Press releases from the U.S. Department of Justice
Baltimore, Maryland – A federal grand jury has returned an indictment charging Oluwatoyin Aborisade, a/k/a “Thoyinstar”, a/k/a “Toyin”, age 43, of Owings Mills, Maryland, for the federal charges of conspiracy …
BOSTON – A Springfield man was sentenced yesterday in federal court in Springfield for racketeering offenses relating to the promotion of commercial sex. Kevin Smoot, 60, was sentenced by U.S. …
A man who was the enforcer for the Northern Iowa Chapter of the Sons of Silence Motorcycle Club was sentenced yesterday to 10 months in federal prison. Justin Carlson, age …
WILMINGTON, N.C. – A Henderson man was sentenced to 101 months in prison for possession of a firearm in furtherance of a drug trafficking crime and possession of a firearm …
ALEXANDRIA, Va. – An Owings Mills, Maryland man was sentenced today to 40 months in prison for wire fraud and identity theft in connection with a fraudulent investment scheme worth …
RALEIGH, N.C. – Today, Paul James Kryscuk, 35, Liam Collins, 21, Jordan Duncan, 26, and Joseph Maurino, 22, were charged via a third superseding indictment obtained in the Eastern District …
MOBILE, AL – A Robertsdale, Alabama man was sentenced today to 108 months in prison for being a felon in possession of ammunition. According to court documents and evidence introduced …
Greenbelt, Maryland – A federal grand jury has returned an indictment charging four men with federal charges related to the distribution of methamphetamine sent through the U.S. mail to a …
BOSTON – A Sutton man was convicted by a federal jury in Worcester today of conspiring to distribute cocaine. Bruce Marando, 47, was convicted following a four-day trial of conspiracy …
ALBANY, NEW YORK – Derek R. Schwartz, age 52, of Coppell, Texas, was indicted yesterday and accused of conspiring with ValueWise CEO Michael T. Mann to defraud companies that loaned …
CLARKSBURG, WEST VIRGINIA – Courtney M. Oliverio, of Clarksburg, West Virginia, has admitted to a carjacking charge, Acting United States Attorney Randolph J. Bernard announced. Oliverio, 39, pleaded guilty today …
Montgomery, Ala. – Today, Acting United States Attorney Sandra J. Stewart announced that a Montgomery, Alabama banker was sentenced for disclosing the existence of a grand jury subpoena …
Seattle – A 23-year-old Mount Vernon, Washington, woman was sentenced today in U.S. District Court in Seattle to 7 years in prison for conspiracy to distribute fentanyl, announced Acting U.S. …
SAN ANTONIO – A federal grand jury in San Antonio returned an indictment this week charging two Kerrville men and an Ingram man with distribution of narcotics. According to court …
MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Roy Hopp, 41, Fall Creek, Wisconsin, was sentenced yesterday by U.S. District …
Miami, Florida – A Lake Worth, Florida man who did not report his liquor store’s cash sales to the IRS pled guilty yesterday in federal district court in West Palm …
ST. LOUIS – On August 18, 2021, a federal grand jury issued a thirteen-count indictment against Matthew Steven Miller, D.O. charging Dr. Miller with illegally prescribing controlled substances and other …
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on August 19, 2021, Randell Bruton-Scott, age 34, of West Hazleton, Pennsylvania, was sentenced to …
OKLAHOMA CITY – Last week, a federal jury convicted LAWRENCE JUNIOR LOFTIS, 65, of Stephens County, of abusive sexual contact with a child under 12 years old, announced Acting U.S. …
ALBANY, NEW YORK – Nicholas Faber, age 25, of Rochester, New York, was sentenced today to serve 36 months in prison for computer fraud and aggravated identity theft in connection …
WHEELING, WEST VIRGINIA – Sylvester Eugene Walker, of Wheeling, West Virginia, was sentenced today to 120 months of incarceration for drug charges, Acting United States Attorney Randolph J. Bernard announced. …
ST. LOUIS – On August 18, 2021, a federal grand jury issued a twenty-five count indictment against Scott Taggart Roethle, M.D., an anesthesiologist residing in Kansas, charging Dr. Roethle with …
WHEELING, WEST VIRGINIA – Lewis Smith, of Wheeling, West Virginia, was sentenced today to 51 months of incarceration for selling cocaine near a local school, Acting U.S. Attorney Randolph J. …
Baltimore, Maryland – U.S. District Judge George L. Russell III, sentenced Asomah Maamah, age 49, of Columbia, Maryland to seven years in federal prison, followed by three years of supervised …
GREENSBORO, N.C. – A Mount Gilead man was sentenced today in federal court in Greensboro for knowingly possessing a firearm as a convicted felon and for distribution of fentanyl, announced …