A man who escaped from the Waterloo Residential Correctional Facility and later failed to appear in federal court pursuant to a subpoena pled guilty today in federal court in Cedar …
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Department of Justice Press Releases
Essex County Man Sentenced to 30 Months in Prison for Conspiring to Defraud Banks of over $250,000 using Credit Cards and Blank Checks
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 30 months in prison for conspiring to defraud two banks of more than $250,000 using stolen credit …
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Department of Justice Press Releases
STATEMENT OF ACTING US ATTORNEY SAIMA MOHSIN ON TODAY’S RULING IN THE CASE OF UNITED STATES OF AMERICA v. NARGARWALA, et. al.
“We are very disappointed in the Court’s decision today dismissing the indictment. We take our duty to protect children very seriously. Congress sought to protect young girls from the cruelty …
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Department of Justice Press Releases
Southeastern Connecticut Residents Charged in Cocaine Trafficking Conspiracy
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, Joshua W. McCallister, Acting Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, Brian D. Boyle, …
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Department of Justice Press Releases
Houston Man Who Supplied Methamphetamine to White Supremacist Gang Sentenced in Eastern District of Texas
BEAUMONT, Texas – A Houston man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. …
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Department of Justice Press Releases
Gang Members Plead Guilty to Federal Charges in Armed Robbery and Shooting at Beverly Hills Restaurant
LOS ANGELES – Two South Los Angeles men pleaded guilty today to federal charges stemming from an armed robbery earlier this year on the crowded patio of a Beverly …
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Department of Justice Press Releases
Houston Businessman Sentenced for Lake Livingston Insurance Fraud Scheme
BEAUMONT, Texas – A Houston businessman has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Robert Lance …
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Department of Justice Press Releases
Charlotte Man Is Sentenced To 15 Years In Prison On Drug And Gun Charges
CHARLOTTE, N.C. – Today, U.S. District Judge Max O. Cogburn Jr. ordered Malik Eli Davis, 41, of Charlotte, to serve 15 years in prison and three years of supervised release …
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Department of Justice Press Releases
Two District Men Indicted on Federal Charges Involving Illegal Possession and Sale of Firearms
WASHINGTON – Two men, both from Washington, D.C., have been indicted on federal charges alleging that they conspired for nearly two years to deal …
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Department of Justice Press Releases
North Carolina Inmate Is Sentenced To 30 Months For Threatening To Kill A State Judge, Prosecutor, And Jurors
CHARLOTTE, N.C. – Joel Michael Cliett, 45, of Taylorsville, N.C., was sentenced to 30 months in prison followed by three years of supervised release, for mailing a threatening communication, announced …
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SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 28, 2021, James J. Peperno, Jr., age 57, of Old Forge, Pennsylvania, was indicted …
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Department of Justice Press Releases
Columbus police officers charged with crimes related to distributing at least 7 kilograms of fentanyl
COLUMBUS, Ohio – Federal agents arrested two officers with the Columbus Division of Police’s drug cartel unit. Marco R. Merino, 44, of Columbus, and John J. Kotchkoski, 33, of …
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Department of Justice Press Releases
Massachusetts Man Charged with Threatening and Harassing Interracial Couple and Obstructing Justice
BOSTON – A Massachusetts man was arrested today and charged with threatening an interracial couple via Facebook Messenger on Jan. 6, 2021, and with attempting to prevent the couple from …
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Department of Justice Press Releases
Charlotte Man Is Sentenced To Six And A Half Years For Armed Carjacking
CHARLOTTE, N.C. – U.S. District Judge Frank D. Whitney sentenced Ricky Lewis Bush, 21, of Charlotte, to 78 months in prison late yesterday, for carjacking and gun charges, announced William …
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Department of Justice Press Releases
Lexington Man Sentenced to 27 Months for Bank Fraud and Aggravated Identity Theft
LEXINGTON, Ky.— Vonnie McDaniels, 32, of Lexington, Kentucky, was sentenced to 27 months in federal prison on Monday by Chief U.S. District Judge Danny C. Reeves, after being convicted of …
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EAST ST. LOUIS, Ill. – Anthony Wisham, 59, of East St. Louis, Illinois, pled guilty to two counts of distribution of fentanyl, one count of possession with intent to distribute …
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Department of Justice Press Releases
Berks County Group to Pay $121,655 under the False Claims Act for Alleged Double-Billing of Home Renovation Expenses
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that the Berks County Coalition to End Homelessness (“BCEH”) will pay $121,655 to resolve False Claims Act allegations that the …
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PITTSBURGH, PA – A Greene County resident has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearm laws, Acting United States Attorney Stephen R. …
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LEXINGTON, Ky. —A Lexington, Ky., man, William S. Evans, III, 69, was sentenced to 120 months in federal prison Tuesday, by U.S. District Court Judge Karen K. Caldwell, for commodities …
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SYRACUSE, NEW YORK – Ernest Shaw, Sr. of New Woodstock, New York, was convicted yesterday of conspiracy to distribute and possess with intent to distribute in excess of five kilograms …
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Department of Justice Press Releases
Federal Grand Jury Indicts 4 SoCal Defendants in Scheme to Launder Target Gift Cards Purchased by Victims of Scams
LOS ANGELES – Federal authorities this morning arrested two people named in an indictment alleging a scheme to launder the proceeds of scams sent to fraudsters via Target gift …
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Department of Justice Press Releases
Rocky Mount Tax Return Preparer Sentenced for Conspiracy to Filing False Tax Returns
NEW BERN, N.C. – A Rocky Mount, NC woman was sentenced today to 16 months imprisonment and ordered to pay $59,268.00 in restitution for committing conspiracy to prepare and file …
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Department of Justice Press Releases
Long Island Man Sentenced to 13 Years’ Imprisonment for Drug Trafficking and Firearms Offenses
Earlier today, at the federal courthouse in Central Islip, Ira Hall was sentenced by United States District Judge Joanna Seybert to 13 years’ imprisonment for distributing cocaine and the unlawful …
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Police Blotter
Missing Juvenile – Javon Marks last seen a week ago in Philadelphia
by DOJ Pressby DOJ PressThe Philadelphia Police Department needs the public’s assistance in locating a 16-year-old Missing Juvenile Javon Marks. He was last seen at 6:30 A.M., on Wednesday, September 22nd, 2021, on the …
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Police Blotter
Endangered person missing since last Sunday in Philadelphia
by DOJ Pressby DOJ PressThe Philadelphia Police Department needs the public’s assistance in locating a 38-year-old Endangered Missing Person Thomas Cordero. He was last seen on Sunday, September 19th, 2021, on the 13XX block …