Month: June 2021

Seattle man charged with attempting to provide material support to a foreign terrorist organization | USAO-WDWA

Seattle – A Seattle man was arrested on Friday, May 28, at Seattle-Tacoma International Airport on criminal charges related to his alleged efforts to join Islamic State of Iraq and…

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Marshall County man indicted on firearms charge | USAO-NDWV

WHEELING, WEST VIRGINIA – Mitchell R. Arbogast, of Wheeling, West Virginia, was indicted today on a firearms charge, Acting United States Attorney Randolph J. Bernard announced. Arbogast, 59, was indicted…

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Madera Man Pleads Guilty to Poly-Drug Conspiracy | USAO-EDCA

FRESNO, Calif. — Patrick Maldonado, 46, of Madera, pleaded guilty today to conspiring to distribute and possess with intent to distribute cocaine and marijuana, Acting U.S. Attorney Phillip A. Talbert…

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Man Sentenced To 30 Months Imprisonment for Presenting A Fraudulent Transportation Worker Identification (TWIC) Card | USAO-EDLA

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that on May 25, 2021, JIMMIE FLORES (“FLORES”), age 58, was sentenced on a one-count indictment for fraudulent use of…

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Two Detained, Three Kilos of Fentanyl Pills Seized | USAO-RI

PROVIDENCE, R.I. – Two men have been ordered detained in federal custody following a Rhode Island DEA Drug Task Force investigation into the trafficking of fentanyl pills that resulted in…

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Ohio County man indicted on drug charges | USAO-NDWV

WHEELING, WEST VIRGINIA – Travis E. Vossen, of Wheeling, West Virginia, was indicted today on drug charges, Acting United States Attorney Randolph J. Bernard announced. Vossen, 31, was indicted today…

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COLORADO DEFENDANT PLEADS GUILTY TO DEFRAUDING INVESTORS | USAO-WY

Acting United States Attorney Bob Murray announced today that a Colorado man has pled guilty to crimes arising from two schemes to defraud investors in Wyoming and around the country….

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Justice Department Requires Substantial Divestitures in Zen-Noh Acquisition of Grain Elevators from Bunge to Protect American Farmers | OPA

The Department of Justice announced today that it will require Zen-Noh Grain Corp. (ZGC) to divest nine grain elevators in nine geographic areas located in five states along the Mississippi…

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Man Indicted on Federal Murder Charge | USAO-EDKY

LONDON, Ky. — A federal grand jury sitting in London, has indicted Patrick Baker, 42, a resident of Frankfort, Ky., on a federal charge of murder, committed during a robbery…

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Jacksonville Man Sentenced To Five Years In Prison For Identity Theft And Fraud Activities | USAO-MDFL

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Charles Cornelius Smith (35, Jacksonville) to five years in federal prison for aggravated identity theft and conspiracy to commit…

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