Search Results for “DOJ” – Page 131

Long Island Man Sentenced to 13 Years’ Imprisonment for Drug Trafficking and Firearms Offenses

Earlier today, at the federal courthouse in Central Islip, Ira Hall was sentenced by United States District Judge Joanna Seybert to 13 years’ imprisonment for distributing cocaine and the unlawful use of…

September 29, 2021

1 min read

Burlington County Man Sentenced to 10 Years in Prison for Conspiring to Distribute Large Amounts of Heroin and Cocaine in Camden

Breaking News

CAMDEN, N.J. – A Burlington County, New Jersey, man was sentenced today to 120 months in prison for conspiring to distribute heroin and cocaine in Camden, Acting U.S. Attorney Rachael A. Honig…

September 28, 2021

2 mins read

Hudson County Man Admits Assaulting U.S. Postal Service Employee

Breaking News

NEWARK, N.J. – A Hudson County, New Jersey, man today admitted assaulting a U.S. Postal Service employee by pointing a handgun at the employee, Acting U.S. Attorney Rachael A. Honig announced. Joseph…

September 28, 2021

1 min read

Undocumented Individual Sentenced For Trafficking Of Firearms

Breaking News

LAS VEGAS, Nev. – An undocumented individual residing in Las Vegas was sentenced today to 46 months in prison for trafficking firearms, specifically three AK-47 rifles and one AR-style rifle. In February…

September 28, 2021

1 min read

Bronx Man Admits Identity Fraud and Laundering over $6.5 Million in Illegal Drug Proceeds

Breaking News

NEWARK, N.J. – A Bronx, New York, man today admitted his role in a large international money laundering conspiracy and using a stolen identity in furtherance of the scheme, Acting U.S. Attorney…

September 28, 2021

1 min read

Virginia Beach Businessman Sentenced for $2.5 Million Tax Fraud

Breaking News

NEWPORT NEWS, Va. – A Virginia Beach man was sentenced yesterday to 48 months in prison for defrauding the IRS out of more than $2.5 million of taxes by, among other things,…

September 28, 2021

2 mins read

Passaic County Man Admits Role in Illegal Money Transmitting Scheme

Breaking News

NEWARK, N.J. – A Passaic County, New Jersey man today admitted his role in an illegal money transmitting business, Acting U.S. Attorney Rachael Honig announced. Willy Cruz-Bonilla, 24, of Paterson, New Jersey,…

September 28, 2021

1 min read

Randolph County man sentenced to more than 13 years for meth distribution and firearms violation

Breaking News

ELKINS, WEST VIRGINIA – Joshua Jesse White, of Montrose, West Virginia, was sentenced today to 160 months of incarceration for drug and firearms charges, Acting U.S. Attorney Randolph J. Bernard announced. White,…

September 27, 2021

1 min read

United States Announces Settlement of Civil Action Addressing Clean Air Act Violations at New York City Public Schools

Breaking News

Jacquelyn M. Kasulis, Acting United States Attorney for the Eastern District of New York, Todd Kim, Assistant Attorney General of the Justice Department’s Environment and Natural Resources Division, and Walter Mugdan, Acting…

September 27, 2021

5 mins read

Columbus man admits to methamphetamine charge

Breaking News

WHEELING, WEST VIRGINIA – Devante Crutez Taylor, of Columbus, Ohio, has admitted to a drug charge, Acting U.S. Attorney Randolph J. Bernard announced. Taylor, 28, pleaded guilty today to one count of…

September 27, 2021

1 min read

Jefferson County man admits to drug charge

Breaking News

MARTINSBURG, WEST VIRGINIA – Antonio Junior Guerrero, of Ranson, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. Guerrero, also known as “Mula,” 29, pleaded…

September 27, 2021

1 min read

Illinois woman admits to counterfeit charge

Breaking News

CLARKSBURG, WEST VIRGINIA – Asante James, of Freeport, Illinois, has admitted to a counterfeit charge, Acting United States Attorney Randolph J. Bernard announced. James, 21, pleaded guilty to one count of “Possession…

September 27, 2021

1 min read

Columbus man sentenced for role in drug trafficking operation

Breaking News

WHEELING, WEST VIRGINIA – Sihrahn Major, II, of Columbus, Ohio, was sentenced today to 84 months of incarceration for his role in a drug trafficking conspiracy, Acting U.S. Attorney Randolph J. Bernard…

September 27, 2021

1 min read

Jury Convicts Clarksville Doctor Of 36 Counts Related To Pill Mill Operation

Breaking News

NASHVILLE – A federal jury on Friday, completed its deliberations in the case of Dr. Samson Orusa, 59, of Clarksville, Tennessee, who was convicted last month of federal drug charges, healthcare fraud,…

September 27, 2021

2 mins read

Media Advisory: Press Conference to Announce Project Safe Neighborhood Gun Charges and Arrests in Waterloo, Iowa

Breaking News

CEDAR RAPIDS, IA – There will be a press conference held on Wednesday, September 29, 2021, at 11:00 a.m. at the United States Attorney’s Office in the federal courthouse, 111 Seventh Ave…

September 27, 2021

1 min read

Brooklyn Man Admits Role In Scheme To Defraud New Jersey Banks By Depositing $1 Million In Stolen Checks

New Jersey News

NEWARK, N.J. – A Brooklyn, New York, man today admitted his role in a scheme to defraud banks of more than $1 million using stolen and counterfeited checks and stolen identities, Acting…

September 27, 2021

1 min read

Bergen County Woman Pleads Guilty To Embezzling Money From Guided Tour Company And Subscribing To False Tax Returns

Breaking News

NEWARK, N.J. – A Lyndhurst, New Jersey woman admitted to her participation in a multi-year embezzlement scheme and to subscribing to a false personal income tax return, Acting U.S. Attorney Rachael A.…

September 27, 2021

1 min read

Brooklyn-Based “Rival Impact” Gang Member Sentenced to Two Life Sentences Plus 20 Years’ Imprisonment for Racketeering, Gang War-Related Double Murder and Narcotics Offenses

Breaking News

Earlier today, at the federal courthouse in Brooklyn, United States District Judge Frederic Block sentenced Frank Smith, also known as “Fresh,” a leader of the Coney Island-based gang Rival Impact, to two…

September 27, 2021

2 mins read

Six members of the Nine Trey Gangster Bloods gang plead guilty to RICO conspiracy

Breaking News

ATLANTA – In a series of pleas, six members of the Nine Trey Gangsters (NTG) national criminal organization pleaded guilty to Racketeer Influenced and Corruption Organization (RICO) conspiracy charges. “Members of the…

September 27, 2021

3 mins read

New Jersey Man Extradited to United States to Face Charges for Wire Fraud and International Money Laundering

Breaking News

TRENTON, N.J. – A New Jersey man has been arrested for charging unauthorized credit card transactions for music lessons that were not provided to students, and laundering these funds outside of the…

September 25, 2021

1 min read

DOJ- Page 131