NEWARK, N.J. – A Paterson man with prior felony convictions was sentenced today to 57 months in prison for illegally transporting and selling 16 firearms for over $8,000 on four …
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- Department of Justice Press ReleasesGovernment News
Keene Couple Pleads Guilty to Drug Trafficking Conspiracy
by DOJ Pressby DOJ PressCONCORD – Jason Martin, 36, and Heidi Compos, 54, of Keene, pleaded guilty in federal court to conspiracy to distribute, and possession with intent …
- Department of Justice Press Releases
Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
by DOJ Pressby DOJ PressBOSTON – A Dominican National residing in Boston was arrested today for allegedly using others’ identities to fraudulently obtain Pandemic Unemployment Assistance (PUA) benefits. Wilson Radhames Peguero Brea, 52, was …
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CONCORD – Jason Martin, 36, and Heidi Compos, 54, of Keene, pleaded guilty in federal court to conspiracy to distribute, and possession with intent …
- Department of Justice Press ReleasesGovernment News
Raleigh County Man Pleads Guilty to Child Exploitation Offense
by DOJ Pressby DOJ PressBECKLEY, W.Va. – A Raleigh County man plead guilty today to the sexual exploitation of a child. According to the plea agreement and statements made in court, Thomas John Mills, …
- Department of Justice Press Releases
Springfield Man Pleads Guilty to Ammunition Offense
by DOJ Pressby DOJ PressBOSTON – A Springfield man pleaded guilty today to being a felon in possession of ammunition. David Cecchetelli, 54, pleaded guilty to one count of being a felon in possession …
- Department of Justice Press ReleasesGovernment News
Madison County Man Sentenced to 72 Months for Illegal Gun Possession
by DOJ Pressby DOJ PressEAST ST. LOUIS, Ill. – A Madison County man has been sentenced for unlawful gun possession by a felon. Derrick D. Ingram, 48, has been sentenced to 72 months in …
- Department of Justice Press Releases
Lynn Man Sentenced to 15 Years in Prison for Possessing Three Pounds of Methamphetamine and Two Firearms
by DOJ Pressby DOJ PressBOSTON – A Lynn man was sentenced today in federal court in Boston for conspiring to distribute methamphetamine and possessing firearms. David Oth, a/k/a “Baby Bouncer,” a/k/a “BB,” 32, was …
- Department of Justice Press ReleasesGovernment News
Federal Jury Convicts Organizer of $4.3 Million Fraud and Money Laundering Scheme
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – After a three-day trial, a federal jury convicted James Pinson, 46, of Pritchard, Wayne County, West Virginia, of three counts of wire fraud, six counts of mail …
- Department of Justice Press Releases
Self-Proclaimed Boogaloo Bois Member Sentenced for Illegally Possessing a Firearm
by DOJ Pressby DOJ PressSAN ANTONIO – A Karnes City man was sentenced yesterday to 24 months in prison for illegally possessing a firearm. According to court records, on October 28, 2020, FBI agents …
- Department of Justice Press Releases
California Man Indicted on Methamphetamine Charge
by DOJ Pressby DOJ PressBOSTON – A California man was indicted yesterday on a charge of distributing and possessing with intent to distribute methamphetamine. Cameron Graff, 29, of San Diego, Calif., was indicted on …
- Department of Justice Press ReleasesGovernment News
Albuquerque man sentenced to 4 years in prison for weapons and identity violations
by DOJ Pressby DOJ PressALBUQUERQUE, N.M. – Travis Fanning, 26, of Albuquerque, was sentenced on Dec. 8 in federal court to four years and seven months in prison for being a felon in possession of …
- Department of Justice Press Releases
Two Bakersfield Men Charged in Separate Cases for Unlawful Possession of Firearms and Ammunition
by DOJ Pressby DOJ PressFRESNO, Calif. — Bakersfield residents Spencer Manning, 27, and Jeremy Albert, 24, were charged today by a federal grand jury in separate indictments with firearm offenses, Acting U.S. Attorney Phillip …
