News Releases

“Prey on our kids in the Western District of Kentucky and expect swift and aggressive federal prosecution,” said U.S. Attorney Russell Coleman. “This outcome is due to the fine work of the United States Probation Office, U.S. Secret Service,…

Salvatore Esposito was sentenced to 7 years and 3 months in federal prison, and Joseph Esposito was sentenced to 5 years and 11 months in federal prison. Both were also ordered to serve 3 years of supervised release and to pay more than $9.3…

U.S. Magistrate Judge John M. Conroy released Covey on conditions pending trial, which has not been scheduled.

On December 18, 2019, a federal grand jury in Rutland returned a one-count indictment charging Covey with access device…

Stackhouse pled guilty in the U.S. District Court for the District of Columbia to one count of Using, Carrying, and Possessing a Firearm in Furtherance of a Drug Trafficking Offense. He will be sentenced on March 30, 2020 by the Honorable…

"Today we say a loud ‘THANK YOU’ to the men and women of law enforcement, who each day go to the most dangerous parts of our communities and deal with our most violent citizens, so that we and our families can be safe," tweeted U.…

According to the Bill of Information, from around June 2010 through February 2017, NICOLE SERUNTINE worked as a secretary and dispatcher at Company A.M.M., located in Jefferson, Louisiana. Around October 2014 through February 17, 2017,…

Judge Vitter sentenced Britton to a term of probation for three (3) years, the first six (6) months to be served as a period of home incarceration. In addition, Britton was ordered to pay full restitution to the victims. Lastly, Britton will…

On December 6, 2017, the South Mississippi Metro Enforcement Task Force conducted a traffic stop on Interstate I-10 in Jackson County. De La Cruz, a passenger in the car, was found to be in possession of approximately 528 “Vanilla MasterCard”…

He also admitted that he violated the conditions of his supervised release that followed his earlier federal convictions for sending threatening communications.

According to court documents and statements made in court, in September…

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Craig Carpenito for the District of New Jersey, Special Agent in Charge Brian Michael of U.S. Immigration and Customs Enforcement’s…

Michael Ogden, age 38, was sentenced on December 18, 2019, to 41 months in federal prison, followed by 3 years of supervised released, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

Michael Ogden was…

According to the indictment, from 2007 to 2019, JAGTIANI served as the comptroller of Dan-Gulf Shipping, Inc., a Metairie-based freight forwarding company. In that capacity, JAGTIANI had the authority to manage the payroll and other accounts…

Igor Buzyukov, 51, of Weston, Florida, pleaded guilty today before U.S. District Judge Anne E. Thompson in Trenton to an information charging him with one count of conspiracy to commit money laundering.

According to documents filed in…

M. Stancu pled guilty to possession of fifteen or more counterfeit or unauthorized access devices. Earlier, on October 30, 2019, Petre Stancu and Antonio Serdaru pled guilty to possession of fifteen or more counterfeit access devices. As a…

Stephen Bellipario, aka Tony, 36, of Long Island, New York; Joseph Fowles, aka Matt, 36, of Seaford, New York; Amir Hugh Robinson, 47, of Sunny Isles Beach, Florida; Anthony Pinialis, 64 of Las Vegas, Nevada; Clinton Reider, 41, of Mentor on…