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Criminal Prosecution

Houma Drug Dealer Sentenced for Violating the Federal Controlled Substances Act

News Release: NEW ORLEANS, LOUISIANA - On Wednesday, June 28, 2023, LARANZA THOMAS, a/k/a “Dude," age 28, a resident of Houma, Louisiana, was sentenced to 160 months in federal prison, five years of supervised release upon release from prison, as well as payment of a $100 mandatory special assessment fee for conspiring to distribute 500 grams or more of methamphetamine, announced U.S. Attorney Duane A. Evans.


Criminal Prosecution

Honduran Man Sentenced for Illegal Reentry

News Release: BOSTON - A Honduran man was sentenced yesterday in federal court in Boston for illegal reentry.


Criminal Prosecution

Lincoln Man Sentenced for Possessing with Intent to Distribute Methamphetamine

News Release: United States Attorney Steven Russell announced that Andrew Scott Lawrence, 42, of Lincoln, Nebraska, was sentenced on June 27, 2023, in federal court in Lincoln for possessing with intent to distribute methamphetamine. Senior United States District Judge John M. Gerrard sentenced Lawrence to 15 years in prison. There is no parole in the federal system. After his release from prison, Lawrence will begin a 10-year term of supervised release.


Criminal Prosecution

Denton County Sex Offender Sentenced for Child Exploitation Violations

News Release: SHERMAN, Texas - A Denton man has been sentenced to six years in federal prison for child exploitation violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.


Criminal Prosecution

Federal Inmate Sentenced to an Additional 10 Years in Prison for Threatening Federal Prosecutor and U.S. District Judge

News Release: FORT WORTH, Texas- A 58-year-old federal inmate has been sentenced for threatening a federal prosecutor and United States district judge, announced Eastern District of Texas U.S. Attorney Damien M. Diggs today.


Criminal Prosecution

Oklahoman convicted of kidnapping estranged wife by gunpoint

News Release: CORPUS CHRISTI, Texas - A 31-year-old resident of Yukon, Oklahoma, has been found guilty of kidnapping and brandishing a firearm during the crime, announced U.S. Attorney Alamdar S. Hamdani.


Criminal Prosecution

Louisiana Man Charged with Using Chat Program to Entice Minor

News Release: TRENTON, N.J. - A Louisiana man was charged with using an internet-based chat application to entice an adolescent to engage in prohibited sexual activity, interstate travel with the intent to engage in illicit sexual activity with a minor, and possession of child pornography, U.S. Attorney Philip R. Sellinger announced today.


Criminal Prosecution

Former Ohio House Speaker sentenced to 20 years in prison for leading racketeering conspiracy involving $60 million in bribes

News Release: CINCINNATI - Former Ohio House Speaker Larry Householder, 64, of Glenford, Ohio, was sentenced in federal court here today to 240 months in prison for leading a racketeering conspiracy to receive nearly $61 million in bribes to pass and uphold a billion-dollar nuclear plant bailout. The Court remanded Householder to the custody of the U.S. Marshals at the conclusion of sentencing.


Criminal Prosecution

Woodland Hills Brothers Found Guilty of Fraudulently Obtaining Federal Tax Refunds and Laundering Proceeds Through U.K. Banks

News Release: LOS ANGELES - Two San Fernando Valley brothers have been found guilty by a jury of nearly a dozen felonies for fraudulently obtaining hundreds of thousands of dollars in federal income tax refunds, some of which they then laundered through bank accounts held in the United Kingdom, the Justice Department announced today.


Criminal Prosecution

St. Louis Woman Admits Defrauding Her 96-year-old Great-grandmother

News Release: ST. LOUIS - A woman from St. Louis, Missouri on Wednesday admitted defrauding her 96-year-old great-grandmother.


Criminal Prosecution

Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program

News Release: WASHINGTON - United States Attorney Vanessa R. Waldref announced today that the Justice Department will be creating a Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which permanently places 10 attorneys and coordinators in five designated regions across the United States to...


Criminal Prosecution

Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program

News Release: WASHINGTON - The Justice Department today announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which permanently places MMIP Assistant U.S. Attorneys (AUSA) and MMIP Coordinators in five designated regions across the United States to aid in the prevention and response to missing or murdered Indigenous people and provide specialized support to United States Attorneys’ offices to address and combat the issues of MMIP.


Criminal Prosecution

Florida Man Sentenced to 10 years in Federal Prison for Possession with Intent to Distribute 40 Kilograms of Cocaine

News Release: Gulfport, Miss. - A Florida man was sentenced to 120 months in federal prison for possession with intent to distribute cocaine, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Brad L. Byerley of the Drug Enforcement Administration.


Criminal Prosecution

Missouri Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach

News Release: WASHINGTON - A Missouri man has been arrested on felony and misdemeanor charges related to his actions during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.



Criminal Prosecution

New Jersey Man Pleads Guilty to Interstate Transportation of a Stolen Vehicle

News Release: PITTSBURGH, PA - A resident of Garfield, New Jersey, pleaded guilty in federal court to a charge of interstate transportation of a stolen vehicle, United States Attorney Eric G. Olshan announced today.


Criminal Prosecution

Billings rancher sentenced for defrauding Bureau of Land Management in grazing fee scheme

News Release: BILLILNGS - A Billings cattle rancher who admitted defrauding the Bureau of Land Management of fees in a grazing scheme in which he lied about the ownership and number of cattle he was grazing was sentenced today to four years of probation, fined $35,000 and ordered to pay $143,714 restitution, U.S. Attorney Jesse Laslovich said.


Criminal Prosecution

Pineville Woman Indicted for Killing Unborn Child of Kidnapping Victim

News Release: SPRINGFIELD, Mo. - A Pineville, Mo., woman who was previously indicted for the kidnapping and murder of a pregnant Arkansas woman now faces an additional charge of killing her victim’s unborn child.


Criminal Prosecution

Plaquemines Parish Men Indicted for Violating the Federal Controlled Substances and Federal Gun Control Acts

News Release: NEW ORLEANS, LOUISIANA - JORDAN MEAUX, age 32, and LEON THOMPSON, age 38, both residents of Plaquemines Parish, were charged on June 22, 2023, in a four-count indictment with conspiracy to distribute and possess with intent to distribute fifty grams or more of methamphetamine, in violation of Title 21...


Criminal Prosecution

Couple Charged with COVID-19 Loan Fraud Scheme

News Release: NEWARK N.J. - A New Jersey and Texas man and woman were arrested in Texas on charges related to fraudulently obtaining Economic Injury Disaster Loans (EIDL) totaling approximately $790,000, U.S. Attorney Philip R. Sellinger announced today.