Search Results for “District Attorney” – Page 818

Former Chicago Man Sentenced to Federal Prison for Fentanyl Overdose Death

DAVENPORT, Iowa – Kevin Lorenzo Perry, age 33, was sentenced today to 20 years in prison for Distribution of Fentanyl Resulting in Death. Perry was ordered to serve three years of supervised…

June 2, 2022

1 min read

North Dakota Man Convicted Of Laundering Over One Million Dollars From Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced that SADICK EDUSEI KISSI was convicted today of three criminal counts he was charged with for his participation…

June 2, 2022

2 mins read

Bridgeport Man Pleads Guilty to Federal Gun Charge

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LAMAIN HEARD, 31, of Bridgeport, pleaded guilty today in Hartford federal court to unlawful possession of a firearm and…

June 2, 2022

1 min read

Liberty Man Sentenced for Trafficking Fentanyl Near High School

Department of Justice Press Releases

KANSAS CITY, Mo. – A Liberty, Mo., man was sentenced in federal court today for distributing fentanyl from his apartment near Liberty High School and for illegally possessing a firearm. Daniel I.…

June 2, 2022

1 min read

Department of Justice Press Releases

A Delaware man was sentenced today to 21 years in prison for trafficking minor and young adult victims throughout the mid-Atlantic region. Anthony Jones, 38, of Wilmington, Delaware, was convicted by a…

June 2, 2022

1 min read

Houston Man Sentenced for Stealing $230,000 from Bank ATMs

Department of Justice Press Releases

KANSAS CITY, Mo. – A Houston, Texas, man was sentenced in federal court today for stealing more than $230,000 from bank ATMs in Kansas City, Mo., and Allen Park, Michigan. Deandre J.…

June 2, 2022

2 mins read

Lawrence Man Pleads Guilty in Fentanyl Trafficking Conspiracy

Department of Justice Press Releases

BOSTON – A Lawrence man pleaded guilty today in federal court in Boston to his role in a Lawrence-based fentanyl trafficking conspiracy. Elvin Mendoza, 25, pleaded guilty to one count of conspiracy…

June 2, 2022

1 min read

Onslow County Drug Dealer Sentenced in Federal Court

Department of Justice Press Releases

RALEIGH, N.C. – A Jacksonville woman was sentenced to 180 months in prison for trafficking methamphetamine, heroin, fentanyl, cocaine, cocaine base (crack), and marijuana, and possessing a firearm in furtherance of such…

June 2, 2022

1 min read

Guatemalan Man Sentenced to Prison for Illegally Reentering the United States After Being Deported

Department of Justice Press Releases

A man who illegally returned to the United States after being deported was sentenced today to one year in federal prison. Juan Raymundo-Perez, age 34, a citizen of Guatemala illegally present in…

June 2, 2022

1 min read

23 Defendants Charged With Participating in $26 Million Life Insurance Fraud Scheme

Department of Justice Press Releases

CHICAGO — A federal grand jury in Chicago has charged 23 defendants with participating in a fraud scheme through which they allegedly swindled ten life insurance carriers out of at least $26…

June 2, 2022

3 mins read

Connecticut Contractor Sentenced for Bribery Conspiracy to Procure Consultation Contracts at Colleges and Universities

Department of Justice Press Releases

BOSTON – The principal of a Connecticut environmental consulting firm was sentenced yesterday in federal court in Springfield for paying bribes to procure consulting contracts at higher educational institutions in Massachusetts and…

June 2, 2022

1 min read

Federal Law Enforcement Initiative Leads to Charges Against Nine Men for Firearm and Drug Trafficking Offenses

Department of Justice Press Releases

United States Attorney Ronald C. Gathe, Jr. has announced that an investigation into a drug trafficking organization based out of Ascension Parish has resulted in a federal grand jury superseding indictment leading…

June 2, 2022

2 mins read

Judge Orders Middle Georgia Family Rehab to Pay $9.6 Million in Damages for Submitting Hundreds of Fraudulent TRICARE/Medicaid Claims

Department of Justice Press Releases

MACON, Ga. – The District Court for the Middle District of Georgia found in favor of the United States and the State of Georgia in a civil case involving the fraudulent billing of…

June 2, 2022

2 mins read

Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business Contracts

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that Numet Machining Techniques, LLC (“Numet”), Numet Industries, Inc., KCO Numet, Inc., and Kidd & Company, LLC (collectively the…

June 2, 2022

2 mins read

U.K. National Sentenced to 3 Years in Prison for $8.3 Million Scam That Claimed Precious Metals Could Be Extracted from ‘Ancient Slag’

Department of Justice Press Releases

LOS ANGELES – A British national was sentenced today to 36 months in federal prison for defrauding over 100 investors out of more than $8 million through a scheme that sold…

June 2, 2022

2 mins read

Gary Man Sentenced to 210 Months in Prison

Department of Justice Press Releases

HAMMOND- Jaron Johnson, 23, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon on his plea of guilty to kidnapping, announced United States Attorney Clifford D. Johnson.…

June 2, 2022

1 min read

Former Muscogee Co. Deputy Clerk of Court Sentenced to 145 Months Imprisonment in Historic Multi-Million Dollar Fraud Case

Department of Justice Press Releases

COLUMBUS, Ga. – The ring-leader of a massive and lengthy scheme to drain the Muscogee County Clerk of Courts’ coffers of millions of dollars was sentenced to prison for his crime today,…

June 2, 2022

3 mins read

Former Navy Depot Supervisor Sentenced For Assaulting Employee

Department of Justice Press Releases

HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jared B. Heisey, age 32, of Etters, Pennsylvania, was sentenced to two months’ imprisonment to be followed by five…

June 2, 2022

1 min read

Third Former Executive Of Telecommunications Company Charged In Scheme To Defraud Investors

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”),…

June 2, 2022

2 mins read

Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution

Department of Justice Press Releases

Baltimore, Maryland – Yesterday U.S. District Judge George J. Hazel sentenced Janet Sturmer, age 66, of Manassas, Virginia to 54 months in federal prison, followed by 3 years of supervised release, for…

June 2, 2022

2 mins read

District Attorney- Page 818