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  • Department of Justice Press Releases

    Businessman Sentenced to 14 Months in Prison for Paying Bribes to Federal and D.C. Employees

    by Press Release September 1, 2021
    by Press Release September 1, 2021

                WASHINGTON – Charles M. Thomas, 47, was sentenced today to 14 months in prison for paying bribes to two employees of U.S. Department of …

  • Department of Justice Press Releases

    Three Drug Traffickers Sentenced to Federal Prison

    by Press Release September 1, 2021
    by Press Release September 1, 2021

    SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that three defendants have been sentenced by Chief United States District Judge S. Maurice Hicks, Jr. to federal …

  • Department of Justice Press Releases

    Little Rock Felon Who Possessed Firearm Sentenced to 17 1/2 Years in Federal Prison

    by Press Release September 1, 2021
    by Press Release September 1, 2021

          LITTLE ROCK—Dominic Session, a multi-convicted felon, will spend the next 17½ years in federal prison for illegally possessing a firearm. Jonathan D. Ross, Acting United States Attorney …

  • Department of Justice Press Releases

    Berwick Man Charged With Over $400,000 In Covid-Relief Fraud

    by Press Release September 1, 2021
    by Press Release September 1, 2021

    SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Hayes D. Horner, Jr., age 67, of Berwick, Pennsylvania, was charged in a criminal information …

  • Department of Justice Press Releases

    Two Dayton residents plead guilty in identity & financial fraud scheme

    by Press Release September 1, 2021
    by Press Release September 1, 2021

    DAYTON, Ohio – Two Daytonians pleaded guilty in federal court to crimes related to a conspiracy to steal checks, credit cards, debit cards, bank account information and Social Security numbers …

  • Department of Justice Press Releases

    Man Sentenced to Six Years in Federal Prison for Illegally Possessing Stolen Gun in Chicago Park

    by Press Release September 1, 2021
    by Press Release September 1, 2021

    CHICAGO — A man has been sentenced to six years in federal prison for illegally possessing a stolen semi-automatic handgun in Douglas Park on Chicago’s West Side. TERRY LEE illegally …

  • Department of Justice Press Releases

    Brooklyn Woman Pleads Guilty to Unauthorized Intrusion into Credit Union’s Computer System

    by Press Release September 1, 2021
    by Press Release September 1, 2021

    Earlier today, in federal court in Brooklyn, Juliana Barile pleaded guilty to one count of computer intrusion arising from the defendant’s unauthorized intrusion into, and destruction of data on, the …

  • Department of Justice Press Releases

    Fort Walton Beach Man Faces Federal Indictment For $25 Million Scheme To Defraud

    by Press Release September 1, 2021
    by Press Release September 1, 2021

    PENSACOLA, FLORIDA – Stephen M. Alford, 62, of Fort Walton Beach, Florida, was indicted by a federal grand jury on counts of wire fraud and the attempted prevention of seizure …

  • Department of Justice Press Releases

    Company Owners Sentenced for Falsifying Pension Contribution Reports

    by Press Release September 1, 2021
    by Press Release September 1, 2021

    BOSTON – Co-owners of a New Hampshire asbestos abatement company were sentenced yesterday in federal court in Boston for making false statements to employee pension plans.  Richard Quinn, 58, of …

  • Department of Justice Press Releases

    California Methamphetamine and Firearm Dealer Sentenced to Seven Years in Federal Prison

    by Press Release September 1, 2021
    by Press Release September 1, 2021

    Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Harjit Singh Dub, age 27, of Moreno Valley, California to seven years in federal prison, followed by five years of …

  • Department of Justice Press Releases

    Rapid City Man Charged with Illegal Possession of Firearm

    by Press Release September 1, 2021
    by Press Release September 1, 2021

    Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Possession of a Stolen Firearm and …

  • Department of Justice Press Releases

    Man Charged With Bank Robberies In Santurce And Bayamón

    by Press Release September 1, 2021
    by Press Release September 1, 2021

    SAN JUAN, Puerto Rico – A federal grand jury returned an indictment charging Carlos Javier Alvelo-Cartagena with two bank robberies and a firearm offense, announced W. Stephen Muldrow, United States …

  • Department of Justice Press Releases

    Long Island Man Pleads Guilty to Mortgage Fraud Scheme

    by Press Release September 1, 2021
    by Press Release September 1, 2021

    Earlier today, at the federal courthouse in Brooklyn, former unlicensed mortgage broker Brent Kaufman pleaded guilty before United States District Judge Kiyo A. Matsumoto to a criminal information charging him …

