Law, Courts & Regulations
A federal jury convicted a Minnesota man yesterday for filing false tax returns for clients of his tax preparation business.
CHARLESTON, S.C.— Leonard Bernard Gregory, 40, of North Charleston, was sentenced to 15 years in federal prison after pleading guilty to a federal drug trafficking offense involving methamphetamine an...
Carlos Javier Padron, 36, an illegal alien from Venezuela, was sentenced yesterday to 78 months in prison for his role in a conspiracy to deploy malware and steal millions of dollars from ATMs in the ...
United States Attorney Ron Parsons announced today that U.S. District Judge Eric C. Schulte has sentenced an Eagle Butte, South Dakota, woman convicted of Second Degree Murder. The sentencing took pla...
United States Attorney Ron Parsons announced today that U.S. District Judge Camela C. Theeler has sentenced a Rapid City, South Dakota, man convicted of Attempted Enticement of a Minor Using the Inter...
Tallahassee, Florida– Michael Termaine Bell, of Marianna, Florida, was sentenced to ten years in federal prison after previously pleading guilty to conspiracy to distribute 500 grams or more of cocain...
Pensacola, Florida– Damien R. Johnson, 46, of Pensacola, Florida, has been indicted in federal court for one count of possession of a firearm and ammunition by a convicted felon.
BOSTON – A Lowell man pleaded guilty yesterday in federal court in Boston to distributing cocaine base (crack cocaine) and illegal possession of two guns.
Pensacola, Florida–Ronnie Lee Small, Jr., 48, of Wewahitchka, Florida, was found guilty by a federal jury of three counts of distribution of methamphetamine.
Ashkia Trujillopleaded guilty to assaulting a victim in 2019.
A woman who received a package of fentanyl pills in the mail was sentenced Wednesday to two years and nine months in prison, followed by four years of supervised release.
BOSTON – A Lowell man pleaded guilty yesterday in federal court in Boston to distributing fentanyl and cocaine base (crack cocaine).
A New Jersey man was sentenced to 320 months in prison to be followed by a 15-year term of supervised release for producing child sexual abuse material (CSAM).
A federal jury in the Central District of California convicted a Los Angeles man today of sex trafficking by force, fraud, or coercion.
Homeland Security Investigations agents allegedly observed hundreds of files of child pornography on THOMAS NEAL's cell phone.
Seattle – A 21-year-old Lakewood, Washington resident was sentenced today in U.S. District Court in Tacoma to 84 months in prison for leading a drug trafficking organization distributing pound quantit...
Marcelo Alonso-Almarazand his wifeEloisa Almaraz-Vasquezwere sentenced for their roles in a conspiracy involving the hostage-taking, harboring, and transportation of victims at an Albuquerque stash ho...