MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that Michael Moses George, age 41, of Oklahoma City, Oklahoma was found guilty by …
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- Department of Justice Press Releases
Two Shreveport Men Sentenced in Federal Court on Firearms Charges
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two defendants from Shreveport have been sentenced in the Western District of Louisiana. Carnell L. Briggs, a/k/a …
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INDIANAPOLIS – An Avon woman was sentenced to 3 years in prison for bank and mail fraud. She will also serve 2 years of supervised release and was ordered to …
- Department of Justice Press Releases
Former Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy
BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty yesterday to racketeering charges. Jose Vasquez, a/k/a …
- Department of Justice Press Releases
Former Boston Police Auto Repair Technician Agrees to Plead Guilty to Wire Fraud Charges
BOSTON – A former auto repair technician with the Boston Police Department’s (BPD) Fleet Management Division has been charged and has agreed to plead guilty in connection with a scheme …
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SAVANNAH, GA: A Savannah tire store owner faces decades in federal prison after a U.S. District Court jury found him guilty of distributing methamphetamine. Reginald Anderson, a/k/a “Red,” 49, of …
- Department of Justice Press Releases
Wilkes-Barre Man Sentenced To 180 Months’ Imprisonment For Running Methamphetamine Laboratory
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Michael Laury, age 42, of Wilkes-Barre, Pennsylvania, was sentenced to 180 months’ imprisonment by …
- Department of Justice Press Releases
United States Seizes Oil Tanker Used to Violate Sanctions Against North Korea
A New York federal court today entered a judgment of forfeiture regarding the M/T Courageous, a 2,734-ton oil-products tanker used to make illicit deliveries of petroleum products through ship-to-ship transfers with …
- Department of Justice Press Releases
Broward Resident Pleads Guilty to Conspiracy to Commit Wire Fraud
Miami, Florida – Fifty-year old Broward County resident Jason Ganton pled guilty yesterday to participating in a fraud scheme that bilked investors out of more than $900,000. During yesterday’s hearing …
- Department of Justice Press Releases
U.S. Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimillion-Dollar Securities Fraud Scheme
A California man pleaded guilty today in the Eastern District of New York for his participation in a coordinated cryptocurrency and securities fraud scheme through purported digital currency platforms and …
- Department of Justice Press Releases
Dark Web Narcotics Dealer “Fentmaster,” Responsible For Overdose Death, Sentenced To 15 Years In Prison
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that CHUKWUEMEKA OKPARAEKE, a/k/a “Emeka,” was sentenced today to 180 months in prison for importing and …
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GREAT FALLS – Two Montana nurse practitioners have been sentenced for conspiring to defraud Medicare of millions of dollars. Chief U.S. District Judge Brian Morris sentenced Janae Nichole Harper, 34, …
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INDIANAPOLIS – A Westfield man was sentenced to 5 years in prison for wire fraud and money laundering. He will also serve 3 years of supervised release and was ordered …
- Department of Justice Press Releases
Man Sentenced to a Year and a Half in Federal Prison for Illegally Possessing Loaded Gun During Looting in Downtown Chicago
CHICAGO — A man who illegally possessed a loaded handgun during widespread looting in downtown Chicago last summer was sentenced today to 18 months in federal prison. Chicago Police officers …
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MINNEAPOLIS – A Canadian national has been indicted by a federal grand jury on charges related to the sexual abuse of minors occurring on the Bois Forte Indian Reservation, announced …
- Department of Justice Press Releases
Huron Man Charged with Possession of a Firearm by a Prohibited Person
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request …
- Department of Justice Press Releases
Sioux Falls Man Sentenced for Failure to Register as a Sex Offender
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request …
- Department of Justice Press Releases
North Carolina Man Sentenced to 12 ½ Years for Meth Trafficking Conspiracy
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request …
- Department of Justice Press Releases
Ex-CEO of La Quinta Communications Services Company Sentenced to More Than 2 Years in Prison for Defrauding Lender to Tech Industry
RIVERSIDE, California – The former CEO of a La Quinta-based communication services company was sentenced today to 27 months in federal prison for fraudulently obtaining $5 million in bank …
- Department of Justice Press Releases
Organizer of fraud and identity theft schemes pleads guilty to 10 federal counts
COLUMBUS, Ohio – A Columbus man pleaded guilty in federal court today to a range of federal crimes, including fraud conspiracy, aggravated identity theft, money laundering, false claims to United …
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BLUEFIELD, W.Va. – An inmate at the Federal Correctional Institution (FCI) at Beckley was sentenced today for possessing a weapon at the correctional facility. Elijio Perez, 30, of Texas, was …
- Department of Justice Press Releases
Iranian National Charged with Illegally Exporting Laboratory Equipment to Iran
A federal grand jury in the District of Columbia returned an indictment today charging a Canadian national with the unlawful export of laboratory equipment from the United States to Iran, …
- Department of Justice Press Releases
Pennsylvania Man Pleads Guilty to Selling Methamphetamine in Cecil County, Maryland
Baltimore, Maryland – Nakir Ali Kiett, age 25, of Philadelphia, Pennsylvania, pleaded guilty today to possession with intent to distribute approximately 211 grams of methamphetamine in Cecil County, Maryland. …
- Department of Justice Press Releases
Two Ramsey County Men Sentenced to Prison for Twin Cities Postal Crime Spree
ST. PAUL, Minn. – Two St. Paul area men involved in a Twin Cities-based mail theft scheme have been sentenced to prison for their roles in the conspiracy. Sonny Vang …
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EDINBURG, Texas – Rio Grande Valley Border Patrol Sector agents interdict three drug smuggling attempts resulting in the seizure of more than 246 pounds of marijuana. Wednesday evening, Rio Grande …