DOJ- Page 136

Miami, Florida — Former Florida Department of Corrections officer, Terrance Reynolds, 31, was sentenced yesterday by U.S. District Judge Donald L. Graham to 33 months in prison followed by two years of…

CAMDEN, N.J. – A doctor today admitted defrauding his prior employer’s medical practice by stealing and forging the medical practice’s checks to pay personal expenses, Acting U.S. Attorney Rachael A. Honig announced.…

WHEELING, WEST VIRGINIA – Travis E. Vossen, of Wheeling, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. Vossen, 32, pleaded guilty today to one…

ELKINS, WEST VIRGINIA – Jo-El Rene Torres, of Clarksburg, West Virginia, was sentenced today to 37 months of incarceration for a drug charge, Acting United States Attorney Randolph J. Bernard announced. Torres,…

CLARKSBURG, WEST VIRGINIA – Kenneth Burns, of Morgantown, West Virginia, was sentenced today to 13 months of incarceration for his role in a drug trafficking conspiracy, Acting United States Attorney Randolph J.…

MARTINSBURG, WEST VIRGINIA – Dwayne Paige, of Martinsburg, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. Paige, 47, pleaded guilty today to one count…

LAS VEGAS, Nev. – A federal prison inmate was sentenced today to an additional six years and three months in prison for conspiring with his brother to defraud the IRS as part…

NEWARK, N.J. – An investment fund manager today admitted orchestrating a $100 million securities fraud scheme, Acting U.S. Attorney Rachael A. Honig announced. Brenda Smith, 61, of Philadelphia, pleaded guilty by videoconference…

Miami, Florida – A federal district judge in West Palm Beach sentenced 42-year-old Clarence G. Kelley, III, a/k/a “Kemp,” of Lake Worth, Florida, to a mandatory term of 5 years in prison…

WHEELING, WEST VIRGINIA – Roger Lee Stevens, of Middlebourne, West Virginia, is facing tax fraud charges, Acting U.S. Attorney Randolph J. Bernard announced. Stevens, 63, pleaded guilty to one count of “Corrupt…

Director of Media Relations Kelly Thornton (619) 546-9726 or Kelly.Thornton@usdoj.gov NEWS RELEASE SUMMARY – September 8, 2021 SAN DIEGO – Matthew Taylor Coleman of Santa Barbara was indicted by a federal grand…

CAMDEN, N.J. – A Philadelphia man today admitted his role in a conspiracy to smuggle more than $200,000 worth of firearms parts out of the United States, Acting U.S. Attorney Rachael A.…

CLARKSBURG, WEST VIRGINIA – Alonzo Travis, of Detroit, Michigan, was sentenced today to 57 months of incarceration for his role in a drug trafficking conspiracy, Acting United States Attorney Randolph J. Bernard…