CORPUS CHRISTI, Texas – A 28-year-old Corpus Christi resident has been ordered to prison for possession with intent to deliver cocaine, announced Acting U.S. Attorney Jennifer B. Lowery. Don Neal …
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- Department of Justice Press ReleasesGovernment News
Gangster Disciples Enforcer and Hitman Convicted of RICO Murder, Killing Witness, and Other Violent Crimes
by DOJ Pressby DOJ PressA federal jury convicted a Tennessee man today on Racketeer Influenced and Corrupt Organizations Act (RICO) charges, including murder in aid of racketeering activity, stemming from his participation in a …
- Department of Justice Press ReleasesGovernment News
Mexican National Sentenced to 70 Months in Federal Prison for Heroin Trafficking Offense
by DOJ Pressby DOJ PressLeonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that CONSTANTINO ACOSTA-BANDA, 43, a citizen of Mexico last residing in Chula Vista, California, was sentenced …
- Department of Justice Press Releases
Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income
by DOJ Pressby DOJ PressTRENTON, N.J. – The former co-owner of a Union City, New Jersey, pharmacy was sentenced today to 41 months in prison for his role in a scheme to pay bribes …
- Department of Justice Press ReleasesGovernment News
U.S. Attorney Announces Indictment Charging U.K. Citizen With Conspiracy To Commit Computer Intrusions And Other Offenses
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of …
- 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 Elmer Nahun Agustin-Arita, age 24, of Honduras, was indicted today by a federal grand jury …
- Department of Justice Press ReleasesGovernment News
Birmingham Man Sentenced to 17 Years in Prison for Kidnapping
by DOJ Pressby DOJ PressBIRMINGHAM, Ala. – A Birmingham man was sentenced today for kidnapping and collecting ransom money, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Johnnie Sharp, Jr., and United …
- Department of Justice Press ReleasesGovernment News
Leader Of MS-13 In Honduras And Drug Supplier For MS-13 Charged In Manhattan Federal Court With Racketeering, Narcotics Trafficking, And Firearms Offenses
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, John J. Durham, Director of Joint Task Force Vulcan (“JTFV”), Anne Milgram, Administrator of the Drug Enforcement …
- Department of Justice Press Releases
Man Charged with Federal Offenses Stemming from Alleged Robbery Spree
by DOJ Pressby DOJ PressLeonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, …
- Department of Justice Press Releases
Harrisburg Man Sentenced To 156 Months’ Imprisonment For Drug Trafficking
by DOJ Pressby DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Joe Willie Williams, Jr., age 42, formerly of Harrisburg, Pennsylvania, was sentenced on October 29, …
- Department of Justice Press Releases
New Britain Man Admits Stealing U.S. Postal Service Property
by DOJ Pressby DOJ PressLeonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that STEVEN KNOX, 45, of New Britain, waived his right to be indicted and pleaded guilty …
- Department of Justice Press ReleasesGovernment News
Billings man accused of attempted coercion, enticement for sex with minor
by DOJ Pressby DOJ PressBILLINGS—A Billings man accused of trying to arrange a meeting to have sex with a mother and her minor child and arrested during a multi-agency law enforcement operation into the …
- Department of Justice Press Releases
Convicted Felon Sentenced For Possession Of Loaded Sawed-Off Shotgun
by DOJ Pressby DOJ PressLAS VEGAS, Nev. – A convicted felon was sentenced today to three years and six months in prison for unlawfully possessing a sawed-off shotgun, which was recovered during a traffic …
- Department of Justice Press ReleasesGovernment News
Traverse City Physical Therapy And Home Health Practices Resolve Civil Liability For Alleged Healthcare Fraud Against The United States
by DOJ Pressby DOJ PressThe Latest on the Conspiracy to Kidnap the Governor Heroin and Opioid Awareness Project Safe Neighborhoods Making sure that victims of federal …
- Department of Justice Press ReleasesFeatured NewsGovernment News
Woman who packed her dead mother in a suitcase arrested at O’Hare International Airport
by DOJ Pressby DOJ PressAn Illinois woman was arrested today when she arrived at O’Hare International Airport in Chicago, for allegedly murdering her mother on Aug. 12, 2014, while on vacation in Bali, Indonesia. …
- Department of Justice Press Releases
Phoenix Man Sentenced to Over 22 Years for Sexual Abuse of a Minor
by DOJ Pressby DOJ PressPHOENIX, Ariz. – Last week, Maurice Xavier Hollins, 25, of Phoenix, Arizona, was sentenced by U.S. District Judge Douglas L. Rayes to 270 months in prison. Hollins previously pleaded guilty …
- Department of Justice Press Releases
Jackson Man Sentenced for Possession of a Firearm by a Convicted Felon
by DOJ Pressby DOJ PressJackson, Miss. – A Jackson man was sentenced to 56 months in federal prison for being a convicted felon in possession of a firearm, announced Acting U.S. Attorney Darren LaMarca …
- Department of Justice Press Releases
Pelahatchie Woman Arrested in Murder-for-Hire Plot
by DOJ Pressby DOJ PressJackson, Miss. – A Pelahatchie woman was arrested yesterday in a murder-for-hire plot, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal …
- Department of Justice Press ReleasesGovernment News
Sacramento Man Sentenced to over 6 Years for Being a Felon in Possession of Firearms
by DOJ Pressby DOJ PressSACRAMENTO, Calif. — Tylor Combs, 41, of Sacramento, was sentenced Tuesday by U.S. District Judge John A. Mendez to six and a half years in prison for two counts of being …
- Department of Justice Press Releases
Man Sentenced to a Year in Federal Prison for Straw Purchasing Handguns in Chicago Suburbs
by DOJ Pressby DOJ PressCHICAGO — A man has been sentenced to a year in federal prison for straw purchasing handguns in the Chicago suburbs. On four occasions in 2019 and 2020, ISMAEL SENE …
- Department of Justice Press ReleasesGovernment News
Dayton psychiatric hospital and owner agree to pay $425,000 to resolve claims for unnecessary diagnostic testing
by DOJ Pressby DOJ PressDAYTON, Ohio – Access Hospital Dayton, LLC and its owner, Dr. John Johnson, have agreed to pay the United States $374,780 to resolve False Claims Act allegations that they knowingly …
- Department of Justice Press Releases
Former Office Manager Sentenced for Swindling Broken Arrow Business of $2.7 Million
by DOJ Pressby DOJ PressA former office manager who embezzled more the $2.7 million from her former employer, all after facing unrelated charges in Tulsa County for similar crimes, was sentenced in federal court, …
- Department of Justice Press ReleasesGovernment News
Garland Man Sentence to 13 Years for ‘Mystery Shopper’ Mail Fraud
by DOJ Pressby DOJ PressA Garland man has been sentenced to 13 years in federal prison for his role in a so-called “mystery shopper” mail fraud, announced Acting U.S. Attorney for the Northern District …
- Department of Justice Press ReleasesGovernment News
Tampa Man Pleads Guilty To Two Armed Robberies
by DOJ Pressby DOJ PressTampa, Florida – Taphonie Prince (25, Brandon) has pleaded guilty to two counts of brandishing a firearm during and in relation to a crime of violence. He faces a minimum …
- Department of Justice Press ReleasesGovernment News
Former Mail Carrier Pleads Guilty To Stealing Mail
by DOJ Pressby DOJ PressJacksonville, FL – James Sweat (60, Jacksonville) has pleaded guilty to stealing an item from the mail while employed by the United States Postal Service (USPS). Sweat faces a maximum …