NEWARK, N.J. – A Union County resident was charged with possessing three firearms, as well as possessing with intent to distribute narcotics, Acting U.S. Attorney Rachael A. Honig announced today. …
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BILLINGS — A Crow Agency man who admitted to stabbing another man last year on the Crow Indian Reservation was sentenced today to 27 months in prison to be followed …
- Department of Justice Press Releases
Four MS-13 Members Indicted for 10 Murders, Kidnapping and Racketeering Charges
Four alleged members of La Mara Salvatrucha (MS-13) have been charged in a federal superseding indictment with a racketeering conspiracy involving multiple murders, kidnappings and burglaries, as well as drug …
- Department of Justice Press Releases
Former Metro Employee of Trust Bank Sentenced to Serve 30 Months in Federal Prison for $2.3 Million Embezzlement and False Federal Income Tax Return
OKLAHOMA CITY – Yesterday, JORDAN GLEN YOUNG, of Oklahoma City, was sentenced to 30 months in federal prison for wire fraud and signing a false federal income tax return, in …
- Department of Justice Press Releases
Man Convicted of Lying to Federal Agents During International Wildlife Trafficking Investigation
Miami, Florida — A Texas man pled guilty today to knowingly and willfully making a materially false, fictitious, and fraudulent statement and representation to Special Agents of the United States …
- Department of Justice Press Releases
Former Erie Resident Pleads to Throwing Explosive Devices at Police During May 30, 2020 Riots
ERIE, Pa. – A former resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of possession of an unregistered destructive device, Acting United States Attorney Stephen R. …
- Department of Justice Press Releases
Part-time Grant Administrator Sentenced for Converting $57K from FEMA Grant to His Own Use, Filing False Tax Returns
JOHNSTOWN, Pa. – A resident of Hollidaysburg, PA, has been sentenced in federal court to one day in prison in prison and 24 months’ supervised release, with six months of …
- Department of Justice Press Releases
California man sentenced to more than six years in prison for meth trafficking in Billings area
BILLINGS — A California man who admitted to trafficking methamphetamine after law enforcement officers found eight kilograms, or 17.6 pounds, of the drug hidden in a vehicle he was driving …
- Department of Justice Press Releases
Two Men Admit Receiving over $500,000 in Global Robocall Scam that Defrauded Elderly Victims
CAMDEN, N.J. – Two Indian nationals today admitted to conspiracy to commit wire fraud by accepting illegally obtained wire transfers from victims across the country totaling over $600,000, Acting U.S. …
- Department of Justice Press Releases
Three drug traffickers convicted of drug and money laundering conspiracies, as well as illegal gun possession, following a two-week jury trial
Seattle – Three men were convicted late yesterday of multiple federal felonies for distributing fentanyl disguised as oxycodone pills in Snohomish, Skagit and Whatcom Counties, announced Acting U.S. Attorney Tessa …
- Department of Justice Press Releases
Darknet Drug Vendor Pleads Guilty to Distributing Illicit Prescription Drugs
ALEXANDRIA, Va. – A Georgia man pleaded guilty yesterday to distributing illicit prescription drugs over the Darknet and shipping them across the country via the U.S Postal Service. According to …
- Department of Justice Press Releases
Savannah B&B manager accused of embezzling more than half a million dollars
SAVANNAH, GA: The former manager of a Savannah bed and breakfast is accused of embezzling more than $500,000 in a 14-count federal indictment. Chiquita Blake, 46, of Pooler, Ga., is …
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Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that SALLY SPINOSA pled guilty in Manhattan federal court to one count of theft of …
- Department of Justice Press Releases
Canadian Man Pleads Guilty to Conspiracy to Fraudulently Acquire Personal Protective Equipment and Event Tickets
OKLAHOMA CITY – Yesterday, STEVEN MESROP, 29, of Richmond Hill, Ontario, Canada pleaded guilty to participating in a conspiracy to commit wire fraud involving a scheme to fraudulently acquire personal protective …
- Department of Justice Press Releases
Former Regional Director Of Non-Profit Corporation Sentenced For Bribery Conspiracy Involving Federal Funds
LAS VEGAS, Nev. – A former regional director of community development for the National Community Stabilization Trust — formed in 2008 in response to the national mortgage-housing foreclosure crisis — was …
- Department of Justice Press Releases
Ten Chicago-Area Residents Charged in Bank Fraud Schemes Involving Counterfeit Postal Service Money Orders
CHICAGO — Ten Chicago-area residents have been indicted on federal fraud charges for allegedly scheming to cash counterfeit U.S. Postal Service money orders. The defendants deposited the counterfeit USPS money …
- Department of Justice Press Releases
ValueWise CEO Michael Mann Sentenced to 144 Months in Prison for $100 Million Fraud
ALBANY, NEW YORK – Michael T. Mann, age 51, was sentenced today to 144 months in prison for running a complex scheme that caused more than $100 million in losses …
- Department of Justice Press Releases
Citrus Springs Man Pleads Guilty To Narcotics And Firearms Charges
Ocala, Florida – Simeon Kyle Hopkins (28, Citrus Springs) today pleaded guilty to one count of possessing a firearm in furtherance of drug trafficking and one count of possessing cocaine …
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ALEXANDRIA, Va. – A Mexican national was sentenced today to 22 years in prison and a lifetime of supervised release for production of child [censored]ography. According to court documents, in …
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JEFFERSON CITY, Mo. – A Holts Summit, Missouri, man has been indicted by a federal grand jury for the armed robbery of a Dollar General store in Jefferson City, Mo. …
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Jomboy gives the real story breakdown about this week’s Yankee Stadium cat
by Adam Devineby Adam DevineNobody breaks down Major League Baseball games like Jomboy and now, nobody breaks down Major League Baseball cats like Jomboy. This week, he breaks down Yankees cat. BRONX, NY – …
- Department of Justice Press Releases
Attorney Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering
DENVER – Former California attorney David Kaplan, of Las Vegas, was sentenced on August 3, by U.S. District Court Judge Christine M. Arguello for conspiracy to commit wire fraud and …
- Department of Justice Press Releases
Millsboro Man Indicted for Possession of Multiple Bombs and a Stolen AK-47 with an Altered Serial Number
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a federal grand jury returned a superseding indictment yesterday charging a Millsboro man with possession …
- Department of Justice Press Releases
Texas Man Sentenced After Pleading Guilty to Making a False Statement to Law Enforcement
NEW ORLEANS, LOUISIANA – EDMOND ARZATE, age 29, a resident of Houston, Texas, was sentenced to one year of probation by U.S. District Judge Jay C. Zainey after pleading guilty …
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Deputy Attorney General Lisa O. Monaco joined Audrey Strauss, the United States Attorney for the Southern District of New York, John B. DeVito, Special Agent in Charge of the New …