PORTLAND, Ore.—An Oregon man was sentenced to federal prison today after failing to pay more than $1.7 million in personal income taxes in a complex tax evasion case dating back …
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- Department of Justice Press ReleasesGovernment News
Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief Funds
by DOJ Pressby DOJ PressLOS ANGELES – A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JOSEPH REED, age 35, of New Orleans, Louisiana, was indicted on November 12, 2021 for Bank Robbery in violation …
- Department of Justice Press ReleasesGovernment News
Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of …
- Department of Justice Press Releases
Colombian National Convicted After Attempting to Buy 20 Kilograms of Cocaine from Undercover Agents
by DOJ Pressby DOJ PressBOSTON – A Colombian national, recently residing in Revere, was convicted by a federal jury today in connection with attempting to purchase 20 kilograms of cocaine from undercover agents. Jesus …
- Department of Justice Press ReleasesGovernment News
Union County Man Admits Bribing Mail Carriers To Steal Credit Cards
by DOJ Pressby DOJ PressNEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to bribe postal employees to steal credit cards from the mail, Acting U.S. Attorney …
- Department of Justice Press ReleasesGovernment News
Mexican National Sentenced To 30 Months In Prison For Possession With Intent To Distribute Methamphetamine
by DOJ Pressby DOJ PressNEWARK, N.J. – A Mexican National was sentenced today to 30 months in prison for possessing with intent to distribute methamphetamine, Acting U.S. Attorney Rachael A. Honig announced. Mayolo Castro …
- Department of Justice Press Releases
Two L.A.-Area Men Found Guilty of Federal Charges for Collecting Ransom Proceeds for Cross-Border Kidnapping Conspiracy
by DOJ Pressby DOJ PressLOS ANGELES – A federal jury today found two Los Angeles-area men guilty of collecting ransom payments for a criminal conspiracy in which multiple victims were kidnapped near the …
- Department of Justice Press ReleasesGovernment News
Previously Convicted Felon Who Shot Another Individual Sentenced To 84 Months In Prison
by DOJ Pressby DOJ PressNEWARK, N.J. – A Hudson County, New Jersey, man was sentenced today to 84 months in prison for illegally possessing a firearm and ammunition in connection with an incident in …
- Department of Justice Press Releases
Postal Worker Indicted for Delay or Destruction of Mail
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – SIERRA HUDSON, age 34, a resident of New Orleans, Louisiana, was charged on November 12, 2021 in a one count indictment for delay or destruction of …
- Department of Justice Press Releases
Acting United States Attorney Nicholas Ganjei Announces Intent to Step Down from Eastern District of Texas Leadership
by DOJ Pressby DOJ PressBEAUMONT, Texas – Acting United States Attorney for the Eastern District of Texas Nicholas J. Ganjei announced today that he will be stepping down from the role of Acting United …
- Department of Justice Press ReleasesGovernment News
Fargo, ND, Woman Sentenced to Federal Prison for a String of Violent Federal Robberies
by DOJ Pressby DOJ PressFARGO – Acting United States Attorney Nicholas W. Chase announced that U.S. District Court Chief Judge Peter D. Welte sentenced Harleigh Josette Haugen, age 20, Fargo, ND, to 45 months …
- Department of Justice Press Releases
Huntington Man Pleads Guilty to Federal Gun Crime
by DOJ Pressby DOJ PressHUNTINGTON, W.Va. – A Huntington man pleaded guilty today to a federal gun crime. According to court documents and statements made in court, on May 18, 2019, a law enforcement …
- Department of Justice Press ReleasesGovernment News
Kotzebue Man Sentenced to Seven Years in Prison for Incessant Stalking
by DOJ Pressby DOJ PressANCHORAGE – A Kotzebue man was sentenced by U.S. District Judge Sharon L. Gleason to seven years in federal prison followed by three years of supervised release for cyberstalking two …
- Department of Justice Press Releases
Huntington Man Pleads Guilty to Federal Drug Crime
by DOJ Pressby DOJ PressHUNTINGTON, W.Va. – A Huntington man pleaded guilty today to a federal drug crime. According to court documents and statements made in court, on February 28, 2019, law enforcement officers …
- Department of Justice Press ReleasesGovernment News
Members And Associates Of MS-13 In San Francisco Charged With Participation In Gang-Related Murders In Furtherance Of Racketeering Conspiracy
by DOJ Pressby DOJ PressSAN FRANCISCO- A federal grand jury returned a second superseding indictment charging 13 current and former Bay Area residents for a broad range of racketeering crimes, including allegations that many …
- Department of Justice Press Releases
Charleston Man Sentenced to More Than Five Years in Federal Prison for Heroin Distribution
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – Donta Hamilton, 31, of Charleston, was sentenced today to five years and three months in federal prison for the distribution of heroin. According to court documents …
- Department of Justice Press ReleasesGovernment News
San Marcos Man Charged Federally with Austin Synagogue Arson
by DOJ Pressby DOJ PressAUSTIN – A federal complaint was unsealed charging Franklin Barrett Sechriest, 18, of San Marcos, with arson in connection with the fire intentionally set at the Congregation Beth Israel synagogue …
- Department of Justice Press Releases
New Orleans Man Indicted for a Violation of the Federal Gun Control Act
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – NELSON RAYMOND, age 28, a resident of New Orleans, was charged on November 12, 2021 in a one count indictment by a Federal Grand Jury for …
- Department of Justice Press ReleasesGovernment News
Massachusetts Man Sentenced to 45 Months for Fentanyl Trafficking Conspiracy
by DOJ Pressby DOJ PressCONCORD – Miguel Skrl Guillermo-Graseki, 23, of Lawrence, Massachusetts was sentenced to 45 months in federal prison for conspiracy to distribute fentanyl, Acting United States …
- Department of Justice Press Releases
Convicted Sex Offender Sentenced To Six Years In Federal Prison For Violating Terms Of His Supervised Release
by DOJ Pressby DOJ PressOrlando, FL – U.S. District Judge Carlos E. Mendoza today revoked the supervised release of Jason Moriarty (38, Orlando) and sentenced him to six years in federal prison to be …
- Department of Justice Press ReleasesGovernment News
Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations
by DOJ Pressby DOJ PressWASHINGTON – The Roman Catholic Archdiocese of New Orleans (“Archdiocese of New Orleans”) has agreed to pay more than $1 million to resolve allegations that it violated the False Claims …
- Department of Justice Press Releases
Pasadena Man Who Cyberstalked and Made Threats to Injure, Rape and Kill Sentenced to More Than 3 Years in Federal Prison
by DOJ Pressby DOJ PressLOS ANGELES – A British national was sentenced today to 37 months in federal prison for making a series of graphic online threats to harm, rape and kill. …
- Department of Justice Press ReleasesGovernment News
St. Thomas Man Pleads Guilty to Conspiracy to Rob a St. Thomas Jewelry Store
by DOJ Pressby DOJ PressSt. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that Jamari S. Benjamin, a resident of St. Thomas, appeared before United States Magistrate Judge Ruth Miller in …
- Department of Justice Press Releases
Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations
by DOJ Pressby DOJ PressHOUSTON – A 49-year-old local physician has agreed to pay $523,331 to settle allegations he submitted false claims for the placement of electro-acupuncture devices and for making false statements when …