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  • Department of Justice Press Releases

    Santa Barbara Man Who Allegedly Ran $12 Million Ponzi Scheme Indicted on Federal Fraud and Money Laundering Charges

    by Press Release June 30, 2021
    by Press Release June 30, 2021

                LOS ANGELES – A federal grand jury today returned an 11-count indictment that alleges a Santa Barbara man stole approximately $12 million from victims who were promised their money …

  • Department of Justice Press Releases

    Federal Jury Convicts Albert Lea Sex Offender for Online Child Sexual Exploitation

    by Press Release June 30, 2021
    by Press Release June 30, 2021

    ST. PAUL, Minn. – A federal jury convicted an Albert Lea man on charges related to sextortion and child [censored]ography, announced Acting U.S. Attorney W. Anders Folk. Following a six-day …

  • Department of Justice Press Releases

    Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network

    by Press Release June 30, 2021
    by Press Release June 30, 2021

    For more information contact: Assistant U. S. Attorney Matthew J. Sutton (619) 546-8941, Special Assistant U.S. Attorney Nicole Bredariol (619) 546-8419, and Assistant U. S. Attorney Amy B. Wang (619) …

  • Department of Justice Press Releases

    Jury Convicts Cedar Park Man for Impersonating an FBI Agent

    by Press Release June 30, 2021
    by Press Release June 30, 2021

    WACO – A federal jury yesterday convicted 52-year-old Jonathan Jefferson Ferris on two counts of impersonating a federal agent. Evidence presented during trial revealed that on multiple occasions in July …

  • Department of Justice Press Releases

    South Windsor Man Charged with Defrauding Grandparents of $679K

    by Press Release June 30, 2021
    by Press Release June 30, 2021

    Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, …

  • Department of Justice Press Releases

    McKean County Man Pleads Guilty to Purchasing Meth on the Dark Web for Distribution

    by Press Release June 30, 2021
    by Press Release June 30, 2021

    ERIE, Pa. – A resident of Kane, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, Acting United States Attorney Stephen R. Kaufman announced today. …

  • Department of Justice Press Releases

    Killeen Couple Admit to Multi-Million Dollar Fraud Scheme Involving Mass Transportation Benefit Program at Fort Hood

    by Press Release June 30, 2021
    by Press Release June 30, 2021

    WACO – Today, 42-year-old Kevin Romulus Pelayo and 37-year-old Cristine Furio Fredericks admitted to conducting a multi-million-dollar scheme to defraud the U.S. Army with respect to a mass transportation benefit …

  • Department of Justice Press Releases

    Camden Man Convicted of Illegal Possession of Weapon

    by Press Release June 30, 2021
    by Press Release June 30, 2021

    CAMDEN, N.J. – A Camden man was convicted today of unlawfully possessing a firearm and ammunition, Acting U.S. Attorney Rachael A. Honig announced. Marshall Onuorah, 31, of Camden, New Jersey, …

  • Department of Justice Press Releases

    Hendersonville Man Pleads Guilty To Federal Arson Charges In Connection To Metro Courthouse Fire

    by Press Release June 30, 2021
    by Press Release June 30, 2021

    NASHVILLE – A Hendersonville, Tennessee man charged last year with the malicious destruction of property at the Metro Courthouse pleaded guilty today in U.S. District Court, announced Acting U.S. Attorney …

  • Department of Justice Press Releases

    Brownsville, PA Man Gets Lengthy Sentence for Producing and Possessing Sexually Exploitive Visuals of Minors

    by Press Release June 30, 2021
    by Press Release June 30, 2021

    PITTSBURGH – A former resident of Washington County, Pennsylvania, has been sentenced in federal court to 28 years’ incarceration, consecutive to any state court sentence, and lifetime supervised release on …

  • Department of Justice Press Releases

    Mexican National Sentenced to 15 Years for Methamphetamine Trafficking

    by Press Release June 30, 2021
    by Press Release June 30, 2021

    RALEIGH, N.C. – A Mexican national was sentenced today to 180 months in prison for Possession with Intent to Distribute 50 grams or more of methamphetamine. According to court documents …

  • Department of Justice Press Releases

    Former FEMA Employee Pleads Guilty to Fraudulently Obtaining the Proceeds of Covid-19 Paycheck Protection Program Loan

    by Press Release June 30, 2021
    by Press Release June 30, 2021

    Baltimore, Maryland – Tyrese Carter, age 21, of Baltimore, Maryland, pleaded guilty today to wire fraud, in connection with a scheme to obtain the proceeds of a COVID-19 Paycheck Protection …

