Press releases from the U.S. Department of Justice
Baltimore, Maryland – Nakir Ali Kiett, age 25, of Philadelphia, Pennsylvania, pleaded guilty today to possession with intent to distribute approximately 211 grams of methamphetamine in Cecil County, Maryland. …
ST. PAUL, Minn. – Two St. Paul area men involved in a Twin Cities-based mail theft scheme have been sentenced to prison for their roles in the conspiracy. Sonny Vang …
COLUMBUS, Ohio – A Columbus man pleaded guilty in federal court today to a range of federal crimes, including fraud conspiracy, aggravated identity theft, money laundering, false claims to United …
BOISE – Steven L. Lantz, 43, of Nampa, was sentenced to 60 months in federal prison for distribution of methamphetamine, announced Acting U.S. Attorney Rafael M. Gonzalez, Jr. today. Chief …
Gulfport, Miss. – On Tuesday, July 27, 2021, a jury in federal court convicted two men of conspiracy to possess with intent to distribute cocaine and attempt to possess with …
TUCSON, Ariz. – On Tuesday, Michelle Sunshine Betters, 44, from Tucson, Arizona, appeared telephonically in federal court on charges relating to the transportation of illegal aliens while placing a person’s …
EUGENE, Ore.—A Lane County, Oregon man was sentenced to federal prison today for distributing large quantities of methamphetamine in Springfield, Oregon. Delfino Angel Davila-Tamayo, 27, was sentenced to 120 months …
DENVER – A former Colorado state court judge was sentenced Wednesday in the District of Colorado to a year and one day in prison for obstructing a federal task force …
Jackson, Miss. – A former Jackson resident, who is an alien from India, was sentenced to serve 15 months in prison and pay $4,710 in restitution for money laundering and …
Jackson, Miss. – A Meridian woman was sentenced today to 24 months in prison for possession of a firearm by a convicted felon, announced Acting U.S. Attorney Darren J. LaMarca …
SYRACUSE, NEW YORK – Michael Bartusek, age 52, of Fairport, New York, was sentenced today to two years in prison for wire fraud, money laundering, and filing a false tax …
Assistant U. S. Attorneys Michael A. Deshong, Daniel C. Silva, and Carl Brooker (619) 546-9290 NEWS RELEASE SUMMARY—July 29, 2021 SAN DIEGO—GPOMCT Grupo Empresarial S.A. de C.V., an international, Mexico-based …
Assistant U. S. Attorneys Michelle L. Wasserman (619) 546-8431 and Valerie Chu (619) 546-6750 NEWS RELEASE SUMMARY – July 29, 2021 SAN DIEGO – Jason Ellis of Poway pleaded guilty …
SYRACUSE, NEW YORK – Phoenix Phan, age 62, of Syracuse, pled guilty today to filing a false tax return for herself and to aiding and abetting the filing of a …
SYRACUSE, NEW YORK – Lawrence Berry, 27, of Marathon, New York pled guilty today to one count of conspiracy to sexually exploit a child and five counts of sexual exploitation …
LAS VEGAS, Nev. – An accountant for the Las Vegas Paiute Tribe made her initial appearance in federal court today for allegedly embezzling more than $140,000 from the Tribe. As …
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that LSA Strategies LLC, a media production and political consulting firm located …
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Antwan Hugley, a/k/a Twan; a/k/a Anthony Carter; a/k/a Juan Luis Rodriguez-Martinez; 42, of …
A gang member who started a riot at the Lubbock County Jail last month was sentenced today to more than 21 years in federal prison for a drug crime, announced …
URBANA, Ill. – A Dolton, Ill., man, Jerry Caldwell, 59, of the 14000 block of Shepard Drive has been sentenced to 64 months in the Bureau of Prisons for possessing …
BOSTON – A Dominican national previously residing in Taunton pleaded guilty today to false representation of a Social Security number and making a false statement relating to health care matters. …
PITTSBURGH, PA – A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 46 months’ imprisonment and three years’ supervised release on his conviction of attempted bank …
A man who was arrested after a Mannford police officer discovered methamphetamine, fentanyl, and firearms in his vehicle pleaded guilty Tuesday in federal court, announced Acting U.S. Attorney Clint Johnson. …
SAN ANTONIO – A San Antonio man was sentenced yesterday to 30 months in prison for being a felon in possession of ammunition. According to court documents, Charles Allen Scott, …
KANSAS CITY, Mo. – Two St. Joseph, Missouri, men have been indicted by a federal grand jury for their roles in a conspiracy to distribute heroin and for illegally possessing …