Harassing Missouri Landlord Sued by Feds
SPRINGFIELD, MO – The Justice Department has initiated legal action against Jimmie Bell, a Springfield, Missouri landlord, accusing him of sexually harassing female tenants, a violation of the Fair Housing Act. Filed…
Old Orchard Beach Man Sentenced for Stealing Government Property
PORTLAND, Maine—An Old Orchard Beach man was sentenced today in U.S. District Court in Portland for theft of government property, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge George Z. Singal…
Rhode Island Man Sentenced to 33 years in Federal Prison for His Leadership Role in a Large-Scale International Fentanyl Trafficking Operation, Investigated Under “Operation Denial”
FARGO – Acting United States Attorney Nicholas W. Chase, District of North Dakota, along with Acting United States Attorney Scott E. Asphaug, District of Oregon, and Assistant Attorney General Kenneth A. Polite,…
Bronx Gang Member Sentenced For 2018 Playground Shooting Of A 13-Year-Old
Damian Williams, the United States Attorney for the Southern District of New York, announced that MARVIN GAMONEDA, a/k/a “June,” was sentenced today to 13 years in prison in connection with a shooting…
Laplace Man Sentenced for Being Felon in Possession of Ammunition at Louis Armstrong New Orleans International Airport
NEW ORLEANS, LOUISIANA – DWAYNE BROWN, age 34, a resident of Laplace, Louisiana, was sentenced for being a felon in possession of ammunition, announced U.S. Attorney Duane A. Evans. The Honorable Barry…
Former Postal Worker Sentenced to One Year Probation After Pleading Guilty to Mail Theft from Paulina, La Post Office
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that LACEY STEWART, age 34, from Baton Rouge, Louisiana was sentenced on October 13, 2021 to one year probation after pleading guilty…
Stock Promoters Plead Guilty to “Pump and Dump” Securities Fraud Scheme
MINNEAPOLIS – Two men have entered guilty pleas to securities fraud charges in connection to their illegal pump-and-dump stock manipulation scheme, announced Acting U.S. Attorney W. Anders Folk. According to their…
Logan County Man Charged with Possession of a Firearm by Convicted Felon
Our nationwide commitment to reducing gun crime in America Help us combat the proliferation of sexual exploitation crimes against children. Making sure that victims of federal crimes are treated with…
New Orleans Man Pleads Guilty to Carjacking and Weapons Charge
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that defendant TOMMIE MANGO, of New Orleans, Louisiana, pled guilty on October 13, 2021 before U.S. District Court Judge Lance M. Africk…
Justice Department, EPA, and State of Texas Reach Settlement with DuPont and PMNA Over Environmental Violations in EDTX
BEAUMONT, Texas – The U.S. Department of Justice, the Eastern District of Texas, the U.S. Environmental Protection Agency (EPA), and the Texas Commission on Environmental Quality (TCEQ) have announced a settlement with…
Texas Woman Sentenced To Over Four Years’ Imprisonment For Fraud Offenses
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Shannon Gray, age 41, of Houston, Texas, was sentenced today to 51 months’ imprisonment by United States District Court…
Top Prosecutors Seek Leads on Hurricane Ida Fraud Cases
Acting United States Attorney Ellison C. Travis and Louisiana Attorney General Jeff Landry are urging suspected Hurricane Ida fraud victims to file complaints with the National Center for Disaster Fraud (NCDF) via…
Colorado Springs Man Charged with Distributing Fentanyl Resulting in Death
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that a federal grand jury in Denver indicted Nathaniel Corser, age 21, of Colorado Springs, with a charge of distributing fentanyl,…
Two Montgomery Tax Preparers Plead Guilty For Their Roles In Filing False Tax Returns
Montgomery, Ala. – Today, Acting United States Attorney Sandra J. Stewart and IRS-Criminal Investigation Special Agent in Charge James E. Dorsey announced that two Montgomery women, operating separate tax preparation…
Jackson County Man Sentenced to 10 Years in Prison for Firearm Offense
Gulfport, Miss. – A Jackson County man was sentenced to 120 months in prison for possessing a sawed-off rifle in furtherance of a drug trafficking crime, announced Acting U.S. Attorney Darren J.…
Three Men Arrested and Face Charges Related to the Oct. 9 death of a Tulsa Man
Three men face federal charges related to the alleged homicide of a Tulsa man whose body was discovered in his front yard Oct. 9, 2021, announced Acting U.S. Attorney Clint Johnson. Stephen…
Armed Millbrook Meth Dealer Sentenced to Fifteen Years
MOBILE, AL – A Millbrook, Alabama, man was sentenced to 15 years in prison for conspiracy to possess with intent to distribute methamphetamine and possession of a firearm in relation to a…
Robertsdale Man Sentenced to 15 Years on Drug and Firearms Charges
MOBILE, AL – A Robertsdale man was sentenced today to 15 year in prison for possession with intent to distribute methamphetamine, felon in possession of a firearm and possession of a firearm…
Theodore Man Sentenced to More Than Five Years for Knifepoint Robbery
MOBILE, AL – A Theodore man was sentenced today to 63 months in prison for robbing a Raceway gas station in Theodore on December 27, 2020. According to court documents, Corey Wilson…
Portage Man Arrested On Federal Indictment Charging Fraud And Theft From Amazon’s Textbook Rental Program
Geoffrey Mark Hays Talsma Faces Mail Fraud and Other Federal Charges GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Geoffrey Mark Hays Talsma, 36,…