Former Insurance Agent Pleads Guilty to Defrauding Client of More Than a Million Dollars

TUCSON, Ariz. – Koreasa M. Williams, 49, of Tucson, Arizona, pleaded guilty last week to defrauding an elderly annuity client of more than $1,300,000. Williams, formerly licensed in Arizona to sell life…

May 2, 2022

1 min read

Newark Landlords Agree to Pay $430,000 to Settle Allegations of Collecting Excess Rent in Sparrow Run

Department of Justice Press Releases

WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that landlords Goodfish Enterprises, LLC; Reliant Property Management Company; and Christopher Lukacs have agreed to pay $430,000 to resolve allegations that they…

May 2, 2022

2 mins read

Retired NYPD Officer Found Guilty by Jury of Felony Charges for Actions Related to Capitol Breach

Department of Justice Press Releases

WASHINGTON – A retired New York Police Department officer was found guilty today by a federal jury of assaulting a law enforcement officer with a deadly…

May 2, 2022

2 mins read

Georgia Man Sentenced to 27 Months in Prison For Assaulting Law Enforcement Officers During Capitol Breach

Department of Justice Press Releases

WASHINGTON – A Georgia man was sentenced today to 27 months in prison for assaulting two law enforcement officers during the breach of the U.S. Capitol…

May 2, 2022

1 min read

Gary Woman Ordered To Pay $192,659 In Restitution

Department of Justice Press Releases

HAMMOND-Elizabeth Harris, 40, of Gary, Indiana, was sentenced by United States District Court Judge James T. Moody on her plea of guilty to mail fraud, announced United States Attorney Clifford D. Johnson.…

May 2, 2022

1 min read

Bakersfield Resident Pleads Guilty to Methamphetamine and Fentanyl Trafficking Charges

Department of Justice Press Releases

FRESNO, Calif. — David Delgado Gonzalez, 38, of Bakersfield, pleaded guilty today to conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl, U.S. Attorney Phillip A. Talbert announced. According…

May 2, 2022

1 min read

Hammond Man Sentenced to 63 Months in Prison

Department of Justice Press Releases

HAMMOND- Charles Devon Byron Cook, 32 years old, of Hammond, Indiana, was sentenced by United States District Court Judge James T. Moody on his plea of guilty to being a felon in…

May 2, 2022

1 min read

Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering Charges

Department of Justice Press Releases

Mohamad Yassine and Hassan Rahman, citizens of Lebanon, will be arraigned today on money laundering charges for operating an international money laundering organization. Yassine and Rahman were arrested in September 2021 in…

May 2, 2022

1 min read

Fairfax Man Sentenced To Federal Prison For Charges Of Interfering And Assaulting Flight Attendant

Department of Justice Press Releases

PENSACOLA, FLORIDA – Last week, Kameron C. Stone, 30, of Fairfax, Virginia, was sentenced to one year in federal prison for interfering with flight crew and assault by striking and wounding in…

May 2, 2022

2 mins read

Marshalltown Man Sentenced to Over 20 Years in Prison for His Role in Importing Methamphetamine Iowa from Mexico

Department of Justice Press Releases

A Marshalltown man, who was involved in the importation and distribution of thousands of kilograms of methamphetamine, was sentenced today, April 29, 2022, to over 20 years in federal prison. Genaro Aguilar…

May 2, 2022

1 min read

St. Louis man sentenced for unlawful possession of a firearm after domestic dispute

Department of Justice Press Releases

ST. LOUIS – United States District Court Judge Matthew T. Schelp sentenced Marlin Tobius, Jr., to 65 months in federal prison today. Tobius previously pleaded guilty for unlawfully possessing firearms, which police…

May 2, 2022

1 min read

Bristol Woman Admits Straw Purchasing Several Firearms

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, today announced that, on April 29, 2022, LEAH BOUCHER, 30,…

May 2, 2022

1 min read

Former Campus Police Dispatcher Pleads Guilty to Straw Purchase of Glock Firearms

Department of Justice Press Releases

BOSTON – A former Campus Police Dispatcher for Cape Cod Community College Police pleaded guilty today in federal court in Boston in connection with making false statements in order to purchase two…

April 29, 2022

2 mins read

California Man Found Guilty of Conspiracy to Steal Payments from U.S. Department of Defense, Bank Fraud, Lying to Federal Agents, and Other Offenses Related to $23m Phishing Scam

Department of Justice Press Releases

CAMDEN, N.J. – A California man was convicted on six counts related to the theft of over $23 million dollars from the U.S. Department of Defense (DoD), money destined for one of…

April 29, 2022

3 mins read

Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering

Department of Justice Press Releases

WASHINGTON – In an indictment unsealed yesterday, a federal grand jury in Anchorage, Alaska, charged an Alaska dentist and his wife with tax evasion, conspiring to defraud the United States, bankruptcy fraud,…

April 29, 2022

1 min read

Bank Robber Sentenced to Ten Years in Prison

Department of Justice Press Releases

Denver – The United States Attorney’s Office for the District of Colorado announces that Patrick James Murray was sentenced to 120 months in federal prison for his role in three bank robberies. …

April 29, 2022

1 min read

Buffalo Man Pleads Guilty To Brandishing A Firearm During A Drug Deal

Department of Justice Press Releases

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Charlie Yancey, 29, of Buffalo, NY, pleaded guilty to brandishing a firearm in furtherance of drug trafficking, before…

April 29, 2022

1 min read

Two Men Indicted in Multi-State Conspiracy to Distribute Methamphetamine

Department of Justice Press Releases

BOISE – Two men, working together across the Oregon and Idaho border were indicted on federal charges on Tuesday April 26, 2022. According to court records, Daniel DeLafuente Sosa III, 39, of Ontario,…

April 29, 2022

1 min read

Rochester Cocaine Dealer Going To Prison

Department of Justice Press Releases

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Ernest Gamble, 20, of Rochester, NY, who was convicted of conspiracy to distribute five kilograms…

April 29, 2022

1 min read

Former Amtrak Employee Pleads Guilty to Cares Act Fraud and Theft

Department of Justice Press Releases

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that STACEY V. SANTEMORE, SR., age 46, formerly of New Orleans but now a resident of Houston, Texas, pleaded guilty on April 27,…

April 29, 2022

2 mins read

District Attorney- Page 882

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