HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jimmy Tran, age 40, of Harrisburg, Pennsylvania, was charged in a criminal information with …
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TUCSON, Ariz. – A Nogales man was sentenced Sept. 1 to 30 months in prison for money laundering following a probe by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security …
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A Grosse Pointe Park resident pleaded guilty today to one count of wire fraud in connection with obtaining by fraud, embezzling, and stealing the funds of the Holy Cross organization, …
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PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Richard Meleski, 58, of Chalfont, PA, was sentenced to three years and four months in prison, three years of …
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Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that HERODE CHANCY, who at the time of the offense was employed as a manager …
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Director of Media Relations Kelly Thornton (619) 546-9726 or Kelly.Thornton@usdoj.gov NEWS RELEASE SUMMARY – September 8, 2021 SAN DIEGO – Matthew Taylor Coleman of Santa Barbara was indicted by a …
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PORTLAND, Ore.—A Texas man pleaded guilty today for assaulting a Deputy U.S. Marshal with a construction hammer during a July 2020 protest in Downtown Portland. Jacob Michael Gaines, 24, pleaded …
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Operation Scams-R-Us involves a transnational organized crime enterprise (TOC) operating numerous complex financial fraud schemes via the internet. If you believe you have been a victim of fraud from a …
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CHARLESTON, W.Va. – A Parkersburg man pleaded guilty today to defrauding a financial institution by making false statements on a loan application. According to court documents and statements made in …
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SAN FRANCISCO – Keith Christopher and Isaiah Wells appeared in federal court today to face the charge of conspiracy to commit honest services fraud using interstate wires, announced Acting United …
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SAVANNAH, Georgia – A Canadian man was sentenced today to 140 months in federal prison for conspiring to launder tens of millions of dollars stolen in various wire and …
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A New Mexico man who allegedly sold an undercover agent four “ghost guns” has been charged with drug and gun crimes, announced Acting U.S. Attorney for the Northern District of …
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A man who attempted to pilot an airplane from Wisconsin to New Mexico without a pilot’s license was sentenced today in federal court. Keith Alexander Thomas, age 44, from Portales, …
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LOS ANGELES – A certified nursing assistant who worked at a Southern California group home for severely disabled patients was indicted today for multiple child exploitation crimes, including filming …
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BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty today to drug charges. Tanairy Ruiz, a/k/a …
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LOS ANGELES – A former California Employment Development Department (EDD) employee has agreed to plead guilty to a federal criminal charge for causing nearly 200 fraudulent COVID-related unemployment relief …
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A man who was previously convicted of multiple felony offenses, and later possessed over 1 kilogram of pure methamphetamine and guns, pled guilty on September 7, 2021, in federal court …
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EDINBURG, Texas –Rio Grande Valley Sector Border Patrol (RGV) agents arrest 10 individuals, seize two vehicles, and a small amount of crystal methamphetamine. Yesterday afternoon, as Weslaco Border Patrol Station …
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Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that EDWIN CORDERO, 20, of Stratford, pleaded guilty today before U.S. District Judge Kari A. Dooley in …
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SPRINGFIELD, Mo. – A Springfield, Missouri, woman was sentenced in federal court today for her role in a conspiracy to distribute large amounts of methamphetamine. Cassidy R. Clayton, 25, was …
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CALEXICO, Calif. – U.S. Border Patrol agents assigned to the El Centro Sector arrested a gang member last Tuesday evening.On September 2, at approximately 7:46 p.m., agents apprehended an undocumented …
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A man who placed an incendiary device on the property of another was sentenced September 7, 2021, to more than three years in federal prison. Aaron Hinke, age 46, from …
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EDINBURG, Texas – Rio Grande Valley Sector (RGV) agents continue arresting migrants with severe criminal history and or gang affiliation. Saturday afternoon, McAllen Border Patrol Station (MCS) agents apprehended three …
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Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that a federal grand jury in Hartford has returned an indictment charging BRIAN WARD, 29, of …
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Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that TYRELL COX-HENDERSON, 28, of New Haven, was sentenced today by U.S. District Judge Stefan R. Underhill …