Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced former Contract Nurse Joseph Nwancha, age 41, of Baltimore, yesterday to 30 months in federal prison, followed by three years of …
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- Department of Justice Press Releases
La Joya trustee convicted of extortion
by DOJ Pressby DOJ PressMcALLEN, Texas – A 48-year-old Sullivan City man has admitted to threatening to cancel a contract if he did not receive increased monetary payments, announced U.S. Attorney Jennifer B. Lowery. …
- Department of Justice Press Releases
Thirteen Individuals Indicted in Connection with Their Roles in Conspiracy to Traffic Firearms from Beckley to Philadelphia
by DOJ Pressby DOJ PressBECKLEY, W.Va. – United States Attorney Will Thompson and Special Agent in Charge Shawn Morrow, Louisville Field Division for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) announced today …
- Department of Justice Press Releases
New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits
by DOJ Pressby DOJ PressNEWARK, N.J. – A Union, New Jersey, man was sentenced today to 80 months in prison for illegally obtaining more than $450,000 in unemployment insurance benefits, U.S. Attorney Philip R. …
- Department of Justice Press Releases
Titusville Woman Pleads Guilty in Meth Conspiracy
by DOJ Pressby DOJ PressERIE, Pa. – A resident of Titusville, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney Cindy K. Chung announced today. Kimberly …
- Department of Justice Press Releases
Erie Cocaine Dealer Sentenced to 5 Years in Prison
by DOJ Pressby DOJ PressErie, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 60 months in jail on his conviction of violating federal drugs laws, United States Attorney …
- Department of Justice Press Releases
North Carolina Man Sentenced for Multi-State Sex Trafficking of a Child
by DOJ Pressby DOJ PressNEWPORT NEWS, Va. – A Charlotte, North Carolina, man was sentenced today to 18 years in prison for sex trafficking an Ohio child in numerous states, including Virginia. According to …
- Department of Justice Press Releases
Lebanon County Man Indicted On Drug Trafficking And Firearms Charges
by DOJ Pressby DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jelson Manuel De La Cruz-Caba, 30, of Lebanon, Pennsylvania, was indicted by a federal …
- Department of Justice Press Releases
Repeat Fraudster Sentenced For Fraudulent Loan And Bank Bribery Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ADEDAYO ILORI, a recidivist fraudster with multiple prior fraud convictions and who continued to engage …
- Department of Justice Press Releases
Former Mail Carrier Pleads Guilty to Stealing Sports Trading Cards
by DOJ Pressby DOJ PressKANSAS CITY, Mo. – A former mail carrier pleaded guilty in federal court today to stealing nearly 100 sports trading cards worth thousands of dollars from the mail. Paul O. …
- Department of Justice Press Releases
Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security Numbers
by DOJ Pressby DOJ PressBaltimore, Maryland – A federal grand jury has returned an indictment charging Dinorah De Denis, age 72, of Frederick, Maryland, for the federal charges of theft of government property and …
- Department of Justice Press Releases
Whitefish man sentenced to six years in prison for defrauding Montana investor of $2.3 million in scheme to fund fake CIA rescue missions
by DOJ Pressby DOJ PressMISSOULA — A Whitefish man who admitted to defrauding a Montana investor of $2.3 million by falsely claiming to be a former Force Recon Marine and CIA operative who needed …
- Department of Justice Press Releases
Former Ellwood City Man Charged with Witness Retaliation
by DOJ Pressby DOJ PressPITTSBURGH – A former Ellwood City, Pennsylvania, man who is serving a federal prison sentence has been indicted by a federal grand jury for witness retaliation, United States Attorney Cindy …
- Department of Justice Press Releases
Young man pleads guilty after crashing into patrol unit
by DOJ Pressby DOJ PressBROWNSVILLE, Texas – An 18 year-old Mexican man illegally residing in Brownsville has entered a plea of guilty to transporting illegal aliens within the United States, announced U.S. Attorney Jennifer …
- Department of Justice Press Releases
Rapid City Man Sentenced to 14 Years in Federal Prison for Attempted Enticement of a Minor Using the Internet
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Attempted Enticement of a Minor Using the Internet was sentenced on February 28, 2022, …
- Department of Justice Press Releases
Russellville Man Sentenced for Meth Trafficking
by DOJ Pressby DOJ PressJEFFERSON CITY, Mo. – A Russellville, Missouri, man was sentenced in federal court today for distributing more than a kilogram of methamphetamine. William Austin Lee Crabtree, 30, was sentenced by …
- Department of Justice Press Releases
Colorado Woman Sentenced to Three Years Probation for Possession of a Controlled Substance
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Lakewood, Colorado, woman convicted of Possession of a Controlled Substance was sentenced on February 25, 2022, by U.S. Magistrate Judge Daneta …
- Department of Justice Press Releases
FORMER HAMTRAMCK POLICE OFFICER CHARGED WITH BRIBERY
by DOJ Pressby DOJ PressDETROIT – A federal criminal complaint was unsealed today charging a former Hamtramck Police Department officer with bribery, United States Attorney Dawn N. Ison announced. The charges were brought against …
- Department of Justice Press Releases
Wakpala Man Charged with Embezzlement and Theft from Indian Tribal Organizations
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Wakpala, South Dakota, man has been indicted by a federal grand jury for Embezzlement and Theft from an Indian Tribal Organization. …
- Department of Justice Press Releases
Mission Man Charged with Sexual Abuse
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Sexual Abuse of a Minor. Jaret Wooden Knife, …
- Department of Justice Press Releases
Newell Woman Indicted for Distribution of a Controlled Substance
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Newell, South Dakota, woman has been indicted by a federal grand jury for Distribution of a Controlled Substance. Kimberly Rich, age …
- Department of Justice Press Releases
Danville Man Sentenced for Role in Methamphetamine Conspiracy
by DOJ Pressby DOJ PressDANVILLE, Va. – A Danville man, who was part of a conspiracy that distributed more than 500 grams of methamphetamine in the Danville area in 2018, was sentenced yesterday to …
- Department of Justice Press Releases
Previously Deported Alien 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 March 2, 2022, Genrry Estuardo Lopez-Ramirez a/k/a Alex Ariel Lopez-Morales, a/k/a Henry Lopez-Ramirez, age …
- Department of Justice Press Releases
Lower Brule Man Indicted for Assaulting Federal Officer
by DOJ Pressby DOJ PressUnited States Attorney Dennis Holmes announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer. Marty …
- Department of Justice Press Releases
Rosebud Man Sentenced for Failure to Register as a Sex Offender
by DOJ Pressby DOJ PressUnited States Attorney Dennis Holmes announced that a Rosebud, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on February 28, 2022, by Chief Judge …