U.s.attorneys
Recent News About U.s.attorneys
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The Defendant Smuggled Electronic Devices Used for Counterintelligence Operations to the FSB and DPRK in Violation of U.S. Sanctions
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A federal grand jury in Charlotte returned an indictment yesterday charging a North Carolina man with masterminding and directing a massive scheme to deceive state insurance regulators and defraud thousands of policyholders and others in connection with insurance companies he controlled.
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Kelvin Powell, 61, an employee of the D.C. Department of Youth Rehabilitation Services, is charged by indictment, unsealed today in the United States District Court for the District of Columbia, with sexual abuse of and abusive sexual contact with a minor in his care. FBI agents arrested Powell this morning.
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Cassius Sinclair Jordan, 38, of Huntingdon, Tennessee has been sentenced to over 11 years in federal prison for being a felon in possession of a firearm and possession of methamphetamine with the intent to distribute. United States Attorney Kevin G. Ritz announced the sentence today.
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A Kansas City, Mo., man has been sentenced in federal court for his role in a conspiracy to commit nine armed robberies of local businesses in the summer of 2018, as well as an armed robbery in which a convenience store employee was beaten and then fatally shot.
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A North Carolina woman and a Maryland man were each sentenced today to 30 months in prison for conspiring to defraud the United States, aiding in the preparation of false tax returns and stealing government funds.
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A former Detroit resident was sentenced to 4 ½ years in prison for a tax fraud scheme where she sought to cheat the Internal Revenue Service and the state treasuries of six states of over $27 million in fraudulent tax refunds, United States Attorney Dawn N. Ison announced today.
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A former City of Atlanta Commissioner of Watershed Management was sentenced today to four and a half years in prison for accepting bribes from an Atlanta contractor in exchange for steering city business worth millions of dollars to the contractor’s company.
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A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S. Attorney Clint Johnson.
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A former New Jersey resident was sentenced on Feb. 23, 2023, to two years in prison for conspiring to distribute a fentanyl analogue.
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Jason R. Coody, United States Attorney for the Northern District of Florida, announced today the sentences of New York and Connecticut residents for their involvement in a bank and identity fraud conspiracy.
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Kenneth Cherden Glasgow, also known as “Kenneth Sharpton Glasgow,” 57, from Dothan, Alabama, pleaded guilty to tax evasion, mail fraud, and drug conspiracy charges, announced United States Attorney Sandra J. Stewart.
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A West Warwick man who admitted to a federal judge that he participated in a conspiracy to use the stolen identities of others to gain COVID related unemployment insurance benefits was sentenced today to three years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
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U.S. District Judge George J. Hazel sentenced Sandra Denise Curl of Charlotte, North Carolina, and Percy Leroy Jacobs of Prince Frederick, Maryland late yesterday to 30 months each in federal prison, followed by three years of supervised release, for conspiring to defraud the United States, helping file false tax returns, and theft of government funds.
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Federal Witness Sent Messages Through Social Media Seeking a $5,000 Payment to Testify Falsely or Refuse to Testify at Federal Trial
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James Meeks-Little, 29, of West Bloomfield, Michigan, was sentenced today to seven years in prison, to be followed by three years of supervised release, for possession with intent to distribute fentanyl.
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Maurice Johnson, 36, of Mount Hope, was sentenced today to one year in prison, to be followed by three years of supervised release, for his role in a conspiracy to traffic more than 140 firearms from the Beckley area to Philadelphia, Pennsylvania.
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Gary Lee Hodges, 72, of Bigfork, Montana was sentenced today to 27 years in prison, to be followed by 15 years of supervised release, for two counts of attempted enticement of a minor to engage in illegal sexual activity. Hodges must also register as a sex offender.
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A West Warwick man who admitted to a federal judge that he participated in a conspiracy to use the stolen identities of others to gain COVID related unemployment insurance benefits was sentenced today to three years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
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U.S. District Judge George J. Hazel sentenced Sandra Denise Curl of Charlotte, North Carolina, and Percy Leroy Jacobs of Prince Frederick, Maryland late yesterday to 30 months each in federal prison, followed by three years of supervised release, for conspiring to defraud the United States, helping file false tax returns, and theft of government funds.