Press releases from the U.S. Department of Justice
LAS VEGAS – A Las Vegas resident was sentenced yesterday by U.S. District Judge Andrew P. Gordon to 51 months in prison followed by three years of supervised release for …
Jackson, Miss. – A Mississippi man was sentenced today to 27 months in prison for preparing false tax returns for his clients. According to court documents and statements made in …
United States Attorney Gregory J. Haanstad of the Eastern District of Wisconsin announced that on September 21, 2022, Paul S. Osterman (age: 36) of Rhinelander, Wisconsin, was sentenced to 25 …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOEL LINDSAY, also known as “Joey Guapo,” 24, a citizen of Jamaica last residing in East Hartford, …
Clinton Kreykes, 40, from Sheldon, Iowa, was sentenced on September 21, 2022, to two years in federal prison for illegal possession of a firearm by a prohibited person. On March …
LOS ANGELES – A Beverly Hills man – whose sons pleaded guilty earlier this month to felonies for defrauding COVID-relief programs – pleaded guilty today to a federal criminal …
Philips RS North America LLC, formerly known as Respironics, Inc. (“Respironics”), a nationwide manufacturer of sleep and respiratory durable medical equipment (“DME”), has agreed to pay $1,283,825.40 to settle allegations …
AKRON – First Assistant U.S. Attorney Michelle M. Baeppler announced that eight individuals were charged today in an 18-count superseding indictment with operating a drug trafficking conspiracy that distributed methamphetamine …
DETROIT – Rayquan Sturgis, 23, of Detroit, MI, pled guilty today to a spree of three violent carjackings he committed in June and July 2020. Sturgis also pled guilty to additional charges of …
TUCSON, Ariz. – Last week, Josue Lopez Quintana, 25, of Tucson, Arizona, was charged by criminal complaint for Making a False Statement to Law Enforcement. Quintana had his initial appearance …
Damian Williams, the United States Attorney for the Southern District of New York, announced that DEEJAY WHITE was sentenced today to 21 years in prison for his participation in a …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RONDELL CHAMBERS, 32, of Vernon, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford …
MIAMI – Pan African Interchange LLC and Stanley Damas have agreed to pay $21,583.31 to resolve False Claims Act allegations arising from their false certifications that Pan African Interchange LLC …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Duane Taylor, 47, of Brooklyn, New York, was charged by Indictment with kidnapping after abducting a minor child from her …
BEAUMONT, Texas – A Nacogdoches man has been sentenced for federal drug trafficking and firearms violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Timothy Ray …
PROVIDENCE – A West Greenwich man, a convicted felon prohibited from possessing a firearm and ammunition, is detained in federal custody after federal agents allegedly seized six “ghost guns,” three …
CHARLESTON, W.Va. – Two men were sentenced to prison for roles in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine in Kanawha County, with one also …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that BRYAN WILSON, 40, of Madison, was sentenced today by U.S. District Judge Michael P. Shea in Hartford …
KANSAS CITY, Mo. – A Parkville, Mo., man who was charged in two federal cases was sentenced in federal court today for his role in a $335 million scheme to …
HUNTINGTON, W.Va. – Laura Danielle Jackson, 32, of Hurricane, pleaded guilty today to two counts of mail fraud and one count of aggravated identify theft. According to court documents and …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RAYMOND JURADO, 36, of Manchester, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport …
ALBANY, NEW YORK – Duquan McLeod, age 32, of Rockingham, North Carolina, was sentenced today to 52 months in prison for unlawfully possessing a loaded pistol as a felon. The …
KANSAS CITY, Mo. – The owners of three money wiring businesses in the Kansas City metropolitan area are among five new defendants charged for their roles in a $4.7 million …
HAMMOND- Schickell Best, 34 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon on his plea guilty to being a felon in possession …
A federal jury convicted a Catoosa man Wednesday for engaging in criminal sexual conduct with three children, announced U.S. Attorney Clint Johnson. A fourth victim also came forward and testified …