Federal Justice Desk

Federal justice archive, page 106

Browse stored official records 2521-2544, with source links, jurisdiction details and related federal coverage.

2761 official records

Source: U.S. Department of Justice

Press release

District Couple Arrested and Charged in Homeland Security Task Force Takedown for Trafficking Fentanyl and Crack Cocaine

Katie Shameka Williams, 33, and Kenneth Darnell Smith Jr., 32, both of the District of Columbia, were arrested yesterday after being charged in an indictment in connection with running an alleged fentanyl trafficking operation from their apartment in the District’s Congress Heights neighborhood, announced U.S. Attorney Jeanine Ferris Pirro.

Federal Bureau of Investigation (FBI) · USAO - District of Columbia
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Press release

Tri-Cities Man Found Guilty of Large-Scale Fentanyl Trafficking

Richland, Washington – First Assistant United States Attorney Pete Serrano announced that on August 13, 2026, a jury found David Mendoza Ayala, 30, guilty of Possession with Intent to Distribute 400 Grams or More of Fentanyl. United States District Judge Mary K. Dimke presided over the trial and set sentencing for November 12, 2026. Mendoza Ayala faces a sentence of at least 10 years, and up to life, in prison followed by no less than 5 years, and up to life of supervised release. According to court documents…

USAO - Washington, Eastern
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Press release

Home Healthcare Company and its Owner Pay $1.2M to Resolve False Claims Act Allegations Related to COVID-19 Pandemic Relief Loans

CONCORD — The U.S. Attorney for the District of New Hampshire, Erin Creegan announces that Jean-Paul Karangwa and Caring Bees Healthcare, Inc., (Caring Bees) have paid $1,200,000 to resolve allegations that Karangwa and Caring Bees violated the False Claims Act by misusing Economic Injury Disaster Loan (EIDL) and a Paycheck Protection Program (PPP) loan. Congress created the PPP and EIDL programs to provide emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic.…

Federal Bureau of Investigation (FBI) · USAO - New Hampshire
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Press release

Project Safe Schools initiative debuts as U.S. Attorney moves against Forney ISD and former educators for reporting failures

United States Attorney for the Northern District of Texas, Ryan Raybould, announced today the launch of Project Safe Schools, a federal initiative aimed at protecting students, enforcing accountability and restoring transparency in public schools across North Texas.

Federal Bureau of Investigation (FBI) · USAO - Texas, Northern
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Press release

Prolific Chinese Money Launderer Sentenced to 15 Years in Prison for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation

A Chinese national was sentenced today in the Western District of North Carolina by U.S. District Judge Susan C. Rodriguez to 15 years in prison and ordered to forfeit $25 million for his role in a Chinese money laundering organization (CMLO) that laundered over $92 million in illicit funds, including proceeds from the importation and distribution of illegal drugs into the United States, primarily through Mexico.

Criminal Division · Criminal - Money Laundering, Narcotics and Forfeiture Section
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Press release

San Antonio Man Sentenced to 256 Months’ Imprisonment for Role in the Production of Child Pornography

ST. PAUL – United States Attorney Daniel N. Rosen announced that Michael Salas, 52, of San Antonio, was sentenced to 256 months in prison for his role in the production and attempted production of child pornography. According to court documents, in March 2025, the National Center for Missing and Exploited Children and law enforcement received anonymous information that an eleven-year-old girl was being blackmailed over social media into sending sexual photographs of herself. The internet account was traced back to…

USAO - Minnesota
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Press release

Memphis Man Sentenced to 14 Years in Federal Prison for Multiple Armed Business Robberies

Memphis, TN – Clayton Bratcher, 25, has been sentenced to fourteen years and one day in prison following his convictions for multiple armed robberies of fast-food restaurants in Memphis. United States Attorney D. Michael Dunavant, of the Western District of Tennessee, announced the sentence today. According to court documents, officers with the Memphis Police Department Safe Streets Task Force responded to three separate armed business robberies at fast food locations (two McDonald’s locations and a Taco Bell) in…

USAO - Tennessee, Western
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Press release

Wilmington Drug Dealer Pleads Guilty to Possession of Two Firearms as a Felon

WILMINGTON, Del. (August 14, 2026) – A Wilmington man pleaded guilty on August 14, 2026 to illegally possessing two firearms as a convicted felon. U.S. District Judge Jennifer L. Hall accepted the plea. According to court documents, Randy Wright, 44, was caught with distribution quantities of marijuana, cocaine, and fentanyl during a vehicle stop in October 2024. A subsequent search of his apartment revealed a tight crawlspace adjacent to Wright’s bedroom, inside of which investigators found additional fentanyl, a…

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) · USAO - Delaware
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Press release

Costa Rican National Sentenced to 20 Years for Leading a Conspiracy to Distribute Methamphetamine and Fentanyl following Homeland Security Task Force Investigation

CHARLOTTE, N.C. – A Costa Rican national was sentenced to 20 years in prison today for distributing methamphetamine and fentanyl following a Homeland Security Task Force investigation, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. In addition to the prison terms imposed, Ronald Corrales-Arrieta, 48, was also sentenced to five years of supervised release after he is released from prison. According to court documents and proceedings, Corrales-Arrieta operated a car repair business…

USAO - North Carolina, Western
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Press release

Prolific Chinese Money Launderer Sentenced to 15 Years in Prison for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation

ARLOTTE, N.C. — A Chinese national was sentenced today in the Western District of North Carolina by U.S. District Judge Susan C. Rodriguez to 15 years in prison and ordered to forfeit $25 million for his role in a Chinese money laundering organization (CMLO) that laundered over $92 million in illicit funds, including proceeds from the importation and distribution of illegal drugs into the United States, primarily through Mexico. “Chinese money laundering networks have become a key enabler to the Mexican cartels,”…

USAO - North Carolina, Western
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Press release

Gaston County “Fence” Sentenced for Interstate Transportation of Stolen Property

CHARLOTTE, N.C. – Ronald Dale Lynn, 58, formerly of Gaston County, was sentenced to 30 months in prison today for interstate transportation of stolen property, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Lynn was also ordered to serve two years of supervised release. According to filed documents, from 2019 to 2025, Lynn operated a fencing scheme in which he purchased stolen and fraudulently obtained retail merchandise and resold it for a profit through online marketplaces…

USAO - North Carolina, Western
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Press release

Luzerne County Man Sentenced To 15 Years For Drug Trafficking And Firearms Violations

SCRANTON - United States Attorney’s Office for the Middle District of Pennsylvania announced that Fernandito Arroyo, age 28, of Wilkes-Barre, Pennsylvania, was sentenced on August 18, 2026, to 180 months’ imprisonment by Senior United States District Judge Malachy E. Mannion for distribution of cocaine and fentanyl and carrying and using a firearm during and in relation to a drug trafficking offense. According to United States Attorney Brian D. Miller, on multiple occasions between July 18, 2024 and November 19…

USAO - Pennsylvania, Middle
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Press release

Kentucky Man Pleads Guilty to Falsifying Clean Air Act Reports

The owner of a company that produces charcoal pleaded guilty to fabricating data relating to the air emissions from his charcoal production facility. According to court documents, Nicholas Upchurch, 46, owned Rebel Smoke, a company in Burkesville, Kentucky, that used kilns to convert wood to charcoal. The air emissions from the facility were to be routed through emissions control facilities to reduce the air pollution released into the environment. However, as part of his plea agreement, Upchurch admitted to…

Energy and Natural Resources Division
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