TUCSON, Ariz. – Mauricio Robles, 26, of Phoenix, Arizona, was sentenced yesterday by U.S. District Judge Rosemary Marquez to 37 months in prison for attempting to smuggle ammunition from the …
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- Department of Justice Press Releases
Louisiana Men Sentenced for Illegal Possession of Drugs and a Firearm
by DOJ Pressby DOJ PressMONROE, La. – Acting United States Attorney Alexander C. Van Hook announced that two men from North Louisiana were sentenced yesterday by United States District Judge Terry A. Doughty. Aaron …
- Department of Justice Press Releases
Georgia man sentenced for drug charge
by DOJ Pressby DOJ PressELKINS, WEST VIRGINIA – Kaleb Joseph Beals, of Silver Creek, Georgia, was sentenced today to 92 months of incarceration for a drug charge, United States Attorney William J. Ihlenfeld, II …
- Department of Justice Press Releases
Baltimore Man Sentenced to Four Years in Federal Prison for Possession of a Stolen Firearm
by DOJ Pressby DOJ PressBaltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Avon Allen, age 36, of Baltimore, Maryland to four years in federal prison, followed by three years of supervised release, …
- Department of Justice Press Releases
Randolph County man sentenced for a drug charge
by DOJ Pressby DOJ PressELKINS, WEST VIRGINIA – Joshua Derek Raines, of Elkins, West Virginia, was sentenced today to 60 months of incarceration for a firearms charge, United States Attorney William J. Ihlenfeld, II …
- Department of Justice Press Releases
Baltimore man admits to drug trafficking charge
by DOJ Pressby DOJ PressMARTINSBURG, WEST VIRGINIA – Dontaz Lavan Brandon, of Baltimore, Maryland, has admitted to a drug a charge, United States Attorney William J. Ihlenfeld, II announced. Brandon, 23, pleaded guilty today …
- Department of Justice Press Releases
Tampa Man Pleads Guilty to Sending Obscene Material and Letters to a Western PA Minor
by DOJ Pressby DOJ PressPITTSBURGH – A Florida resident pleaded guilty in federal court to charges of transferring obscene material to a minor, United States Attorney Cindy K. Chung announced today. Robert Fike, age …
- Department of Justice Press Releases
Marshall County man admits to drug trafficking charge
by DOJ Pressby DOJ PressWHEELING, WEST VIRGINIA – Luke Colton Cunningham, of Cameron, West Virginia, has admitted to a drug a charge, United States Attorney William J. Ihlenfeld, II announced. Cunningham, 27, pleaded guilty …
- Department of Justice Press Releases
Four Men Sentenced to Prison for Roles in Construction Insurance Fraud Scheme
by DOJ Pressby DOJ PressMiami, Florida – Today, a South Florida federal district judge sentenced three men from different parts of the country to federal prison terms for their roles in a conspiracy to …
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- Department of Justice Press Releases
Pomona Parolee Sentenced to Nearly Three Years in Federal Prison for Stealing Humvee from Army Reserve Center in Upland
by DOJ Pressby DOJ PressLOS ANGELES – A Pomona man was sentenced today to 34 months in federal prison for stealing a military Humvee from the Army Reserve Center in Upland and then …
- Department of Justice Press Releases
Anchorage Couple Sentenced to Prison for Distributing Drugs and Money Laundering
by DOJ Pressby DOJ PressANCHORAGE – Two people were sentenced yesterday by Chief U.S. District Judge Timothy M. Burgess to federal prison for distributing drugs and money laundering. May Saelee, aka “The First Lady,” 47, …
- Department of Justice Press Releases
Michigan Man Arrested For Assault on Law Enforcement During Jan. 6 Capitol Breach
by DOJ Pressby DOJ PressWASHINGTON — A Michigan man was arrested today for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a …
- Department of Justice Press Releases
Two Iranian Nationals Indicted in Local Cryptojacking Case
by DOJ Pressby DOJ PressST. LOUIS – Yesterday, a federal grand jury indicted Danial Jeloudar and Saeeid Safaei for conspiracy to commit wire fraud. Both defendants are Iranian nationals believed to be living abroad. …
- Department of Justice Press Releases
Chester County Man Sentenced to 1 ½ Years in Prison for Stealing Pandemic Unemployment Assistance Funds
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Jacob Fulton, 33, of Coatesville, PA, was sentenced to one year and six months in prison, five years of supervised …
- Department of Justice Press Releases
Two Malden Men Indicted for Trafficking Fentanyl and Methamphetamine
by DOJ Pressby DOJ PressBOSTON – Two Malden men were indicted yesterday in connection with trafficking fentanyl and methamphetamine disguised as Adderall, Xanax or oxycodone in and around the Malden area. Igor Desouza, 25, …
- Department of Justice Press Releases
Great Falls man sentenced to 25 years in prison for sexually exploiting minor girl in Pennsylvania
by DOJ Pressby DOJ PressGREAT FALLS — A Great Falls man who admitted to inducing a minor girl in Pennsylvania to send him sexually explicit photographs of herself was sentenced today to 25 years …
- 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 Efrain Gregorio-Gonzalez, age 22, of Mexico, was indicted on December 1, 2021, by a federal …
- Department of Justice Press Releases
Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians
by DOJ Pressby DOJ PressFlower Mound Hospital Partners LLC (Flower Mound Hospital), a partially physician-owned hospital in Flower Mound, Texas, has agreed to pay $18.2 million to resolve allegations that it violated the False …
- Department of Justice Press Releases
Hartford Man Sentenced to More Than 6 Years in Federal Prison for Drug and Gun Offenses
by DOJ Pressby DOJ PressLeonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that JONATHAN CONTRERA, also known as “Hollywood,” 29, of Hartford, was sentenced yesterday by U.S. District …
- Department of Justice Press Releases
Long Island Attorney Sentenced to 57 Months in Prison for Stealing Wrongful Death Inheritance from Child
by DOJ Pressby DOJ PressEarlier today, in federal court in Central Islip, Vincent J. Trimarco, Jr., an attorney admitted to practice law in New York State since 1997, was sentenced by United States District …
- Department of Justice Press Releases
Jury Convicts Georgia Man of Entry Under False Pretenses
by DOJ Pressby DOJ PressALBANY, NEW YORK – Andrew Avila, age 45, of Acworth, Georgia, was convicted today of entry under false pretenses following a four-day jury trial, announced United States Attorney Carla B. …
- Department of Justice Press Releases
Oregon Check Casher and Construction Company Operators Indicted in Payroll Tax Evasion Scheme
by DOJ Pressby DOJ PressPORTLAND, Ore.—A federal grand jury in Portland returned a five-count indictment today charging six individuals for their roles in a multiyear scheme to evade the payment of payroll and income …
- Department of Justice Press Releases
Local Man Faces Federal Charges for Hoax Bomb Threats Directed at Multiple Schools and a Hospital in Oregon
by DOJ Pressby DOJ PressPORTLAND, Ore.—A federal grand jury in Portland returned an indictment today charging a former resident of Newberg, Oregon with calling in hoax bomb threats to three schools and one hospital …
- Department of Justice Press Releases
11 Defendants Indicted for Trafficking Cocaine in Northeastern Oklahoma
by DOJ Pressby DOJ PressThe Drug Enforcement Administration (DEA) and local, state and federal task force partners arrested nine individuals this week alleged to have been part of a drug trafficking organization that transported …