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  • Department of Justice Press Releases

    Southeastern Connecticut Residents Charged in Cocaine Trafficking Conspiracy

    by Press Release September 29, 2021
    by Press Release September 29, 2021

    Leonard C Boyle, Acting United States Attorney for the District of Connecticut, Joshua W. McCallister, Acting Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, Brian D. Boyle, …

  • Department of Justice Press Releases

    Houston Man Who Supplied Methamphetamine to White Supremacist Gang Sentenced in Eastern District of Texas

    by Press Release September 29, 2021
    by Press Release September 29, 2021

    BEAUMONT, Texas – A Houston man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. …

  • Department of Justice Press Releases

    Gang Members Plead Guilty to Federal Charges in Armed Robbery and Shooting at Beverly Hills Restaurant

    by Press Release September 29, 2021
    by Press Release September 29, 2021

                LOS ANGELES – Two South Los Angeles men pleaded guilty today to federal charges stemming from an armed robbery earlier this year on the crowded patio of a Beverly …

  • Department of Justice Press Releases

    Houston Businessman Sentenced for Lake Livingston Insurance Fraud Scheme

    by Press Release September 29, 2021
    by Press Release September 29, 2021

    BEAUMONT, Texas – A Houston businessman has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Robert Lance …

  • Department of Justice Press Releases

    Charlotte Man Is Sentenced To 15 Years In Prison On Drug And Gun Charges

    by Press Release September 29, 2021
    by Press Release September 29, 2021

    CHARLOTTE, N.C. – Today, U.S. District Judge Max O. Cogburn Jr. ordered Malik Eli Davis, 41, of Charlotte, to serve 15 years in prison and three years of supervised release …

  • Department of Justice Press Releases

    Second Old Forge Man Charged With Bribery And Related Offenses

    by Press Release September 29, 2021
    by Press Release September 29, 2021

    SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 28, 2021, James J. Peperno, Jr., age 57, of Old Forge, Pennsylvania, was indicted …

  • Department of Justice Press Releases

    Columbus police officers charged with crimes related to distributing at least 7 kilograms of fentanyl

    by Press Release September 29, 2021
    by Press Release September 29, 2021

    COLUMBUS, Ohio – Federal agents arrested two officers with the Columbus Division of Police’s drug cartel unit.   Marco R. Merino, 44, of Columbus, and John J. Kotchkoski, 33, of …

  • Department of Justice Press Releases

    Massachusetts Man Charged with Threatening and Harassing Interracial Couple and Obstructing Justice

    by Press Release September 29, 2021
    by Press Release September 29, 2021

    BOSTON – A Massachusetts man was arrested today and charged with threatening an interracial couple via Facebook Messenger on Jan. 6, 2021, and with attempting to prevent the couple from …

  • Department of Justice Press Releases

    Charlotte Man Is Sentenced To Six And A Half Years For Armed Carjacking

    by Press Release September 29, 2021
    by Press Release September 29, 2021

    CHARLOTTE, N.C. – U.S. District Judge Frank D. Whitney sentenced Ricky Lewis Bush, 21, of Charlotte, to 78 months in prison late yesterday, for carjacking and gun charges, announced William …

  • Department of Justice Press Releases

    Two District Men Indicted on Federal Charges Involving Illegal Possession and Sale of Firearms

    by Press Release September 29, 2021
    by Press Release September 29, 2021

                WASHINGTON – Two men, both from Washington, D.C., have been indicted on federal charges alleging that they conspired for nearly two years to deal …

  • Department of Justice Press Releases

    North Carolina Inmate Is Sentenced To 30 Months For Threatening To Kill A State Judge, Prosecutor, And Jurors

    by Press Release September 29, 2021
    by Press Release September 29, 2021

    CHARLOTTE, N.C. – Joel Michael Cliett, 45, of Taylorsville, N.C., was sentenced to 30 months in prison followed by three years of supervised release, for mailing a threatening communication, announced …

  • Department of Justice Press Releases

    Berks County Group to Pay $121,655 under the False Claims Act for Alleged Double-Billing of Home Renovation Expenses

    by Press Release September 29, 2021
    by Press Release September 29, 2021

    PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that the Berks County Coalition to End Homelessness (“BCEH”) will pay $121,655 to resolve False Claims Act allegations that the …

  • Department of Justice Press Releases

    Drug User Indicted on Firearms Charges

    by Press Release September 29, 2021
    by Press Release September 29, 2021

    PITTSBURGH, PA – A Greene County resident has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearm laws, Acting United States Attorney Stephen R. …

