Press releases from the U.S. Department of Justice
BOSTON – A Dominican national previously residing in Lawrence was sentenced yesterday in federal court in Boston for fentanyl conspiracy charges. Francis Jimenez Minyetty, 38, was sentenced by U.S. District …
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Edgar Vazquez (36, Fort Myers) to 11 years in federal prison for possessing with the intent to distribute …
DUBLIN, GA: Three of seven defendants have admitted in court to participation in a dog-fighting operation broken up in 2018 in Dodge County. Benjamin Shinhoster III, 41, of Augusta; Deveon …
BOSTON – An owner of a New Hampshire asbestos abatement company pleaded guilty yesterday in federal court in Boston to making false statements to employee pension plans. Gary McCaffrey, 66, …
The charges against Fitzpatrick are the result of an investigation by the La Crosse Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Steven Anderson …
Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Wendell Wilkins, 32, of Spartanburg, was sentenced to 66 months in federal prison after pleading guilty …
BOSTON – A Nigerian national was charged yesterday in connection with his alleged involvement in multiple criminal schemes, including romance scams targeting the elderly, the submission of fraudulent pandemic-related assistance …
Acting U.S. Attorney Bridget M. Brennan announced that James P. Reardon, 22, of New Middletown, Ohio, pleaded guilty in federal court today to a two-count indictment charging him with transmitting …
HOUSTON – Authorities are searching for two men indicted for using fictitious car dealerships to issue nearly 600,000 automobile paper tags and selling them on the internet without selling any …
Two Bolivian nationals and three U.S. citizens were arrested on May 21, and May 22, in Florida and Georgia on criminal charges related to their alleged roles in a bribery and …
CAMDEN, N.J. – The retired chief of the Bordentown Township Police Department was sentenced today to 28 months in prison for lying to FBI agents who were questioning him about …
The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the United …
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Maurice Quinn, 42, of Philadelphia, PA, was sentenced to 10 years in prison, and five years of supervised release …
CONCORD – David Johnson, 35, of Manchester, pleaded guilty in federal court to making false statements to obtain Social Security benefits, Acting United States …
CAMDEN, N.J. – A Salem County, New Jersey, man was sentenced today to 57 months in prison for illegally possessing a handgun, Acting U.S. Attorney Rachael A. Honig announced. Rahim …
NEWARK, N.J. – A Passaic County, New Jersey, man was sentenced today to 27 months in prison for his role in a conspiracy to distribute 400 grams or more of …
CONCORD – George Kuiper, 74, of Lawrenceville, Georgia was sentenced to five years of probation for conspiracy to distribute unapproved drugs, distribution of unapproved drugs, and unlawful smuggling of …
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JENNIFER FARRELL, 38, of Chapel Hill, North Carolina, was sentenced today by U.S. District Judge Jeffrey …
FRESNO, Calif. — On April 1, a federal grand jury returned a two-count indictment against Salvador Vega Rendon Jr., 28, of Turlock, charging him with possession with intent to distribute …
Acting United States Attorney Ellison C. Travis announced that U.S. District Judge John W. deGravelles sentenced Eddie Darnell Jones, Sr., age 47, of Zachary, Louisiana, to 200 months in federal …
MADISON, WIS. – Larry Dollar, 49, Duluth, Georgia, pleaded guilty and was sentenced today by U.S. District Judge William M. Conley to 27 months in federal prison for escape from …
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Christian Dunbar, 41, of Philadelphia, PA, the former Philadelphia City Treasurer, was charged by Superseding Indictment with two counts …
SAVANNAH, GA: An Italian company has entered a guilty plea in a scheme to evade United States national security laws. GVA International Oil and Gas Services (GVA) pled guilty in …
GREENSBORO, N.C. – HEAG Pain Management Center, P.A. (HEAG) and its owner, Dr. Kwadwo Gyarteng-Dakwa (Dr. Dakwa), have agreed to pay $500,000.00 to resolve allegations that HEAG and Dr. Dakwa …
SAN ANTONIO – A federal judge yesterday sentenced 27-year-old former San Antonio police officer Sebastian Torres to eight years in federal prison followed by 15 years of supervised release for …
