MARTINSBURG, WEST VIRGINIA – Bonnie Lou Breeden, of Martinsburg, West Virginia, has admitted to her role in a drug distribution enterprise, United States Attorney William Ihlenfeld announced. Breeden, 53, pleaded guilty …
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Department of Justice Press Releases
Brockton Urology Agrees to Pay $100,000 to Resolve Allegations that it Violated the False Claims Act
by DOJ Pressby DOJ PressBOSTON – The U.S. Attorney’s Office has reached a $100,000 settlement with Brockton Urology Clinic LLC (Brockton Urology), a physician practice located in North Easton, to resolve allegations that it …
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Department of Justice Press Releases
MS-13 Member Sentenced to 33 Years in Prison for RICO Conspiracy and Murder of Teenager
by DOJ Pressby DOJ PressBOSTON – A member of MS-13 was sentenced today in federal court in Boston for RICO conspiracy and his participation in the July 2018 murder of a teenage boy in …
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Department of Justice Press Releases
Oklahoma Orthopedic Surgeon Agrees to Pay Almost $343,000 to Settle False Claims Act Allegations
by DOJ Pressby DOJ PressDr. Mark Stephen Wilson agreed to pay the United States $342,750 to resolve False Claims Act allegations that he accepted illegal kickback payments from Brookhaven Specialty Pharmacy LLC, announced U.S. …
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Department of Justice Press Releases
Hattiesburg Felon Sentenced to Over 11 Years in Prison for Possession of Ammunition
by DOJ Pressby DOJ PressHattiesburg, Miss. – A Hattiesburg man was sentenced today by Senior U.S. District Judge Keith Starrett to a combined total of 139 months in prison for being a felon in …
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Department of Justice Press Releases
Leader of a Drug Trafficking Organization Sentenced to 136 Months in Prison
by DOJ Pressby DOJ PressThe leader of a drug trafficking organization that distributed cocaine and methamphetamine to buyers in Tulsa was sentenced Friday in federal court. “Serial drug distributor Moises Gaeta will serve more …
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Department of Justice Press Releases
White Earth Man Sentenced to 10 Years in Prison for Violent Domestic Assault
by DOJ Pressby DOJ PressMINNEAPOLIS – A White Earth man has been sentenced to 10 years in prison followed by three years of supervised release for a violent domestic assault. Acting U.S. Attorney Charles …
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Department of Justice Press Releases
Career Offender Sentenced for String of Armed Robberies
by DOJ Pressby DOJ PressALEXANDRIA, Va. – An Upper Marlboro, Maryland, man was sentenced today to 17 years in prison for committing five armed robberies across Northern Virginia and Maryland. According to court documents, …
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Department of Justice Press Releases
Native of Dominican Republic Arrested at the Cyril E. King Airport for Making Materially False Statements to Government Agents
by DOJ Pressby DOJ PressSt. Thomas, United States Virgin Islands – A citizen of the Dominican Republic was arrested on February 11, 2022, at the Cyril E. King Airport on a criminal charge based …
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Department of Justice Press Releases
Killeen Hotel to Pay Damages to Disabled Veteran with Service Dog for Denying Access
by DOJ Pressby DOJ PressWACO – U.S. Attorney Ashley C. Hoff of the Western District of Texas announced today that the United States has reached an agreement with the owners and managers of Executive …
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Department of Justice Press Releases
FBI Makes Arrest In Alleged Child Exploitation Case
by DOJ Pressby DOJ PressOn January 28, 2022, FBI Special Agents from the Jackson Field Office, together with Agents from the Memphis, Tennessee Field Office, arrested ANDREUS T. SHANNON in Dickson, Tennessee. Clay Joyner, …
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Department of Justice Press Releases
Richland Naturopath Agrees to Pay $70,096 for Improper Prescription of Controlled Substances
by DOJ Pressby DOJ PressRichland, Washington – Judith K. Caporiccio, N.D., a Richland-based naturopathic doctor, has agreed to pay $70,096 to resolve allegations under the Controlled Substances Act and the False Claims Act, which …
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Department of Justice Press Releases
Disgraced former attorney sentenced to nearly six years in prison for litigation advance fraud scheme
