Month: August 2020

Former KC Fire Captain Pleads Guilty To Illegally Selling Firearms to Felons | USAO-WDMO

KANSAS CITY, Mo. – A former captain in the Kansas City, Missouri, Fire Department pleaded guilty in federal court today to charges related to illegally selling 77 firearms over a…

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USVI Law Enforcement Agents and Members of the U.S. Attorney’s Office National OCDETF Award for Operation PY Beto Kilo and Drug Interdiction Efforts | USAO-VI

St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that federal and local Virgin Islands law enforcement officers, together with members of the Virgin Islands U.S. Attorney’s…

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Two North Carolina Tax Preparers Indicted for False Returns | USAO-MDNC

WASHINGTON – A federal grand jury in Greensboro, North Carolina, returned an indictment today charging two tax preparers with conspiring to defraud the United States and assisting in the preparation…

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Troy Man Pleads Guilty to Distributing Crack Cocaine | USAO-NDNY

ALBANY, NEW YORK – Selvin Joiner, age 29, of Troy, New York, pled guilty today to distributing crack cocaine. The announcement was made by United States Attorney Grant C. Jaquith…

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Illegal Alien Pleads Guilty to Fraud Regarding Identification Documents | USAO-SDMS

Gulfport, Miss. – Darling Antonio Ordenana-Rosales, 24, an illegal alien from Nicaragua, pled guilty today before U.S. District Judge Sul Ozerden to the crime of fraud regarding visas, permits, or…

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Miami Man Who Allegedly Cyberstalked at Least 10 Victims, Repeatedly Threatening to Kill One of Them, Charged in Federal Court | USAO-SDFL

Miami, Fl. — South Florida federal prosecutors have charged 28-year-old Brandon Kevin Campbell with cyberstalking after he allegedly made repeated threats by telephone call and text message to injure or…

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Former Marion County physician sentenced for drug charge | USAO-NDWV

CLARKSBURG, WEST VIRGINIA – Eugenio Menez, a former physician of Fairmont, West Virginia, was sentenced today to 48 months in prison following a drug charge, U.S. Attorney Bill Powell announced….

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United States Agrees with Power and Light Company to Resolve Alleged Violations of the Clean Air Act | OPA

The United States announced today that Indianapolis Power & Light Company (IPL) has agreed to resolve alleged violations of the Clean Air Act and Indiana law by undertaking measures to…

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Pendleton County man indicted on methamphetamine and firearms charges | USAO-NDWV

ELKINS, WEST VIRGINIA – Cody Alan Grapes, of Riverton, West Virginia, is facing drug and firearms charges, U.S. Attorney Bill Powell announced. Grapes, 31, was indicted on one count of…

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Hawaii Businesswoman Pleads Guilty to Facilitating Back-Channel Lobbying Campaign to Drop 1MDB Investigation and Remove a Foreign National to China | OPA

An American businesswoman with international ties pleaded guilty today for her role in facilitating an unregistered lobbying campaign of the Administration of the President of the United States and the…

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