BOSTON – An Ipswich man was arrested and charged by criminal complaint today for distribution and possession of child [censored]ography. Julien Toulotte, 23, was charged with one count of distribution …
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DAYTON, Ohio – American Health Associates, Inc. (AHA) has agreed to pay the United States $142,718 to resolve False Claims Act allegations that they knowingly caused the submission of false …
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CHARLESTON, W.Va. – A man involved in a drive-by shooting on Charleston’s West Side in February 2020 was sentenced to seven years in prison on a federal firearm charge. Ronald …
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HAMMOND – Eddie Tramel McCloud-Hughes, 31 years old, of Conway, Arkansas, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to being a felon in …
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California Man Alleged to Have Jumped into the Providence River to Flee East Providence Police Now Facing Federal Firearms Charge
by DOJ PressPROVIDENCE, R.I. – A California man arrested after he allegedly attempted to flee from East Providence Police on Wednesday by jumping off a bridge and into the Providence River made …
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United States Attorney Announces the Appointment of Assistant United States Attorney Matthew J. Maddox to Serve as a Federal Magistrate Judge in Maryland
by DOJ PressBaltimore, Maryland – United States Attorney for the District of Maryland Erek L. Barron announced today that Assistant U.S. Attorney Matthew J. Maddox has been appointed to serve as a …
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Oxon Hill Man Pleads Guilty to Federal Charges for a Drug Distribution Conspiracy and for Illegal Possession of Stolen Firearms
by DOJ PressGreenbelt, Maryland – Zaid Rushdan, age 41, of Oxon Hill, Maryland, pleaded guilty today to federal charges of conspiracy, possession with intent to distribute controlled substance, and to possession of …
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Bronx Man Admits Identity Fraud and Laundering over $12 Million in Illegal Drug Proceeds
by DOJ PressNEWARK, N.J. – A Bronx, New York, man today admitted his role in a large international money laundering conspiracy and to using a stolen identity in furtherance of the scheme, …
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ATLANTA – Lucious D. Mack, who falsely claimed and received refunds for fraudulently filed corporate income tax returns, has pleaded guilty to presenting false claims to the Internal Revenue Service …
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You are here FOR IMMEDIATE RELEASE Friday, February 18, 2022 DAVENPORT, Iowa – Aaron James Wadden, age 24, of Davenport, was sentenced yesterday to 140 months – approximately 11.5 years …
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ATLANTA – Tamar Lee has been sentenced for conspiring to present false claims for refunds to the Internal Revenue Service. “The defendants stole the personal identifying information of innocent victims, …
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Irvine Man Sentenced to 6½ Years in Prison for Nanotechnology Investment Fraud that Duped Victims Out of Over $9.5 Million
by DOJ PressSANTA ANA, California – An Orange County man – whose company used high-pressure sales tactics to raise more than $9.5 million with bogus claims that the outfit’s solar panels …
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BIRMINGHAM, Ala. – A Graysville man has been charged with illegal possession of a machinegun, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Explosives, and Firearms Special …
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MINNEAPOLIS – A Brooklyn Park man has been sentenced to a year and a day in prison for his role in passing a stolen tax refund check. Acting U.S. Attorney …
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The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal …
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Texas Man Indicted for Leadership Role in Multi-State Marijuana Trafficking Organization
by DOJ PressPORTLAND, Ore.—A Houston, Texas man has been indicted for his leadership role in a conspiracy to traffic large quantities of marijuana illegally grown in Oregon for redistribution and sale in …
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Toronto Man Extradited for Leadership Role in Racketeering Conspiracy, Operating Dozens of Illegal Asian Brothels in Three Countries
by DOJ PressPORTLAND, Ore.—A Canadian man was extradited to the United States and arraigned in federal court today for his leadership role in an international sex trafficking organization operating illegal Asian brothels …
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Former Pittsburgh Resident Pleads Guilty and Is Sentenced to 12 Years’ Imprisonment for Narcotics Offense and Bribery of a Corrections Officer While Detained at the Indiana County Jail
by DOJ PressPITTSBURGH, PA – A former resident of Pittsburgh, Pennsylvania, pleaded guilty and was sentenced in federal court on charges of possession with intent to distribute controlled substances, conspiracy, and bribery …
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BOSTON – A Springfield man pleaded guilty on Feb. 16, 2022, in federal court in Worcester to drug and firearm offenses. Lavon Pemberton, 34, pleaded guilty to one count of …
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Indictment Charges Former State Rep, 3 Others, with Stealing West Haven’s COVID Relief Funds
by DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Christina …
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ST. GEORGE, UTAH – A recently unsealed 24 count indictment issued by a grand jury in the District of Utah charges 17 individuals for their alleged roles in a conspiracy …
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BIRMINGHAM, Ala. – A federal judge today sentenced an armed career criminal to 15 years in prison for illegal possession a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of …
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A Dallas man has been charged with lying during two attempted firearms purchases, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Steven Royal, 29, was indicted …
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You are here FOR IMMEDIATE RELEASE Friday, February 18, 2022 East St. Louis, Ill. – Demarko Hines, 50, of Cahokia Heights, Illinois, was sentenced today to five years federal prison for …
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WASHINGTON – Three men, all from Washington, D.C., pleaded guilty today to a charge of voluntary manslaughter while armed in the fatal shooting of …