U.S. Department of Transportation Takes Action to Ensure Equitable Driver...
WASHINGTON – U.S. Transportation Secretary Anthony Foxx today announced that the U.S. Department of Transportation (USDOT) has reached an agreement with the Alabama Law Enforcement Agency (ALEA) to...
View ArticleMethuen Man Pleads Guilty To Distributing Fentanyl And Heroin
CONCORD, N.H. – Emily Gray Rice, United States Attorney for the District of New Hampshire, announced today that Luis Martin Carvajal Gonzalez, also known as Wilfredo Laboy, pleaded guilty...
View ArticleMexican national pleads guilty to immigration crime
CHARLESTON, W.Va. – A Mexican national pleaded guilty today to an immigration crime, announced United States Attorney Carol Casto. Adan Zamudio-Escalante, also known as Victor Giron, 39, entered his...
View ArticleBay Sleep Clinic And Related Entities Agree To Pay The United States $2.6...
SAN JOSE – Bay Sleep Clinic, its related businesses— Qualium Corporation and Amerimed Corporation—and their owners and operators, Anooshiravan Mostowfipour and Tara Nader (collectively, the Defendants)...
View ArticleU.S. Attorney's Office Collects Over Nearly $4 Million In Civil And Criminal...
HONOLULU –U.S. Attorney Florence T. Nakakuni announced today that the District of Hawaii collected over $3.9 million in criminal and civil actions in Fiscal Year 2016. Of this amount, approximately...
View ArticlePrison Employee Arrested for Attempting to Provide Contraband to Prisoners
Federal authorities arrested Ray Alexander Barr, a prison employee at the Central Texas Detention Facility – GEO (GEO), yesterday afternoon for allegedly attempting to provide contraband to an inmate...
View ArticleFormer President of St. Charles Company Sentenced to 70 Months in Federal...
ROCKFORD — The former President of Baytree Investors Inc., a defunct St. Charles company, was sentenced Wednesday by U.S. District Judge Frederick J. Kapala. CHRISTOPHER A. JANSEN, 64, of St. Charles,...
View ArticleBetsy Jividen named Acting United States Attorney
WHEELING, WEST VIRGINIA – Betsy Steinfeld Jividen will serve as Acting United States Attorney beginning on January 1, 2017, U.S. Attorney William J. Ihlenfeld, II, announced. “The U.S. Attorney's...
View ArticleU.S. Attorney’s Office Collected Nearly $60 Million in Civil, Criminal and...
CHICAGO — The United States Attorney’s Office for the Northern District of Illinois collected nearly $60 million in criminal, civil and asset forfeiture actions in Fiscal Year 2016, Zachary T. Fardon,...
View ArticleFederal Prosecutions Remove Over 100 Firearms From Central Florida Over The...
Orlando, Florida – United States Attorney A. Lee Bentley, III announces today that federal prosecutions over the past six months in Orlando have removed more than 100 firearms from Central Florida...
View ArticleAuto Dealer Arrested In $2 Million Fraud On Russian Citizens
NEWARK, N.J. – A New Jersey auto dealer was charged today for allegedly defrauding more than 140 Russian citizens who were customers of his auto sales business, U.S. Attorney Paul J. Fishman...
View Article12 Alleged Fairview Gang Members Sentenced for Drugs, Weapons, and Money...
Anchorage, Alaska – U.S. Attorney Karen L. Loeffler announced that, yesterday, an Anchorage man was sentenced by Chief District Judge Timothy M. Burgess to serve 12 years in prison for his role in a...
View ArticleFederal Jury Convicts Titusville Man Of Theft Of Government Money And...
Orlando, FL – United States Attorney A. Lee Bentley, III announces that a federal jury yesterday found Ricardo Miguel Mayo (49, Titusville) guilty of theft of government money and aggravated identity...
View ArticleVirginia Man Sentenced To 7 Years In Prison For Armed Robbery Of Econo Lodge...
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Kelvin Robinson, age 25, of Newport News, Virginia was sentenced by United States District...
View ArticleJacksonville Man Pleads Guilty To Receiving Child Sexual Abuse Videos Over...
Jacksonville, Florida – United States Attorney A. Lee Bentley, III announced today that Richard Daniel Lord (58, Jacksonville) has pleaded guilty to receiving child sexual abuse videos over the...
View ArticleBaltimore Man Facing Federal Charges for Illegal Possession of Guns and...
Greenbelt, Maryland – Joseph Goldman, age 35, of Baltimore has been charged by federal criminal complaint for possessing unregistered firearms and for making a firearm. Goldman had an initial...
View ArticleMemphis Man Sentenced to More Than 12 Years for Sex Trafficking Minor
Memphis, TN – A man who trafficked a female minor for sex has been sentenced to 151 months in federal prison. Edward L. Stanton III, U.S. Attorney for the Western District of Tennessee, announced the...
View ArticleOverdose Investigations Lead to Heroin and Cocaine Distribution Charges...
Deirdre M. Daly, United States Attorney for the District of Connecticut, and Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that...
View ArticleMcLaughlin Man Sentenced for Assault by Striking, Beating, and Wounding
United States Attorney Randolph J. Seiler announced that a McLaughlin, South Dakota, man convicted of Assault by Striking, Beating, and Wounding was sentenced on December 20, 2016, by U.S. Magistrate...
View ArticleDupree Man Sentenced for Distribution of Methamphetamine
United States Attorney Randolph J. Seiler announced that a Dupree, South Dakota, man convicted of Distribution of a Controlled Substance was sentenced on December 19, 2016, by U.S. District Judge...
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