DOJ- Page 142

Miami, Florida – Today, Brian Bravo, 46, of Pembroke Pines, Florida a former procurement director at Broward Health, was sentenced to 42 months in prison and to pay a forfeiture money judgment…

NEWARK, N.J. – Two men were charged today for their roles in a conspiracy to possess stolen mail, including credit cards and pandemic relief credit cards, commit bank fraud, and defraud the…

LAS VEGAS, Nev. – A Santa Clarita woman pleaded guilty today to her role in a conspiracy to use other peoples’ personal information — without their consent — to unlawfully apply for…

NEWARK, N.J. – An Essex County, New Jersey, man with previous felony convictions today admitted illegally possessing firearms and ammunition as part of a planned revenge shooting, Acting U.S. Attorney Rachael A.…

MARTINSBURG, WEST VIRGINIA – Destiny Lee Dabbs, of Martinsburg, West Virginia, has admitted to a drug charges, Acting United States Attorney Randolph J. Bernard announced. Dabbs, 29, pleaded guilty today to one…

MARTINSBURG, WEST VIRGINIA – Durrion Joshua Morrison, of Wilmington, Delaware, has admitted to a cocaine charge, Acting United States Attorney Randolph J. Bernard announced. Johnson, also known as “Nephew,” age 32, “Conspiracy…

MARTINSBURG, WEST VIRGINIA – Argelianka Garcia, of New York, New York, has admitted to her involvement in a drug conspiracy that spanned several states, Acting U.S. Attorney Randolph J. Bernard announced. Garcia,…

NEWARK, N.J. – A New York man today admitted to his role in a wire fraud conspiracy which defrauded the State of New Jersey of over $19 million in motor fuel tax,…

A man who maintained a long term online grooming relationship with a minor teenager via social media, which ended with him secretly driving her to Iowa and hiding her in a park…

SAN DIEGO – Jason John Clipper, aka “Smokey,” a member of the East Side San Diego criminal street gang with ties to the Mexican Mafia prison gang, was sentenced today in federal…

Note: View the Spanish translation of this press release here.           LOS ANGELES – The Justice Department announced today that it has reached an agreement to resolve a lawsuit alleging that Filomeno…

RICHMOND, Va. – A Guatemalan national was sentenced today to 17 and a half years in prison for his role as a transportation manager in a large-scale Guatemalan drug trafficking organization (DTO).…

The Tennessee Department of Human Services (TDHS) has agreed to pay the United States $6,854,416 to resolve allegations that it violated the False Claims Act in its administration of the U.S. Department…

NEWARK, N.J. – A New Jersey gas station manager was charged today in connection with entering fraudulent charges on fuel credit cards assigned to at least four Amtrak vehicles, Acting U.S. Attorney…

NEWARK, N.J. – The Justice Department announced today that it has entered into a proposed consent decree to settle a voting rights lawsuit with the State of New Jersey and state officials.…