Three Defendants Indicted in Massive Software Piracy Scheme
OKLAHOMA CITY – Today, a court in the Western District of Oklahoma unsealed an indictment charging three individuals with violating federal wire fraud and money laundering statutes in connection with...
View ArticleJury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health...
SPRINGFIELD, Mo. – A Missouri state representative was convicted by a federal trial jury today for a nearly $900,000 COVID-19 fraud scheme, as well as a separate $200,000 fraud scheme in which she made...
View ArticleMetro Atlanta man charged with money laundering related to COVID-19...
ATLANTA - Oluwagbemiga Otufale has been arraigned on federal charges of conspiracy and money laundering. Otufale was indicted by a federal grand jury on June 21, 2022“Money launderers function as the...
View ArticleWarwick Man Convicted on Firearm Charge
PROVIDENCE – A Warwick man previously convicted and sentenced to federal prison for bank robbery admitted to a federal judge on Wednesday that he illegally possessed a firearm; that gun was discharged...
View ArticleFort Worth Man Convicted of Possessing Machine Gun
A Fort Worth man discovered with a Glock pistol equipped with a “switch” – a device that converts ordinary semiautomatic pistols into fully automatic machine guns – has been tried and convicted of a...
View ArticleFort Pierre Woman Sentenced for Conspiracy to Distribute Meth
United States Attorney Alison J. Ramsdell announced that a Fort Pierre, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on June 27, 2022, by Chief Judge...
View ArticleHabitual Armed Felon Sentenced to 4 Years in Federal Prison for Third Illegal...
EVANSVILLE – Rodney Allen Cannon, Jr., 36, of Indianapolis, was sentenced to 4 years in federal prison for being a felon in possession of a firearm and for violating the conditions of his federal...
View ArticleSpringfield Man Sentenced to 18 Years for Meth Trafficking
SPRINGFIELD, Mo. – A Springfield man has been sentenced in federal court for leading a conspiracy to distribute methamphetamine in the Springfield area, including an undercover drug transaction that...
View ArticleSchenectady Felon Pleads Guilty to Illegally Possessing Loaded Pistol
ALBANY, NEW YORK – Leonard Samuels, age 39, of Schenectady, New York, pled guilty today to illegally possessing a firearm as a convicted felon.The announcement was made by United States Attorney Carla...
View ArticleMinneapolis Man Charged for Violent Carjacking Outside a Northeast...
MINNEAPOLIS – A Minneapolis man has been charged in a federal criminal complaint for the armed carjacking of a woman outside her place of work in northeast Minneapolis, announced U.S. Attorney Andrew...
View ArticleBranson Sex Offender Sentenced to 12 Years for Child Pornography
SPRINGFIELD, Mo. – A three-time convicted sex offender in Branson has been sentenced in federal court today for possessing child pornography.Andrew David Ferrill, 35, was sentenced by U.S. District...
View ArticleRhode Island Man Arrested for Actions During Jan. 6 Capitol Breach
WASHINGTON — A Rhode Island man was arrested today on felony and misdemeanor charges for his actions during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of...
View ArticleTwo Members of Baltimore “Triple C” Gang Plead Guilty to a Racketeering...
Baltimore, Maryland – Rashaud Nesmith, a/k/a Shaud, age 21, and Michael Chester, a/k/a Mikkie, age 23, both of Baltimore, have pleaded guilty to their participation in a racketeering conspiracy,...
View ArticleJustice Department’s Criminal Division Creates New England Prescription...
CONCORD, N.H. – Assistant Attorney General Kenneth A. Polite, Jr., of the Justice Department’s Criminal Division today announced the formation of the New England Prescription Opioid (NEPO) Strike...
View ArticleU.S. Attorney Dena J. King Urges Consumers To Beware Of Common Summer Scams
CHARLOTTE, N.C. – With summer upon us, U.S. Attorney Dena J. King urges consumers to be mindful of vacation, employment, and other summertime schemes, and take measures to avoid falling victims to...
View ArticleIndictment Charges New Haven Man with Robbery and Firearm Offenses
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned an indictment charging JERMAINE CANNON, 19, of New...
View ArticleFlandreau Woman Sentenced for Assaulting a Federal Officer
United States Attorney Alison J. Ramsdell announced that a Flandreau, South Dakota, woman convicted of Assaulting, Resisting, and Impeding a Federal Officer was sentenced on June 27, 2022, by U.S....
View ArticleSioux Falls Man Sentenced for Child Pornography
United States Attorney Alison Ramsdell announced that a Sioux Falls, South Dakota, man convicted of Possession of Child Pornography was sentenced on June 27, 2022, by Chief Judge Roberto A. Lange, U.S....
View Article10 charged with distributing bulk amounts of fentanyl, heroin, cocaine, meth,...
COLUMBUS, Ohio – This morning federal agents arrested individuals charged as part of a national narcotics distribution operation bringing drugs into Central Ohio from California. They have been charged...
View ArticleUnited States Attorneys’ Joint Statement Regarding United States Supreme...
This morning, the United States Supreme Court issued its decision in Oklahoma v. Castro-Huerta. This decision holds that the State of Oklahoma has concurrent jurisdiction with the federal government to...
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