  • Department of Justice Press Releases

    Turtle Creek Woman Admits Role in Fentanyl Trafficking Scheme

    by Press Release June 30, 2021
    by Press Release June 30, 2021

    PITTSBURGH – A resident of Turtle Creek, Pennsylvania, pleaded guilty in federal court to a charge of narcotics trafficking, Acting United States Attorney Stephen R. Kaufman announced today. Marleka Robinson, …

  • Department of Justice Press Releases

    Meriden Man Admits Trafficking Heroin from Bridgeport Markets

    by Press Release June 30, 2021
    by Press Release June 30, 2021

    Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that EDDY ANTONIO TORRES MOREL, 50, of Meriden, pleaded guilty yesterday to one count of conspiracy …

  • Department of Justice Press Releases

    Leader and 14 Members of Newark Drug Trafficking Ring Charged

    by Press Release June 30, 2021
    by Press Release June 30, 2021

    NEWARK, N.J. – Fifteen people were charged today for their roles in a Newark heroin and crack cocaine distribution organization that sold hundreds of thousands of dollars’ worth of illegal …

  • Department of Justice Press Releases

    Judge sentences Chesterfield man for sex trafficking

    by Press Release June 30, 2021
    by Press Release June 30, 2021

    ST. LOUIS – United States District Judge Audrey G. Fleissig sentenced Jeremy Rogers, 45, of Chesterfield, Missouri, to 10 years imprisonment on today’s date.  Rogers pleaded guilty, in February, to …

  • Department of Justice Press Releases

    Colorado woman faces bank robbery charges in Albuquerque

    by Press Release June 30, 2021
    by Press Release June 30, 2021

                ALBUQUERQUE, N.M. – Keylee Rose Moore, 21, of Hesperus, Colorado, made an initial appearance on June 28 in federal court facing a charge of bank robbery. Moore will remain …

  • Department of Justice Press Releases

    Two Charged Federally In Connection With Carjackings

    by Press Release June 30, 2021
    by Press Release June 30, 2021

    LOUISVILLE, Ky. – A federal grand jury in Louisville, Kentucky, returned an indictment on June 16, 2021, charging two Louisville men with carjacking and brandishing firearms. According to court documents, …

  • Department of Justice Press Releases

    Possessing Five Grams of Fentanyl Near Playgrounds Sends Dubuque Man to Federal Prison

    by Press Release June 30, 2021
    by Press Release June 30, 2021

    A man who was found in possession of more than five grams of fentanyl that he intended to distribute was sentenced June 28, 2021, to more than a year in …

  • Department of Justice Press Releases

    Iowa Man Sent Back to Federal Prison for the Third Time Following his Second Escape from Custody

    by Press Release June 30, 2021
    by Press Release June 30, 2021

    A man who escaped from federal custody twice in just over two years was sentenced today to nearly three years in federal prison. Gabriel Mangum, age 45, from Iowa City, …

  • Department of Justice Press Releases

    Clay County Man to Federal Prison for Possessing Stolen Guns

    by Press Release June 30, 2021
    by Press Release June 30, 2021

    A man who illegally possessed stolen firearms was sentenced June 23, 2021, to almost 6 years in federal prison. Travis Grote, 43, from Webb, Iowa, pled guilty January 22, 2021, …

  • Department of Justice Press Releases

    Lake City Man to Federal Prison for Firearm Conviction

    by Press Release June 30, 2021
    by Press Release June 30, 2021

    A man who illegally possessed a firearm was sentenced on June 28, 2021, in federal court in Sioux City. Jeffrey Carothers, 52, from Lake City, Iowa, pled guilty on January …

  • Department of Justice Press Releases

    Local Adoption Agency Bookkeeper Pleads Guilty in Scheme to Defraud Employer and Family

    by Press Release June 30, 2021
    by Press Release June 30, 2021

    PORTLAND, Ore.—A Hillsboro, Oregon woman pleaded guilty today for engaging in a multi-year scheme to defraud her employer, a non-profit adoption and surrogacy agency operating in Oregon and Washington, and …

  • Department of Justice Press Releases

    Caldwell Man Pleads Guilty to Sexual Exploitation of a Child

    by Press Release June 30, 2021
    by Press Release June 30, 2021

    BOISE – Conrad Hull, 30, of Caldwell, pleaded guilty to two counts of sexual exploitation of a child, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. Hull was indicted …

  • Department of Justice Press Releases

    Traffic Stop Leads to Man Pleading Guilty to Meth Charges

    by Press Release June 30, 2021
    by Press Release June 30, 2021

    A man who possessed nearly a half-pound of methamphetamine with the intent to distribute pled guilty June 22, 2021, in federal court in Sioux City. David Naberhaus, 57, Deloit, Iowa, …

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