- Department of Justice Press ReleasesGovernment News
Russian National Sentenced for Providing Crypting Service for Kelihos Botnet
by DOJ Pressby DOJ PressA Russian national was sentenced today to 48 months in prison for operating a “crypting” service used to conceal the Kelihos malware from antivirus software, which enabled hackers to systematically …
- Department of Justice Press ReleasesGovernment News
Burlington County Man Charged with Cell Phone SIM Swap Scheme
by DOJ Pressby DOJ PressNEWARK, N.J. – A Burlington County, New Jersey, man was arrested today for swapping cell phone customers’ Subscriber Identity Module (SIM) numbers into mobile devices controlled by an individual who …
- Department of Justice Press Releases
Modesto Man Charged with Drug Trafficking & Illegal Firearms Possession
by DOJ Pressby DOJ Pressf. — A federal grand jury returned a three-count indictment today against Andrew Paul Satariano, 41, of Modesto, charging him with possession of methamphetamine with intent to distribute, possessing a …
- Department of Justice Press ReleasesGovernment News
Tampa Bay Area Man Pleads Guilty To Money Laundering Conspiracy
by DOJ Pressby DOJ PressTampa, Florida – Sebastian Visicaro (62, Trinity) today pleaded guilty to conspiracy to commit money laundering. He faces a maximum penalty of 20 years in federal prison. A sentencing date …
- Department of Justice Press Releases
Modesto Man Charged with Illegal Firearms Possession
by DOJ Pressby DOJ PressCalif. — A federal grand jury returned a one-count indictment today against Ryan Brandon Bailey, 40, of Modesto, charging him with being a felon in possession of a firearm, Acting …
- Department of Justice Press ReleasesGovernment News
Monsanto Agrees to Plead Guilty to Illegally Using Pesticide at Corn Growing Fields in Hawaii and to Pay Additional $12 Million
by DOJ Pressby DOJ PressLOS ANGELES – In court documents filed today in Hawaii, Monsanto Company agreed to plead guilty to 30 environmental crimes related to the use of a pesticide on corn …
- Department of Justice Press Releases
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft
by DOJ Pressby DOJ PressLAS VEGAS – A Florida man was sentenced today to 54 months in prison for his role in a conspiracy to possess and use California Employment Development Department (EDD) debit …
- Department of Justice Press ReleasesGovernment News
Bellevue, Washington, CPA pleads guilty to tax fraud
by DOJ Pressby DOJ PressSeattle – A 70-year-old Bellevue, Washington, Certified Public Accountant pleaded guilty today in U.S. District Court in Seattle to attempt to evade or defeat tax, announced U.S. Attorney Nick Brown. …
- Department of Justice Press Releases
California Parent Agrees to Plead Guilty in College Admissions Case
by DOJ Pressby DOJ PressBOSTON – The owner of a warehousing company for the shipping industry has agreed to plead guilty in connection with his involvement in the college admissions case. I-Hsin “Joey” Chen, …
- Department of Justice Press ReleasesGovernment News
Felon on Pre-Trial Release Receives Consecutive Sentence for Second Gun Case
by DOJ Pressby DOJ PressEAST ST. LOUIS, Ill. – An East St. Louis, Illinois, man has been sentenced for possessing a gun as a convicted felon while on pre-trial release in another federal gun …
- Department of Justice Press ReleasesGovernment News
Rialto Man Who Committed $2.4 Million Bank Fraud by Compromising Hundreds of Accounts Sentenced to More Than 4 Years in Federal Prison
by DOJ Pressby DOJ PressLOS ANGELES – A San Bernardino County man was sentenced today to 51 months in federal prison for causing more than $2.4 million in losses to Wells Fargo & …
- Department of Justice Press ReleasesGovernment News
New Hampshire Roofing Contractor Sentenced for Filing a False Tax Return
by DOJ Pressby DOJ PressBOSTON – A New Hampshire roofing contractor was sentenced today in federal court in Boston in connection with failing to report income from his roofing and siding business to the …