Press releases from the U.S. Department of Justice
LONDON, Ky. – A Williamsburg, Ky., woman, Jennifer Lee West, 60, was sentenced Tuesday to 4 months in federal prison, …
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Department of Justice Press Releases
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Department of Justice Press Releases
Titusville Woman Sentenced to 10 Years for Role in Meth Conspiracy
by DOJ Pressby DOJ PressERIE, Pa. – A former resident of Titusville, Pennsylvania, has been sentenced in federal court to 120 months in jail …
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Department of Justice Press Releases
Physician and Office Manager Agree to Pay More Than $420,000 to Settle Kickback Allegations Involving New Jersey, Texas, and South Carolina Laboratories
by DOJ Pressby DOJ PressNEWARK, N.J. – A Texas doctor and his office manager, who was also his wife, have agreed to pay more …
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Department of Justice Press Releases
Detroit man sentenced to 12 years for his role in a drug conspiracy
by DOJ Pressby DOJ PressCLARKSBURG, WEST VIRGINIA – Kevin Lawrence Jarrett, of Detroit, Michigan, was sentenced today to 151 months of incarceration for his …
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Department of Justice Press Releases
Essex County, New Jersey, Man Admits Bribing Mail Carriers to Steal Postal Arrow Keys
by DOJ Pressby DOJ PressNEWARK, N.J. – An Essex County, New Jersey, man today admitted his role in a scheme to bribe mail carriers …
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Department of Justice Press Releases
Poughkeepsie Street Gang Member Sentenced To 25 Years In Prison For 2012 Murder
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that DIMETRI MOSELEY was sentenced today …
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Department of Justice Press Releases
Tohatchi man appears in court on federal assault charges
by DOJ Pressby DOJ PressALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Eric Chandler …
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Department of Justice Press Releases
Federal Inmate Receives 9-Month Consecutive Prison Term for Possession of Contraband
by DOJ Pressby DOJ PressMADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Matthew S. Kirst, …
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Department of Justice Press Releases
Anchorage Woman Sentenced to 20 Years for Kidnapping
by DOJ Pressby DOJ PressANCHORAGE – An Anchorage woman was sentenced today by U.S. District Judge Joshua M. Kindred to 20 years in prison …
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Department of Justice Press Releases
Roswell man charged with sex trafficking of children
by DOJ Pressby DOJ PressALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent …
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Department of Justice Press Releases
Four Defendants Charged with Conspiring to Provide Cryptocurrency to ISIS
by DOJ Pressby DOJ PressA criminal complaint was unsealed today in federal court in Brooklyn charging Mohammad David Hashimi, Abdullah At Taqi, Khalilullah Yousuf, …
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Department of Justice Press Releases
Manhattan Man Sentenced To 120 Months In Prison For Role As Leader Of Gun Trafficking Conspiracy
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that JAMES THOMAS, a/k/a “Spazz,” …
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Department of Justice Press Releases
Federal Indictment Charges Duluth Man with Wire Fraud
by DOJ Pressby DOJ PressMINNEAPOLIS – A Duluth man has been indicted for wire fraud after pretending to operate a law firm and defrauding …
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Department of Justice Press Releases
CEO of Medical Device Company Sentenced to Two Years in Prison for Tax Evasion
by DOJ Pressby DOJ PressMINNEAPOLIS– A Mounds View man has been sentenced to 24 months in prison followed by two years of supervised release …
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Department of Justice Press Releases
Four Defendants Sentenced for Counterfeiting
by DOJ Pressby DOJ PressLAFAYETTE, La. – Four defendants involved in two separate counterfeiting cases were sentenced today, announced United States Attorney Brandon B. …
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Department of Justice Press Releases
Two Defendants Sentenced to Federal Prison for Possessing Illegal Narcotics and Firearms
by DOJ Pressby DOJ PressSHREVEPORT, La. – United States Attorney Brandon B. Brown announced that two defendants who were found guilty of trafficking narcotics …
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Department of Justice Press Releases
Wildlife Trafficker Sentenced To 57 Months For Large-Scale Trafficking Of Rhinoceros Horns And Elephant Ivory
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that AMARA CHERIF, a/k/a “Bamba Issiaka,” …
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Department of Justice Press Releases
Texas Woman Sentenced for Courier Role in Return to Sender OCDETF Investigation
by DOJ Pressby DOJ PressPITTSBURGH, PA – A resident of Highlands, Texas has been sentenced in federal court to 18 months of incarceration followed …
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Department of Justice Press Releases
Clearfield Man Sentenced to 120 Months in Prison for Conspiring to Distribute Methamphetamine
by DOJ Pressby DOJ PressJOHNSTOWN, Pa. – A resident of Clearfield, PA, has been sentenced in federal court to a total of 120 months …
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Department of Justice Press Releases
Olympia, Washington man indicted for hate crimes for arsons at Jehovah’s Witness Kingdom Halls
by DOJ Pressby DOJ PressSeattle – A 50-year-old Olympia, Washington man was indicted late yesterday by a federal grand jury for three arsons that …
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Department of Justice Press Releases
Long Island Medical Doctor Charged with Illegally Distributing Oxycodone Pills
by DOJ Pressby DOJ PressLate yesterday, in federal court in Central Islip, an 18-count indictment was returned charging Dr. Roya Jafari-Hassad with illegal distribution …
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Department of Justice Press Releases
Former Mail Carrier Pleads Guilty to Bank Fraud Charge for Stealing Jobless Benefit Debit Cards from Her Mail Delivery Route
by DOJ Pressby DOJ PressLOS ANGELES – A former United States Postal Service mail carrier pleaded guilty today to federal criminal charges for …
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Department of Justice Press Releases
Insider At Major Financial Services Organization And Retired Financial Professional Charged With Multimillion Dollar Front-Running Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director …
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Department of Justice Press Releases
Hancock County man indicted in international drug operation
by DOJ Pressby DOJ PressWHEELING, WEST VIRGINIA – A Hancock County man has been charged with acquiring more than 50,000 pills from Europe for …
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Department of Justice Press Releases
Loma Linda Woman Pleads Guilty to Federal Charge for Investment Fraud that Caused More Than $2.6 Million in Losses
by DOJ Pressby DOJ PressLOS ANGELES – A San Bernardino County woman has pleaded guilty to a federal criminal charge for her involvement …