Camden County Man Sentenced to One Year in Prison for Theft of Government Funds with Stolen Electronic Benefits Machine

CAMDEN, N.J. – A Camden man was sentenced today to 12 months in prison for his role today in a scheme to steal hundreds of thousands of dollars in government funds using…

Anchorage Woman Pleads Guilty to Embezzling Funds from an Alaska Tribal Organization

ANCHORAGE – An Anchorage woman pleaded guilty today to embezzling nearly $175,000 from the Alaska Native Harbor Seal Commission (ANHSC), which was primarily funded through federal grants issued by the National Oceanic…

Little Rock Man Sentenced to Two Years in Prison for Defrauding Social Security Administration

LITTLE ROCK—A Little Rock man was sentenced for collecting over $250,000 in Social Security Disability payments when he was not actually disabled. Levell Baltimore, Jr., 45, was sentenced to…

Individual In Texas And Felon In Puerto Rico Indicted For Illegal Firearms Trafficking

SAN JUAN, Puerto Rico – A federal grand jury returned a three-count indictment charging Luis Rodríguez Cruz and Jason Morales de Jesús with firearms trafficking, sending and receiving firearms from out of…

Sidney Man Pleads Guilty to Making False Statements in a Highway Project

BANGOR, Maine: A Sidney man pleaded guilty in federal court Friday to making false statements with respect to work on a federally approved highway project, Acting U.S. Attorney Donald E. Clark announced.…

Former PWSA Supervisor Charged with Violating the Clean Water Act

PITTSBURGH – A former supervisor for the Pittsburgh Water and Sewer Authority has been charged in federal court with conspiring to violate the Clean Water Act, Acting United States Attorney Stephen R.…

Suffolk County Man Convicted In Manhattan Federal Court Of Sex Trafficking Conspiracy

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that JUSTIN RIVERA, a/k/a “Denzel Rivera,” a/k/a “Bangout,” a/k/a “Jackie Chan,” was found guilty of conspiracy to commit…

Daniel Chase Pleads Not Guilty To Making False Statements To Social Security Administration

The United States Attorney’s Office for the District of Vermont announced that Daniel Chase, 60, of Weathersfield, VT, pleaded not guilty today in United States District Court in Burlington to charges that…

Rapid City Woman Sentenced to 20 Years for Meth Trafficking Conspiracy

Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, woman who pleaded guilty to Conspiracy to Distribute a Controlled Substance was sentenced on June 4, 2021, by…

Eagle Butte Man Sentenced for Assault by Strangulation and Suffocation

Acting United States Attorney Dennis Holmes announced that an Eagle Butte, South Dakota, man convicted of Assault by Strangulation and Suffocation was sentenced on June 7, 2021, by Chief Judge Roberto A.…

Mission Man Sentenced for Theft of Government Property

Acting United States Attorney Dennis Holmes announced that a Mission, South Dakota, man convicted of Theft of Government Property was sentenced on June 7, 2021, by Chief Judge Roberto A. Lange, U.S.…

St. Francis Man Sentenced for Methamphetamine Distribution

Acting United States Attorney Dennis Holmes announced that a St. Francis, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance, was sentenced on June 7, 2021, by Chief Judge Roberto…

Sioux Falls Man Indicted for Failure to Register as a Sex Offender

Acting United States Attorney Dennis Holmes announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Michael Lovejoy,…

Mobridge Man Indicted for Assault

Acting United States Attorney Dennis R. Holmes announced that a Mobridge, South Dakota, man has been indicted by a federal grand jury for Assault with a Dangerous Weapon and Assault Resulting in…

Rapid City Man Sentenced for Methamphetamine Charge

Acting United States Attorney Dennis Holmes announced that a Rapid City, South Dakota, man convicted of Possession with Intent to Distribute a Controlled Substance was sentenced on June 7, 2021, by Chief…

HSI probe results in 2-year prison sentence for Orange County man who operated illegal ATM network that laundered Bitcoin and cash for criminals

SANTA ANA, Calif. — An Orange County man was sentenced Friday to 24 months in federal prison for operating an illegal virtual-currency money services business that exchanged up to $25 million –…

In the News

Attorney General- Page 529