U.S. Attorney Wrigley Announces the Arrest of a Belcourt, ND, Man for Malicious Mischief (Destruction of the Turtle Mountain State Bank) | USAO-ND

FARGO—United States Attorney Drew Wrigley announced that a federal grand jury has indicted Travis Crissler, age 39, Belcourt, ND, for felony Malicious Mischief. The Indictment was unsealed today, alleging that…

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Justice Department Announces New Federal-Tribal Partnerships to Combat Domestic Violence in Oklahoma and Other States | USAO-NDOK

The Justice Department’s Office on Violence Against Women (OVW) announced today that it will dedicate $2,250,000 to continue a successful approach among tribal and federal authorities to hold violent offenders…

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Philadelphia Business Owner Indicted for Arson of his North Philly Convenience Store to Collect Insurance Proceeds | USAO-EDPA

PHILADELPHIA – United States Attorney William M. McSwain announced that Leonardo Dan Almonte-Fernandez, 39, of Philadelphia, PA, was charged by Indictment with one count of malicious damage of a building…

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Pittsburgh Felon Indicted on Drug and Gun Charges | USAO-WDPA

PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotic and firearms laws, United States Attorney Scott…

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Watertown Man Charged with Receipt, Distribution, and Transportation of Child Pornography | USAO-SD

United States Attorney Ron Parsons announced that a Watertown, South Dakota, man has been indicted by a federal grand jury for Receipt and Distribution of Child Pornography and Transportation of…

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Middle Tennessee Probation Service Operator Pleads Guilty To Tax Charges | USAO-MDTN

NASHVILLE, Tenn. – August 26, 2020 – A Dickson, Tennessee woman who owns and operates a private probation service pleaded guilty today in U.S. District Court to three counts of…

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Man guilty of filing false corporate income tax return | USAO-SDTX

HOUSTON – A man has admitted he filed a tax return alleging there were no taxes owed, announced U.S. Attorney Ryan K. Patrick. Gilberto Parada-Arevalo pleaded guilty today to one…

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Takedown Dismantles Poly-Drug Network Operating in Kanawha and Fayette Counties | USAO-SDWV

CHARLESTON, W.Va. – United States Attorney Mike Stuart today announced the takedown of a drug trafficking organization (DTO) responsible for distributing meth, heroin and marijuana in Kanawha and Fayette Counties. The…

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Ghanaian Citizen Extradited in Connection with Prosecution of Africa-Based Cybercrime and Business Email Compromise Conspiracy | OPA

A Ghanaian citizen residing in Tamale, Ghana, has been extradited to stand trial for an indictment charging him with wire fraud, money laundering, computer fraud and aggravated identity theft.  Acting…

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Jury Finds Little Rock Felon Guilty of Possessing Ammunition | USAO-EDAR

LITTLE ROCK—After a two-day trial, a federal jury has found Anthony Obi, Jr., 29, guilty of being a felon in possession of a firearm. The jury returned their verdict Tuesday…

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