BEAUMONT, Texas – A federal grand jury in the Eastern District of Texas returned an indictment this week in Beaumont charging seven inmates at U.S. Penitentiary Beaumont, who are members …
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Biden administration, auto leaders want ‘seamless’ EV charging station use
by Reutersby ReutersBy David Shepardson WASHINGTON -Senior officials in the Biden administration and major automotive leaders agree that charging station infrastructure for electric vehicles should offer an interoperable experience based on any …
- Department of Justice Press Releases
Bronx, New York, Man Admits Scheme to Steal Checks from Mail and Defraud Banks of $550,000
by DOJ Pressby DOJ PressNEWARK, N.J.– A Bronx, New York, man today admitted his role in a scheme to steal checks from the mail, alter them and deposit them in bank accounts he controlled, …
- Department of Justice Press Releases
Mexican National Sentenced for Smuggling Humans Resulting in Death
by DOJ Pressby DOJ PressEL PASO – On Monday, a Mexican national was sentenced to 72 months in prison for his role in a human smuggling organization. According to court documents, Israel Ulloa-Osorio, 27, …
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A Ukrainian man was sentenced today in the Western District of Washington to five years in prison for his criminal work in the hacking group FIN7. According to court documents, …
- Department of Justice Press Releases
Liberian Man Charged With Hindering Removal
by DOJ Pressby DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 6, 2022, Emmanuel Tenneh, age 29, was indicted by a federal grand jury …
- Department of Justice Press Releases
Philadelphia Man Sentenced to One Year in Jail for Shining Laser into Police Helicopter
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Raji Yusuf, 36, of Philadelphia, PA, was sentenced to one year in prison and three years of supervised release, and …
- Department of Justice Press Releases
Five Previously Deported Men Charged With Illegal Re-Entry
by DOJ Pressby DOJ PressHARRISBURG –The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 6, 2022, five previously deported aliens were indicted separately by a federal grand jury …
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WASHINGTON – A federal court in Louisville, Kentucky, unsealed an indictment today charging a Louisville man for interfering with a federally protected right, and using and discharging a firearm in …
- Department of Justice Press Releases
USP Lee Inmate Sentenced to 188 Months for Attempted Murder of Fellow Inmate
by DOJ Pressby DOJ PressABINGDON, Va. – Moris Alexis Flores, 33, an inmate at United States Penitentiary Lee County (USP Lee), was sentenced yesterday to over 15 years in prison for conspiring to murder …
- Department of Justice Press Releases
North Providence Man Admits to Wire Fraud, Theft of Government Funds
by DOJ Pressby DOJ PressPROVIDENCE, R.I. – A North Providence man who lives and works in Rhode Island today admitted that he filed COVID-relief unemployment applications in at least two other states, collecting more …
- Department of Justice Press Releases
Jury Finds Sacramento Felon Guilty of Possessing Multiple Firearms
by DOJ Pressby DOJ PressSACRAMENTO, Calif. — A federal jury found Dezmaighne McClain, 31, of Sacramento, guilty on Wednesday of three counts of being a felon in possession of firearms and ammunition, U.S. Attorney …
- Department of Justice Press Releases
Bellefonte Man Sentenced To 96 Months’ Imprisonment For Drug Trafficking
by DOJ Pressby DOJ PressWILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ryan Joel King, age 40, of Bellefonte, Pennsylvania, was sentenced to 96 months’ imprisonment by …
- Department of Justice Press Releases
Woonsocket Businessman Admits Defrauding the IRS of Over Two Million Dollars
by DOJ Pressby DOJ PressPROVIDENCE, R.I. – A Woonsocket businessman today admitted in federal court that he participated in scheme to defraud the Internal Revenue Service of more than two million dollars in taxes, …
- Department of Justice Press Releases
Rapid City Man Sentenced to Federal Prison for Illegal Possession of Firearm
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on April 1, 2022, …
- Department of Justice Press Releases
Miller Woman Sentenced for Money Laundering
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Miller, South Dakota, woman convicted of Money Laundering was sentenced on April 4, 2022, by U.S. District Judge Roberto A. Lange. …
- Department of Justice Press Releases
Marshall County man admits to cocaine charge
by DOJ Pressby DOJ PressWHEELING, WEST VIRGINIA – Marcus Anthony Long, of Benwood, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Long, also known as “Tony,” 59, pleaded …
- Department of Justice Press Releases
Kentucky Man Indicted for Shooting at and Attempting to Kill a Political Candidate
by DOJ Pressby DOJ PressWASHINGTON – A federal court in Louisville, Kentucky, unsealed an indictment today charging a Louisville man for interfering with a federally protected right, and using and discharging a firearm in …
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CLARKSBURG, WEST VIRGINIA – Keejuan Mayes, of Detroit, Michigan, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Mayes, 30, pleaded guilty today to one count of …
- Department of Justice Press Releases
Convicted health care fraudsters charged under False Claims Act
by DOJ Pressby DOJ PressCORPUS CHRISTI, Texas – The owner and administrator of Texas-based Merida hospice and home health entities have been named in a multi-million-dollar whistleblower lawsuit, announced U.S. Attorney Jennifer B. Lowery. …
- Department of Justice Press Releases
Marshall County man sentenced for firearms charge
by DOJ Pressby DOJ PressWHEELING, WEST VIRGINIA – Edward Lee Nelson, of Moundsville, West Virginia, was sentenced today to 46 months of incarceration for a firearms charge, United States Attorney William Ihlenfeld announced. Nelson, …
- Department of Justice Press Releases
United States Files Complaint Against Lehighton Doctor For Violating The False Claims Act
by DOJ Pressby DOJ PressHARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that the United States has filed a civil lawsuit against Dr. Peter J. Baddick, III, a …
- Department of Justice Press Releases
Gloucester County Man Charged with Filing False Tax Returns
by DOJ Pressby DOJ PressCAMDEN, N.J. – A Gloucester County, New Jersey, man was arrested by federal agents today on charges of filing false claims against the IRS, U.S. Attorney Philip R. Sellinger announced. …
- Department of Justice Press Releases
Two Men Indicted in Rockford on Charges of Conspiracy To Possess Methamphetamine With Intent To Distribute
by DOJ Pressby DOJ PressROCKFORD — A federal grand jury in Rockford has returned an indictment charging two defendants – TONY CLAPP, 58, and GREGORY BOLLMAN, 48 – with conspiracy to possess 50 grams or …
- Department of Justice Press Releases
Picayune Man Sentenced to 30 Years in Prison for Producing Video of Minor Engaging in Sexually Explicit Conduct
by DOJ Pressby DOJ PressGulfport, Miss. – A Picayune man was sentenced to 360 months in federal prison followed by a lifetime of supervised release, and ordered to pay restitution to a victim, for …