DOJ- Page 150

Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on June 28, 2021, Timothy J. Tetzlaff (age: 59) of the Town of Mishicot, Wisconsin, was sentenced…

NEWARK, N.J. – Two high-ranking members of the Pagan’s Motorcycle Club were arrested today for assault in aid of racketeering, Acting U.S. Attorney Rachael A. Honig announced.  Luis Arocho, aka “LuRoc,” 43,…

NEWARK, N.J. – A Union County man was arrested at Dallas Fort Worth International Airport for transacting in the criminal proceeds of an elaborate romance scam, Acting U.S. Attorney Rachael A. Honig…

EAST ST. LOUIS, Ill. – Ricardo D. Minor, 40, of Cahokia, Illinois, will be spending 15 years in federal prison for enticing a minor to have sex with him.   Minor was sentenced…

LAS VEGAS, Nev. – A Las Vegas, Nevada, businesswoman pleaded guilty today to filing a false tax return. According to court documents and admissions made in court, Graciela Rueda Alvarez, aka “Graciela…

NORFOLK, Va. – A federal jury convicted a Norfolk man yesterday on one count of illegally possessing firearms as a felon, four counts of witness tampering and obstruction of justice, and one…

NEWARK, N.J. – Eight members of a Jersey City gang associated with the Marion Gardens Housing Complex were charged by indictment today with racketeering, violent crimes in aid of racketeering, drug trafficking,…

NEWARK, N.J. – Eight of the 12 people arrested for their roles as members and associates of a drug trafficking organization in the Stephen Crane Village Housing Complex in Newark were indicted…

CLARKSBURG, WEST VIRGINIA – David Ray Deberry, of Terra Alta, West Virginia, has admitted to drug and firearms charges, Acting U.S. Attorney Randolph J. Bernard announced. Deberry, 34, of Terra Alta, West…

MARTINSBURG, WEST VIRGINIA – Warren Long, of Harper’s Ferry, West Virginia, has admitted to a firearms charge, Acting United States Randolph J. Bernard announced. Long, 33, pleaded guilty today to one count…

NEWARK, N.J. – A Middlesex County, New Jersey, man was indicted today for his role in a scheme to defraud banks of more than $1 million using stolen and counterfeited checks and…

ALEXANDRIA, Va. – A federal jury convicted two men today for participating in a bribery and kickback conspiracy involving a contract for the U.S. Department of Defense’s Office of Inspector General (DoD…

WHEELING, WEST VIRGINIA – Sihrahn Major, II, of Columbus, Ohio, has admitted to his role in a drug trafficking conspiracy, Acting U.S. Attorney Randolph J. Bernard announced. Major, also known as “Black,”…

CLARKSBURG, WEST VIRGINIA – William D. Charleston, of Detroit, Michigan, has admitted to his role in a drug trafficking conspiracy, Acting United States Attorney Randolph J. Bernard announced. Charleston, also known as…

NEWARK, N.J. – Two Passaic County, New Jersey, residents admitted to possessing contraband within a Paterson, New Jersey, home, Acting U.S. Attorney Rachael A. Honig announced today. Roshiema James, 49, of Paterson,…