Rotterdam Man Pleads Guilty to Marijuana and Gun Offenses

ALBANY, NEW YORK – Tyquan Armstrong, aka “Moose,” age 43, of Rotterdam, New York, pled guilty yesterday to conspiring to distribute and possessing with intent to distribute marijuana and possessing firearms in…

Rotterdam Man Pleads Guilty to Marijuana and Gun Offenses

ALBANY, NEW YORK – Tyquan Armstrong, aka “Moose,” age 43, of Rotterdam, New York, pled guilty yesterday to conspiring to distribute and possessing with intent to distribute marijuana and possessing firearms in…

Bowling Green Drug Trafficker Sentenced to 16 Years and 8 Months in Federal Prison

Bowling Green, KY – A Bowling Green man was sentenced today to 16 years and 8 months in prison for conspiracy to possess with intent to distribute methamphetamine and other drug trafficking…

Bowling Green Drug Trafficker Sentenced to 16 Years and 8 Months in Federal Prison

Bowling Green, KY – A Bowling Green man was sentenced today to 16 years and 8 months in prison for conspiracy to possess with intent to distribute methamphetamine and other drug trafficking…

Seven Members Of Bounty Hunter Bloods Gang Indicted For Racketeering Conspiracy

NEWARK, N.J. – Seven members of a New Jersey gang associated with the Bounty Hunter Bloods were charged by indictment today with Racketeer Influenced and Corrupt Organizations (RICO) conspiracy, U.S. Attorney Philip…

Seven Members Of Bounty Hunter Bloods Gang Indicted For Racketeering Conspiracy

NEWARK, N.J. – Seven members of a New Jersey gang associated with the Bounty Hunter Bloods were charged by indictment today with Racketeer Influenced and Corrupt Organizations (RICO) conspiracy, U.S. Attorney Philip…

Oakland Investment Advisor Charged With Securities Fraud

OAKLAND – John Mendes, a registered investment advisor, was charged in a federal information filed today with securities fraud for trading upon non-public inside information, announced United States Attorney Stephanie M. Hinds…

Oakland Investment Advisor Charged With Securities Fraud

OAKLAND – John Mendes, a registered investment advisor, was charged in a federal information filed today with securities fraud for trading upon non-public inside information, announced United States Attorney Stephanie M. Hinds…

Former Bakersfield DMV Employee Pleads Guilty to Issuing Commercial Driver’s Licenses to Unqualified Drivers in Exchange for Bribes

FRESNO, Calif. — Ulises Pena, 39, a former California Department of Motor Vehicles employee in Bakersfield, pleaded guilty Monday to illegally producing California commercial driver’s licenses (CDL) in exchange for bribes, U.S.…

Former Bakersfield DMV Employee Pleads Guilty to Issuing Commercial Driver’s Licenses to Unqualified Drivers in Exchange for Bribes

FRESNO, Calif. — Ulises Pena, 39, a former California Department of Motor Vehicles employee in Bakersfield, pleaded guilty Monday to illegally producing California commercial driver’s licenses (CDL) in exchange for bribes, U.S.…

Yuba City Man Sentenced to More Than 15 Years in Prison for Child Exploitation

SACRAMENTO — James Dean Miller, 54, of Yuba City, was sentenced today to 15 years and eight months in prison for sexual exploitation of a child, U.S. Attorney Phillip A. Talbert announced.…

Yuba City Man Sentenced to More Than 15 Years in Prison for Child Exploitation

SACRAMENTO — James Dean Miller, 54, of Yuba City, was sentenced today to 15 years and eight months in prison for sexual exploitation of a child, U.S. Attorney Phillip A. Talbert announced.…

Former Sacramento Man Pleads Guilty to Failing to File Report of Foreign Bank and Financial Accounts

SACRAMENTO, Calif. — Virgil Sever Santa, 49, formerly of Sacramento, pleaded guilty today to failing to file a report of foreign bank and financial accounts (FBAR) with the Department of the Treasury,…

Former Sacramento Man Pleads Guilty to Failing to File Report of Foreign Bank and Financial Accounts

SACRAMENTO, Calif. — Virgil Sever Santa, 49, formerly of Sacramento, pleaded guilty today to failing to file a report of foreign bank and financial accounts (FBAR) with the Department of the Treasury,…

Two Men Sentenced to Federal Prison for Illegally Possessing Firearms in Rockford

ROCKFORD — Two men have been sentenced to federal prison terms for illegally possessing firearms in Rockford. U.S. District Judge Iain D. Johnston on Friday sentenced RAHIME BRIGGS, 25, of Rockford, to…

Two Men Sentenced to Federal Prison for Illegally Possessing Firearms in Rockford

ROCKFORD — Two men have been sentenced to federal prison terms for illegally possessing firearms in Rockford. U.S. District Judge Iain D. Johnston on Friday sentenced RAHIME BRIGGS, 25, of Rockford, to…

Mexican National Sentenced To More Than Three Years In Federal Prison For Possessing A Firearm

Ocala, Florida – Senior United States District Judge John Antoon II has sentenced Miguel Vargas-Narez (44, Mexico) to 40 months in federal prison following his convictions for possession of a firearm by…

Sorority Treasurer gets 45 months for Wire Fraud

Oxford, Miss. – An Oxford woman was sentenced last Friday to 45 months in prison for wire fraud committed while she was a volunteer for the Kappa Delta sorority at Mississippi State…

Cleveland Heights Man Charged with Stealing Packages from the Mail and Cash from the United States Postal Service

CLEVELAND – A federal grand jury has returned a two-count indictment charging Brandon Monteal Williams, 32, of Cleveland Heights, Ohio, with theft of mail by a postal employee and misappropriation of postal…

Massachusetts Man Indicted for Possession of a Firearm and Ammunition by a Convicted Felon

CONCORD – Garrito “Tony” Fort, 38, of Randolph, Massachusetts was indicted by a federal grand jury on August 1, 2022, which charged him with one count…

Department of Justice Press Releases- Page 175

New York man sentenced to 17 months for anti-Jewish hate crimes at city protests

Ex-NASA employees admit to luxury home mortgage fraud scheme

Armored truck heist in Chicago Loop ends with suspect shot and cash recovered

Cruise line worker sentenced in New Orleans for child exploitation materials

Rotterdam Man Pleads Guilty to Marijuana and Gun Offenses

Rotterdam Man Pleads Guilty to Marijuana and Gun Offenses

Bowling Green Drug Trafficker Sentenced to 16 Years and 8 Months in Federal Prison

Bowling Green Drug Trafficker Sentenced to 16 Years and 8 Months in Federal Prison

Seven Members Of Bounty Hunter Bloods Gang Indicted For Racketeering Conspiracy

Seven Members Of Bounty Hunter Bloods Gang Indicted For Racketeering Conspiracy

Oakland Investment Advisor Charged With Securities Fraud

Oakland Investment Advisor Charged With Securities Fraud

Former Bakersfield DMV Employee Pleads Guilty to Issuing Commercial Driver’s Licenses to Unqualified Drivers in Exchange for Bribes

Former Bakersfield DMV Employee Pleads Guilty to Issuing Commercial Driver’s Licenses to Unqualified Drivers in Exchange for Bribes

Yuba City Man Sentenced to More Than 15 Years in Prison for Child Exploitation

Yuba City Man Sentenced to More Than 15 Years in Prison for Child Exploitation

Former Sacramento Man Pleads Guilty to Failing to File Report of Foreign Bank and Financial Accounts

Former Sacramento Man Pleads Guilty to Failing to File Report of Foreign Bank and Financial Accounts

Two Men Sentenced to Federal Prison for Illegally Possessing Firearms in Rockford

Two Men Sentenced to Federal Prison for Illegally Possessing Firearms in Rockford

Mexican National Sentenced To More Than Three Years In Federal Prison For Possessing A Firearm

Sorority Treasurer gets 45 months for Wire Fraud

Cleveland Heights Man Charged with Stealing Packages from the Mail and Cash from the United States Postal Service

Massachusetts Man Indicted for Possession of a Firearm and Ammunition by a Convicted Felon

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