Press releases from the U.S. Department of Justice
Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on November 29, 2021, Neil A. Frank (age: 36) of Appleton, Wisconsin, was sentenced to …
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Department of Justice Press Releases
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Miami, Florida – Today, U.S. District Judge Rodney Smith handed down a 40-year federal prison sentence for Breshawn Hamilton, a 21-year-old Fort Lauderdale man who produced and possessed sexual abuse …
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PITTSBURGH, PA – A resident of Aliquippa, Pennsylvania, has pleaded guilty in Pittsburgh on a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Ossie …
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East Windsor Man Charged with Recording Sexual Abuse of Minor, Other Child Exploitation Offenses
by DOJ PressLeonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that MARK ROMAN, 53, of East Windsor, was arrested yesterday on a federal criminal complaint charging …
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MARTINSBURG, WEST VIRGINIA – Tremaine Antonio Davis, of Baltimore, Maryland, has admitted to a drug a charge, United States Attorney William J. Ihlenfeld, II announced. Davis, 31, pleaded guilty today …
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MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Dustin LaPuma, 27, Rhinelander, Wisconsin was sentenced today by U.S. District Judge …
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Damian Williams, the United State Attorney for the Southern District of New York, announced today the guilty plea of JEREMY SPENCE, a/k/a “Coin Signals,” a cryptocurrency trader who solicited over …
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New York Man Sentenced to Two Years in Prison for Possessing Firearm as Previously Convicted Felon
by DOJ PressTRENTON, N.J. – A New York man with prior felony convictions was sentenced today to 24 months in prison for illegally possessing a firearm, Acting U.S. Attorney Rachael A. Honig …
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CITY OF TAYLOR OFFICIAL PLEADS GUILTY TO ACCEPTING BRIBES WHILE TAYLOR’S MANAGER OF COMMUNITY DEVELOPMENT AND TREASURER OF MAYOR SOLLARS’ CAMPAIGN FUND
by DOJ PressDETROIT – The former manager of the City of Taylor’s Community Development and former Treasurer of Mayor Richard Sollars’ campaign fund, pleaded guilty today to conspiring to commit bribery with …
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U.S. Attorney Bridget M. Brennan announced that Timothy Goodner, 20, of Maple Heights, Ohio, pleaded guilty in federal court today to conspiracy to commit arson during the May 30, 2020, …
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Seattle – Three men who were convicted at trial in August 2021, of multiple federal felonies for distributing fentanyl pills in Snohomish, Skagit, and Whatcom Counties, were sentenced to lengthy …
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Manchester Woman Sentenced to 40 Months for Participating in Drug Trafficking Conspiracy
by DOJ PressCONCORD – Melissa Gazaway, 34, of Manchester, was sentenced to 40 months for conspiracy to distribute, and possess with intent to distribute, fentanyl and …
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CEO Of Purported Global Biomedical Company Charged With Stealing Over $1 Million Of Victim’s Money Through False Promises Of Investment Opportunities
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, the Acting Special Agent-in-Charge of the New York Field Office of the Department …
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WASHINGTON — A Rhode Island man has been charged with assaulting law enforcement with a dangerous weapon and other crimes related to the breach …
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CONCORD – Paul Channell, 31, of Nashua, was sentenced to 51 months in federal prison for being a felon in possession of a firearm …
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WASHINGTON – Urbano Vazquez, 49, of Washington, D.C., was found guilty yesterday of sexually abusing an adult woman while he was employed as a …
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UT Southwestern to Pay $4.5 Million to Resolve Alleged Controlled Substance Act Violations That Permitted Drug Diversion by Staff
by DOJ PressThe University of Texas Southwestern Medical Center has agreed to pay $4.5 million to resolve allegations that its violations of the Controlled Substances Act allowed hospital staff to divert fentanyl …
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Greenbelt, Maryland – Charles Benjamin Stewart, Jr., age 46, of Upper Marlboro, Maryland, pleaded guilty yesterday to federal charges for conspiracy to distribute heroin and cocaine; for illegally transporting a …
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International Hacking Group Members Sentenced for SIM Hijacking Conspiracy That Resulted in the Theft of Millions in Cryptocurrency
by DOJ PressDETROIT – A sixth member of an international hacking group known to its members as “The Community” was sentenced yesterday in connection with a multi-million-dollar Sim Hijacking conspiracy, announced Acting …
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Brevard County Woman Sentenced To Federal Prison For Falsifying Records Related To NASA Investigation
by DOJ PressOrlando, FL – U.S. District Judge Carlos E. Mendoza has sentenced Stacy R. Caruvana (47, Rockledge) to six months in federal prison for falsifying records with intent to obstruct and …
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CONCORD – Jonathan McKnight, 39, of Manchester, pleaded guilty on Monday in federal court to interference with commerce by threats and violence by committing …
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Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud
by DOJ PressATLANTA – Tiyari Collins and Farah Collins, husband and wife, have pleaded guilty to defrauding the U.S. Small Business Administration (“SBA”) by obtaining approximately $1.9 million in fraudulent loans from …
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Roland Man Sentenced to Over 22 Years in Prison for His Role in Importing Methamphetamine into Iowa from Mexico
by DOJ PressA Roland, Iowa, man who was involved in the importation and distribution of nearly ten kilograms of methamphetamine was sentenced today to over 22 years in federal prison. Bobbey Dean …
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Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims
by DOJ PressOKLAHOMA CITY – RONALD J. MCCORD, 71, of Oklahoma City, was sentenced this morning to serve 104 months in prison for defrauding locally-based banks, Fannie Mae, homeowners, and others through …
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Assistant U. S. Attorney Kim-Thoa Hoang (619) 546-9397 NEWS RELEASE SUMMARY – November 29, 2021 SAN DIEGO – To commemorate American Indian and Alaska Native Heritage Month, the U.S. Attorney’s …