Category: North Dakota District
Fargo, ND, Woman Sentenced to Federal Prison for a String of Violent Federal Robberies | USAO-ND
FARGO – Acting United States Attorney Nicholas W. Chase announced that U.S. District Court Chief Judge Peter D. Welte sentenced Harleigh Josette Haugen, age 20, Fargo, ND, to 45 months…
Acting U.S. Attorney Chase Announces the Indictment of Five People in a Methamphetamine Drug Trafficking Conspiracy Directed at the Spirit Lake and Turtle Mountain Reservations | USAO-ND
Fargo – Acting United States Attorney Nick Chase announced that a federal grand jury has indicted five individuals for Conspiracy to Possess with Intent to Distribute a Controlled Substance and…
Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks | USAO-ND
BISMARCK – Acting United States Attorney Nick Chase announced that a federal grand jury has indicted Brady Daniel Torgerson, age 34; Brent D. Torgerson, age 60; and Kelly M. Huffman,…
Rhode Island Man Sentenced to 33 years in Federal Prison for His Leadership Role in a Large-Scale International Fentanyl Trafficking Operation, Investigated Under “Operation Denial” | USAO-ND
FARGO – Acting United States Attorney Nicholas W. Chase, District of North Dakota, along with Acting United States Attorney Scott Ausphaug, District of Oregon, and Assistant Attorney General Kenneth A….
Senior Executive of Oil-Services Company Pleads Guilty to Securities Fraud Scheme that Caused Over $886 Million in Shareholder Losses | USAO-ND
WASHINGTON: A North Dakota man, formerly the executive vice president of U.S. operations at a publicly traded Canadian oil-services company, pleaded guilty today to perpetrating a scheme to fraudulently…
Belcourt, ND Man Sentenced to 36 ½ Years in Federal Prison for Aggravated Sexual Assault of a Minor Child | USAO-ND
FARGO – Acting United States Attorney Nicholas W. Chase announced that U.S. District Court Chief Judge Peter D. Welte sentenced Adam Jason Poitra, age 40, Belcourt, ND, to 36 ½…
Department of State Offers Reward for Information to Bring Chinese Fentanyl Trafficker to Justice | USAO-ND
The U.S. Department of State is offering a reward of up to $5 million for information leading to the arrest and/or conviction of People’s Republic of China (PRC) national Jian…
Detroit, Michigan Oxycodone Dealer Sentenced to 15 years in Federal Prison for Narcotics Charges | USAO-ND
Bismarck – Acting United States Attorney Nicholas W. Chase announced that U.S. District Court Judge Daniel M. Traynor sentenced Mario R. Garmoo, age 32, Detroit, MI, to 15 years in…
Mapleton, ND, Man Sentenced to Federal Prison for Preparation of False Tax Returns | USAO-ND
FARGO – Acting United States Attorney Nicholas W. Chase announced that U.S. District Court Chief Judge Peter D. Welte sentenced Benjamin Boway, age 43, Mapelton, ND, to 18 months in…
Fargo Man Sentenced to Federal Prison for His Involvement in a Violent Robbery | USAO-ND
FARGO – Acting United States Attorney Nicholas W. Chase announced today that U.S. District Court Chief Judge Peter D. Welte sentenced Shelton Lee Moseby, IV, age 21, Fargo, ND, to…
