Detroit, MI – The United States Attorney’s Office for the Eastern District of Michigan announced today that it has reached a settlement with Westborn Inc., owner and operators of Westborn …
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NORFOLK, Va. – The former president of an escrow and title company was sentenced today to 18 months in prison for misappropriating $715,000 of closing funds in connection with 48 …
- Department of Justice Press Releases
Man Found Guilty Of Unlawful Possession Of A Machinegun In San Anton Ward In Carolina
SAN JUAN, Puerto Rico – United States Attorney W. Stephen Muldrow announces that on July 22, 2021, a federal jury convicted Jean Carlos Polaco-Hance of being a convicted felon in …
- Department of Justice Press Releases
Newark Man Sentenced To 78 Months In Prison For Carjacking Uber Driver
NEWARK, N.J. – A Newark man was sentenced today to 78 months in prison for his role in a carjacking in which a firearm was brandished, Acting U.S. Attorney Rachael …
- Department of Justice Press Releases
Owner of Business Providing Physical Therapy Services Sentenced to 15 Months in Federal Prison for Failure to Pay $1.69 Million in Federal Employment and Employer Taxes
Baltimore, Maryland – Chief U.S. District Judge James K. Bredar sentenced Harshe Shende, age 57, of Hanover, Maryland, to 15 months in federal prison, followed by two years of supervised …
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TRENTON, N.J. – A Burlington County, New Jersey, man is expected to make his initial appearance today after being charged with trafficking over three kilograms of methamphetamine and illegally possessing …
- Department of Justice Press Releases
Federal Jury in Maryland Convicts Washington, D.C. Man in Stolen Identity Tax Fraud Scheme
Greenbelt, Maryland – A federal jury convicted Devell Lincoln, age 55, of Washington, D.C., of conspiring to commit theft of public money, theft of public money and aggravated identity theft. …
- Department of Justice Press Releases
Out-of-state man pleads guilty to smuggling 117 from Laredo in trailer
LAREDO, Texas – A 42-year-old resident of Covington, Georgia, has pleaded guilty in Laredo federal court to conspiracy to transport undocumented aliens, announced Acting U.S. Attorney Jennifer B. Lowery. Jonathan …
- Department of Justice Press Releases
Former Delray Beach Doctor Sentenced To Six Years In Federal Prison For $20 Million Health Care Fraud Scheme
Tampa, Florida – U.S. District Judge William Jung has sentenced Dr. Richard Davidson (Delray Beach, 42) to six years in federal prison for conspiracy to commit health care fraud. As …
- Department of Justice Press Releases
North Park Gang Member Previously Convicted of Racketeering Conspiracy is Sentenced for Sex Trafficking of Children
Assistant U. S. Attorney Joseph Orabona (619) 546-7951 NEWS RELEASE SUMMARY – July 26, 2021 SAN DIEGO, CA – Jonathan Devon Price, aka “Lil’ Ty,” a North Park street gang …
- Department of Justice Press Releases
Milla Gangsta Bloods Gang Member Going To Prison For 20 Years On Multiple Drug Charges
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Nathaniel Myers a/k/a Stretch, 29, who was convicted of conspiring to …
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CHARLESTON, W.Va. – Ronald Pleasant, 26, of St. Albans, pleaded guilty to distribution of 50 grams or more of methamphetamine. According to court documents, Pleasant sold two ounces of methamphetamine …
- Department of Justice Press Releases
Ohio Man Sentenced to Federal Prison for Methamphetamine Conspiracy
CHARLESTON, W.Va. – A Columbus, Ohio man was sentenced today to 70 months in prison for conspiracy to distribute methamphetamine. Rashawn Akmed Miller, 37, was one of 14 defendants charged …
- Department of Justice Press Releases
Harrison County man sentenced to 14 years for having more than 50 grams of methamphetamine
CLARKSBURG, WEST VIRGINIA – David Christopher Monroe, of Clarksburg, West Virginia, was sentenced today to 168 months of incarceration for a methamphetamine charge, Acting United States Attorney Randolph J. Bernard …
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Acting United States Attorney Dennis R. Holmes announced that a Stony Point, New York, man was charged in federal district court with ten counts of Failure to Withhold, Properly Account …
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MARTINSBURG, WEST VIRGINIA – Andre Jason Burgos, of Wilmington, Delaware, was sentenced today to 30 months of incarceration for his role in a drug distribution enterprise, Acting United States Attorney …
- Department of Justice Press Releases
Todd County Man Indicted for Failure to Register as a Sex Offender
Acting United States Attorney Dennis Holmes announced that a Todd County, South Dakota, man has been indicted by a federal grand jury for failure to register as a sex offender. …
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CLARKSBURG, WEST VIRGINIA – Lance McClendon, of Morgantown, West Virginia, was sentenced today to 100 months of incarceration for a drug charges, Acting United States Attorney Randolph J. Bernard announced. …
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CHARLESTON, W.Va. – Ralph Floyd Barnett, Jr., 61, of Birch River, pleaded guilty today to a federal gun crime. A federal grand jury indicted Barnett in April 2021. According to …
- Department of Justice Press Releases
Two Individuals Sentenced to Federal Prison for Drug and Gun Crimes
CHARLESTON, W.Va. – Two of the 15 individuals charged as a result of the long-term investigation dubbed the “Woo Boyz” have been sentenced to federal prison for federal drug and …
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MARTINSBURG, WEST VIRGINIA – Darian Leizear, of Martinsburg, West Virginia, was sentenced today to 15 months of incarceration for a firearms charge, Acting United States Attorney Randolph J. Bernard announced. …
- Department of Justice Press Releases
Berkeley County man sentenced for role in drug trafficking enterprise
MARTINSBURG, WEST VIRGINIA – John Suffare Beavers, II, of Hedgesville, West Virginia, was sentenced today to 30 months of incarceration for his role in a drug distribution enterprise, Acting United …
- Department of Justice Press Releases
Sioux Falls Man Sentenced for Possession with Intent to Distribute a Controlled Substance
Acting United States Attorney Dennis R. Holmes announced that a Sioux Falls, South Dakota, man convicted of Possession with Intent to Distribute a Controlled Substance was sentenced on July 26, …
- Department of Justice Press Releases
Martinsburg man sentenced for role in drug trafficking operation
MARTINSBURG, WEST VIRGINIA – Stephon Robert Christian, of Martinsburg West Virginia, was sentenced today to 27 months of incarceration for his role in a drug distribution operation, Acting United States …
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McALLEN, Texas – A 48-year-old resident of Mission has pleaded guilty to violating the Travel Act by unlawfully accessing federal documents in order to assist a known drug trafficking organization, …