Justice News
Justice
Hector Alejandro Paez Garcia, an attorney based in Mexico City, has entered a guilty plea in federal court.
Justice
Washington man sentenced to 16 years for deadly drive-by shooting
Martinez Raynor, a 25-year-old resident of Washington, D.C., received a 16-year prison sentence for his involvement in a drive-by shooting that occurred in 2018.
Justice
Buffalo man sentenced for fraudulent purchases and drug charges
Corey Robert Dodge, also known as Cakesbaylor, has been sentenced to 41 months in prison for crimes involving unauthorized access devices and cocaine possession. U.S. District Judge John L. Sinatra, Jr. handed down the sentence after Dodge was...
Justice
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.
Justice
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.
Justice
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.
Justice
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.
Justice
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.
Justice
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.
Justice
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.
Justice
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.
Justice
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.
Justice
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.
Justice
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.
Justice
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.
Justice
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).
Justice
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.
Justice
Louisiana man sentenced to life for child exploitation involving Philippine victims
Richard Dean Hicks, a 68-year-old man from Pioneer, Louisiana, has been sentenced to life in prison for his involvement in the sexual exploitation and trafficking of children, as well as the production of child pornography.
Justice
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.
Justice
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.
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