Detroit: Daneilla Allen Indicted for Preparing False Tax Returns

Detroit Tax Preparer, Daneilla Allen Indicted for Preparing False Tax Returns (STL.News) A federal grand jury…

Shreveport Police Department Chosen as Participant

Shreveport Police Department Chosen as Participant in Partnership with U.S. Department of Justice to Help Reduce…

Staten Island: Abduraman Iseni Plea Guilty To Multiple Crimes

“Diamond Enterprise” Boss, Abduraman Iseni  Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses (STL.News)…

Rhode Island: Michael C. Moller Sentenced for Defrauding

Rhode Island Man, Michael C. Moller Who Sought $4.7 Million in COVID Relief Loans Sentenced for…

Christopher R. Kavanaugh Sworn in as U.S Attorney

Christopher R. Kavanaugh Sworn in as United States Attorney for the Western District of Virginia ROANOKE,…

William J. Ihlenfeld, II sworn in as United States Attorney

William J. Ihlenfeld, II sworn in as United States Attorney for the Northern District of West…

Seven Men Indicted For Illegal Firearms Possession, Drugs

Seven men indicted for illegal firearms possession, drugs Additional defendants sentenced or await court dates in…

Father, Daughter Who Sold Stolen Retail Products Online Sentenced

Father and daughter who sold stolen retail products online sentenced ATLANTA (STL.News) Robert Whitley, and his…

Engineer and Spouse Arrested on Espionage-Related Charges

Maryland Nuclear Engineer and Spouse Arrested on Espionage-Related Charges (STL.News) Jonathan and Diana Toebbe, both of…

‘Stranded Bandit’ Meth Traffickers Sentenced

‘Stranded Bandit’ meth traffickers sentenced to substantial federal prison terms Conspiracy spread drugs throughout coastal and…

45-Count Indictment Unsealed Charging 18 Individuals

45-Count Indictment Unsealed Charging 18 Individuals with Drug, Gun Crimes ALBANY, GA (STL.News) The U.S. Attorney’s…

Xzavior Smith Arrested on Firearm and Drug Trafficking Charges

Winnebago County Man, Xzavior Smith Arrested on Federal Firearm and Drug Trafficking Charges ROCKFORD (STL.News) A Winnebago County…