Great Falls meth trafficker sentenced to four years in prison

GREAT FALLS — A Great Falls man who admitted to distributing methamphetamine in the community was sentenced today to four years in prison, to be followed by three years of supervised release,…

April 14, 2022

1 min read

New Haven Man Charged with Distributing Fentanyl

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that…

April 14, 2022

1 min read

Former Hotel Senior Analyst Admits Role in Embezzlement Scheme

Department of Justice Press Releases

NEWARK, N.J. – A former hotel employee of a nationwide hotel chain today admitted his role in a scheme to embezzle over $300,000 from the company, U.S. Attorney Philip R. Sellinger announced.…

April 14, 2022

1 min read

Diesel Trucking Companies Conspire to Violate Clean Air Act

Department of Justice Press Releases

Denver – The U.S. Attorney’s Office for the District of Colorado announces that Pro Diesel Inc. and Endrizzi Diesel, LLC. pleaded guilty to conspiring with a Colorado-based diesel shop to remove or…

April 14, 2022

1 min read

Columbia Woman Sentenced for Meth Trafficking

Department of Justice Press Releases

JEFFERSON CITY, Mo. – A Columbia, Mo., woman was sentenced in federal court today for methamphetamine trafficking after she received a large package of methamphetamine shipped from California to distribute locally. Cassiopeia…

April 14, 2022

1 min read

Towaoc Man Sentenced to Prison for Assaulting His Brother

Department of Justice Press Releases

DURANGO – The United States Attorney’s Office for the District of Colorado announces that a federal jury in Durango has found Alonzo Gary Summa, age 36, guilty of assault resulting in serious…

April 14, 2022

1 min read

Sex Trafficking Conspiracy Member Sentenced to Nine Years in Federal Prison

Department of Justice Press Releases

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Lakeya Aldridge age 41, of Federalsburg, Maryland to nine years in federal prison, followed by five years of supervised release, for conspiracy…

April 14, 2022

2 mins read

Russian Legislator And Two Staff Members Charged With Conspiring To Have A U.S. Citizen Act As An Unregistered Agent Of The Russian Government In The United States

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael J. Driscoll, the Assistant Director-in-Charge of the…

April 14, 2022

6 mins read

Two Vieques Residents Plead Guilty to Concealing Over One Million Dollars in Cash on a Vessel Outfitted for Smuggling in USVI Waters

Department of Justice Press Releases

St. Thomas, USVI – Julius Alvarez-Gonzalez and Jimmy Garcia-Quinonez, of Vieques, PR, each entered guilty pleas to the charge of concealing over one million dollars in cash on a vessel outfitted…

April 14, 2022

1 min read

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

Department of Justice Press Releases

NEWARK, N.J. – A former U.S. Postal Service USPS employee today admitted that he conspired to fraudulently obtain unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Ross Clayton, 31, of Irvington,…

April 14, 2022

1 min read

Monroe County Man Pleads Guilty To Bank Robbery

Department of Justice Press Releases

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Terrance Tyson, age 45, of East Stroudsburg, Pennsylvania, pleaded guilty on April 12, 2022, before U.S. District…

April 14, 2022

1 min read

Postal Contractor Charged With Mail Theft

Department of Justice Press Releases

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Anthony Collier, Jr., age 39, of Harrisburg, Pennsylvania, was indicted yesterday by a federal grand jury…

April 14, 2022

1 min read

Scranton Man Charged With Tax Evasion

Department of Justice Press Releases

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ronald Halko, age 79, of Scranton, Pennsylvania, was indicted on April 12, 2022, by a federal grand…

April 14, 2022

1 min read

Lee County Drug Trafficker Sentenced To 25 Years In Federal Prison

Department of Justice Press Releases

Fort Myers – U.S. District Judge Thomas Barber today sentenced Jarvis Bernard Bowens (35, Lehigh Acres) to 25 years in federal prison for possessing with the intent to distribute 400 grams or…

April 14, 2022

1 min read

Federal Grand Jury Indicts Thirteen for Conspiracy to Distribute Methamphetamine in the Owensboro Area

Department of Justice Press Releases

Owensboro, Kentucky – A federal grand jury in Louisville, Kentucky returned a superseding indictment on April 5, 2022, charging 13 Kentucky residents with running large scale drug trafficking operations in the Owensboro…

April 14, 2022

1 min read

Department of Justice Press Releases

A gynecologic oncologist, Vinay K. Malviya M.D., has agreed to pay $775,000 to resolve claims he violated the False Claims Act by submitting or causing the submission of false claims for payment…

April 14, 2022

2 mins read

New York Man Sentenced for Role in Fraud and Money Laundering Schemes

Department of Justice Press Releases

BOSTON – A Nigerian national was sentenced yesterday in connection with his involvement in multiple criminal schemes, including the submission of fraudulent pandemic-related assistance claims using stolen personally identifiable information and money…

April 13, 2022

1 min read

Brooklyn Man Pleads Guilty to Obstruction Charge

Department of Justice Press Releases

ALBANY, NEW YORK – Jacques Laventure, age 35, of Brooklyn, New York, pled guilty today to obstructing an official proceeding by selling a mansion and estate that the U.S. Attorney’s Office was…

April 13, 2022

1 min read

Ulster County Dentist Pleads Guilty to Fraudulently Acquiring and Obtaining Oxycodone

Department of Justice Press Releases

ALBANY, NEW YORK – Vivian Letizia, age 63, of Stone Ridge, New York, pled guilty today to acquiring and obtaining a controlled substance by misrepresentation, fraud, deception, or subterfuge. The announcement was…

April 13, 2022

1 min read

New Jersey Man Sentenced to 87 Months for Cocaine Offenses

Department of Justice Press Releases

ALBANY, NEW YORK – Ibn Spivey, age 31, of Elizabethtown, New Jersey, was sentenced today to 87 months in prison for possession with intent to distribute cocaine and cocaine base. The announcement…

April 13, 2022

1 min read

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