DOJ- Page 146

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…

            WASHINGTON – After a three-day trial, a federal jury convicted former Alabama Department of Corrections (ADOC) shift commander Willie M. Burks III, 42, of failing to stop an officer under his…

NEWARK, N.J. – A former pharmaceutical sales representative was charged today for his role in a scheme to defraud a telecommunications company’s health care plan by billing for medically unnecessary compounded prescriptions,…

MARTINSBURG, WEST VIRGINIA – Terry William Jimenez Morales, of Strasburg, Virginia, has admitted to a drug charge, Acting U.S. Attorney Randolph J. Bernard announced. Morales, 26, pleaded guilty today to one count…

NEWARK, N.J. – A Trenton, New Jersey woman today admitted distributing fentanyl that caused the death of a Monmouth county woman, Acting U.S. Attorney Rachael A. Honig announced. Tarashanna Blake, 33, pleaded…

LAS VEGAS, Nev. — A Las Vegas resident was sentenced Thursday to two years in prison for robbing two U.S. Postal Service (USPS) mail carriers while they were delivering the mail. According…

NEWARK, N.J. – Two Newark men made their initial appearances today on gang-related narcotics distribution and firearms charges, Acting U.S. Attorney Rachael Honig announced. Ronnie Holley, 32, and Shadee Holley, 31, both…

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced a letter of resolution with RC Theatres Management LLLP, the owner and operator of Queensgate RC Theatres located…