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Category:

Department of Justice Press Releases

Press releases from the U.S. Department of Justice

  • Department of Justice Press Releases

    Tax preparer convicted for tax fraud…again

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    HOUSTON – A woman has entered a guilty plea to falsely preparing tax returns following a prior order not to engage in that business, announced Acting U.S. Attorney Jennifer B. …

  • Department of Justice Press Releases

    District Heights Man Pleads Guilty to Federal Charges for the Sexual Abuse of a Two-Year-Old and a Seven-Year-Old Child In Order To Produce Images of the Abuse

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    Greenbelt, Maryland – Brian Anthony Gilbert, age 33, of District Heights, Maryland, pleaded guilty today to federal charges for two counts of production of child [censored]ography and one count of …

  • Department of Justice Press Releases

    California Man Sentenced to Eleven Years in Prison for Federal Drug Crime

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    HUNTINGTON, W.Va. – A California man was sentenced to 132 months in prison for a federal drug crime. Troyvon Lewis, also known as “B.C.,” 32, of Los Angeles, pleaded guilty …

  • Department of Justice Press Releases

    Former Federal Corrections Officer Pleads Guilty In Connection With Plan To Smuggle Drugs Into Prison

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    Ocala, FL – Wayne Grant, Jr. (27, Orlando) has pleaded guilty to receipt of a bribe by a public official. He faces a maximum penalty of 15 years in federal …

  • Department of Justice Press Releases

    Man Pleads Guilty to the Sexual Abuse of a Two-Year-Old and a Seven-Year-Old Child in Order to Produce Images of the Abuse

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    A Maryland man pleaded guilty today to two counts of production of child [censored]ography and one count of possession of child [censored]ography, in connection with his sexual abuse of two …

  • Department of Justice Press Releases

    Charleston Man Sentenced to Federal Prison for Gun Crime

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    CHARLESTON, W.Va. – A Charleston man was sentenced today to 16 months in prison for a federal gun crime. According to court documents and statements made in court, Antoine Miller, …

  • Department of Justice Press Releases

    Detroit man sentenced for his role in a drug trafficking operation

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    CLARKSBURG, WEST VIRGINIA – Alonzo Travis, of Detroit, Michigan, was sentenced today to 57 months of incarceration for his role in a drug trafficking conspiracy, Acting United States Attorney Randolph …

  • Department of Justice Press Releases

    Transporting over 100 undocumented aliens lands Texan in prison

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    LAREDO, Texas – A 46-year-old Dallas resident has been ordered to federal prison for conspiracy to transport 126 undocumented aliens, announced Acting U.S. Attorney Jennifer B. Lowery. Jose Luis Ramos …

  • Department of Justice Press Releases

    Last defendant convicted in nationwide synthetic narcotics distribution

    by Press Release September 7, 2021
    by Press Release September 7, 2021

    Civil Rights Enforcement   We are currently accepting applications for Law Student Interns. Click for more info.   Help us combat the proliferation of sexual exploitation crimes against children.  

  • Department of Justice Press Releases

    Ex-Montebello Police Officer Pleads Guilty to Bribery Charge

    by Press Release September 7, 2021
    by Press Release September 7, 2021

              LOS ANGELES – A former Montebello Police officer pleaded guilty today to a federal bribery charge for accepting at least $14,000 in cash from a drug trafficker in exchange …

  • Department of Justice Press Releases

    Two Grand Jury Indictments Unsealed

    by Press Release September 7, 2021
    by Press Release September 7, 2021

    If convicted, Ales faces a maximum penalty of 10 years in federal prison on each charge.  The charges against her are the result of an investigation by the Dane County …

  • Department of Justice Press Releases

    Fresno Felon Pleads Guilty to Possessing Ammunition

    by Press Release September 7, 2021
    by Press Release September 7, 2021

    FRESNO, Calif. — Daniel Santos Galaviz, 27, of Fresno, pleaded guilty today to unlawfully possessing ammunition after being convicted of a felony crime, Acting U.S. Attorney Phillip A. Talbert announced. …

  • Department of Justice Press Releases

    Former Inmate Sentenced to Five Years in Prison for Jailhouse COVID-19 Unemployment Benefits Fraud

    by Press Release September 7, 2021
    by Press Release September 7, 2021

    FRESNO, Calif. — Christina Smith, 38, who was formerly incarcerated at the Central California Women’s Facility (CCWF) in Chowchilla, was sentenced today to five years in prison for conspiracy and …

