Press releases from the U.S. Department of Justice
NEWARK, N.J. – A California man has been indicted for laundering money obtained from business email compromises, U.S. Attorney Philip R. Sellinger announced today. Charles Singleton, 63, of Los Angeles, …
An Amarillo man who set off a bomb in his backyard, stashed a suicide vest in his alleyway, and privately plotted to blow up a local high school pleaded guilty …
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Jacqueline Mines, 66, of Buffalo, NY, pleaded guilty before U.S. District Magistrate Judge Jeremiah …
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Francis Cardinell, 76, of Penfield, NY, was charged by criminal complaint with obstruction …
CHARLESTON, W.Va. – Johnathon Earl Hamrick, 33, of Parkersburg, was sentenced today to seven years in prison, to be followed by five years of supervised release, for possession with intent …
PROVIDENCE, R.I. – A Providence man who, on multiple occasions, while under surveillance by members of the Rhode Island DEA Drug Task Force, sold pills containing methamphetamine, was sentenced today …
Tampa, Florida – U.S. District Judge Charlene E. Honeywell has sentenced Steven Brickner to 12 months and a day for filing a false U.S. Individual Income Tax Return for tax …
GAINESVILLE, FLORIDA – A federal jury in Gainesville convicted Edwin Giovanny Mendoza-Verdugo, 20, of Sinaloa, Mexico, on one count of conspiracy to distribute controlled substances, further finding Mendoza-Verdugo responsible for …
SANTA ANA, California – Suspended plaintiffs’ lawyer Michael John Avenatti was sentenced today to 168 months in federal prison for stealing millions of dollars from his clients – one …
Tampa, Florida – United States Attorney Roger B. Handberg announces the arrest and filing of a criminal complaint charging Dylan Joseph Thibodeau (23, Punta Gorda) with enticement of a minor …
The Office of the United States Attorney for the District of Vermont stated that Jorge Torres, 23, of Hartford, Connecticut, was sentenced to 27 months of imprisonment today in United …
Tampa, Florida – U.S. District Judge Charlene E. Honeywell has sentenced Allen Levinson, formerly known as Allen Ameh, to six years and six months in federal prison for wire fraud …
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Cody Drumheller, age 28, of Berwick, Pennsylvania, was sentenced on December 2, 2022, to 66 …
Seattle – A 42-year-old Snohomish County man was sentenced Friday in U.S. District Court in Seattle to 42 months in prison for illegal possession of firearms and destructive devices, announced …
NEW ORLEANS, LOUISIANA – DANTE BOWMAN, age 23, a resident of Florida, pled guilty on November 30, 2022 before United States District Court Judge Jane Triche Milazzo to a one-count …
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that ERIC RODRIGUEZ, 41, pled guilty on November 30, 2022 to conspiracy to distribute and possess with the intent to …
PORTLAND, Maine: A Hollis man was sentenced in U.S. District Court in Portland today for being a felon in possession of ammunition as well as for violating conditions of supervised release …
Three men who sold a machine gun and silencer to an undercover ATF agent have been sentenced to more than 23 years in federal prison, announced U.S. Attorney for the …
GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced that Candi Taylor (39) of Kalamazoo, Michigan was sentenced to nine years in prison last Friday …
Defendant Assisted in Theft of Laptop from Office Suite WASHINGTON – A New York man pleaded guilty today to a felony charge for his …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that GLEN CAMPBELL, also known as “Nick,” 41, a citizen of Guyana residing in Queens, New York, was …
HUNTINGTON, W.Va. – Courtney Michelle McComas, 34, of Huntington, pleaded guilty today to distribution of a quantity of fentanyl. According to court documents and statements made in court, on September …
DETROIT – Dr. Victor Savinov, a medical doctor who practices and resides in the Eastern District of Michigan, has agreed to pay the United States $50,000 to resolve allegations that …
CORRECTED BELOW To note defendant Keith Wheeler Jr. is 31 years old. DUBLIN, GA: A newly unsealed federal indictment charges 13 people with participating in a drug trafficking conspiracy distributing …
ALEXANDRIA, Va. – Obsidian Solutions Group, LLC (Obsidian), located in Fredericksburg, has agreed to pay $510,991.08 to settle allegations that it violated the False Claims Act by billing the Defense …
