Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts today against Defendant Raymond A. Erker, 50, of Avon, Ohio, following a seven-day trial before U.S. …
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Two members of a network that operated and facilitated a large-scale “grandparent scam,” pleaded guilty to racketeering conspiracy. Timothy Ingram, aka Bleezy, 29, of North Hollywood, California pleaded guilty on March …
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Department of Justice Press Releases
Houstonians sent to prison for illegal firearms purchases
by DOJ Pressby DOJ PressHOUSTON – Four individuals have been sentenced for illegally purchasing weapons for others aka straw purchasing, announced U.S. Attorney Jennifer B. Lowery. Maribel Santana-Cerano, 45, Ariceli Santana, 47, Carlos Joel …
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Department of Justice Press Releases
Postal Employee on Disability Pleads Guilty for False Statements
by DOJ Pressby DOJ PressEAST ST. LOUIS, Ill. – Randy Goodwin, 56, of Belleville, Illinois, pled guilty today to a two- count information charging him with making false statements to obtain federal disability compensation under the …
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Department of Justice Press Releases
South Charleston Man Sentenced to Five Years in Prison for Federal Drug Crime
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – A South Charleston man was sentenced today to five years in prison for a federal drug crime. According to statements previously made in court, Marquise Culbreath-Claytor, 26, …
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Department of Justice Press Releases
Rogersville Man Sentenced to 30 Years for Child Sexual Exploitation, Illegal Firearms, Nearly $1 Million Investment Fraud Scheme
by DOJ Pressby DOJ PressSPRINGFIELD, Mo. – A Rogersville, Missouri, man was sentenced in federal court today for three separate cases in which he was convicted of child sexual exploitation, a nearly $1 million …
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Department of Justice Press Releases
Palm Beach County Armed Career Criminal and Fentanyl Peddler Sentenced to 15 Years in Federal Prison
by DOJ Pressby DOJ PressMiami, Florida – A federal district judge in West Palm Beach, Florida has sentenced 33-year-old Eric Leon Nelms to 180 months in federal prison for possessing a firearm and distributing …
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Department of Justice Press Releases
Two sentenced for illegally obtaining nearly 50 tons of cheese and more
by DOJ Pressby DOJ PressBROWNSVILLE, Texas – Two women have been sent to prison following their convictions of conspiracy and committing $1.2 million in food stamp fraud, announced U.S. Attorney Jennifer B. Lowery. Ana …
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Department of Justice Press Releases
Alien smuggler’s high speed flight leads to stint in federal prison
by DOJ Pressby DOJ PressCORPUS CHRISTI, Texas – A 43-year-old Falfurrias resident has been ordered to federal prison following his conviction of transporting illegal aliens, announced U.S. Attorney Jennifer B. Lowery. Pedro Galindo pleaded …
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Department of Justice Press Releases
Fort Smith Woman Sentenced To Over 15 Years In Federal Prison For Drug Trafficking
by DOJ Pressby DOJ PressFORT SMITH – A Fort Smith woman was sentenced today to 188 months in prison followed by four years of supervised release on one count of Possession with the Intent …
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Department of Justice Press Releases
Greece Man Going To Prison For 22 Years For Enticing A Minor To Engage In Sexual Activity
by DOJ Pressby DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Joseph McGrain, 50, of Greece, NY, who was convicted of enticement of a minor …
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-Brazilian cosmetics maker Natura & Co reported on Wednesday a 292% increase in fourth-quarter net income, supported by structural changes and faster-than-expected synergy capture with Avon. The company reported a …
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Department of Justice Press Releases
Two Arkansas Men Sentenced To Over 29 Years Combined In Federal Prison For Drug Trafficking
by DOJ Pressby DOJ PressFORT SMITH – Two Arkansas men have been sentenced to federal prison for the Distribution of Methamphetamine. The Honorable Judge P.K. Holmes, III, presided over the sentencing hearings in the …
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Department of Justice Press Releases
Man Who Had Sex With Minor Convicted of Sexual Abuse
by DOJ Pressby DOJ PressA man who had sex with a minor was convicted by a jury today after a three-day trial in federal court in Cedar Rapids. Stephen Albert, age 50, from Tama, …
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Department of Justice Press Releases
Property Manager Pleads Guilty For His Role In The Failure To Properly Notify Tenants About Lead Hazards
by DOJ Pressby DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Paul Richard Heil, 52, of Buffalo, NY, pleaded guilty to a misdemeanor charge of …
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Department of Justice Press Releases
Tallahassee Man Convicted Of Drug Trafficking Charges
by DOJ Pressby DOJ PressTALLAHASSEE, FLORIDA – A federal jury in Tallahassee convicted Lamar Anthony Dukes, 36, of Tallahassee, Florida of distributing methamphetamine and fentanyl and possessing with intent to distribute fentanyl and cocaine. …
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MADISON, WIS. – A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an …
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Department of Justice Press Releases
Jamaican Citizen Pleads Guilty To Passport Fraud
by DOJ Pressby DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Caswell Richards, 55, of Jamaica, pleaded guilty to the use of a U.S. …
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Department of Justice Press Releases
Former Tallahassee Federal Correctional Officer Sentenced To Forty-Eight Months In Federal Prison For Sexual Abuse Of Inmate
by DOJ Pressby DOJ PressTALLAHASSEE, FLORIDA –Jimmy Lee Highsmith, 42, of Marianna, was sentenced to forty-eight months in federal prison following his conviction on one count of sexual abuse of a ward while on …
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Department of Justice Press Releases
Jury Convicts White Swan Man of Four Counts of First Degree Murder, along with Carjacking, Kidnapping a Minor, and Assault with a Dangerous Weapon
by DOJ Pressby DOJ PressSpokane, Washington – On March 9, 2022, a federal jury convicted James Cloud, 37, of White Swan, Washington, on four counts of First Degree Murder. The jury also returned guilty …
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Department of Justice Press Releases
Maple Grove Man Sentenced to Five Years in Prison for $9.6 Million Scheme to Defraud the COVID-19 Paycheck Protection Program
by DOJ Pressby DOJ PressMINNEAPOLIS – A Maple Grove man has been sentenced to 60 months in prison followed by two years of supervised release for fraudulently applying for $9,619,046.46 from the U.S. Small …
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Department of Justice Press Releases
Justice Department Files Complaint to Stop Seafood Processor from Distributing Adulterated Seafood Products
by DOJ Pressby DOJ PressWASHINGTON — The United States filed a complaint to stop a seafood processor in Monroe, Washington, from processing and selling adulterated seafood products, the Justice Department announced today. In a …
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Department of Justice Press Releases
Suburban Chicago Man Sentenced to a Year and a Half in Federal Prison for Conducting Illegal Sports Gambling Business
by DOJ Pressby DOJ PressCHICAGO — A suburban Chicago man was sentenced today to a year and a half in federal prison for conducting an illegal sports gambling business and laundering the proceeds. VINCENT …
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Department of Justice Press Releases
Monroe Man Sentenced to Federal Prison for Trafficking Methamphetamine
by DOJ Pressby DOJ PressMONROE, La. – Darryl Andrea Williams, 59, of Monroe, Louisiana was sentenced yesterday by United States District Judge Terry A. Doughty to 144 months (12 years) in prison, followed by …
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Department of Justice Press Releases
Lucedale Man Pleads Guilty to Being a Felon in Possession of a Firearm
by DOJ Pressby DOJ PressGulfport, Miss. – A Lucedale man pled guilty to being a felon in possession of a firearm, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge David Denton …