Seven Charged in $57M Tax Refund Fraud Scheme
A superseding indictment was unsealed yesterday charging an Idaho man and woman and five non-Idaho residents with conspiracy to commit wire fraud, making false claims and money laundering. The conspir...
Law, Courts & Regulations
A superseding indictment was unsealed yesterday charging an Idaho man and woman and five non-Idaho residents with conspiracy to commit wire fraud, making false claims and money laundering. The conspir...
Three men have been sentenced to prison following firearms related plea agreements.
U.S. Attorney Matthew L. Harvey is encouraging schools, youth organizations, athletic programs, and other community groups across the Northern District of West Virginia to take advantage of free train...
Press Release Minnesota Man Pleads Guilty to Filing a False Claim with the IRS Thursday, September 3, 2026 For Immediate Release Office of Public Affairs A Minnesota man pleaded guilty yesterday to fi...
CHARLESTON, S.C.— Jerell Emmanuel Risher, 36, of North Charleston, was sentenced to 15 years in federal prison after pleading guilty to trafficking methamphetamine.
A Minnesota man who sexually abused two children on the Crow Indian Reservation was sentenced Wednesday to 40 years in prison, followed by 20 years of supervised release.
A Box Elder man who trafficked significant amounts of fentanyl into Montana was sentenced Tuesday to 10 years in prison, followed by five years of supervised release.
Tampa, FL – Kenneth Blair (54, Clermont) has been sentenced by U.S. District Judge John L. Badalamenti to 30 months in federal prison for bank fraud. Blair pleaded guilty on May 15, 2024. As part of h...
GREAT FALLS – A pair of Box Elder men who tried to rob a house and ended up killing a man were sentenced to prison Wednesday.
Carlos Salazar-Garcia has been sentenced to federal prison for using sham companies to import hundreds of pounds of cocaine concealed in fruit and electronics shipments to the Atlanta area and then la...
A 27-year-old McAllen resident has been ordered to prison for his role in a long-term alien smuggling scheme that involved several high-speed pursuits
A 46-year-old Houston resident has been sentenced for failure to register as a sex offender, possession of child pornography, sexual exploitation of children, and coercion and enticement
Thomas Christopher Ross, 37, of Joplin, Mo., a Missouri state representative candidate, has been charged by criminal complaint for conspiring to distribute a controlled substance to plant on his polit...
United States Attorney Ron Parsons announced that a federal grand jury has indicted three Sioux Falls, South Dakota, men for Conspiracy to Murder in Aid of Racketeering; Attempted Murder in Aid of Rac...
Tampa, FL – Mahmoud Mehdi has been sentenced by U.S. District Judge Virginia M. Hernandez Covington to three years and ten months in federal prison for conspiracy to commit wire fraud and making and s...
Ocala, Florida – Samantha Calvente (44, Winter Haven) has pleaded guilty to possession of 5 grams or more of methamphetamine with the intent to distribute it. She faces a minimum penalty of 5 years, u...
Ocala, Florida – Christopher Carl Brown (43, of Mississippi) has pleaded guilty to possession of 5 grams or more of methamphetamine with the intent to distribute it. Brown faces a minimum sentence of ...
Devonte Skinner, age 34, of Albany, Louisiana, was sentenced to 92 months in federal prison following his conviction for distribution of fentanyl, announced United States Attorney Kurt L. Wall.