by DOJ Pressby DOJ PressATLANTA – Chalmer “Chuck” Detling, II, a disbarred attorney, has been sentenced to prison after being convicted by a jury of wire fraud and aggravated identity theft. Without their knowledge …
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Department of Justice Press Releases
Court Sentences Key Member of Local Drug Trafficking Organization to 22 Years Imprisonment for Fentanyl and Heroin Trafficking
by DOJ Pressby DOJ PressMOBILE, AL– On February 10, 2022, United States District Court Judge Terry F. Moorer sentenced Edwin Jerome Owens, aka “EJ”, from Grand Bay, Alabama to 264 months imprisonment for his …
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Department of Justice Press Releases
Gulfport Man Pleads Guilty to Firearms Conspiracy
by DOJ Pressby DOJ PressGulfport, Miss. – A Gulfport man pleaded guilty today to conspiring to possess a firearm in furtherance of a drug trafficking crime and possession of a firearm in furtherance of …
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Department of Justice Press Releases
St. Croix Man Sentenced to Ten Years in Federal Prison and Fifteen Years of Supervised Release for Transporting a Minor Female to Engage in Illegal Sexual Activity
by DOJ Pressby DOJ PressST. Thomas, USVI – U.S. Attorney Gretchen C.F. Shappert announced that District Court Judge, Wilma A. Lewis, today sentenced Zayvon Acoy, 31, to 120 months in prison and 15 years …
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Department of Justice Press Releases
FCI Schuylkill Inmate Sentenced To 10 Days’ Imprisonment For Possessing A Cellphone
by DOJ Pressby DOJ PressSCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Mario Madrigal, age 29, an inmate at Federal Correctional Institute – Schuylkill (FCI Schuylkill), Minersville, …
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Department of Justice Press Releases
Minnesota Man Pleads Guilty in Federal Court for Illegally Possessing a Shotgun
by DOJ Pressby DOJ PressA Minnesota man who possessed a 12-gauge shot gun while using marijuana and being a convicted felon, pled guilty on February 10, 2022, in federal court in Sioux City. Michael …
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Department of Justice Press Releases
Lawton Gang Member Sentenced to Serve Six Years in Federal Prison for Illegal Possession of a Firearm
by DOJ Pressby DOJ PressOKLAHOMA CITY – Yesterday, JATARVIS MANDEZ PRATT, 26, of Lawton, was sentenced to serve 72 months in federal prison for being a convicted felon in illegal possession of a firearm, …
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Department of Justice Press Releases
Greenville Man Sentenced to Prison for Gun Possession and Drug Distribution
by DOJ Pressby DOJ PressOxford, MS – A Greenville man was sentenced on Friday to 9 years and 2 months in prison for selling illegal narcotics and for possession of a firearm in relation …
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Department of Justice Press Releases
60-Year-Old Mason City Drug Dealer Sentenced to Federal Prison
by DOJ Pressby DOJ PressA Mason City man who was part of a conspiracy to distribute methamphetamine and heroin with his son was sentenced February 11, 2022, to more than 17 years in federal …
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Department of Justice Press Releases
Philadelphia Man Sentenced to 5 Years in Prison a for Conspiring to Distribute Fentanyl and Heroin
by DOJ Pressby DOJ PressJOHNSTOWN, Pa. – A resident of Philadelphia, PA, has been sentenced in federal court to a total of 60 months in prison followed by 4 years supervised release on his …
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Department of Justice Press Releases
South Bend Man Sentenced to 21 Months in Prison
by DOJ Pressby DOJ PressHAMMOND- Samuel Strickland, 37, of South Bend, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to being a felon in possession of a …
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Department of Justice Press Releases
Former CFO of Boston Grand Prix Sentenced to Four Years in Prison for Fraud and Tax Schemes that Netted Almost $2 Million
by DOJ Pressby DOJ PressBOSTON – The former Chief Financial Officer (CFO) of the Boston Grand Prix was sentenced today in federal court in Boston in connection with multiple schemes to defraud equipment and …
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Department of Justice Press Releases
Former Member of New Bedford Latin Kings Chapter Sentenced for Racketeering Conspiracy
by DOJ Pressby 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 charges. Tyson Jorge, a/k/a …