DOJ- Page 138

RENO, Nev. – A federal grand jury returned an indictment today charging a Reno man for allegedly distributing a large amount of methamphetamine and unlawful possession of a firearm by a felon.…

LAS VEGAS, Nev. – On Wednesday, a federal jury convicted a Las Vegas man for committing three armed robberies of businesses in Las Vegas and Henderson. According to court documents and evidence…

Miami, Florida – Following a three-day trial, a South Florida federal jury this week found 27-year-old Hialeah resident Dianellas Molina Noda guilty of using stolen identities and several of her own bank…

NEWARK, N.J. – A Middlesex County, New Jersey, man and an Essex County, New Jersey man were arrested in connection with two criminal complaints charging them with scheming with U.S. Postal Service…

BOSTON – A teacher at Foxborough High School was arrested today and charged in connection with possession of child [censored]ography and receiving child [censored]ography over the internet. Thomas Davis, 41, of Mansfield,…

LAS VEGAS, Nev. – A Woodlands, Texas, man pleaded guilty today for his role in an unemployment insurance benefits scheme to defraud the California Employment Development Department (EDD). According to court documents…

SACRAMENTO, Calif. — Angel Jesus Sanchez-Manriquez, 22, of Stockton, pleaded guilty today to sex trafficking of a child, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, between October and…

ELKINS, WEST VIRGINIA – Nicole Elaine Cosner, of Clarksburg, West Virginia, has admitted to a drug charge, Acting U.S. Attorney Randolph J. Bernard announced. Cosner, 34, pleaded guilty today to one count…

ELKINS, WEST VIRGINIA – Carrie A. Aughtry, of Petersburg, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. Aughtry, also known as “Corey Aughtry,”, 43,…

ALEXANDRIA, Va. – A Reston man was sentenced today to 70 months in prison for bank fraud and aggravated identity theft in connection with a scheme to create counterfeit Economic Impact Payments,…

MARTINSBURG, WEST VIRGINIA – Frederick M. Hilliard, of Charles Town, West Virginia, has admitted to a sex offender registry charge, Acting United States Attorney Randolph J. Bernard announced. Hilliard, 66, pleaded guilty…

NEWARK, N.J.  – A Newark man was sentenced today to 360 months in prison for his role in the September 2017 armed robbery of a jewelry exchange in Elizabeth, New Jersey, Acting…

LAS VEGAS, Nev. – A Las Vegas tax preparer was sentenced today to two years in prison for filing fraudulent tax returns for her clients over approximately five years, causing a total…

ATLANTA – Carenow Services, LLC, a Roswell-based psychotherapy services provider, as well as its CEO Leena Karun (collectively “Carenow”), have agreed to pay $2 million to settle allegations that they violated the…

Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on August 24, 2021, Devery Moses (age:29), a former airline pilot from Kenosha, Wisconsin, was sentenced to…

NEWARK, N.J. – A New York, man was sentenced today to 57 months in prison for his participation in a heroin mill located in the Bronx, New York, Acting U.S. Attorney Rachael…