang-Related Shootings
JACQUON BENEJAN, also known as “Blick,” 19, of Bridgeport, pleaded guilty today before U.S. District Judge Janet Bond Arterton in New Haven to a racketeering offense stemming from his participation …
- Department of Justice Press Releases
Former Omaha ATF Agent Pleads Guilty to Structuring Money Transactions to Evade Reporting Requirements
COUNCIL BLUFFS, IA – Paul A. White, age 52, a former federal agent with the Alcohol, Tobacco, Firearms and Explosives Bureau in Omaha, Nebraska, pleaded guilty on September 14, 2021, …
- Department of Justice Press Releases
Jury finds man guilty of two bank robberies committed in St. Louis City
ST. LOUIS – On September 17, 2021, a jury found Briran Blake, 30, of Jefferson County, Illinois guilty of two counts of bank robbery and one count of brandishing a firearm in …
- Department of Justice Press Releases
Arkansas Man Sentenced To 9 Years In Federal Prison For Drugs And Firearm Sales
FAYETTEVILLE – A Marvell man was sentenced today to 108 months in prison followed by three years of supervised release on one count of Distribution of a Controlled Substance Cocaine …
- Department of Justice Press Releases
Dubuque Man Who Sold Opioids that Caused Three Deaths Sentenced to 35 Years in Federal Prison
A man who sold three deadly doses of opioids in April and May of 2019 was sentenced today to 35 years in federal prison. Travis Gordon Jones, age 40, from …
- Department of Justice Press Releases
South Hills Pharmacist Pleads to Health Care Fraud Conspiracy, Fraudulently Obtaining Controlled Substances and Misbranding Drugs
PITTSBURGH, PA – A South Hills pharmacist pleaded guilty in federal court to charges of obtaining controlled substances by fraud, misbranding of drugs, and health care fraud conspiracy, Acting United …
- Department of Justice Press Releases
Dudley Man Pleads Guilty to Theft and Misuse of COVID-19 Pandemic Assistance
BOSTON – A Dudley man pleaded guilty today in connection with his involvement in a scheme to fraudulently obtain and misuse COVID-19-related unemployment assistance. Norman Higgs, 34, pleaded guilty to …
- Department of Justice Press Releases
Lynn Man Sentenced for Being a Felon in Possession of Ammunition
BOSTON – A Lynn man was sentenced today for illegally possessing ammunition as a previously convicted felon. Paul Votano, 38, was sentenced by U.S. Senior District Court Judge Mark L. …
- Department of Justice Press Releases
Convicted Murderer Jeffrey MacDonald’s Appeal Dismissed and Consecutive Life Sentences Remain Intact
RALEIGH, N.C. – The United States Court of Appeals for the Fourth Circuit issued an order on Thursday, September 16 dismissing an appeal filed by convicted murderer Jeffrey MacDonald. As …