U.s.attorneys
Recent News About U.s.attorneys
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U.S. Attorney General Merrick B. Garland today released the Justice Department’s new National Strategy to Combat Human Trafficking pursuant to the Justice for Victims of Trafficking Act.
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James Russell Loar, Jr., 40, of Washington, Pennsylvania, pleaded guilty today to traveling in interstate commerce to engage in sexual activity with a minor.
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Demetrius Moore, of Benwood, West Virginia, was sentenced today to 63 months of incarceration for a firearms charges, United States Attorney William Ihlenfeld announced.
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A Great Falls woman admitted on Jan. 31 to distributing methamphetamine and fentanyl that led to the death of another individual, U.S.
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Two Georgia residents convicted on dog-fighting and drug distribution charges resulting from an investigation into a significant multi-state dog fighting and cocaine trafficking ring were sentenced to prison today.
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Darraill Davis has been sentenced to 188 months in federal prison for being a convicted felon in possession of a firearm. Joseph C. Murphy Jr., United States Attorney, announced the sentence today.
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Tina Soper, of Wheeling, West Virginia, has admitted to a drug charge, First Assistant United States Attorney Randolph J. Bernard announced.
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Two Durham, North Carolina, tax preparers have pleaded guilty to conspiring to defraud the United States in connection with a scheme that involved preparing and filing false tax returns.
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A new initiative to combat health care fraud in West Virginia was launched today in Wheeling, according to United States Attorney William Ihlenfeld.
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Leonard C Boyle, United States Attorney for the District of Connecticut, announced that NNAMDII ROSS, 34, of Norwich, was sentenced today via videoconference by U.S. District Judge Janet C. Hall to 48 months of imprisonment, followed by three years of supervised release, for illegally possessing ammunition.
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Antonio Castellanos, 38, of Whittier, was sentenced today to nine years in prison for conspiring to distribute methamphetamine from Mexico destined for Modesto, U.S. Attorney Phillip A. Talbert announced.
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An Elizabeth City man was sentenced Friday to 144 months in prison for distributing cocaine, cocaine base (crack), and fentanyl. On June 23, 2021, Maurice Dwight Toxey pled guilty to the charges.
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Former Executive Vice President Of T.J. Martell Foundation Charged With Embezzling Over $3.7 MillionA criminal Information filed today charges Melissa Goodwin, 55, of Nashville, Tennessee, with wire fraud in relation to a fraudulent scheme in which she embezzled over $3.7 million from the T.J.
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The Office of the United States Attorney for the District of Vermont announced today that Samuel Colby, 39, of Springfield, Vermont was arrested Friday evening for the January 8, 2022 robbery of the 802 Credit Union in Springfield, Vermont.
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Anthony Giovanni Montanelli and his father, Steven John Montanelli each pleaded guilty today to one count of conspiracy to commit mail fraud in connection with a scheme to divert medical equipment owned by Kaiser Foundation Hospitals and Health Plan, Inc. (Kaiser) for use in their own San Jose-based company, announced United States Attorney Stephanie M. Hinds and Federal Bureau of Investigation Special Agent in Charge Craig Fair.
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A Boston-area contractor who frequently traveled to Rhode Island to cash business checks at a check-cashing business as part of a scheme to not report or pay taxes on nearly $2 million in income was sentenced today in U.S. District Court in Providence, announced United States Attorney Zachary A. Cunha.
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Four Anchorage individuals involved in a bribery and fraud scheme to obtain Service-Disabled Veteran-Owned Small Business (SDVOSB) government contracts with the U.S.
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The United States Attorney for the District of Vermont announced that Todd Bussino, 38, of Mt. Holly, was sentenced today in United States District Court in Burlington to 53 months’ imprisonment following his guilty plea to a charge that he robbed a Rutland-area convenience store with a knife last March.
