U.S. Attorney’s Office

James Watt, 26, from Indianapolis, was sentenced to three years of probation on February 5, 2025, after being convicted of producing fake identification documents and money laundering. The U.S. Attorney’s …

Tevin Terrell Semien, 30, from Lawton, Oklahoma, has been sentenced to life in federal prison for second-degree murder and illegally possessing a firearm after a previous felony conviction, the U.S. …

Dimitriy Nezhinskiy, 43, of North Bergen, New Jersey, and Juan Villar, 48, of Queens, New York, have been charged with conspiracy to receive stolen property, the United States Attorney’s Office …

Federal law enforcement has arrested eight defendants accused of conspiring to smuggle counterfeit goods worth hundreds of millions of dollars from China into the United States through the Ports of …

Corey Harris, 34, a former officer with the Visalia Police Department and currently employed by the California Department of Cannabis Control, has been indicted on federal charges related to firearms …

Thelma “Wendy” Epps, a 60-year-old licensed alcohol and drug abuse counselor from Hartford, Connecticut, has been sentenced to 27 months in prison for her involvement in a massive health care …

KANSAS CITY, Mo. — Oscar Gutierrez, 35, of Independence, and Jose Luis Morales Salgado, 36, of Kansas City, have been charged for conspiring to fraudulently obtain U nonimmigrant status (U-Visas), …

Darius Anderson, 23, of Washington, D.C., was sentenced to 32 years in prison for the first-degree murder of 30-year-old Israel Mattocks, according to the U.S. Attorney’s Office for the District …

JACKSONVILLE, Fla. — A federal grand jury in Jacksonville returned an indictment on January 29, charging Florida businessman Phillip Mak with tax evasion, failure to file tax returns, and failure …

The final defendant involved in a major drug trafficking operation based out of various Motel 6 locations in Albuquerque has been sentenced, the U.S. Attorney’s Office for the District of …