MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Larry Cole, 41, Painesdale, Michigan, was sentenced today by Chief U.S. District …
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ATLANTA – Ivie Shevon Sajere pled guilty to a money laundering conspiracy that defrauded the Social Security Administration (“SSA”) and the Federal Emergency Management Agency (“FEMA”) out of nearly $1,000,000. …
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SPRINGFIELD, Mo. – An Ash Grove, Missouri, man was sentenced in federal court today for illegally possessing 10 firearms, three of which were stolen during his burglary of a neighbor’s …
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Pekin Man Sentenced to 151 Months in Prison for Possession of Methamphetamine with Intent to Distribute
by DOJ PressPEORIA, Ill. – A Pekin, Illinois, man, Daniel W. Dawe, 48, of the 1600 block of Crescent Drive has been sentenced to 12 years and 7 months in the Bureau …
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ALBANY, NEW YORK – Dewey K. Sims, age 33, of Albany, was sentenced yesterday to 33 months in prison and three years of post-release supervision for unlawfully possessing a loaded …
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A Russian man was sentenced today for providing “bulletproof hosting” services, which were used by cybercriminals between 2009 to 2015 to distribute malware and attack financial institutions and victims throughout …
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Middlesex County Woman Sentenced to Six Years in Prison for $1.7 Million Bank Fraud Scheme
by DOJ PressNEWARK, N.J. – A Middlesex County, New Jersey, woman was sentenced today to 72 months in prison for orchestrating a $1.7 million bank fraud scheme that involved writing fraudulent business …
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U.S. Attorney Bridget M. Brennan announced that a federal jury today returned guilty verdicts against Defendant Tandre Buchanan, Jr., 23, of Cleveland, following a three-day trial before Judge Donald C. …
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Armed Robber Sentenced to 14 Years in Federal Prison for Committing Three Armed Robberies of North Philadelphia Businesses
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Darrell Johnson, 36, of Philadelphia, Pennsylvania, was sentenced to 14 years and one day of imprisonment by United States District …
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Ms-13 Gang Member Sentenced to 51 Years in Federal Prison for His Role in the Commission of a Murder and a Series of Armed Robberies
by DOJ PressGreenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Luis Antonio Cruz-Hernandez, a/k/a “Paniquiado “, age 27, of Silver Spring, Maryland to 51 years in federal prison, followed by …
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ST. LOUIS – Today United States District Court Judge Stephen N. Limbaugh, Jr. sentenced David Curtis President to 18 years in prison for the crimes of carjacking and firearms offenses …
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Sheraden Man Sentenced for Obstructing Pittsburgh Police during May 30, 2020 Pittsburgh Protest
by DOJ PressPITTSBURGH – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court on a charge of obstruction of law enforcement during civil disorder, United States Attorney Cindy K. Chung announced …
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Maryland Woman Sentenced for Paying More than $6,500 in Bribes to Metropolitan Police Department Employee
by DOJ PressWASHINGTON – Michelle Cage, 46, of Temple Hills, Md., was sentenced today to five years of probation, including six months of home confinement, for …
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Lebanon County Man Pleads Guilty To Fraudulently Obtaining Pandemic Unemployment Assistance
by DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 30, 2021, Luis Mercado, age 44, of Lebanon, Pennsylvania, pled guilty before U.S. …
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Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that brothers Abrian Dayquan Sabb, 26, of Orangeburg, and Darius Bernard Sabb, 23, of Georgetown, were sentenced …
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Cedar Rapids Man Who Robbed Victim at Gunpoint Sentenced to More than Eight Years in Prison
by DOJ PressA man who committed a robbery and operated his car while intoxicated with a firearm in his possession was sentenced on November 29, 2021, to more than eight years in …
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Cedar Rapids Felon Sentenced to Nearly Five Years in Prison After Shooting at a Vehicle
by DOJ PressA Cedar Rapids, Iowa, convicted felon who shot a firearm at a vehicle was sentenced November 30, 2021, to nearly five years in federal prison. Nicholas Campbell-Scott, age 24, from …
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Gulfport, Miss. – A Mexican national was sentenced to 12 months and one day in prison, followed by one year of supervised release, for unlawful reentry by a removed alien, …
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Cedar Rapids Man to Spend More than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a Gun
by DOJ PressA man who received COVID-19 relief funds that he was not entitled to and unlawfully possessed firearms was sentenced November 29, 2021, to more than seven years in federal prison. …
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Training and seminars for Federal, State, and Local Law Enforcement Agencies. Help us combat the proliferation of sexual exploitation crimes against children. Our nation-wide commitment to reducing violent …
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MACON, Ga. – The primary supplier of a heroin distribution ring operating between Atlanta and Macon, which funneled up to 30,000 doses of heroin into the region in three months, …
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Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Daniel Santos (26, Dade City) to seven years and three months in federal prison for bank fraud and aggravated …
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Georgia inmate sentenced for running a multi-million-dollar fraud scheme from state prison
by DOJ PressROME, Ga. – Damon Thomas Young, a/k/a Morgan Sylvia, has been sentenced for his fraud scheme to steal heavy equipment worth nearly $3 million from various dealers, while serving a …
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Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration
by DOJ PressThree former executives of Valley Bank, a defunct financial institution based in Moline, Illinois, and the President of Vital Financial Services (Vital Financial), a lending service provider, have pleaded guilty …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that, earlier today, U.S. District Court Judge Sarah S. Vance sentenced defendant JILL LEWIS (“LEWIS”), age 41, resident of Madisonville, Louisiana, …