Search Results for “District Attorney” – Page 848

Top Money Launderer For Ghana-Based Criminal Enterprise Sentenced To Nine Years

Damian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE was sentenced to 108 months for his role as the top U.S.-based money launderer for…

May 18, 2022

3 mins read

Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care Programs

Department of Justice Press Releases

Miami, Florida – A former Palm Beach County pharmacy technician and high-level executive assistant has pleaded guilty to her role in a multi-million-dollar kickback conspiracy that defrauded Tricare and CHAMPVA through a…

May 18, 2022

1 min read

Tequila Entrepreneur Sentenced To Prison For Securities Fraud

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced that JOSEPH CIMINO was sentenced today to 18 months in prison, in connection with his scheme to induce…

May 18, 2022

1 min read

Houlton Man Pleads Guilty to Being a Felon in Possession of Firearms

Department of Justice Press Releases

BANGOR, Maine: A Houlton man pleaded guilty in federal court to being a felon in possession of firearms, U.S. Attorney Darcie N. McElwee announced today. According to court records, in September 2020,…

May 18, 2022

1 min read

Easton Resident Pleads Guilty to Federal Charge for Posing as a Teenage Boy on Social Media to Entice Minor Females to Send Him Sexually Explicit Images and Videos of Themselves

Department of Justice Press Releases

Baltimore, Maryland – Angel Gabriel Arroyo-Angelino (“Arroyo”), age 34, a Mexican citizen residing in Easton, Maryland, pleaded guilty today to coercion and enticement of a minor to engage in illegal sexual activity. …

May 18, 2022

4 mins read

Idaho Falls Man Sentenced to 25 years in Federal Prison for Trafficking Methamphetamine

Department of Justice Press Releases

POCATELLO – On May 16, 2022, an Idaho Falls man was sentenced to 25 years in federal prison on drug trafficking and immigration charges. A federal jury convicted Jose Luis Cruz-Delgado, 29,…

May 18, 2022

1 min read

Milwaukee Man Sentenced to Over 12 Years in Federal Prison for Narcotics Trafficking and Firearms Offense

Department of Justice Press Releases

United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on May 13, 2022, U.S. District Judge J.P. Stadtmueller sentenced Jeffrey R. Jones (age: 37) of Milwaukee, Wisconsin,…

May 18, 2022

1 min read

Georgia resident pleads guilty to cyberstalking

Department of Justice Press Releases

United States Attorney Richard G. Frohling announced on May 18, 2022 that Minjie Cao (age 27) of Alpharetta, Georgia, pleaded guilty to one count of cyberstalking in violation of Title 18, United…

May 18, 2022

1 min read

Ft. Bragg Employee Sentenced to 42 Months’ Imprisonment for Receipt of Bribes

Department of Justice Press Releases

WILMINGTON, N.C. – A Fayetteville man was sentenced today to 42 months for receiving bribes in his role as a purchasing agent while employed at Ft. Bragg. Calvin Alfonza Jordan pleaded guilty…

May 18, 2022

2 mins read

Department of Justice Secures Agreement with EOHHS to Provide Community-Based Services to Children with Disabilities in Rhode Island

Department of Justice Press Releases

PROVIDENCE, R.I. – The United States Attorney’s Office for the District of Rhode Island and the U.S. Department of Justice today entered into a settlement agreement with the Rhode Island Executive Office…

May 18, 2022

2 mins read

Springfield Man Sentenced for Heroin Conspiracy

Department of Justice Press Releases

SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute heroin. Charles A. Robinson, also known as “Big C,” 41, was…

May 18, 2022

1 min read

Quincy Man Sentenced to Five Years in Federal Prison for Distributing Methamphetamine

Department of Justice Press Releases

SPRINGFIELD, Ill. – A Quincy, Illinois, man, Warren Mason, 29, formerly of the 1400 block of North 3rd Street, was sentenced on May 17, 2022, to 60 months’ imprisonment, to be followed…

May 18, 2022

1 min read

Sean Robert Wathen of Hope, Idaho, Convicted for Conspiracy to Distribute Methamphetamine

Department of Justice Press Releases

COEUR D’ALENE – A federal jury convicted Sean Robert Wathen on Friday, May 13, 2022, for conspiracy to distribute methamphetamine. According to court records and evidence presented at trial, Wathen worked with…

May 18, 2022

1 min read

Indianapolis Man Pleads Guilty to Federal Gun Crime

Department of Justice Press Releases

CHARLESTON, W.Va. – An Indianapolis man pleaded guilty today to being a felon in possession of a firearm. According to court documents and statements made in court, on April 20, 2021, officers…

May 18, 2022

1 min read

Monongalia County woman sentenced for drug charge

Department of Justice Press Releases

CLARKSBURG, WEST VIRGINIA – Sabrina Burton, of Morgantown, West Virginia, was sentenced today to three years of probation for a drug charge, United States Attorney William Ihlenfeld announced. Burton, 25, pleaded guilty…

May 18, 2022

1 min read

Bluefield Man Pleads Guilty to Federal Gun Crime

Department of Justice Press Releases

CHARLESTON, W.Va. – A Bluefield man pleaded guilty today to being a felon in possession of a firearm. According to court documents and statements made in court, Torrey Hairston, 34, admitted that…

May 18, 2022

1 min read

Texas man sentenced for role in drug distribution operation

Department of Justice Press Releases

CLARKSBURG, WEST VIRGINIA – Jeffrey Howard, of Houston, Texas, was sentenced today to 87 months of incarceration for his role in methamphetamine, crack cocaine, fentanyl, and heroin drug distribution operation, United States…

May 18, 2022

1 min read

Wormleysburg Man Pleads Guilty To Theft From Federal Courthouse Construction Site

Department of Justice Press Releases

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christopher Gontaryk, age 47, of Wormleysburg, Pennsylvania, pleaded guilty to one count of theft of government property.…

May 18, 2022

1 min read

Two Defendants Sentenced in Unemployment Fraud Scheme

Department of Justice Press Releases

DETROIT – Two defendants were sentenced yesterday for their role in an unemployment insurance benefit fraud scheme, announced United States Attorney Dawn N. Ison. Joining in the announcement were Special Agent-in-Charge James…

May 18, 2022

1 min read

Jackson Man Pleads Guilty to Possession of a Firearm by a Convicted Felon

Department of Justice Press Releases·Jackson Township News

Jackson, Miss. – A Jackson man pleaded guilty to possession of a firearm by a convicted felon, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the…

May 18, 2022

1 min read

District Attorney- Page 848