HONOLULU – United States Attorney Ken Sorenson announced that Vernon Santiago, 45, of Mountain View, Hawaii, pled guilty yesterday in federal court to possessing firearms and ammunition as a convicted felon and an unlawful user of controlled substances.
DENVER – The United States Attorney’s Office for the District of Colorado announces that Simon Meza, 45, Denver, was sentenced to 300 months in federal prison, and three years of supervised release after being convicted at trial in September 2025 on two …
Tyrese McKinnon, 25, of Temple Hills, Maryland, was sentenced today to three years and one month in prison for conspiring to steal vehicles from airport parking facilities.
U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned a six-count indictment charging Joshua Mahley, 42, of Gasport, NY, with interstate travel to engage in illicit sexual conduct, transportation of a minor, penalties for …
SAN JOSE – A federal grand jury has indicted nine South Bay men for taking part in a racketeering conspiracy to promote the aims of the Salinas Acosta Plaza Norteños (SAP Norteños) street gang by engaging in multiple crimes, including 11 murders, 14 …
U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Celina Serva aka Ce Ce, 26, of Akron, OH, with possession with intent to distribute methamphetamine, which carries a mandatory minimum penalty of …
Rayshawn Williams, 20, of Stockton was sentenced today by Senior U.S. District Judge John A. Mendez for illegally dealing in firearms and possessing machineguns, United States Attorney Eric Grant announced.
A Port Arthur man has been sentenced to over 19 years in federal prison for trafficking methamphetamine in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
A Lufkin man has been sentenced for federal violations related to a fraud scheme in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
A former New York-based employee of TD Bank N.A, Wilfredo Aquino, pleaded guilty today to facilitating a money laundering network’s movement of hundreds of millions of dollars through TD Bank accounts.
The former owner of Zadeh Kicks LLC, a now-defunct Oregon corporation that sold limited edition and collectible sneakers online, was sentenced to federal prison today for his role in a vast fraud conspiracy that cost customers more than $65 million in …
SALT LAKE CITY, Utah – Muna Abdi, 36, a Somali national living in Millcreek, Utah, was sentenced today to 12 months’ probation and ordered to pay $25,638.61 in restitution. She was sentenced for impersonating her deceased mother in order to keep Social …
Fort Myers, Florida – United States District Judge Sheri Polster Chappell has sentenced Craig Austin Lang (35, Kyiv, Ukraine) to consecutive life sentences in federal prison as a result of his convictions for conspiracy to commit robbery and discharging a …
ABERDEEN, MS – Docterance Atkins, 32, was sentenced last week to 37 months imprisonment for Wire Fraud Conspiracy and Money Laundering. Atkins, at a prior date, had pleaded guilty to one count of Wire Fraud, and a separate count of Money Laundering. The …
St. Thomas, VI –United States Attorney Adam F. Sleeper announced today that the United States Department of Justice filed a complaint against the Virgin Islands Police Department (VIPD) alleging that the territory’s unreasonable delays and conditions on …
Wilmington, Delaware–U.S. Attorney Benjamin L. Wallace announced today that Nikon SLM Solutions NA, Inc. (“SLM”) agreed to pay more than $1.3 million to resolve allegations that it improperly obtained a Paycheck Protection Program (“PPP”) loan from the U.S …
SALT LAKE CITY, Utah – An undocumented Honduran national living in the United States illegally, was remanded into federal custody following his initial appearance on drug and immigration crimes. Norlan Guillermo Andino-Torres, 33, of Honduras, who has …
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Timothy Jacob Hollan, age 73, of Miller, Missouri, was arrested in Kansas City, Kansas, yesterday on a federal arrest warrant. The warrant arose …
05 days 05:02:03
