Marietta man charged in massive PPP fraud scheme
ATLANTA – Carl Delano Torjagbo, a/k/a Karl Lucius Delano, has been arrested on federal bank fraud and money laundering charges arising from a scheme to defraud a bank by obtaining a $9.5…
District Attorney- Page 858
Providence Man Admits to Possessing Nearly 2 Kilos of Cocaine
PROVIDENCE – A Providence man, arrested in April 2021 moments after he claimed a package that was found by investigators to contain nearly two kilograms of cocaine shipped from Puerto Rico, pled…
May 12, 2022
1 min read
Two Defendants Sentenced to Prison for Pump-and-Dump Stock Fraud Scheme
Assistant U. S. Attorney Aaron P. Arnzen (619) 546-8384 NEWS RELEASE SUMMARY – May 12, 2022 SAN DIEGO – Gannon Giguiere and Oliver Lindsay were sentenced to prison today for participating in…
May 12, 2022
2 mins read
Billings man sentenced to 10 years in prison for trafficking methamphetamine
BILLINGS — A Billings man who admitted trafficking methamphetamine after a officers found the drug during a traffic stop near Big Timber was sentenced today to 10 years in prison, to be…
May 12, 2022
1 min read
Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, was charged and has agreed to plead…
May 12, 2022
3 mins read
Felon Pleads Guilty for Firearms Violation
NEW ORLEANS – United States Attorney Duane A. Evans announced that EDWARD BELL, age 26 of New Orleans, Louisiana, pleaded guilty to a one-count superseding bill of information for being a felon…
May 12, 2022
1 min read
South Carolina Man Pleads Guilty to Interstate Travel for The Purpose of Engaging in Illicit Sexual Conduct with Fifteen-Year-Old Minor
NEW ORLEANS, LOUISIANA – GRAHAM LOVELACE, age 33, of Greenville, South Carolina, pleaded guilty as charged today before United States District Judge Barry W. Ashe to a one-count bill of information charging…
May 12, 2022
2 mins read
Federal Jury Finds Huntington Man Guilty of Gun Crime
HUNTINGTON, W.Va. – After two days of trial, a federal jury convicted a Huntington man today of being a felon in possession of ammunition. Evidence at trial revealed Brendon Tyre Garner, 33,…
May 12, 2022
1 min read
Virginia Man Who Sold Drugs and Possessed Fully Automatic Machine Gun Sentenced to 15 Years
LYNCHBURG, Va. – A Concord, Virginia man, who possessed a fully automatic machine gun while distributing large quantities of marijuana in the Lynchburg area, was sentenced yesterday to 15 years in federal…
May 12, 2022
1 min read
Marshall County man sentenced for drug charge
WHEELING, WEST VIRGINIA – Jacob Lee McKinley, of Moundsville, West Virginia, was sentenced today to 30 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. McKinley, 30, pleaded…
May 12, 2022
1 min read
Wheeling woman sentenced for drug conspiracy
WHEELING, WEST VIRGINIA – Melissa Joann Hibbitts, of Wheeling, West Virginia, was sentenced today to 8 months of incarceration for her involvement in a drug trafficking conspiracy, United States Attorney William Ihlenfeld…
May 12, 2022
1 min read
Lowell Man Sentenced to Four Years in Prison for Cocaine Conspiracy with Colombian Criminal Organization
BOSTON – A Lowell man was sentenced yesterday in federal court in Boston for his role in a cocaine trafficking conspiracy connected to a Colombian-based criminal enterprise. Juan Pablo Ariasgil, 41, of…
May 12, 2022
1 min read
St. Paul Man Sentenced in St. Paul Robbery Spree
Minneapolis, Minn. – A St. Paul man was sentenced to 110 months in prison, followed by three years of supervised release, for a robbery spree of St. Paul businesses, announced United States…
May 12, 2022
1 min read
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme
Baltimore, Maryland – A federal grand jury has returned an indictment charging Leroy Holmes, age 61, of Baltimore, Maryland, for the federal charges of bank fraud, identity theft, and access device fraud…
May 12, 2022
2 mins read
Havre man who trafficked meth on Rocky Boy’s Indian Reservation sentenced to 68 months in prison
GREAT FALLS — A Havre man who admitted to supplying large quantities of methamphetamine to individuals on the Rocky Boy’s Indian Reservation was sentenced today to 68 months in prison, to be…
May 12, 2022
1 min read
Consent Decree Approved Between the United States and Baltimore-Based Pharmacy and Pharmacist Alleged to Have Illegally Dispensed Controlled Substances
Baltimore, Maryland – U.S. District Judge Richard D. Bennett approved the United States’ consent decree with Ketan K. Dankhara, a Baltimore-based pharmacist, and Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore (“Ultra…
May 12, 2022
3 mins read
Holyoke Man Sentenced to Five Years in Prison for Fentanyl Distribution
BOSTON – A Holyoke man was sentenced yesterday in federal court in Springfield for drug trafficking activities involving fentanyl. Carlos Morales, 31, was sentenced by U.S. District Court Judge Mark G. Mastroianni…
May 12, 2022
1 min read
Klawock Man Sentenced for Illegally Possessing Ammunition
JUNEAU – A Klawock, Alaska, man was sentenced by U.S. District Judge Timothy M. Burgess to 16 months in prison followed by two years of supervised release for being a felon in…
May 12, 2022
1 min read
Juneau Man Sentenced to 6.5 Years for Illegally Possessing Firearms
JUNEAU – A Juneau man was sentenced today by U.S. District Court Judge Timothy M. Burgess to six and a half years in prison followed by three years of supervised release for…
May 12, 2022
1 min read
Granby Man Pleads Guilty to Fraud and Tax Evasion Offenses Stemming from Embezzlement Scheme
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, and David Sundberg, Special Agent in Charge…
May 12, 2022
1 min read