DOJ- Page 144

LAS VEGAS, Nev. – A former regional director of community development for the National Community Stabilization Trust — formed in 2008 in response to the national mortgage-housing foreclosure crisis — was sentenced Tuesday…

ALEXANDRIA, Va. – A Mexican national was sentenced today to 22 years in prison and a lifetime of supervised release for production of child [censored]ography. According to court documents, in March 2018,…

DENVER – Former California attorney David Kaplan, of Las Vegas, was sentenced on August 3, by U.S. District Court Judge Christine M. Arguello for conspiracy to commit wire fraud and money laundering. …

WHEELING, WEST VIRGINIA – Kerry L. Sands, of New Martinsville, West Virginia, was indicted today on heroin and fentanyl charges, Acting United States Attorney Randolph J. Bernard announced. Sands, 37, was indicted…

WHEELING, WEST VIRGINIA – Dalton Kade Riggs, of Cameron, West Virginia, was indicted today on a methamphetamine charge, Acting United States Attorney Randolph J. Bernard announced. Riggs, 33, was indicted on one…

WHEELING, WEST VIRGINIA – Jalin Tyref Mcarn, of Charleston, West Virginia, was indicted today on a firearms charge, Acting United States Attorney Randolph J. Bernard announced. Mcarn, 37, was indicted on one…

WHEELING, WEST VIRGINIA – Franklin Keith Dotson, of New Martinsville, West Virginia, was indicted today on methamphetamine and firearm charges, Acting United States Attorney Randolph J. Bernard announced. Dotson, 43, was indicted…

WHEELING, WEST VIRGINIA – Victor L. Roebuck, II, of Long Beach, California, was indicted today on a marijuana charge, Acting United States Attorney Randolph J. Bernard announced. Roebuck, 33, was indicted on…

WHEELING, WEST VIRGINIA – Alante Martel Nelson, of Detroit, Michigan, was indicted today on drug and firearms charges, Acting United States Attorney Randolph J. Bernard announced. Nelson, 28, was indicted on one…

LAS VEGAS, Nev. –  A federal grand jury in Las Vegas, Nevada, returned an indictment today charging a Las Vegas husband and wife with conspiring to defraud the IRS, tax evasion, filing…

ATLANTA – Christopher Hayes has been sentenced for defrauding the USDA’s Coronavirus Food Relief Program and attempting to defraud the IRS’s COVID-19 relief program. “The government has provided significant relief for Americans…

CLARKSBURG, WEST VIRGINIA – Andrew Benson, of Morgantown, West Virginia, was sentenced today to 16 months of incarceration for his role in a drug trafficking conspiracy, Acting U.S. Attorney Randolph J. Bernard…

ALEXANDRIA, Va. – A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign…

NEWARK, N.J. – An Essex County, New Jersey, man today admitted illegally possessing a firearm and conspiring to defraud two banks of $250,000 using stolen credit cards and blank checks, Acting U.S.…

NEWARK, N.J. –  A Hudson County, New Jersey, man today admitted possessing with intent to distribute heroin, cocaine and cocaine base, Acting U.S. Attorney Rachael A. Honig announced. Hason Armfield, 43, of…

NEWARK, N.J. – An Indian national was arrested today in connection with a scheme to fraudulently obtain at least $2.3 million from elderly victims by impersonating fraud prevention representatives from United States…

RICHMOND, Va. – The U.S. Attorney’s Office for the Eastern District of Virginia (EDVA) will join community organizers, neighbors, and law enforcement partners to participate in National Night Out events this evening,…

Spokane – Joseph H. Harrington, Acting United States Attorney for the Eastern District of Washington, announced that Jonny Shineflew, age 48, of Spokane, Washington, was sentenced to a 70-month term of imprisonment…

ATLANTA – North Georgia Healthcare Center, Inc. (“NGHC”), a Ringgold, Georgia, based nonprofit corporation and healthcare provider, as well as its CEO, Delaine Hunter, have agreed to pay $130,000.00 dollars to settle…