Department of Homeland Security- Page 241

Acting United States Attorney Jan Sharp announced that Patrick Graves, 35, of Mississippi, was sentenced today in federal court in Omaha, Nebraska for Bank Fraud and Identity Theft.  Chief United States District…

FRESNO, Calif. — Simon Meza Jr., 38, of Fresno, was sentenced Friday, Aug. 20, 2021 by U.S. District Judge Dale A. Drozd to four years in prison for being a felon in possession…

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Michael Jonathan Paul (50, Jacksonville) to 10 years in federal prison for attempted online enticement of a minor to engage in…

Baltimore, Maryland – A federal grand jury has returned an indictment charging Oluwatoyin Aborisade, a/k/a “Thoyinstar”, a/k/a “Toyin”, age 43, of Owings Mills, Maryland, for the federal charges of conspiracy to commit…

            CONCORD – Joshua Schneider, 34, of Keene, pleaded guilty in federal court on Thursday to distribution of fentanyl and possession of fentanyl with intent to distribute,…

RALEIGH, N.C. – Today, Paul James Kryscuk, 35, Liam Collins, 21, Jordan Duncan, 26, and Joseph Maurino, 22, were charged via a third superseding indictment obtained in the Eastern District of North…

Seattle – A 23-year-old Mount Vernon, Washington, woman was sentenced today in U.S. District Court in Seattle to 7 years in prison for conspiracy to distribute fentanyl, announced Acting U.S. Attorney Tessa…

Baltimore, Maryland – U.S. District Judge George L. Russell III, sentenced Asomah Maamah, age 49, of Columbia, Maryland to seven years in federal prison, followed by three years of supervised release, after…

GREENSBORO, N.C. – A Mount Gilead man was sentenced today in federal court in Greensboro for knowingly possessing a firearm as a convicted felon and for distribution of fentanyl, announced Acting United…

DEL RIO – Today a federal jury convicted a Mexican national for illegally transporting an unaccompanied child from Mexico. According to court documents and evidence presented at trial, Victor Manuel Monsivais, 67,…

NEWPORT NEWS, Va. – A Hampton-based U.S. defense contractor, its owner, and four of its employees were sentenced yesterday and today. The owner was sentenced to 58 months in prison, and his…

 A former Bixby High School teacher who was caught using his cell phone to inappropriately record underneath a female student’s skirt pleaded guilty today in federal court, announced Acting U.S. Attorney Clint…

Acting United States Attorney Dennis R. Holmes announced that a Phoenix, Arizona, man convicted of Attempted Commercial Sex Trafficking of a Minor and Attempted Enticement of a Minor Using the Internet was…

SPRINGFIELD, Ill. – Blessing Hospital in Quincy, Illinois, has agreed to pay approximately $2.82 million to resolve allegations that it violated the False Claims Act by submitting claims for medically unnecessary cardiac…

Miami, Florida – A Fort Lauderdale man who blackmailed girls as young as 13 into having sex with him and other minor girls into sending him [censored]ographic videos and images of themselves…

          ALBUQUERQUE, N.M. – Joe Maldonado, 43, of Albuquerque, was sentenced in federal court on July 29 to 10 years in prison for possession with intent to distribute…

Acting United States Dennis R. Holmes announced that the South Dakota Division of Criminal Investigation (DCI), the South Dakota Internet Crimes Against Children Task Force (ICAC), and U.S. Homeland Security Investigations (HSI)…

            CONCORD – Hayder Lefta, 25, of Manchester, received a 10-month sentence for access device fraud, Acting United States Attorney John J. Farley announced today.     …

GREAT FALLS – A Great Falls man accused of inducing a minor girl in Pennsylvania to send him sexually explicit photographs of herself admitted to charges today, Acting U.S. Attorney Leif M.…