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Barrigada Woman Sentenced 120 Months in Federal Prison for Drug Trafficking | USAO-GU

Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that Audrey Jean Wolford (“Wolford”), age 45, from Barrigada, Guam,…

Continue Reading Barrigada Woman Sentenced 120 Months in Federal Prison for Drug Trafficking | USAO-GU

Iowa Sex Offender Pleads Guilty to Online Harassment of MO Teen | USAO-WDMO

JEFFERSON CITY, Mo. – A Corydon, Iowa, man pleaded guilty in federal court today to attempting to produce child pornography following his online harassment of a Calloway County, Mo., teenager…

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Company Pays $158,760 to Resolve Claims Related to Controlled Substance Thefts From Pharmacies During Inventory | USAO-NDNY

ALBANY, NEW YORK – RGIS LLC (RGIS) and its affiliated company, Retail Services WIS Corporation (WIS), agreed to pay $158,760 to resolve allegations that they caused violations of the Controlled…

Continue Reading Company Pays $158,760 to Resolve Claims Related to Controlled Substance Thefts From Pharmacies During Inventory | USAO-NDNY

Former Washington state resident indicted for defrauding investors and marijuana businesses | USAO-WDWA

Seattle – A 42-year-old Las Vegas man, who previously lived in Bellevue, Washington, is facing a 25-count indictment charging him with wire fraud and securities fraud, announced U.S. Attorney Nick…

Continue Reading Former Washington state resident indicted for defrauding investors and marijuana businesses | USAO-WDWA

Justice Department Announces Actions to Resolve Lending Discrimination Claims Against Evolve Bank and Trust | OPA

The Justice Department today announced it has secured an agreement to resolve allegations that Evolve Bank & Trust, which is headquartered in Memphis, engaged in lending discrimination on the basis…

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Vacaville Parolee Indicted for Being a Felon in Possession of a Firearm | USAO-EDCA

SACRAMENTO, Calif. — A federal grand jury returned an indictment today against Eric Terrell Christian, 31, of Vacaville, charging him with being a felon in possession of a firearm, U.S….

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Berkeley Brothers Plead Guilty To Selling Fentanyl In San Francisco’s Tenderloin | USAO-NDCA

SAN FRANCISCO –Juan Carlos Hernandez-Ordonez pleaded guilty today in United States District Court to a federal charge of distributing 40 grams or more of fentanyl in San Francisco’s Tenderloin District,…

Continue Reading Berkeley Brothers Plead Guilty To Selling Fentanyl In San Francisco’s Tenderloin | USAO-NDCA

Memphis Man Pleads Guilty to Trafficking 17-Year-Old Female into the New Orleans Area to Perform Commercial Sex Acts | USAO-EDLA

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DOMINIQUE PEEPLES, age 25, from Memphis, Tennessee, pleaded guilty on September 28, 2022 to Sex Trafficking of a Minor,…

Continue Reading Memphis Man Pleads Guilty to Trafficking 17-Year-Old Female into the New Orleans Area to Perform Commercial Sex Acts | USAO-EDLA

Richfield Springs Man Pleads Guilty to Embezzling from Labor Union | USAO-NDNY

SYRACUSE, NEW YORK – Jay Garnsey, 38, pleaded guilty yesterday to embezzling assets from a labor union, announced United States Attorney Carla B. Freedman and District Director Jonathan Russo of…

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Assistant Attorney General For Civil Rights Clarke And U.S. Attorney Ross Launch United Against Hate Program In Buffalo | USAO-WDNY

CONTACT: Barbara Burns   PHONE:       (716) 843-5817 FAX #:          (716) 551-3051   BUFFALO, NY – Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division joined U.S. Attorney Trini E. Ross for…

Continue Reading Assistant Attorney General For Civil Rights Clarke And U.S. Attorney Ross Launch United Against Hate Program In Buffalo | USAO-WDNY