DES MOINES, Iowa – David C. Waterman was sworn in as the United States Attorney for the Southern District of Iowa. Waterman was nominated by President Trump on March 31, 2025, and confirmed by the United States Senate on October 7, 2025. Chief United …
BROOKLYN, NY - An indictment was unsealed today in federal court in Brooklyn charging Chen Zhi, also known as “Vincent,” the founder and chairman of Prince Holding Group (Prince Group), a multinational business conglomerate based in Cambodia, with wire …
An indictment was unsealed today in federal court in Brooklyn, New York, charging UK and Cambodian national Chen Zhi, also known as Vincent, 37, the founder and chairman of Prince Holding Group (Prince Group), a multinational business conglomerate based in …
Note: View the motion to dismiss and deferred prosecution agreement. Roger Ver, an early bitcoin investor known as “Bitcoin Jesus,” entered into a deferred prosecution agreement with the Justice Department to resolve federal tax charges brought against him …
LOS ANGELES – Roger Ver, an early bitcoin investor known as “Bitcoin Jesus,” entered into a deferred prosecution agreement with the Justice Department to resolve federal tax charges brought against him. Under the agreement, Ver has paid the IRS nearly $50 …
CHARLESTON, W.Va. – United States Attorney Moore Capito is now the chief law enforcement officer for the Southern District of West Virginia. President Donald J. Trump nominated Capito on June 30, 2025, and the United States Senate confirmed his nomination …
Boise – Bart M. Davis has taken the oath of office to become the United States Attorney for the District of Idaho. Davis was nominated by President Donald J. Trump on March 31, 2025 and confirmed by the U.S. Senate on October 7, 2025. Mr. Davis served as …
ALBUQUERQUE – A Venezuelan national and suspected member of a transnational criminal organization has pleaded guilty to illegally possessing firearms and conspiring to destroy evidence after posting photos and videos of himself with weapons on social media …
PORTLAND, Ore. – A Portland, Oregon man was sentenced to federal prison today after robbing a KeyBank branch with a loaded gun. James Michael Wallace, 55, is a career offender and was sentenced to 151 months in federal prison and five years of supervised …
EUGENE, Ore.— A Turner, Oregon, man was sentenced to more than 17 years in federal prison today for drug trafficking following a multi-agency investigation led by the Deschutes County Sheriff’s Office (DCSO). Ryan Gossett, 39, was sentenced to 210 months …
ALEXANDRIA, Va. – Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, announced today that a federal grand jury returned an indictment charging New York State Attorney General Letitia James with Bank Fraud under 18 U.S.C. Section 1344 and …
ANCHORAGE, Alaska – A Wasilla man pleaded guilty today to distributing carfentanil to two people, resulting in the near fatal overdose of an adult victim and the fatal overdose of a minor victim. The defendant also pleaded guilty today to a felon in …
OXFORD, MS – An Amory, Mississippi man was sentenced today to 15 years in prison for sex trafficking of minors. According to court documents, Steven Gaston Colburn, 70 years old, was convicted of recruiting, enticing, maintaining, providing, and soliciting …
OXFORD, MS – A Tupelo, Mississippi man was sentenced today to 20 years in prison for using an online application to coerce minor females to send him sexually explicit images and videos. According to court documents, Sean Carson, 24 years old, was getting …
Louisville, KY – A federal criminal complaint and arrest warrant were issued on October 9, 2025, charging a Jefferson County high school teacher with distributing and possessing child pornography. U.S. Attorney Kyle G. Bumgarner of the Western District of …
The Justice Department today announced a criminal complaint charging George Russell Isbell Jr., 69, of San Diego, with mailing a threatening communication. Isbell was arrested on Oct. 7 in San Diego. “Thanks to the incredible teamwork between state, local, …
TAMPA, Fla. — The Justice Department today announced a criminal complaint charging George Russell Isbell Jr., 69, of San Diego, with mailing a threatening communication. Isbell was arrested on Oct. 7 in San Diego. “Thanks to the incredible teamwork between …
PORTLAND, Ore.—A Portland man made his first appearance in federal court today after assaulting a federal officer near a U.S. Immigration and Customs Enforcement (ICE) office in South Portland. Alexander Jay Boyce, 38, has been charged by criminal …
VICTORIA, Texas – A 41-year-old illegal alien from Cambodia has been charged with unlawfully possessing a weapon following the shooting death of a woman in Victoria, announced U.S. Attorney Nicholas J. Ganjei. Savin Seng aka “Two-Face” had illegally …
LOS ANGELES – A former Pacific Palisades resident now living in Florida has been arrested on a federal criminal complaint charging him with maliciously starting what eventually became the Palisades Fire of January 2025, one of the most destructive …
