Press releases from the U.S. Department of Justice
TAMPA – A Tampa man was sentenced Thursday in a U.S. District Court to 72 months in prison and a $25,000 fine for his involvement in a bank fraud conspiracy. …
NEWARK, N.J. – A Monmouth County, New Jersey, man was sentenced to 63 months in prison for committing securities fraud to obtain over $2.8 million from victim investors, U.S. Attorney …
JOHNSTOWN, Pa. – A former resident of Johnstown, PA, has been sentenced in federal court to a total of 30 months in prison followed by four years of supervised release on …
Davenport, IA – Jayvontae Dashwan Bland Robertson, age 29, of Rock Island, Illinois, was sentenced on January 4, 2023, to 96 months in prison for conspiracy to distribute fentanyl and …
PENSACOLA, FLORIDA – Tavaris East, 42, of Pensacola, Florida, pled guilty to making a false statement to a federally licensed firearms dealer when purchasing a firearm. The plea was announced …
Defendant’s Brother Convicted of Running the Money Laundering Service Helix WASHINGTON – Gary James Harmon, 31, of Cleveland, Ohio, pleaded guilty today to perpetrating …
Later today, Jo-Andy Christepher Marie Balentina, Joell Charles Marie Balentina, Sheriann Ann Marie Bryan, Leon George Hall, and Edlyson Reuel Elias Sophia will be arraigned at the federal courthouse in …
Damian Williams, the United States Attorney for the Southern District of New York, announced that JENNIFER SHAH was sentenced today by United States District Judge Sidney H. Stein to 78 …
According to United States Attorney Gerard M. Karam, Johnson and Nickas were engaged in a conspiracy to obtain and distribute controlled substances, heroin and fentanyl, for the time beginning January …
FARGO – United States Attorney Mac Schneider announced that on January 6, 2023, United States District Judge Daniel L. Hovland sentenced 32-year-old Darius Sledge, a/k/a Ace, a/k/a Man Man, a/k/a …
An indictment was unsealed today in federal court in Brooklyn, New York, charging Karin Robinson, a former correction officer employed by the New York City Department of Correction (DOC), with …
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced to 72 months in prison for possessing quantities of heroin and cocaine he intended to distribute, and possessing several …
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that William Heck, age 41, of Hazleton, Pennsylvania, pleaded guilty on January 5, 2023, before U.S. …
Damian Williams, the United States Attorney for the Southern District of New York, announced today that FILIPPO BERNARDINI pled guilty to one count of wire fraud in connection with a …
Tampa, Florida – United States Attorney Roger B. Handberg announces that Jasmine Weber (28, Tampa) pleaded guilty today to conspiracy to commit Hobbs Act Robbery. Weber faces a maximum penalty of …
PHOENIX, Ariz. – Marvin Tona, 48, of Bylas, Arizona, was sentenced on December 19, 2022, by United States District Judge Steven P. Logan to 293 months in prison. Tona pleaded …
SANTA ANA, California – A former Orange County-based bank manager pleaded guilty today to a federal criminal charge for stealing $1.2 million in savings from elderly customers by using …
MIDLAND, Texas – An Odessa man was sentenced yesterday to 151 months in prison for distributing fentanyl. In late 2021, agents with the Drug Enforcement Administration (DEA) received information that …
MACON, Ga. – A northeast Georgia resident charged with threatening to bomb the Athens-Clarke County Democratic Committee Campaign headquarters in Athens, Georgia, last month and lying to federal investigators was …
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that MICHAEL CRAWFORD, age 27, from New Orleans, Louisiana, pleaded guilty on January 4, 2023 to being a Felon in …
ALEXANDRIA, Va. – A Woodbridge man pleaded guilty yesterday to distributing a Schedule II controlled substance to a person under age twenty-one. According to court documents, in April of 2022, …
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that former Delaware State Trooper Jamal Merrell, 32, of Newark, was sentenced today to six …
Earlier today, in federal court in Central Islip, Morris Barnard, a gastroenterologist practicing in Great Neck, New York, was sentenced by United States District Judge Gary R. Brown to 30 …
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Brendan Iber, Special Agent in Charge of the Phoenix Field Division of the Bureau …
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Bruce Beckner was sentenced on Jan. 4 to 17 years and six months …