A Mexican national couple sentenced for making and selling thousands of counterfeit identifications to clients throughout the United States, announced U.S. Attorney Clint Johnson.
Four Columbus, Georgia, men have now been sentenced for their roles in a drug trafficking organization centered in Columbus. The prosecution stemmed from Operation Sweet Silence, a multi-agency investigation into drug trafficking in the Columbus area. The …
Tampa, Florida – Temeko Evans (47, Brandon) has been sentenced by U.S. District Judge Thomas P. Barber to four years in federal prison for conspiracy to distribute and the distribution of cocaine and 50 grams or more of methamphetamine. Evans pleaded …
Tampa, Florida – Joshua Allen (34, Houston, TX) has been sentenced by U.S. District Judge Thomas Barber to 15 years in federal prison, followed by 15 years of supervised release, for two counts of enticing or coercing a minor to engage in illegal sexual …
SALIM SAKAL, 55, of Brooklyn, New York, waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge Kari A. Dooley in Bridgeport to an offense related to his buying and selling jewelry stolen from mall-based stores and kiosks …
In Fiscal Year 2025, the Affirmative Civil Enforcement Unit (ACE Unit) of the United States Attorney’s Office for the Northern District of West Virginia (USAO NDWV) reached a major milestone by recovering over a quarter of a billion dollars in False Claims …
The Justice Department announced today the successful completion of reforms required under an agreement with the Arizona statewide prison system, the Arizona Department of Corrections, Rehabilitation, and Reentry (ADCRR). The Department concluded its Nov. …
George S. Pace pleaded guilty to four counts of wire fraud.
United States Attorney Ron Parsons announced today that U.S. District Court Judge Camela C. Theeler has sentenced a Rapid City, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on January 26, 2026.
A Chinese national was sentenced today to 46 months in federal prison for his role in laundering more than $36.9 million from victims in a digital asset investment conspiracy that was carried out from scam centers in Cambodia.
SALT LAKE CITY, Utah – Today the District of Utah observes National Human Trafficking Prevention Month and joins the Departments of Justice (DOJ) and Homeland Security (DHS) in reaffirming the administration’s commitment to combating all forms of human …
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