21 Arrested on Federal Drug Trafficking Charges Filed in Austin | USAO-WDTX

Federal authorities arrested 21 individuals yesterday on federal drug trafficking charges, announced U.S. Attorney Ashley C. Hoff, Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division…

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Man Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam | USAO-EDVA

NORFOLK, Va. – A Virginia Beach man was sentenced today to 10 years in prison for his role in an internet-based loan scam that defrauded nearly 1,700 owners and prospective…

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Russell County Man Sentenced for Possessing, Selling Explosives | USAO-WDVA

ABINGDON, Va. – A Castlewood, Virginia man, who illegally possessed military grade explosives, was sentenced yesterday  in U.S. District Court in Abingdon to 72 months in federal prison, Acting United…

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Disgraced soccer team owner sentenced to additional prison time for massive federal and state tax fraud | USAO-WDWA

Seattle – A former Seattle college soccer star, currently serving a nearly 15-year prison sentence for sexual assault in Arizona and on a second sexual assault case in King County,…

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Man Sentenced to 162 Months in Federal Prison for Conspiring to Provide Material Support to ISIS | OPA

WASHINGTON – An Illinois man was sentenced today to 162 months, the equivalent of 13 ½ years, in prison for conspiring to provide material support to the Islamic State of…

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Three Defendants Plead Guilty in Virtual Education Fraud Case | USAO-MDAL

            Montgomery, Alabama – On Thursday, April 8, 2021, three defendants pleaded guilty to conspiring to defraud the Alabama State Department of Education (ASDE) by falsely inflating the number of…

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Two Mexican Nationals and Eight U.S. Citizens Indicted on Federal Drug Charges | USAO-AK

ANCHORAGE – A federal grand jury in Anchorage returned an indictment that was unsealed this week charging two Mexican nationals and eight U.S. citizens for their roles in a drug…

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Hot Springs Man Pleads Guilty To Charges In Connection With Obtaining Coronavirus Relief Funds | USAO-WDAR

Hot Springs, Arkansas – David Clay Fowlkes, Acting United States Attorney for the Western District of Arkansas, announced that James Heritage, age 38, of Hot Springs, Arkansas, pleaded guilty today…

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