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Three plead guilty in large-scale drug trafficking case in West Virginia

Three individuals have confessed to their involvement in a drug trafficking operation in Berkeley and Jefferson Counties, West Virginia.


Eight individuals charged in Rochester narcotics conspiracy

U.S. Attorney Michael DiGiacomo has announced charges against eight individuals involved in a narcotics conspiracy in the Rochester, NY area.


Three plead guilty in cross-state drug trafficking case involving multiple states

Three individuals from Ohio, Pennsylvania, and New Jersey have entered guilty pleas in a federal court concerning their involvement in a cross-state drug trafficking operation.


Frisco physician settles $3.5M false claims case over COVID-19 billing

A physician from Frisco, Texas, has agreed to a $3.5 million settlement with the United States government to resolve allegations of submitting false claims under the False Claims Act.


Denver man receives 110-month sentence for fentanyl distribution and firearm possession

Derris Mayberry, a 37-year-old resident of Denver, has been sentenced to 110 months in federal prison.


Blanchard man sentenced for bank fraud related to home construction

Jerry Wayne Noles, a 61-year-old resident of Blanchard, Oklahoma, has been sentenced to 40 months in federal prison for his role in a bank fraud conspiracy.


Former Gastonia police officer charged with illegal firearm purchase

A federal indictment was unsealed in Charlotte, charging Xana Dayanae Dove, a former Gastonia police officer, with straw purchasing a firearm.


Mexican nationals plead guilty to illegal U.S. re-entry

Two Mexican nationals have pleaded guilty to illegally re-entering the United States after multiple deportations.


Kalorama resident sentenced for fraud scheme involving stolen checks

Deangelo Lorenzo Lewis, a 28-year-old resident of the District of Columbia, has been sentenced to 60 months in federal prison.


Transnational drug trafficking operation results in multiple sentences

Three individuals from Pennsylvania, Washington, and Arizona were sentenced in federal court for their roles in a transnational drug trafficking organization.


Nancy E. Larson named acting U.S. attorney for Northern District of Texas

Nancy E. Larson has been appointed as the Acting United States Attorney for the Northern District of Texas, following her appointment by President Donald J. Trump on May 29, 2025.


Fort Collins resident charged with bank robbery at Ent Credit Union

A Fort Collins man has been charged with bank robbery involving forced accompaniment, according to the United States Attorney’s Office for the District of Colorado.


Long Island manager charged with embezzling $1.6 million

Earlier today, Tony Ream was arraigned at the federal courthouse in Central Islip on charges of wire fraud and money laundering.


Investment advisor charged with defrauding client out of $500K

An investment advisor from California has been charged with wire fraud in a federal court in Chicago.


Hammond woman receives two-year sentence for CARES Act fraud

Tracie L. Mixon, a 43-year-old resident of Hammond, Louisiana, has been sentenced to two years in prison for making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).


Former Key West firefighter faces federal charges over firearm possession

A former firefighter from Key West appeared in federal court today, facing charges related to possession of illegal firearms.


Former CEO indicted for embezzling over $2 million in federal grants

The former Chief Executive Officer of Silver State Health Services, LLC, a not-for-profit federally qualified health center, appeared in court today on charges of embezzling over $2 million in federal grant money.


Two men sentenced for role in large-scale fentanyl operation

Javaris Latrey Johnson and Thomas Anthony Perry, both residents of York County, South Carolina, have been sentenced to federal prison terms for their involvement in a fentanyl distribution conspiracy.


Guilty plea entered for shooting death outside northeast gas station

Damon McQuarters, a 45-year-old resident of Washington, D.C., has entered a guilty plea for the second-degree murder of Michael Simpson.


Southern District files new immigration-related cases amid ongoing border security efforts

In a concerted effort to bolster border security, the Southern District of Texas has initiated 281 new cases from May 23-29 under Operation Take Back America.