PITTSBURGH – A resident of Duquesne, Pennsylvania, has been sentenced in federal court to 66 months’ imprisonment, followed by three years of supervised release on his conviction for narcotics trafficking …
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- Department of Justice Press Releases
Montz Woman Sentenced for Theft of Government Funds
by DOJ Pressby DOJ PressNEW ORLEANS – United States Attorney Duane A. Evans announced that IGEL CASANOVA GIBBINS (“GIBBINS”), age 44, of Montz, Louisiana, was sentenced today for Theft of Government Funds, in violation …
- Department of Justice Press ReleasesGovernment News
Texas Man Pleads Guilty to Selling Chinese-Made Military Helmets and Body Armor to Federal Agencies
by DOJ Pressby DOJ PressALEXANDRIA, Va. – A Celeste, Texas, man pleaded guilty today to a wire fraud scheme involving the selling of Chinese-made military helmets, body armor, and other products to the United …
- Department of Justice Press Releases
Pittsburgh Man Arranged Purchases and Sales of Heroin and Fentanyl, Illegally Possessed a Gun
by DOJ Pressby DOJ PressPITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws in connection with a large-scale investigation conducted by the Greater …
- Department of Justice Press ReleasesGovernment News
White Plains Investment Adviser Sentenced To 63 Months In Federal Prison For Embezzlement
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that GREGG BRIE, an investment adviser in White Plains, New York, was sentenced yesterday in White …
- Department of Justice Press Releases
Vermont Man Pleads Guilty to Bank Robbery
by DOJ Pressby DOJ PressCONCORD – Trevor Allen, 29, of Bellows Falls, Vermont, pleaded guilty in federal court to bank robbery, Acting United States Attorney John J. Farley …
- Department of Justice Press ReleasesGovernment News
Two Sentenced in Lottery Scams that Defrauded Seniors
by DOJ Pressby DOJ PressPROVIDENCE, R.I. – Two Jamaican citizens who participated in lottery scams that defrauded U.S citizens, primarily senior citizens in Rhode Island, Massachusetts, and several other states, of more than a …
- Department of Justice Press Releases
Owners of Imaging Product Companies Pay $220,000 to Resolve Allegations of Fraud Against Federal Government Agencies
by DOJ Pressby DOJ PressSACRAMENTO, Calif. — Jimmy A. Meron, owner of WOW Imaging Products LLC (WOW) and part owner of Time Enterprises LLC (Time), has paid $100,000 to resolve allegations of knowingly overcharging …
- Department of Justice Press ReleasesGovernment News
Marionville Man Sentenced to Prison for Threatening Two Congressmen
by DOJ Pressby DOJ PressSPRINGFIELD, Mo. – A Marionville, Missouri, man was sentenced in federal court today for threatening two members of the U.S. House of Representatives. Kenneth R. Hubert, 63, was sentenced by …
- Department of Justice Press Releases
Second DC Solar Defendant Sentenced to 3 Years in Prison for Billion Dollar Ponzi Scheme
by DOJ Pressby DOJ PressSACRAMENTO, Calif. — Joseph W. Bayliss, 46, of Martinez, was sentenced today to three years in prison and ordered to pay $481.3 million in restitution for participating in a billion-dollar …
- Department of Justice Press ReleasesGovernment News
Hyattsville Man Sentenced to Seven and a Half Years in Federal Prison for a Scheme to Defraud Banks Using Stolen and Altered Checks
by DOJ Pressby DOJ PressGreenbelt, Maryland – U.S. District Judge Theodore D. Chaung sentenced Rodney Jerrod Jefferson, age 29, of Hyattsville, Maryland to seven and a half years in federal prison, followed by three …
- Department of Justice Press Releases
Former Realtor Sentenced to 4 Years in Federal Prison for Running Nearly $4 Million Fraud that Scammed Distressed Homeowners
by DOJ Pressby DOJ PressLOS ANGELES – A former realtor and longtime fugitive was sentenced today to 48 months in federal prison for scheming to defraud distressed homeowners out of nearly $4 million …
- Department of Justice Press ReleasesGovernment News
Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims
by DOJ Pressby DOJ PressDamian Williams, United States Attorney for the Southern District of New York, Scott J. Lampert, Special Agent in Charge of the New York Regional Office of the U.S. Department of …
- Department of Justice Press Releases
Postal Worker Indicted for Delay or Destruction of Mail
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – DARIUS PATIN, age 33, a resident of New Orleans, Louisiana, was charged on November 12, 2021 in a one-count indictment for delay or destruction of mail. …
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Yale Law Students Who Refused To Smear Their Professor Sue Administrators For ‘Attempting To Blackball Two Students Of Color’
Two students of color are suing Yale Law School administrators for retaliation resulting from the students’ refusal to tell lies to advance the administrators’ investigation of Professor Amy Chua. Yale …
- Department of Justice Press ReleasesGovernment News
Akron Man Found Guilty of Distributing Fentanyl that Led to Fatal Overdose
by DOJ Pressby DOJ PressActing U.S. Attorney Bridget M. Brennan announced that on Monday, November 15, 2021, a federal jury returned guilty verdicts against Defendant Quentin D. Watson, 35, of Akron, Ohio, following a …
- Department of Justice Press Releases
Gary Man Sentenced to 36 Months in Prison
by DOJ Pressby DOJ PressHAMMOND- Austin Williams, 28, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to being a felon in possession of a firearm, …
- Department of Justice Press ReleasesGovernment News
Local non-profit CEO sentenced to 4 years in prison for tax fraud
by DOJ Pressby DOJ PressCINCINNATI – The founder, owner, CEO and president of a Cincinnati nonprofit was sentenced today in federal court to 48 months in prison for using thousands of dollars for personal …
- Department of Justice Press Releases
California Woman Sentenced to 235 Months for Involvement in Meth and Money Laundering Conspiracy
by DOJ Pressby DOJ PressReport a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request …
- Department of Justice Press ReleasesGovernment News
Sanford Man Sentenced for Making False Statements to Firearms Dealers
by DOJ Pressby DOJ PressPORTLAND, Maine: A Sanford man was sentenced today in federal court for providing false information to firearms dealers while purchasing firearms, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge …
- Department of Justice Press Releases
Mobridge Man Sentenced for Meth Trafficking
by DOJ Pressby DOJ PressActing United States Attorney Dennis R. Holmes announced that a Mobridge, South Dakota, man convicted of Conspiracy to Distribute Methamphetamine was sentenced on November 15, 2021, by Judge Charles B. …
- Department of Justice Press ReleasesGovernment News
Pittsfield Man Pleads Guilty to Failing to Register as a Sex Offender
by DOJ Pressby DOJ PressBOSTON – A Pittsfield man pleaded guilty on Friday, Nov. 12, 2021 in federal court in Springfield to failing to register as a sex offender. Jarrett Woodruff, 34, pleaded guilty …
- Department of Justice Press Releases
Former Cedar Rapids Pharmacist Pleads Guilty to Diverting Controlled Substances
by DOJ Pressby DOJ PressA former Cedar Rapids pharmacist who diverted controlled substances for his own use pled guilty today in federal court in Cedar Rapids. Brandon Lee Iacobo, age 35, from La Crosse, …
- Department of Justice Press ReleasesGovernment News
Charlotte Man Convicted Of Armed Robbery And Firearms Offenses Is Sentenced To 26+ Years In Prison
by DOJ Pressby DOJ PressCHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced today that Ron McQuay Garland, 39, of Charlotte, was sentenced to 319 months in prison and five years of supervised …
- Department of Justice Press Releases
Wakpala Man Indicted for Failure to Register as a Sex Offender
by DOJ Pressby DOJ PressActing United States Attorney Dennis Holmes announced that a Wakpala, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Fabian …