Department of Justice Press Releases- Page 153

Local man indicted for student financial aid fraud

HOUSTON – A 39-year-old Richmond resident has been charged with fraudulently obtaining nearly $600,000 in financial aid funds at several Texas colleges and universities, announced U.S. Attorney Jennifer Lowery. Emmanuel Finnih is…

Local man indicted for student financial aid fraud

HOUSTON – A 39-year-old Richmond resident has been charged with fraudulently obtaining nearly $600,000 in financial aid funds at several Texas colleges and universities, announced U.S. Attorney Jennifer Lowery. Emmanuel Finnih is…

Beckley Woman Pleads Guilty to Federal Drug Crime

BECKLEY, W.Va. – Kamaria J. Mitchell, 33, of Beckley, pleaded guilty today to distributing 5 grams or more of methamphetamine. According to court documents and statements made in court, Mitchell admitted to…

Ohio Gun Runner Sentenced To 10 years In Prison

CONTACT: Barbara Burns   PHONE:       (716) 843-5817 FAX #:          (716) 551-3051   ROCHESTER, N.Y.—U.S. Attorney Trini E. Ross announced today that Thomas L. Hill, Jr. a/k/a Thomas L. Caschetta-Hill a/k/a Tec, 33, of Cleveland, Ohio, who…

Woman Arrested with 36 Kilograms of Fentanyl Pills

PHOENIX, Ariz. – Maria Fernanda Granillo-Velazquez, 21, of Mexico, was charged on August 19, 2022, by criminal complaint for Possession with Intent to Distribute Fentanyl. Granillo-Velazquez had her initial appearance on August…
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