Law, Courts & Regulations
A Casper woman will serve more than 12 years in federal prison for her role as a distributor in a multi-county drug trafficking ring, federal officials said.
Earlier today, in federal court in Central Islip, Dwayne Murray, also known as “Wayno,” a leader in the Almighty Gorilla Stone Nation set of the Bloods street gang (GSB), pleaded guilty to racketeerin...
A former City of Sweetwater commissioner was sentenced to 18 months in federal prison for fraudulently obtaining nearly $950,000 in Paycheck Protection Program (PPP) loans by submitting falsified payr...
United States Attorney for the Southern District of New York, Jamie McDonald, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Barnacl...
Ocala, Florida – Michelle Forsythe (62, Ocala) has pleaded guilty to one count of aggravated identity theft and one count of wire fraud. She faces a maximum penalty of 20 years in federal prison for t...
Fort Myers, Florida – Frederick Kutchinsky (54, North Fort Myers) has been sentenced by U.S. District Judge Kyle C. Dudek to five years and three months in federal prison possessing firearms as a conv...
Jacksonville, Florida – Candia V. Williams, a/k/a “Wisdom Shield El,” has been charged by indictment with one count of conspiring to submit false claims and three counts of submitting false claims to ...
Melissa Farris, 41, of Elizabethtown, Kentucky, was charged by criminal complaint this morning in connection with vandalizing the Atlantic Theatre Pavilion of the World War II Memorial on the National...
Three local men have pleaded guilty to federal firearm charges following a September 2025 shooting investigation near Young Park and Hermosa Heights Elementary School.
Todd Burkhalter, the founder and Chief Executive Officer of the Georgia-based financial advisory group Drive Planning LLC (“Drive Planning”), was sentenced today to serve 20 years in federal prison, t...
Press Release ENRD Statement After Return from APEC Forestry Ministerial in China Friday, August 14, 2026 For Immediate Release Office of Public Affairs Note: View PDAAG Gustafson's remarks here . Vie...
The Justice Department announced today that a federal court has entered a stipulated order against Amazon.com Inc., in a case investigated and referred to the Department by the Federal Trade Commissio...
Jorge Pinon Armendarizwas sentenced to four months in prison followed by two years of federal supervision for aiming a laser pointer at a Bernalillo County Sheriff’s Office helicopter and striking the...
An Ohio man pleaded guilty yesterday to laundering approximately $3.4 million in illicit health care fraud proceeds through multiple regional banks on behalf of a transnational criminal organization (...
United States Attorney for the Southern District of New York, Jamie McDonald, announced that KENNETH THOM, a/k/a “K$,” a/k/a “K Money,” was sentenced Tuesday, August 11, by U.S. District Judge Edgardo...
A federal judge accepted the guilty plea of a Texas man who secretly recorded two minor children with hidden cameras installed in the bedroom and bathroom of his Florida condominium.
Ocala, Florida – Corbit Sterling Earvin (47, Ocala) has been charged by indictment with six counts of distribution and possession with intent to distribute methamphetamine. If convicted, Earvin faces ...
Ocala, Florida – Pattreon Stokes (35, Summerfield) has been charged by indictment with possession with intent to distribute methamphetamine. If convicted, Stokes faces an enhanced minimum penalty of 2...