Search Results for “District Attorney” – Page 582

Fraudster Pleads Guilty to Participating in an $800,000 Elder Fraud Scam

Baltimore, Maryland – Michael Odell Anderson, age 64, of Crystal Beach, Florida and Dun Lorring, Virginia, pleaded guilty today to a federal charge of conspiracy to commit wire fraud, in relation to…

November 7, 2022

3 mins read

Ronan man admits trafficking fentanyl, illegal possession of firearm

Department of Justice Press Releases

MISSOULA — A Ronan man accused of trafficking fentanyl and illegally possessing a firearm after law enforcement found fentanyl and a gun in a vehicle during a stop pleaded guilty to charges…

November 7, 2022

1 min read

Nigerian Man Sentenced to Over 11 Years in Federal Prison for Conspiring to Launder Tens of Millions of Dollars from Online Scams

Department of Justice Press Releases

LOS ANGELES – A prolific international fraudster who conspired to launder tens of millions of dollars through a series of online scams and flaunted his luxurious, crime-funded lifestyle on social media…

November 7, 2022

4 mins read

California Kingpin Found Guilty of Directing Drug Enterprise that Brought Bulk Quantities of Methamphetamine into Oklahoma and Missouri

Department of Justice Press Releases

A federal jury convicted a California drug kingpin Monday of directing a continuing criminal enterprise by organizing and directing at least three separate methamphetamine conspiracies in Oklahoma and Missouri, announced U.S. Attorney…

November 7, 2022

3 mins read

Legal permanent resident admits to importing meth and fentanyl

Department of Justice Press Releases

LAREDO, Texas – A 42-year-old man residing in Pearland has pleaded guilty to importing over 20 kilograms of meth and 900 grams of fentanyl, announced U.S. Attorney Jennifer B. Lowery. On June…

November 7, 2022

1 min read

Former U.S. Military Pilot Sentenced for Acting as Paid Agent of China and Lying on National Security Background Forms

Department of Justice Press Releases

Assistant U. S. Attorneys Fred Sheppard (619) 546-8237 and John Parmley (619) 546-7957 NEWS RELEASE SUMMARY – November 7, 2022 SAN DIEGO – Former U.S. Army helicopter pilot-turned-civilian-contractor Shapour Moinian was sentenced…

November 7, 2022

3 mins read

DOJ Announces Largest Seizure Of Cryptocurrency Assets Ever

Politics·Politics

DOJ Announces Largest Seizure Of Cryptocurrency Assets Ever John Hugh DeMastri on November 7, 2022 The Department of Justice (DOJ) seized over $3.36 billion in the form of the cryptocurrency bitcoin last…

November 7, 2022

1 min read

Four Men Charged with Attempted Sex Trafficking of a Child

Department of Justice Press Releases

BOSTON – Four men from the greater Boston area have been arrested and charged for attempting to pay for sex with 12- and 14-year-old girls. If convicted, the defendants face mandatory minimum…

November 7, 2022

2 mins read

Criminal Charges Unsealed Against Haitian Gang Leaders for Kidnappings of U.S. Citizens

Department of Justice Press Releases

WASHINGTON – The Department of Justice today announced the unsealing of criminal charges against seven leaders of five Haitian gangs, including gang leaders involved in the…

November 7, 2022

5 mins read

Sisseton Man Arrested for Sexual Abuse of a Minor

Department of Justice Press Releases

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Sisseton, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse of a Child and…

November 7, 2022

1 min read

Federal Judge Sentences Supplier Of Methamphetamine Trafficking Ring To 17 ½ Years In Prison

Department of Justice Press Releases

CHARLOTTE, N.C. – Jonathan Corey Daniel, 33, of Monroe, Georgia, was sentenced today by U.S. District Judge Kenneth D. Bell to 210 months in prison and five years of supervised release for…

November 7, 2022

2 mins read

Peever Man Arrested for Sexual Abuse of a Minor

Department of Justice Press Releases

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Peever, South Dakota, man has been indicted by a federal grand jury for Sexual Abuse of a Minor. Larry Levi…

November 7, 2022

1 min read

New Haven Man Sentenced to 49 Months in Prison for Possessing Firearm While on Federal Supervised Release

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MICHAEL STANLEY, 33, of New Haven, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to…

November 7, 2022

1 min read

Madison & Chicago Men Sentenced to Federal Prison for Fentanyl-Laced Heroin Deliveries

Department of Justice Press Releases

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Keith L. Harris, 29, of Madison, Wisconsin, was sentenced Friday, November 4, by U.S. District…

November 7, 2022

1 min read

Boston Man Sentenced to 10 Years in Prison for Trafficking Cocaine

Department of Justice Press Releases

BOSTON – A Boston man pleaded guilty and was sentenced on Nov. 3, 2022 on day four of his jury trial in connection with drug trafficking activities involving cocaine. Julio Ortiz, 51,…

November 7, 2022

1 min read

Man Previously Convicted of Drug Trafficking Sentenced for Illegal Reentry

Department of Justice Press Releases

BOSTON – A Haitian man was sentenced on Nov. 3, 2022 in federal court in Boston for illegally reentering the United States. Friendly Grandoit, 42, was sentenced by U.S. District Court Judge…

November 7, 2022

1 min read

Lawrence Man Sentenced in Fentanyl Trafficking Conspiracy

Department of Justice Press Releases

BOSTON – A Lawrence man was sentenced on Nov. 4, 2022 in federal court in Boston for his role in a Lawrence-based fentanyl trafficking conspiracy. Elvin Mendoza, 25, was sentenced by U.S.…

November 7, 2022

1 min read

Philippines Man Sentenced to 20 Years in Federal Prison for Fatally Stabbing Fellow Crewmember on Board a Container Ship at Sea

Department of Justice Press Releases

LOS ANGELES – A Filipino man who fatally stabbed a fellow crewmember on a container ship en route from Shanghai to Los Angeles was sentenced today to 240 months in federal…

November 7, 2022

2 mins read

Election officers named

Department of Justice Press Releases

HOUSTON – Two Assistant U.S. Attorneys will lead the efforts of this office in connection with the Department of Justice’s (DOJ) nationwide Election Day Program for the upcoming Nov. 8 general election,…

November 7, 2022

2 mins read

Three Defendants Sentenced for Tax Fraud

Department of Justice Press Releases

Memphis, TN – Three individuals, Robert L. Pryor, 46, Elaine Pryor, 43, and Joshua L. Pryor, 44, have been sentenced for preparing and filing false tax returns under the business name Better Dayz Tax…

November 7, 2022

1 min read

District Attorney- Page 582