Press releases from the U.S. Department of Justice
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 …
Category:
Department of Justice Press Releases
-
-
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 …
-
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 …
-
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, …
-
CONCORD – Kyle Mehlhorn, 28, of Merrimack, was sentenced to 120 months in federal prison for multiple drug trafficking and firearm charges, Acting United …
-
Two District Men Charged in 98-Count Indictment for Conspiracy to Commit Armed Robbery, Armed Kidnapping, and Fraud
by DOJ PressWASHINGTON – Mekhi Truesdale, 19, and William Bell, 19, both of Washington, D.C., have been indicted on 98 charges, including conspiracy to commit armed …
-
CONCORD – Jesse Hernandez, 58, of Los Angeles, California pleaded guilty on Tuesday in federal court to wire fraud, Acting United States Attorney John …
-
Baltimore Drug Dealer Sentenced to More Than Three Years in Federal Prison for Federal Narcotics Trafficking Charges
by DOJ PressBaltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced William Diggs, age 30, of Baltimore, Maryland to 42 months in federal prison, followed by three years of supervised release, …
-
Acting United States Attorney Dennis Holmes announced that a Harrold, South Dakota, man convicted of Assault Resulting in Substantial Bodily Injury to an Intimate Partner was sentenced on November 29, …
-
CINCINNATI – A federal grand jury has charged 14 individuals in a narcotics conspiracy alleged to have occurred for at least the past four years. Each of the defendants …
-
Acting United States Attorney Dennis R. Holmes announced that an Aberdeen, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on November 29, 2021, …
-
Acting United States Attorney Dennis R. Holmes announced that a Sioux Falls, South Dakota, man convicted of carjacking was sentenced on November 30, 2021, by U.S. District Judge Karen E. …
-
PROVIDENCE, R.I. – A North Carolina man who was found in possession of a dozen loaded, high-powered firearms, night-vision goggles, a taser, and other like items during a traffic stop …
-
Acting United States Attorney Dennis Holmes announced that a South Dakota man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. John Burgess …
-
PORTLAND, Ore.—On November 30, 2021, a federal jury in Portland found two members of the Gypsy Joker Outlaw Motorcycle Club (GJOMC) guilty of kidnapping and murder in aid of racketeering …
-
Baltimore Man Sentenced to Federal Prison for Conspiring to Sell Stolen Goods and Tax Fraud
by DOJ PressBaltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced James Bender, age 36, of Baltimore, Maryland to one year and one day in federal prison, six months of home …
-
United States Reaches Settlement with Frederick County Public School District to Protect Students with Disabilities
by DOJ PressBaltimore, Maryland – The United States Attorney’s Office for the District of Maryland and the Department of Justice’s Civil Rights Division announced today a settlement agreement with the Frederick County …
-
South Florida Felon Sentenced to Federal Prison for Building “Ghost Guns” and Manufacturing Ammunition in Garage
by DOJ PressMiami, Florida – This week, Mark Gene George, 58, of Port St. Lucie, Florida, appeared in federal court in Fort Pierce and was sentenced to 27 months in prison after …
-
Providence Man Admits to False Use of a Social Security Number to Defraud Rhode Island Food Stamp, Medicaid Programs
by DOJ PressPROVIDENCE, R.I. – A Providence man today admitted to a federal court judge that he fraudulently used another individual’s Social Security number to defraud the Rhode Island Medicaid Managed Care …
-
Former Employee Of Technology Company Charged With Stealing Confidential Data And Extorting Company For Ransom While Posing As Anonymous Attacker
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation …
-
ALBANY, NEW YORK – Shane Smith, age 24, of Whitehall, New York, was sentenced today to 41 months in prison and three years of supervised release for unlawfully possessing two …
-
ALBANY, NEW YORK – Romano McCain, age 49, of Halfmoon, New York, was sentenced on Monday to 46 months in prison and three years of post-release supervision for his convictions …
-
Memphis, TN – Carrefour Associates LLC; Crossroads Hospice of Cincinnati LLC; Crossroads Hospice of Cleveland LLC; Crossroads Hospice of Dayton LLC; Crossroads Hospice of Northeast Ohio LLC; and Crossroads Hospice …
-
Amherst Man Sentenced to 33 Months for Threatening Members of Congress and New Hampshire State Representative
by DOJ PressCONCORD –Ryder Winegar, 34, of Amherst, was sentenced to 33 months in federal prison for six counts of threatening members of Congress and one …
-
ATLANTA – Kevin Rumph, Jr., has been sentenced to prison for stealing medical supplies from the U.S. Department of Veteran Affairs. “It is disappointing when someone entrusted to help care …