  • Department of Justice Press Releases

    Lexington Man Sentenced to 120 Months for Investment Fraud

    by Press Release September 29, 2021
    by Press Release September 29, 2021

    LEXINGTON, Ky. —A Lexington, Ky., man, William S. Evans, III, 69, was sentenced to 120 months in federal prison Tuesday, by U.S. District Court Judge Karen K. Caldwell, for commodities …

  • Department of Justice Press Releases

    Lexington Man Sentenced to 27 Months for Bank Fraud and Aggravated Identity Theft

    by Press Release September 29, 2021
    by Press Release September 29, 2021

    LEXINGTON, Ky.— Vonnie McDaniels, 32, of Lexington, Kentucky, was sentenced to 27 months in federal prison on Monday by Chief U.S. District Judge Danny C. Reeves, after being convicted of …

  • Department of Justice Press Releases

    East St. Louis Man Pleads Guilty to Drug and Gun Offenses

    by Press Release September 29, 2021
    by Press Release September 29, 2021

    EAST ST. LOUIS, Ill. – Anthony Wisham, 59, of East St. Louis, Illinois, pled guilty to two counts  of distribution of fentanyl, one count of possession with intent to distribute …

  • Department of Justice Press Releases

    Jury Convicts Madison County Man of Drug Conspiracy

    by Press Release September 29, 2021
    by Press Release September 29, 2021

    SYRACUSE, NEW YORK – Ernest Shaw, Sr. of New Woodstock, New York, was convicted yesterday of conspiracy to distribute and possess with intent to distribute in excess of five kilograms …

  • Department of Justice Press Releases

    Federal Grand Jury Indicts 4 SoCal Defendants in Scheme to Launder Target Gift Cards Purchased by Victims of Scams

    by Press Release September 29, 2021
    by Press Release September 29, 2021

              LOS ANGELES – Federal authorities this morning arrested two people named in an indictment alleging a scheme to launder the proceeds of scams sent to fraudsters via Target gift …

  • Department of Justice Press Releases

    Rocky Mount Tax Return Preparer Sentenced for Conspiracy to Filing False Tax Returns

    by Press Release September 29, 2021
    by Press Release September 29, 2021

    NEW BERN, N.C. – A Rocky Mount, NC woman was sentenced today to 16 months imprisonment and ordered to pay $59,268.00 in restitution for committing conspiracy to prepare and file …

  • Department of Justice Press Releases

    Long Island Man Sentenced to 13 Years’ Imprisonment for Drug Trafficking and Firearms Offenses

    by Press Release September 29, 2021
    by Press Release September 29, 2021

    Earlier today, at the federal courthouse in Central Islip, Ira Hall was sentenced by United States District Judge Joanna Seybert to 13 years’ imprisonment for distributing cocaine and the unlawful …

  • Police Blotter

    Missing Juvenile – Javon Marks last seen a week ago in Philadelphia

    by DOJ Press September 29, 2021
    by DOJ Press September 29, 2021

    The Philadelphia Police Department needs the public’s assistance in locating a 16-year-old Missing Juvenile Javon Marks. He was last seen at 6:30 A.M., on Wednesday, September 22nd, 2021, on the …

  • Police Blotter

    Endangered person missing since last Sunday in Philadelphia

    by DOJ Press September 29, 2021
    by DOJ Press September 29, 2021

    The Philadelphia Police Department needs the public’s assistance in locating a 38-year-old Endangered Missing Person Thomas Cordero. He was last seen on Sunday, September 19th, 2021, on the 13XX block …

  • Police Blotter

    Police searching for man missing since Tuesday in Philadelphia

    by DOJ Press September 29, 2021
    by DOJ Press September 29, 2021

    The Philadelphia Police Department needs the public’s assistance in locating a 39-year-old Missing Person Marlando Lewis. He was last seen at 11:00 A.M., on Tuesday, September 28th, 2021, at Grant …

  • Police Blotter

    Philadelphia police searching for hit and run suspect that left 85-year-old woman critically injured

    by DOJ Press September 29, 2021
    by DOJ Press September 29, 2021

    On Friday, September 24, 2021, at approximately 12:27 pm, an auto vs. pedestrian crash occurred in the 9th District at the intersection of 21st St and Chestnut St, resulting in …

  • Pennsylvania NewsPolice Blotter

    15-year-old missing since last Thursday in Philadelphia

    by DOJ Press September 29, 2021
    by DOJ Press September 29, 2021

    The Philadelphia Police Department needs the public’s assistance in locating15 -year-old Missing Juvenile Amira C. Gaines. She was last seen on Thursday, September 23rd, 2021, on the 2400 block of …

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