DOJ- Page 145

MARTINSBURG, WEST VIRGINIA – Twelve people are facing multiple firearms and drug charges after a federal Grand Jury handed down a firearms and drug trafficking indictment on July 21, 2021, Acting United…

NASHVILLE – A federal grand jury in Nashville on Monday handed down a 60-count, second superseding indictment, charging nine members of the MS-13 gang with a racketeering conspiracy which includes allegations of…

MARTINSBURG, WEST VIRGINIA – Arrests were made this morning after 34 people were indicted on July 20 for a drug trafficking conspiracy that spans several states, Acting United States Attorney Randolph J.…

Miami, FL – A federal grand jury in Miami returned an indictment today charging two Bahamian nationals, a Jamaican national, and a United Kingdom national with felony offenses related to a maritime…

SPRINGFIELD, Mo. – A Joplin, Missouri, man was sentenced in federal court today for enticing a 15-year-old victim through social media to engage in illicit sexual activity. Clinton Anthony Yeats, 29, was…

PITTSBURGH, PA – Two residents of Allegheny County, Pennsylvania, and two individuals incarcerated at Pennsylvania State Correctional Institutions (SCIs), have been indicted by a federal grand jury in Pittsburgh on charges of…

Detroit, MI – The United States Attorney’s Office for the Eastern District of Michigan announced today that it has reached a settlement with Westborn Inc., owner and operators of Westborn Markets in…

NORFOLK, Va. – The former president of an escrow and title company was sentenced today to 18 months in prison for misappropriating $715,000 of closing funds in connection with 48 real estate…

NEWARK, N.J. – A Newark man was sentenced today to 78 months in prison for his role in a carjacking in which a firearm was brandished, Acting U.S. Attorney Rachael Honig announced…

TRENTON, N.J. – A Burlington County, New Jersey, man is expected to make his initial appearance today after being charged with trafficking over three kilograms of methamphetamine and illegally possessing unregistered firearms…

MARTINSBURG, WEST VIRGINIA – Darian Leizear, of Martinsburg, West Virginia, was sentenced today to 15 months of incarceration for a firearms charge, Acting United States Attorney Randolph J. Bernard announced. Leizear, 23,…

CLARKSBURG, WEST VIRGINIA – David Christopher Monroe, of Clarksburg, West Virginia, was sentenced today to 168 months of incarceration for a methamphetamine charge, Acting United States Attorney Randolph J. Bernard announced. Monroe,…

MARTINSBURG, WEST VIRGINIA – Andre Jason Burgos, of Wilmington, Delaware, was sentenced today to 30 months of incarceration for his role in a drug distribution enterprise, Acting United States Attorney Randolph J.…

CLARKSBURG, WEST VIRGINIA – Lance McClendon, of Morgantown, West Virginia, was sentenced today to 100 months of incarceration for a drug charges, Acting United States Attorney Randolph J. Bernard announced. McClendon, age…

MARTINSBURG, WEST VIRGINIA – John Suffare Beavers, II, of Hedgesville, West Virginia, was sentenced today to 30 months of incarceration for his role in a drug distribution enterprise, Acting United States Attorney…

MARTINSBURG, WEST VIRGINIA – Stephon Robert Christian, of Martinsburg West Virginia, was sentenced today to 27 months of incarceration for his role in a drug distribution operation, Acting United States Attorney Randolph…

NASHVILLE, – Howard L. Young, 75, the founder of a Nashville-based holistic wellness business was sentenced Friday by U.S. District Judge William L. Campbell, Jr. to eight years in prison, announced Acting…

A man who took photographs of a child performing a sex act was sentenced today to more than twenty-eight years in federal prison. Terrance Sullivan, age 63, from Waterloo, Iowa, received the…

Eastern District of Wisconsin to Participate in Cross-Jurisdictional Strike Force   Acting U.S. Attorney Richard G. Frohling of the Eastern District of Wisconsin joined the U.S. Department of Justice in announcing on…