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Criminal Prosecution

Operation Take Aim: U.S. Attorney’s Office, ATF Dallas, Dallas PD Announce Summer Volent Crime Initiative

News Release: The United States Attorney’s Office - in partnership with ATF Dallas and the Dallas Police Department - today announced Operation Take Aim, a collaborative initiative designed to curb violent crime by federally prosecuting offenders most likely to harm the community when at large and by proactively engaging with these offenders to discourage them from committing further crimes and entering the federal system.


Criminal Prosecution

Utah Woman Found Guilty of $10M Worth of PPP Loan Fraud

News Release: Salt Lake City, Utah - A federal jury convicted a Salt Lake County woman Thursday of two counts of making false statements designed to influence a bank, one count of money laundering, and one count of contempt.


Criminal Prosecution

Missouri Man Sentenced on Machine Gun Charge

News Release: CAPE GIRARDEAU - U.S. District Judge Stephen N. Limbaugh Jr. on Wednesday sentenced a Dunklin County, Missouri man to two years in federal prison for selling a device that can convert a Glock pistol into a machine gun.


Criminal Prosecution

Farmington Man Admits Methamphetamine Distribution

News Release: ST. LOUIS - A man from Farmington, Missouri on Wednesday admitted possessing and selling methamphetamine.


Criminal Prosecution

New Orleans Man Sentenced for Federal Gun and Drug Offenses

News Release: NEW ORLEANS, LOUISIANA - EDDIE HARRIS, age 39, of New Orleans, Louisiana, was sentenced on June 28, 2023 by U.S. District Judge Jane T. Milazzo to 92 months imprisonment followed by three years of supervised release, along with a mandatory $200 special assessment fee, for possession with intent to distribute cocaine and being a felon in possession of a firearm, announced U.S. Attorney Duane A. Evans.


Criminal Prosecution

Substance Use Recovery Center Agrees to Pay $300,000 to Resolve Alleged False Claims Act Violations

News Release: LEXINGTON, Ky. - Recovery Services, LLC, a recovery center that provides outpatient alcohol and drug services in Louisville, Kentucky, agreed to pay $300,000 to resolve civil allegations that it violated the False Claims Act, a federal law that prohibits causing the submission of false or fraudulent claims to the federal government.


Criminal Prosecution

Four More Arrested as Tractor-Trailer Smuggling Investigation Progresses

News Release: SAN ANTONIO - Four Mexican nationals were arrested Monday in San Antonio, Houston and Marshall, Texas, for their alleged connection to the 2022 tractor-trailer smuggling incident, which resulted in the death of 53 and injury of 11 undocumented noncitizens.


Criminal Prosecution

Marine Corps Lance Corporal Sentenced To More Than 15 Years In Federal Prison For Attempting To Entice A 13-Year-Old Child To Produce And Send Him Sexually Explicit Photos Of Herself

News Release: Jacksonville, Florida - United States District Judge Brian J. Davis has sentenced David Wayne Hogle, Jr. (30, Cherry Point, NC) to 15 years and 10 months in federal prison for attempting to entice an individual whom he believed was a 13-year-old child to produce sexually explicit photos of herself and...


Criminal Prosecution

Louisville Man Sentenced to Over 15 Years in Federal Prison for Possessing with Intent to Distribute Methamphetamine and Fentanyl

News Release: Louisville, KY - A Louisville man was sentenced this week to 15 years and 8 months in prison for possessing with intent to distribute methamphetamine and fentanyl.


Criminal Prosecution

Tennessee Man Arrested on Felony and Misdemeanor Charges for Actions During January 6 Capitol Breach

News Release: WASHINGTON - A Tennessee 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

District of Columbia Man Sentenced to 60 Months in Prison for Distribution of Marijuana and Oxycodone

News Release: WASHINGTON - Kiyon Boyd, 23, of Washington, D.C., was sentenced today to 60 months in federal prison for his role in an ongoing conspiracy to distribute narcotics in Washington, D.C. and elsewhere.


Criminal Prosecution

Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun, and Money Laundering Charges

News Release: Kennedy Street Crew (KDY) Operated Open-Air Drug Markets in Kennedy Street Neighborhood, Scene of Increasing Violence, in Northwest Washington D.C.


Criminal Prosecution

Alabama Man Pleads Guilty to Assaulting Law Enforcement During January 6 Capitol Breach

News Release: WASHINGTON - An Alabama man pleaded guilty on Monday, June 26, 2023, to a felony charge related to 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

Passenger Arrested in Alaska for Multiple Crimes Aboard an Aircraft

News Release: Passenger Arrested in Alaska for Multiple Crimes Aboard an Aircraft.


Criminal Prosecution

District of Columbia Man Sentenced to 70 Months in Prison for Conspiracy to Distribute Narcotics and Use Firearms

News Release: WASHINGTON - Trevon Fairfax, 28, of Rockville, Maryland, was sentenced today to 70 months in federal prison for his role in an ongoing conspiracy to distribute narcotics and a related conspiracy to possess firearms in furtherance of drug trafficking.


Criminal Prosecution

Missouri Man Arrested on Felony and Misdemeanor Charges for Actions During January 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

Deadline to Apply for FBI Denver Teen Academy is July 2

News Release: Deadline to Apply for FBI Denver Teen Academy is July 2.


Criminal Prosecution

Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money Laundering Charges

News Release: WASHINGTON - This morning, law enforcement agents from the Metropolitan Police Department (MPD), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Federal Bureau of Investigation (FBI), and the Internal Revenue Service Criminal Investigation (IRS-CI) arrested...


Criminal Prosecution

DEA Albuquerque Office Partners with Bernalillo County to Host Free Training for Employers

News Release: Albuquerque, N.M. - As part of Operation Engage, DEA Albuquerque has partnered with Bernalillo County to host a free CADCA training for employers seeking to address problematic substance use and misuse in the workplace. The 90-minute training will discuss how problematic substance use impacts businesses...


Criminal Prosecution

Grass Valley Man Sentenced to 10 Years in Prison for a Fentanyl Trafficking Conspiracy and other Narcotics Offenses

News Release: SACRAMENTO, Calif. - Nathaniel Opondo Hubbert, 42, of Grass Valley, was sentenced to 10 years in prison for conspiring to possess and distribute fentanyl, possession with intent to distribute fentanyl, and possession with intent to distribute heroin and methamphetamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced.