Movie Producer Sentenced to Over 21 Years for Role in Film Financing Scheme

Miami, Florida – Yesterday, a federal district judge in South Florida sentenced a 44-year-old former actor and movie producer from Bartlesville, Oklahoma, to 262 months in prison for his role in a…

Movie Producer Sentenced to Over 21 Years for Role in Film Financing Scheme

Miami, Florida – Yesterday, a federal district judge in South Florida sentenced a 44-year-old former actor and movie producer from Bartlesville, Oklahoma, to 262 months in prison for his role in a…

Felon Indicted On Firearm Charges In Connection With Shooting

Orlando, Florida – United States Attorney Roger B. Handberg announced today the unsealing of an indictment charging Darrius Jaques Garrett (33, Orlando) with two counts of possessing a firearm and ammunition as…

Felon Indicted On Firearm Charges In Connection With Shooting

Orlando, Florida – United States Attorney Roger B. Handberg announced today the unsealing of an indictment charging Darrius Jaques Garrett (33, Orlando) with two counts of possessing a firearm and ammunition as…

U.S. Attorney Chris Kavanaugh Selected as Chair of the Attorney General’s Advisory Subcommittee on Terrorism and National Security

CHARLOTTESVILLE, Va. – United States Attorney Chris Kavanaugh of the Western District of Virginia has been selected to chair the Terrorism and National Security Subcommittee for the Attorney General’s Advisory Committee (AGAC).…

U.S. Attorney Chris Kavanaugh Selected as Chair of the Attorney General’s Advisory Subcommittee on Terrorism and National Security

CHARLOTTESVILLE, Va. – United States Attorney Chris Kavanaugh of the Western District of Virginia has been selected to chair the Terrorism and National Security Subcommittee for the Attorney General’s Advisory Committee (AGAC).…

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

EVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced late yesterday afternoon to a year and a day after pleading guilty to the felony offenses of wire fraud and filing false…

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

EVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced late yesterday afternoon to a year and a day after pleading guilty to the felony offenses of wire fraud and filing false…

“Felony Lane Gang” Member Who Defrauded Illinois Bank Using Stolen Identity Sentenced to 42 Months in Prison

East St. Louis, Ill. – Delvin O.E. Mills, 29, of North Lauderdale, Florida, was sentenced to 42 months in prison on Wednesday, July 20, 2022, in connection with his involvement in a bank…

“Felony Lane Gang” Member Who Defrauded Illinois Bank Using Stolen Identity Sentenced to 42 Months in Prison

East St. Louis, Ill. – Delvin O.E. Mills, 29, of North Lauderdale, Florida, was sentenced to 42 months in prison on Wednesday, July 20, 2022, in connection with his involvement in a bank…

Three fugitives arrested in massive multistate fraud scheme

HOUSTON – Three more co-conspirators have been taken into custody on charges related to a multi-layered mortgage fraud, credit repair and government loan fraud scheme, announced U.S. Attorney Jennifer B Lowery. …

St. Lawrence County Woman Sentenced to 84 Months for Methamphetamine Conviction

PLATTSBURGH, NEW YORK – Megan Perkins, age 33, of Ogdensburg, New York, was sentenced yesterday to 84 months in prison for possessing and distributing methamphetamine. The announcement was made by United States…

St. Lawrence County Woman Sentenced to 84 Months for Methamphetamine Conviction

PLATTSBURGH, NEW YORK – Megan Perkins, age 33, of Ogdensburg, New York, was sentenced yesterday to 84 months in prison for possessing and distributing methamphetamine. The announcement was made by United States…

Newburgh Man Sentenced to 48 Months for Alien Smuggling

PLATTSBURGH, NEW YORK – Marlon Lainez-Velasquez, age 48, of Newburgh, New York, was sentenced yesterday to 48 months in prison for alien smuggling. The announcement was made by United States Attorney Carla…

Newburgh Man Sentenced to 48 Months for Alien Smuggling

PLATTSBURGH, NEW YORK – Marlon Lainez-Velasquez, age 48, of Newburgh, New York, was sentenced yesterday to 48 months in prison for alien smuggling. The announcement was made by United States Attorney Carla…

Two Marysville, Washington residents arrested following discovery of fentanyl pill manufacturing lab

Seattle – Two residents of Marysville, Washington, were arrested today following an investigation into parts shipped from China that could be used to make counterfeit oxycodone pills, announced U.S. Attorney Nick Brown. …

72-Year-Old Sentenced to 15 Years in Prison for Attempted Bank Robbery

A 72-year-old El Paso man was sentenced today to 15 years in federal prison for attempted bank robbery, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. James Earl…

Sacramento Area Home Health Care and Hospice Agencies Owner Sentenced to 18 Months in Prison for Conspiring to Defraud Medicare

SACRAMENTO, Calif. — U.S. District Judge Troy L. Nunley sentenced Liana Karapetyan, 42, of El Dorado Hills, today to 18 months in prison for one count of conspiracy to commit health care…

My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme

BOSTON – The founder of My Big Coin Pay Inc., (My Big Coin) a purported cryptocurrency and virtual payment services company headquartered in Las Vegas, Nev., was convicted by a federal jury…

South Windsor Man Sentenced to Federal Prison for Defrauding Grandparents of $679K

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DOUGLAS SENERTH, 33, of South Windsor, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to…

Department of Justice Press Releases- Page 272

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

Movie Producer Sentenced to Over 21 Years for Role in Film Financing Scheme

Movie Producer Sentenced to Over 21 Years for Role in Film Financing Scheme

Felon Indicted On Firearm Charges In Connection With Shooting

Felon Indicted On Firearm Charges In Connection With Shooting

U.S. Attorney Chris Kavanaugh Selected as Chair of the Attorney General’s Advisory Subcommittee on Terrorism and National Security

U.S. Attorney Chris Kavanaugh Selected as Chair of the Attorney General’s Advisory Subcommittee on Terrorism and National Security

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

“Felony Lane Gang” Member Who Defrauded Illinois Bank Using Stolen Identity Sentenced to 42 Months in Prison

“Felony Lane Gang” Member Who Defrauded Illinois Bank Using Stolen Identity Sentenced to 42 Months in Prison

Three fugitives arrested in massive multistate fraud scheme

St. Lawrence County Woman Sentenced to 84 Months for Methamphetamine Conviction

St. Lawrence County Woman Sentenced to 84 Months for Methamphetamine Conviction

Newburgh Man Sentenced to 48 Months for Alien Smuggling

Newburgh Man Sentenced to 48 Months for Alien Smuggling

Two Marysville, Washington residents arrested following discovery of fentanyl pill manufacturing lab

72-Year-Old Sentenced to 15 Years in Prison for Attempted Bank Robbery

Sacramento Area Home Health Care and Hospice Agencies Owner Sentenced to 18 Months in Prison for Conspiring to Defraud Medicare

My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme

South Windsor Man Sentenced to Federal Prison for Defrauding Grandparents of $679K

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