  • Department of Justice Press Releases

    Marshall County Man Sentenced to 78 Months in Federal Prison for Sexual Abuse of Child

    by Press Release September 1, 2021
    by Press Release September 1, 2021

    Acting United States Attorney Dennis R. Holmes announced that a Veblen Flats, South Dakota, man convicted of Abusive Sexual Contact was sentenced on August 30, 2021, by U.S. District Judge …

  • Department of Justice Press Releases

    Mary Cossey Enters Guilty Plea

    by Press Release September 1, 2021
    by Press Release September 1, 2021

    HAMMOND-Mary Cossey, age 54, of Munster, Indiana, entered a plea of guilty to one count of wire fraud before United States District Court Judge Philip P. Simon, announced Acting United …

  • Department of Justice Press Releases

    Baltimore County Hit Man Pleads Guilty to Federal Murder-for-Hire and Extortion Charges

    by Press Release September 1, 2021
    by Press Release September 1, 2021

    Baltimore, Maryland – Stepfen Gerard Gaither, age 30, of Randallstown, Maryland, pleaded guilty today to federal charges for a murder-for-hire conspiracy and for interstate communications with intent to extort, in …

  • Department of Justice Press Releases

    Rapid City Man Sentenced to Federal Prison for Robbery

    by Press Release September 1, 2021
    by Press Release September 1, 2021

    Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Interference with Commerce by Robbery and Use and Brandishing of a Firearm During …

  • Department of Justice Press Releases

    Man Charged with Robbing Wallingford Convenience Store at Knifepoint

    by Press Release September 1, 2021
    by Press Release September 1, 2021

    The Office of the United States Attorney for the District of Vermont stated that Joey Miles Sherwood, 31, of Center Rutland, Vermont, was arrested yesterday for the August 1, 2021 …

  • Department of Justice Press Releases

    U.S. Justice Department Finds that Conditions at the San Luis Obispo County Jail Violate the Constitution

    by Press Release September 1, 2021
    by Press Release September 1, 2021

    SLO JAIL FINDINGS               LOS ANGELES – The San Luis Obispo County Jail violates the rights of prisoners by, among other things, failing to provide adequate medical care …

  • Department of Justice Press Releases

    Buffalo Man Going To Prison For Defrauding TJ Maxx Out Of Tens Of Thousands Of Dollars

    by Press Release September 1, 2021
    by Press Release September 1, 2021

    CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Raymond D. Stover, 36, of Buffalo, NY, who pleaded guilty to …

  • Department of Justice Press Releases

    Armed Montgomery County Drug Dealer Pleads Guilty to Possession with Intent to Distribute Controlled Substances

    by Press Release September 1, 2021
    by Press Release September 1, 2021

    Greenbelt, Maryland – Ronnie Hammond, age 21, of Laurel, Maryland, pleaded guilty yesterday to possession with intent to distribute a controlled substance.     The guilty plea was announced by Acting United …

  • Department of Justice Press Releases

    Buffalo Man Caught With Cocaine In Car Pleads Guilty

    by Press Release September 1, 2021
    by Press Release September 1, 2021

    CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Jaelyn Castro, 23, of Buffalo, NY, pleaded guilty before U.S. District …

  • Department of Justice Press Releases

    Hartford Man Sentenced to More Than 5 Years in Prison for Gun Possession, Violating Supervised Release

    by Press Release September 1, 2021
    by Press Release September 1, 2021

    Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that TAFARIE GREEN, 31, of Hartford, was sentenced yesterday by U.S. District Judge Kari A. Dooley …

  • Department of Justice Press Releases

    New York Man Sentenced to 4 Years For Exporting Night-Vision and Thermal-Imaging Devices Worth $100k+ to Russia

    by Press Release September 1, 2021
    by Press Release September 1, 2021

    PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Anton Perevoznikov, 34, of Brooklyn, NY, was sentenced to 4 years in prison, and 3 years of supervised release. …

  • Department of Justice Press Releases

    Troy Man Pleads Guilty to Wire Fraud Charges

    by Press Release September 1, 2021
    by Press Release September 1, 2021

    ALBANY, NEW YORK – John R. Paeglow III, age 64, of Troy, New York, pled guilty today to defrauding a commercial finance company.  The company paid more than $400,000 to …

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