BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Victor Jose Marino Pullo, 24, a native and citizen of Ecuador, was arrested and charged by criminal complaint with being an alien in possession of a firearm, which carries a maximum …
MIAMI – The U.S. Attorney’s Office for the Southern District of Florida proudly celebrated the retirements of Assistant U.S. Attorney Mary V. “Jena” King and Legal Assistant Niurka “Nikki” Machin during a clap-out ceremony honoring their decades of …
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Russell Sims, 32, of Jamestown, NY, was arrested and charged by criminal complaint with possession with intent to distribute fentanyl, which carries a maximum penalty of 20 years in prison …
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Micayla L. Blair, 23, of Jamestown, NY, was arrested and charged by criminal complaint with possession with intent to distribute methamphetamine, which carries a maximum penalty of 20 …
Earlier this week, the Justice Department’s Environment and Natural Resources Division (ENRD) urged the U.S. Court of Appeals for the D.C. Circuit to void the Environmental Protection Agency (EPA)’s 2024 air quality standard for particulate matter, because …
United States Attorney Kurt L. Wall announced that U.S. Chief Judge Shelly D. Dick sentenced Haskell (Trey) Knight, age 61, and Emily (Ricciardelli) Knight, age 41, both of Franklin, Tennessee, were sentenced to terms of imprisonment for their roles in an …
GREAT FALLS - A Hays woman accused of an assault on the Fort Belknap Indian Reservation admitted to charges yesterday, U.S. Attorney Kurt Alme said. The defendant, Heavenlee Drewann Sears, 24, pleaded guilty to one count of assault resulting in serious …
GREAT FALLS - Two individuals accused of murdering a man on the Rocky Boy’s Indian Reservation were arraigned yesterday, U.S. Attorney Kurt Alme said. Levi Terrance Olson, 29, and Brandon Lee Weaselboy, 30, both of Box Elder, pleaded not guilty to an …
SAN JUAN, Puerto Rico – On Friday, November 21, 2025, Elsa Santiago-Colón, a Puerto Rico Department of Treasury (Departamento de Hacienda or “PRTD”) employee pleaded guilty to a conspiracy to defraud the United States, involving the theft of government …
BOSTON – A former corrections officer employed by the Suffolk County Sherriff’s Department pleaded guilty today to submitting fraudulent information in an effort to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) …
LOS ANGELES – A San Luis Obispo County man was arraigned today on a three-count federal grand jury indictment charging him with threatening via social media last summer to bomb every synagogue within a 20-mile radius. Elijah Alexander King, 36, of San Luis …
KANSAS CITY, Mo. – An Illinois man pleaded guilty in federal court yesterday to taking part in an elder fraud conspiracy in which victims liquidated savings and retirement accounts to buy gold bars, coins, and cash. Syed M. Makki, 37, a citizen of India, …
CHARLESTON, W.Va. – Robert M. Harvey, 49, a registered sex offender, was sentenced to the statutory maximum sentence of 20 years in prison for possession of child pornography. According to court documents and statements made in court, on June 29, 2022, …
KANSAS CITY, Mo. – A former recording financial secretary of the Brotherhood of Railroad Signalmen, AFL-CIO, Local Lodge 21 (BRS Local Lodge 21), pleaded guilty in federal court yesterday to embezzling nearly $55,000 from the labor union. David L. Scofield …
RALEIGH, N.C. – A federal jury convicted a Wendell man for armed bank robbery and brandishing a firearm after robbing the PNC Bank in Zebulon on February 7, 2024. “A violent criminal waiving a gun while wearing a mask terrorizes innocent employees and …
ALEXANDRIA, Va. – Southampton Recreation Association located in Richmond, the National Association of Telecommunications Officers and Advisors located in Alexandria, the Mid-Eastern Athletic Conference located in Norfolk, Cheers located in Richmond, the …
BANGOR, Maine: A Jay man was sentenced today in U.S. District Court in Bangor for distributing narcotics and illegally possessing a firearm. U.S. District Judge Stacy D. Neumann sentenced Thomas Ray Cook, 46, to four years in prison and three years of …
A Tennessee man was sentenced today to 20 years in prison for a Memphis carjacking and using a firearm during the robbery. His co-defendant in the robbery was previously sentenced to over nine years in prison. According to court documents, during the …
ALEXANDRIA, Va. – Engineered Structures, Inc. (ESI), located in Meridian, Idaho, paid $5,750,000 to settle civil fraud allegations that it was ineligible for a Paycheck Protection Program (PPP) loan that it received during the COVID-19 pandemic. The …
RICHMOND, Va. – Dynamic Staffing, Inc., located in Muscle Shoals, Alabama, has paid $1,725,000 to settle civil False Claims Act (FCA) allegations that it falsely certified that it was eligible for a Second Draw Paycheck Protection Program (PPP) loan. The …
