U.S. Department of Justice
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U.S. Department of Justice
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Sioux Falls Man Sentenced to Over 13 Years in Federal Prison for Conspiracy to Distribute a Controlled Substance and Possessing a Firearm as a Felon
United States Attorney Ron Parsons announced today that Chief Judge Roberto A. Lange, U.S. District Court, sentenced a Sioux Falls, South Dakota, man convicted of Conspiracy to Distribute a Controlled...
U.S. Department of Justice
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Sturgis Man Sentenced to Over 6 Years in Federal Prison for Child Pornography Charges
United States Attorney Ron Parsons announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a Sturgis, South Dakota, man convicted of Receipt of Child Pornography and Poss...
U.S. Department of Justice
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Mexican Illegal Alien Indicted for Illegal Re-Entry of Removed Alien
U.S. Department of Justice
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Loan broker sentenced to 58 months in federal prison for multi-year bank fraud scheme
DALLAS — United States Attorney for the Northern District of Texas, Ryan Raybould, announced that Kwanghee Anh, 46, from Dallas, was sentenced Aug. 24 to nearly 5 years in federal prison for her role ...
U.S. Department of Justice
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Illegal Alien Felon and Georgia Man Sentenced to Federal Prison for Trafficking over 700 Pounds of Methamphetamine Hidden in Cucumber Shipment
Andres Jasso, Jr. and Rufino Pineda-Perez, an illegal alien from Mexico and twice-convicted felon, were sentenced to federal prison for their roles in trafficking over 700 pounds of methamphetamine co...
U.S. Department of Justice
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U.S. Attorney Raybould announces DOJ funding to strengthen regional law enforcement partnerships and support public safety in Tarrant County
United States Attorney for the Northern District of Texas, Ryan Raybould, announced new federal awards through the Edward Byrne Memorial Justice Assistance Grant Program, designed to deepen multijuris...
U.S. Department of Justice
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Florida Man Arrested for Cyberstalking Capital Region Victims
ALBANY, NEW YORK – Anthony Gagnon, age 23, of New Smyrna Beach, Florida, was arrested for cyberstalking. First Assistant United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Age...
U.S. Department of Justice
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Hampton drug trafficker sentenced to five years in prison for distributing LSD
Josiah Antonio Travis, 24, of Hampton, was sentenced to five years in prison for distributing LSD.
U.S. Department of Justice
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Former Missouri Pastor Convicted of All Charges Related to Pandemic, Auto, Personal Loan Fraud
Jurors deliberated for about an hour before finding Kenneth C. Sparks III guilty of 20 counts.
U.S. Department of Justice
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KKR Agrees to Pay Record $250M Penalty for Serial Violations of Federal Premerger Review Law
The Justice Department filed a proposed settlement today requiring KKR & Co. GP LLC to pay a civil penalty of $250,000,000 to resolve allegations that KKR repeatedly flouted the premerger antitrust re...
U.S. Department of Justice
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Woman Charged with Health Care Fraud After Submitting False Claims to Utah Medicaid and Receiving Millions in Payout
SALT LAKE CITY, Utah – A federal grand jury in Salt Lake City returned an indictment today charging Jazzamin Clark with health care fraud after she allegedly submitted fraudulent claims to Utah Medica...
U.S. Department of Justice
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Former Tribal Police Officer Indicted for Using Excessive Force and Falsifying a Report
A former tribal police officer with the San Carlos Apache Police Department (SCAPD) was charged in an indictment today with two federal crimes arising out of his use of excessive force against a handc...
U.S. Department of Justice
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Seaside Postmaster Charged with Distribution & Possession of Child Sexual Abuse Material
The Seaside, Oregon, Postmaster has been charged with possession and distribution of child sexual abuse material and production of obscene visual representations of child sexual abuse, announced U.S. ...
U.S. Department of Justice
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St. Joseph Man Sentenced to 50 Years Imprisonment for Drug & Money Laundering Conspiracy
Montrez Dixon, 33, of St. Joseph, Mo., was sentenced in federal court today for his role in a conspiracy to commit drug trafficking and money laundering.
U.S. Department of Justice
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Extradited Mexican Citizen Sentenced to Federal Prison for Conspiracy to Distribute Heroin
A Mexican man was sentenced to federal prison today for drug distribution.
U.S. Department of Justice
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Illegal Alien Pleads Guilty To Assaulting Federal Officer
DENVER – The United States Attorney’s Office for the District of Colorado announces that Silvia Paola Sanchez-Hurtado, 23, of Nicaragua, pleaded guilty to one count of assaulting a federal officer.
U.S. Department of Justice
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Illegal Alien with Multiple Federal Convictions Sentenced for Another Illegal Re-Entry into the U.S.
Fredis Ramos-Serrano, an illegal alien from Honduras, has been sentenced for violation of re-entry into the U.S. This individual has had multiple federal convictions, including his role in a meth cons...
U.S. Department of Justice
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The Villages Health System LLC Agrees to $541.5M Settlement to Resolve False Claims Act Allegations
The Villages Health System LLC (TVH), a healthcare provider group headquartered in The Villages, Florida, hasagreedto a $541.5 million settlement to resolve self-disclosed allegations that it violated...
U.S. Department of Justice
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South African Man Living in Jefferson County Sentenced for Distribution and Possession of Child Pornography
ALBANY, NEW YORK – Marcell M. Meyer, age 45, and a citizen of South Africa formerly residing in Sackets Harbor, New York was sentenced to 12 years in federal prison for distributing and possessing chi...