Former Seattle Resident Sentenced to Prison for use of ‘Molotov Cocktail’ at...
Defendant Prepared for Weeks and Made Inflammatory Comments on the Internet about Killing Police A former Seattle resident was sentenced today in U.S. District Court in Seattle to 37 months...
View ArticleJury Convicts Former CIA Officer of Espionage
Today, a federal jury convicted Kevin Patrick Mallory, 61, a former Central Intelligence Agency case officer of Leesburg, Virginia, on espionage charges related to his transmission of classified...
View ArticleHarrisburg Financial Services Consultant Sentenced to Prison for Causing...
PITTSBURGH - A Pennsylvania resident has been sentenced in federal court to 41 months imprisonment followed by three years supervised release on his conviction of wire fraud and damaging a computer,...
View ArticleFormer Richland County Employee Pleads Guilty to Federal Drug Charges
Columbia, South Carolina ---- United States Attorney Sherri A. Lydon stated today that Senior United States District Judge Joseph F. Anderson sentenced James Anthony Brown Jr., a former employee of the...
View ArticleSouth Carolina Man Pleads Guilty to Forced Labor for Compelling Man with...
The defendant used violence, threats, isolation, and intimidation to compel victim to work seven days a week without pay at restaurantWASHINGTON – Defendant Bobby Paul Edwards, 53, of Conway, South...
View ArticleRomanian Nationals Indicted for Fraud Conspiracy and ID Theft
RICHMOND, Va. – A federal grand jury returned an indictment today charging a two Romanian nationals with bank fraud, debit card fraud, and aggravated identity theft.According to the indictment, Florin...
View ArticleCross Lanes Man Sentenced to Federal Prison for Receiving Child Pornography
CHARLESTON, W.Va. – A Cross Lanes man was sentenced today to 78 months in federal prison for a child pornography crime, announced United States Attorney Mike Stuart. Charles William Lourett, 62,...
View ArticleOhio County Magistrate indicted on wire fraud, bribery, and tax fraud charges
WHEELING, WEST VIRGINIA – Ohio County Magistrate Harry A. Radcliffe, III, was indicted today by a federal grand jury on charges involving wire fraud, bribery, and tax fraud, United States Attorney Bill...
View ArticleAttorney General Jeff Sessions Delivers Remarks to the 24th Annual Joint...
Remarks as prepared for deliveryThank you, Kurt, for that kind introduction. Thank you for your seven years of service to the Department of Justice and for your outstanding leadership now as United...
View ArticleLummi Tribal Member Sentenced to Six Years in Prison for Sexual Abuse of a Minor
20-Year-Old Had Previous Conviction for Sex Acts with Minor Victim A 20-year-old member of the Lummi Tribe was sentenced Monday June 4, 2018 to six years in prison and 20 years of supervised...
View ArticleChicago Brothers Sentenced to 15 and 12 Years in Federal Prison for Airplane...
BOSTON – Two Chicago brothers were sentenced today in federal court in Worcester for defrauding and attempting to defraud banks out of $4 million in an airplane loan scheme.Ryan Miller, 32, and Dusten...
View ArticleHilliard Man who Pretended to be Bounty Hunter & Federal Agent Pleads Guilty...
COLUMBUS, Ohio – Shane Ryan Hammond, 26, of Hilliard, Ohio, pleaded guilty in U.S. District Court to impersonating a federal agent, kidnapping, wire fraud and interstate transportation of a stolen...
View Article74 Arrested in Coordinated International Enforcement Operation Targeting...
42 Alleged Fraudsters Arrested in the United StatesFederal authorities announced today a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that are designed to intercept...
View ArticleIndianapolis Man Arrested for Threatening Boston Free Speech Rally Attendees...
Defendant allegedly posted an internet threat to shoot white attendees at rallyBOSTON – An Indiana man was arrested today in connection with posting a threat to shoot white attendees at the Boston Free...
View ArticleNew Town Man Indicted For Murder
BISMARCK – United States Attorney Christopher C. Myers announced that Donovan Lawrence Duchaine, age 26, from New Town, ND, was charged by an Indictment returned on June 6, 2018, for Murder and Assault...
View ArticlePhiladelphia Man Charged with Bribing Sheriff’s Office Employe
PHILADELPHIA – An indictment was unsealed today charging a Philadelphia man with bribing a Philadelphia Sheriff’s Office employee in exchange for inside information about Sheriff’s sales, announced...
View ArticleToledo man indicted for selling carfentanil, heroin, fentanyl and crack cocaine
A Toledo man was charged in a 14-count federal indictment with conspiring to distribute carfentanil, fentanyl and heroin.Antoine Neal, aka Antoinne Neal, 40, conspired with others and sold fentanyl,...
View ArticleManaging Partner And Principal Of Accounting Firm Charged With Aiding And...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Michael C. Mikulka, Special Agent-in-Charge, New York Region, U.S. Department of Labor (“DOL”) Office of...
View ArticleJury Convicts Former Sheriff’s Deputy of Child Pornography Possession
SYRACUSE, NEW YORK – A jury today voted to convict Peter W. Farnum, age 41, of Clifton Park, New York, of possessing child pornography, following a 2-week trial.The announcement was made by United...
View ArticleLong Island Bloods Gang Leader Sentenced to 30 Years in Prison for...
Defendant Conducted Drive-By Shooting, Then Hid the Weapon under a Child’s MattressEarlier today, in federal court in Central Islip, Andre Chandler, a Bloods street gang leader, also known as “Mac...
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