  • Department of Justice Press Releases

    Hobbs man sentenced to six years in prison for federal firearms violations

    by Press Release September 7, 2021
    by Press Release September 7, 2021

    ALBUQUERQUE, N.M.  – Ruben Flores, 41, of Hobbs, New Mexico, was sentenced on Sept. 2 to six years in federal prison after pleading guilty to being a felon in possession …

  • Department of Justice Press Releases

    Hartford Man Sentenced to 7 Years for Distributing Synthetic Opioids on Federal Supervised Release

    by Press Release September 7, 2021
    by Press Release September 7, 2021

    Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that SETH WATSON, 36, of Hartford, was sentenced today by U.S. District Judge Robert N. Chatigny in …

  • Department of Justice Press Releases

    Mexican National Pleads Guilty To Money Laundering Conspiracy Charge

    by Press Release September 7, 2021
    by Press Release September 7, 2021

    Tampa, Florida – Edgar Hurtado-Ramirez (52, Mexico) today pleaded guilty to conspiring to launder monetary instruments and engage in monetary transactions in property derived from specified unlawful activity. Hurtado-Ramirez faces …

  • Department of Justice Press Releases

    Erie Woman Sentenced to Prison for Meth Distribution Scheme

    by Press Release September 7, 2021
    by Press Release September 7, 2021

    ERIE, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 24 months home incarceration on her conviction of violating federal drug laws, Acting United States …

  • Department of Justice Press Releases

    Citrus Springs Man Pleads Guilty To Producing Child Sex Abuse Images

    by Press Release September 7, 2021
    by Press Release September 7, 2021

    Ocala, Florida – Dustin Shane Sandiford (31, Citrus Springs) has pleaded guilty to using a minor to produce child sex abuse images. He faces a minimum mandatory penalty of 15 …

  • Department of Justice Press Releases

    Big Stone Gap Man Pleads Guilty to Unemployment Fraud, Mail Fraud

    by Press Release September 7, 2021
    by Press Release September 7, 2021

    ABINGDON, Va.– A Big Stone Gap, Virginia man pleaded guilty last week to participating in a conspiracy that defrauded the government of more than $790,000 in pandemic-related unemployment funds and …

  • Department of Justice Press ReleasesNorth Carolina News

    Craven County Armed Drug Dealer Gets 28 Years in Prison

    by Press Release September 7, 2021
    by Press Release September 7, 2021

    NEW BERN, N.C. – A Dover man was sentenced today to 340 months in prison for conspiracy to distribute and possession with intent to distribute 50 grams or more of …

  • Department of Justice Press Releases

    Las Vegas Business Owner Sentenced to 12 Years in Federal Prison for Participation in Multi-Million Dollar Fraud Upon the North Carolina Medicaid

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    WILMINGTON, N.C. – Timothy Mark Harron, a Las Vegas resident, was sentenced today to 144 months in federal prison and ordered to pay $4,321,590.39 in restitution to the North Carolina …

  • Department of Justice Press Releases

    Third Brother Sentenced for Conspiring to Steal Firearms

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced to 12 months and 1 day of imprisonment with 3 years’ supervised release on a charge of conspiracy, United …

  • Department of Justice Press Releases

    Previously Convicted Baltimore Bank Robber Pleads Guilty to Committing Two Bank Robberies at the Same Bank Within One Week

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    Baltimore, Maryland – Lloyd Phillip Simon, age 71, of Baltimore, Maryland, pleaded guilty today to bank robbery, in connection with two 2019 bank robberies at the same bank within one …

  • Department of Justice Press Releases

    Three Peruvian Nationals Sentenced to Incarceration for Conspiring to Defraud Thousands of Spanish-Speaking Immigrants

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    Three Peruvian nationals have been sentenced to serve several years in prison for operating a series of call centers in Peru that defrauded Spanish-speaking U.S. residents by falsely threatening them …

  • Department of Justice Press Releases

    Wilkinsburg Felon Sentenced to Prison for Illegally Possessing a Loaded Handgun

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    PITTSBURGH, PA – A resident of Wilkinsburg has been sentenced in federal court to 21 months imprisonment with 2 years’ supervised release on his conviction of possession of a firearm …

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