Arlington Man Sentenced for East Texas Health Care Fraud Scheme

TEXARKANA, Texas – An Arlington man has been sentenced to federal prison for his role in a health care fraud scheme in the Eastern District of Texas, announced U.S. Attorney Brit Featherston. …

April 26, 2022

1 min read

South Florida International Firearms Smuggler Sentenced to Almost 20 Years in Federal Prison

Department of Justice Press Releases

Miami, Florida – A Delray Beach, Florida man who fueled an international firearms smuggling ring with guns he illegally purchased at South Florida gun shows through straw buyers has been sentenced to…

April 26, 2022

1 min read

Suburban man gets 35 years for sexually exploiting minors through Skout

Department of Justice Press Releases

HOUSTON – A 24-year-old local man has been ordered to prison for sexual exploitation and coercion and enticement of minors, announced U.S. Attorney Jennifer B. Lowery. Benjamen Charles Slaughter pleaded guilty Aug.…

April 26, 2022

1 min read

Florida Man Sentenced for Misleading Federal Agents

Department of Justice Press Releases

LITTLE ROCK—A Florida man was sentenced today for lying to federal agents. Steve Hill, 57, was sentenced to 18 months in prison and ordered to forfeit $345,727.15 by United…

April 26, 2022

1 min read

Ganado Man Sentenced to 18 Years for Murder

Department of Justice Press Releases

PHOENIX, Ariz. – Leon Lee Jones, 38, of Ganado, Arizona, was sentenced last week by U.S. District Judge Michael T. Liburdi to 18 years in prison, followed by five years of supervised…

April 26, 2022

1 min read

Eighth Person Sentenced to 37 Months in Prison for Trafficking Oxycodone and Xanax Pills

Department of Justice Press Releases

CAMDEN, N.J. – A Gloucester City, New Jersey, man was sentenced today to 37 months in prison for conspiring to distribute oxycodone pills and selling Xanax pills, making him the eighth person…

April 26, 2022

1 min read

Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud

Department of Justice Press Releases

SAN JUAN, Puerto Rico – Defendant Millisen M. Martínez-Medina pleaded guilty before United States Magistrate Judge Camille Vélez-Rivé to 13 counts of theft of government funds from the Unemployment Insurance and Pandemic…

April 26, 2022

1 min read

Owner of Tax Preparation Business Sentenced to Two Years in Federal Prison for Defrauding Small Business Owners

Department of Justice Press Releases

ROANOKE, Va. – The former owner of a tax preparation business who defrauded at least eight small businesses, many of whose owners spoke English in a limited capacity, was sentenced yesterday to…

April 26, 2022

1 min read

Mexican nationals sentenced for deadly human smuggling

Department of Justice Press Releases

LAREDO, Texas – Two Mexican men have been ordered to prison following their convictions of conspiracy to transport undocumented aliens which resulted in multiple deaths, announced U.S. Attorney Jennifer B. Lowery. Fabian…

April 26, 2022

1 min read

Glen Allen Man Pleads Guilty to $400,000 Bankruptcy Fraud Scheme

Department of Justice Press Releases

RICHMOND, Va. – A Glen Allen man pleaded guilty today to executing a mail fraud scheme during the course of his bankruptcy proceeding in order to conceal the true extent of his…

April 26, 2022

1 min read

Three Indianapolis Men Facing Federal Charges for Eight Armed Cell Phone Store Robberies in Twenty-Five Days

Department of Justice Press Releases

INDIANAPOLIS – On April 21, 2022, a federal grand jury in the Southern District of Indiana returned a seventeen-count indictment charging Quintez Tucker, 18, of Indianapolis, D’Maurah Bryant, 19, of Indianapolis, and…

April 26, 2022

1 min read

Oklahoma Inmate Indicted for Orchestrating Drug and Firearms Conspiracies Using Contraband Cellphones

Department of Justice Press Releases

An inmate who used contraband cell phones to lead a methamphetamine distribution operation has been charged along with five others in federal court, announced U.S. Attorney Clint Johnson. Richard Deeter, Jr. was…

April 26, 2022

3 mins read

Colorado Man Sentenced for Possession of a Firearm by a Prohibited Person

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Canon City, Colorado, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on April 25, 2022, by U.S. District…

April 26, 2022

1 min read

Rapid City Man Sentenced to Federal Prison for Possession of a Stolen Firearm

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man convicted of Possession of a Stolen Firearm was sentenced on April 22, 2022, by Judge Karen E. Schreier,…

April 26, 2022

1 min read

Jacksonville Man Sentenced To Federal Prison For Stealing His Twin’s Identity To Obtain Veterans Benefits

Department of Justice Press Releases·Jackson Township News

Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan today sentenced Wayne Bowen (64, Jacksonville) to two years in federal prison for aggravated identity theft. The Court also ordered Bowen to reimburse…

April 26, 2022

1 min read

Final Defendant Sentenced in Federal Drug Conspiracy Case

Department of Justice Press Releases

Owensboro, KY – Ryan Compton, the remaining defendant in a federal drug conspiracy, was sentenced yesterday to 10 years in federal prison for conspiring to possess with the intent to distribute methamphetamine…

April 26, 2022

1 min read

Members of Brooklyn-Based “Bamalife” Gang Charged with Racketeering and Multiple Gang-Related Shootings

Department of Justice Press Releases

A 35-count, second superseding indictment was unsealed today in federal court in Brooklyn charging Darrius Sutton, also known as “Blizz Meecho,” Trava Selby, also known as “Stoney,” Andrew Simpson, also known was…

April 26, 2022

6 mins read

Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance Funds

Department of Justice Press Releases

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jorice Williams Dennard, age 25, of Tampa, Florida, pleaded guilty today before United States District Court Judge Robert…

April 26, 2022

1 min read

Philadelphia Man Sentenced to Nearly 22 Years for Kidnapping and Robbing United States Postal Workers

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that James Chandler, 55, of Philadelphia, PA was sentenced to 21 years and 10 months in prison, and five supervised release by United…

April 26, 2022

1 min read

Nigerian woman sentenced for scamming Social Security Administration and FEMA out of nearly a million dollars

Department of Justice Press Releases

ATLANTA – Ivie Shevon Sajere has been sentenced for her role in a conspiracy that defrauded the Social Security Administration (“SSA”) and the Federal Emergency Management Agency (“FEMA”) out of nearly $1,000,000. …

April 26, 2022

3 mins read

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