Ocala, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Dean Dumont (23, Inverness) with possession of an unregistered National Firearms Act firearm (machinegun). If …
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Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 Million
by DOJ PressUnited States Attorney Leonard C Boyle, Inspector in Charge Ketty Larco-Ward of the U.S. Postal Inspection Service’s Boston Division, and J. Russell George, the Treasury Inspector General for Tax Administration, …
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KANSAS CITY, Mo. – A St. Joseph, Missouri man was sentenced in federal court today for his role in a $4 million drug-trafficking conspiracy that distributed more than 520 kilograms …
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Chillum Drug Dealer Caught with Two Kilograms in Cocaine Sentenced to Over Five Years in Federal Prison
by DOJ PressGreenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Ludin Alfredo Ipina-Ipina, age 33, of Chillum, Maryland, today to 66 months in federal prison, followed by five years of supervised …
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PITTSBURGH – Melvin Dorsey-Pace pled guilty to distributing crack cocaine within 1,000 feet of an elementary school, United States Attorney Cindy K. Chung announced today. Dorsey-Pace, age 29 of New …
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BOSTON – A Nigerian national residing in Dorchester pleaded guilty today in federal court in Boston to his role in online romance scams targeting individuals in the United States. Mike …
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Acting U.S. Attorney Michelle M. Baeppler announced that Andrew Wirth, 33, of Ravenna, Ohio, was sentenced on Tuesday, February 15, 2022, to 14 years in prison by U.S. District Judge …
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Former Macomb County Prosecutor Eric Smith Sentenced to Prison for Obstruction of Justice
by DOJ PressDETROIT – Former Macomb County Prosecutor Eric Smith, 53, of Macomb Township, was sentenced today to 21 months in federal prison after having pleaded guilty to obstruction of justice, announced …
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A Southfield Woman Has Been Charged with Unemployment Insurance Benefit Fraud Related to the COVID-19 Pandemic
by DOJ PressDETROIT – A Southfield, Michigan woman was charged in a criminal complaint for allegedly making false and fraudulent unemployment insurance (UI) claims filed in relation to the COVID-19 pandemic, announced …
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Grosse Pointe Park Man Sentenced for Scheme to Defraud and Steal Funds from Religious Charity
by DOJ PressDETROIT – A Grosse Pointe Park resident was sentenced today to one year in prison and six months at a halfway house on wire fraud charges in connection with obtaining …
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Member of New Bedford Latin Kings Chapter Sentenced for Racketeering Conspiracy and Drug Trafficking
by DOJ PressBOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) was sentenced today on racketeering and drug charges. Roberto …
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HOUSTON – A 41-year-old resident of Donaldsonville, Louisiana, has been ordered to prison for nearly 27 years following his convictions on drug and firearms charges, announced U.S. Attorney Jennifer B. …
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BOSTON – Two Rhode Island men have been arrested and charged for their alleged roles in a fentanyl trafficking conspiracy that spanned across Massachusetts, Rhode Island and New York. Jasdrual …
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Eleven Individuals Involved In Osceola County Drug Trafficking Organization Sentenced To Federal Prison
by DOJ PressOrlando, Florida – U.S. District Judges Paul G. Byron and Carlos E. Mendoza have sentenced 11 members of an Osceola County-based drug trafficking organization (DTO) to federal prison sentences ranging …
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Orlando, Florida – U.S. District Judge Anne C. Conway has sentenced Marc Anthony Hayes (48, Haines City) to three years in federal prison for possessing 3D printed auto sear devices. …
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WILMINGTON, N.C. – A Harrisburg, Pennsylvania woman was sentenced today to 42 months in prison for robbing a bank in Ayden, North Carolina. She was also ordered to pay restitution …
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LAS VEGAS – The owner of a Las Vegas tax preparation business was sentenced today to three years and 10 months in prison for failing to collect and pay over …
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GAINESVILLE, FLORIDA – Yesterday afternoon, a federal jury in Gainesville convicted Octavius Durdley, 43, of Gainesville, for one count of failing to register as a sex offender under the Sex …
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WASHINGTON — A Kentucky woman was arrested today for crimes related to the breach of the U.S. Capitol on Jan. 6, 2021, which disrupted …
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Helena woman sentenced to more than five years in prison for trafficking methamphetamine from Las Vegas into Montana
by DOJ PressGREAT FALLS — A Helena woman who admitted to helping to bring pounds of methamphetamine from Las Vegas, Nevada, into Montana for distribution was sentenced today to five years and …
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Columbia, Maryland Drug Dealer Sentenced to Eight Years in Federal Prison for Heroin and Meth Drug Trafficking
by DOJ PressBaltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Scott Gregory Screen, age 56, of Columbia, Maryland to eight years in federal prison, followed by five years of …
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Virginia Man Pleads Guilty To Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE pled guilty to conspiracy to commit money laundering for his role in a …
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Inmate Sentenced to Over Four Years in Federal Prison and Second Inmate Pleads Guilty For Participation in a Racketeering Conspiracy at Maryland Correctional Institution Jessup
by DOJ PressGreenbelt, Maryland – U.S. District Judge Paula Xinis sentenced inmate Todd Holloway, age 36, today to 50 months in federal prison, consecutive to the state sentence he is currently serving, …
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Massachusetts Man Indicted for Obstructing Investigation into Fires at Jewish-Affiliated Institutions
by DOJ PressBOSTON – Earlier today, an indictment was unsealed charging a Massachusetts man for allegedly obstructing an investigation into fires set at Jewish-affiliated institutions in Arlington, Needham and Chelsea, Mass. in …
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Miami, Florida – Hector Alejandro Cabrera Fuentes, 36, a Mexican citizen who had resided in Singapore, has pled guilty to acting within the United States on behalf of a foreign …