Legal

U.S. Department of Justice 8/10 ?

Lakeland Drug Dealer Sentenced to 25 years in Federal Prison

Tampa, Florida – Curtis Charles Tinsley (47, Lakeland) has been sentenced by U.S. District Judge Steven D. Merryday to 25 years in federal prison for his role in a conspiracy that distributed fentanyl...

U.S. Department of Justice 8/10 ?

Former New York City Real Estate Developer Sentenced To Four Years For Defrauding Investors

United States Attorney for the Southern District of New York, Jamie McDonald, announced today that Joshua Schuster was sentenced to four years in prison for his role in a scheme to defraud investors i...

U.S. Department of Justice 8/10 ?

Eight Individuals Plead to Roles in $11 Million Bank Fraud Conspiracy

Eight defendants admitted to their roles in a conspiracy to defraud banks by depositing stolen checks and withdrawing the funds.

U.S. Department of Justice 8/10 ?

Hartford Man Pleads Guilty to Cocaine Trafficking Charge

JOSE COLON, also known as “Uncle Benny,” 61, of Hartford, waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge Sarah F. Russell in New Haven to a cocaine trafficking...

U.S. Department of Justice 8/10 ?

$5,000 Reward Offered and New FBI Tip Line Launched to Catch Los Angeles Animal Abusers

Federal law enforcement today announced a $5,000 reward and a new FBI tip line, for information leading to the successful prosecution of criminals who violate the Preventing Animal Cruelty and Torture...

U.S. Department of Justice 8/10 ?

Homeland Security Task Force Announces the Indictment and Arrests of Four CJNG Members for Narco-terrorism, Drug Trafficking, and Firearms Trafficking Offenses

U.S. Attorney Gregory W. Kehoe announces the return of an indictment charging Edgar Alejandro Lopez Velasco, Noe Diaz Jimenez, Leobardo Gaxiola Lopez, and Jose Miguel Alvarado Morales. All affiliated ...

U.S. Department of Justice 8/10 ?

Justice Department to Conduct Election Monitoring in Minnesota Primary Election

Today, the Department of Justice (“DOJ”) is monitoring polling sites in two Minnesota counties for the state’s primary election to ensure transparency, ballot security, and compliance with federal law...

U.S. Department of Justice 8/10 ?

Jacksonville Beach Dentist Indicted for Evading Personal Income Taxes, Failing to Pay Employment Taxes, and Attempting to Obstruct IRS Investigation

Jacksonville, Florida – A federal grand jury has returned an indictment charging Jon Christopher Williams with four counts of attempting to evade and defeat individual income taxes, eleven counts of f...

U.S. Department of Justice 8/10 ?

New York Woman Pleads Guilty to Smuggling Illegal Aliens from Canada

A New York woman pleaded guilty today for her role in an international alien smuggling conspiracy that brought aliens primarily from India into the United States across the northern border.

U.S. Department of Justice 8/10 ?

U.S. Department of Justice Awards Over $3 Million to Oregon Communities to Improve Public Safety

The Bureau of Justice Assistance, a component under the Department of Justice’s Office of Justice Programs, awarded over $3 Million in Fiscal Year 2025 to support Oregon’s state, local, and tribal gov...

U.S. Department of Justice 8/10 ?

Guatemalan National Pleads Guilty for Illegal Reentry Into the United States After a Prior Deportation

Jelber Gomez-Lopez, 33, A Guatemalan National, pleaded guilty to an information charging him with illegal reentry into the United States after being previously deported.

U.S. Department of Justice 8/10 ?

Northern District of Ohio Agencies Receive More Than $4M in Grant Awards to Support Criminal Justice Activities

The Bureau of Justice Assistance, a component under the Department of Justice’s Office of Justice Programs, awarded almost $290 million to support state, local, and tribal governments in criminal just...

U.S. Department of Justice 8/10 ?

Manitowoc Resident Indicted on Child Obscenity and Commission of a Felony Sex Offense by a Registered Sex Offender

U.S. Department of Justice 8/10 ?

Gibson County Man Sentenced to 10 Years in Federal Prison for Distribution of Child Pornography

Jackson, TN–Travis Ray Baird, 40, of Dyer, Tennessee, was sentenced to 120 months’ imprisonment for distributing child pornography in December 2024. United States Attorney D. Michael Dunavant, of the...

U.S. Department of Justice 8/10 ?

Former Cherokee County employee guilty of embezzling over $400k from Tax Assessor-Collector’s Office

A former Cherokee County employee has pleaded guilty to a federal violation related to embezzling over $400,000 in funds in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.

U.S. Department of Justice 8/10 ?

Shelbyville Man Sentenced to 5 Years for Firearms Conspiracy, Dealing, Smuggling and False Statements

U.S. Department of Justice 8/10 ?

Man Admits Producing Child Sexual Abuse Material When a Minor, Distributing as Adult

Tanner Stevens uploaded child sexual abuse material when he was 21.

U.S. Department of Justice 8/10 ?

Massachusetts Man Sentenced to Prison for Investment Fraud

BOSTON – A Haverhill man was sentenced today in federal court in Boston for fraudulently obtaining $350,000 in investor funds.

U.S. Department of Justice 8/10 ?

Geneva County Insurance Agent Sentenced for Falsifying Federal Crop Insurance Application

U.S. Department of Justice 8/10 ?

Felon Sentenced for Possessing Two Firearms within 35 Days

A transient man living in Tulsa was sentenced today after being arrested with a firearm on two separate occasions within 35 days, announced U.S. Attorney Clint Johnson.

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