Fresno Man Charged in $4+ Million Ponzi and COVID-19 Benefits Fraud Schemes

FRESNO, Calif. — Royce Newcomb, 60, of Fresno, charged in connection with schemes estimated to have defrauded investors and the government out of more than $4.2 million was arrested today in Fresno,…

November 28, 2022

1 min read

Sex Offender Who Possessed Millions of Child Sex Abuse Images and Videos Pleads Guilty

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RICHARD E. SMITH, 67, of Southington, pleaded guilty today before U.S. District Judge Jeffrey A. Meyer in New Haven…

November 28, 2022

1 min read

Las Vegas Man Sentenced To Prison For Fraud Scheme Targeting Church Funds

Department of Justice Press Releases

LAS VEGAS — A Las Vegas man was sentenced today by U.S. District Judge Gloria M. Navarro to 45 months in prison followed by three years of supervised release for his role…

November 28, 2022

1 min read

13 now in prison in investigation initially targeting Laredo area Mexican Mafia

Department of Justice Press Releases

LAREDO, Texas – With the sentencing of a 37-year-old associate of the Texas Mexican Mafia, more than a dozen criminals are serving more than 1600 months combined for their respective roles in narcotics…

November 28, 2022

2 mins read

Pharr man heads to prison for trafficking over $600K of narcotics

Department of Justice Press Releases

McALLEN, Texas – A 31-year-old Texan has been sent to prison following his conviction of smuggling heroin and meth, announced U.S. Attorney Jennifer B. Lowery. Gerardo Jimenez pleaded guilty May 12. Today,…

November 28, 2022

1 min read

Home Health Aide Sentenced to 57 Months in Prison for Stealing U.S. Savings Bonds from Elderly Woman

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JHANANNIE SINGH, also known as “Jasmine” and “Sharmala Persaud,” 52, a citizen of Guyana last residing in Queens, New…

November 28, 2022

1 min read

Member of Baltimore Gang Sentenced to 40 Years in Federal Prison for Racketeering Conspiracies, Including Murders, Attempted Murders, Carjackings, and Armed Robberies

Department of Justice Press Releases

Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher today sentenced Rashaud Nesmith, a/k/a Shaud, age 21, of Baltimore, Maryland, to 40 years in federal prison, followed by five years of supervised…

November 28, 2022

4 mins read

Miami Business Owner Pleads Guilty to Payroll Tax Crime

Department of Justice Press Releases

MIAMI – Today Miami resident Ari P. Weingrad, 51, pled guilty to willfully failing to pay over employment taxes to the Internal Revenue Service (IRS). The proceeding was held before U.S. Magistrate Judge…

November 28, 2022

1 min read

Repeat Offender Sentenced to More Than 10 Years in Federal Prison for Possessing Child Sex Abuse Images

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ROBERT J. MOSLEY, 55, formerly of Bridgeport, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport…

November 28, 2022

1 min read

Dallas Man Indicted for Trafficking Deadly Fentanyl

Department of Justice Press Releases

PLANO, Texas – A Dallas man has been indicted for federal drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Brian Demarcus Davis, also known as…

November 28, 2022

1 min read

Fruitland man faces federal assault charge

Department of Justice Press Releases

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Anderson Buck…

November 28, 2022

1 min read

Maryland Man Pleads Guilty to Defrauding Medicaid of More than $700,000 in Scheme Involving Personal Care Services

Department of Justice Press Releases

WASHINGTON – Joseph Tamjong, 51, of Lanham, Maryland, pleaded guilty today to defrauding the D.C. Medicaid program out of $733,405. …

November 28, 2022

2 mins read

Two-Time Sex Offender Against Children Sentenced to 10 Years in Federal Prison for Possession of Child Sexual Abuse Material

Department of Justice Press Releases

INDIANAPOLIS– Christopher Gene Beke, 44, of Crawfordsville, Indiana, was sentenced to 10 years in federal prison after pleading guilty to possession of child sexual abuse material with a prior conviction. According to court documents, in December 2021, law…

November 28, 2022

1 min read

Former CEO Of Iconix Brand Group Convicted At Trial Of Accounting Fraud

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced earlier today that a federal jury found NEIL COLE, the former Chief Executive Officer of Iconix Brand Group,…

November 28, 2022

3 mins read

Violent Felon Sentenced to Over 7 Years in Federal Prison for Illegal Possession of a Firearm

Department of Justice Press Releases

EVANSVILLE –Roy L. Durham Jr., 37, of Evansville, Indiana, was sentenced to 92 months in federal prison after pleading guilty to illegal possession of a firearm by a previously convicted felon. According to court documents, on June 6,…

November 28, 2022

1 min read

THREE VENEZUELAN NATIONALS SENTENCED IN COCAINE CONSPIRACY CASE

Department of Justice Press Releases

St. Croix, VI – United States Attorney Delia L. Smith announced today that Algler Rodriguez-Boadas, 21, Johan J. Pacheco-Lezama, 34, and Henry Gonzalez-Noriega, 48, were sentenced by District Court Judge Wilma Lewis…

November 28, 2022

1 min read

Two Southern Indiana Child Sex Offenders Sentenced to Federal Prison for Conspiring to Distribute Child Sexual Abuse Material

Department of Justice Press Releases

EVANSVILLE – Jason E. Jolley, 43, of Evansville, Indiana was sentenced to 70 months in federal prison after pleading guilty to conspiracy to distribute and receive sexually explicit materials involving children and…

November 28, 2022

1 min read

Medical Doctor To Pay $86,506.30 To Resolve Civil Liability For Alleged Violations Of The False Claims Act

Department of Justice Press Releases

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Musaddiq Nazeeri, of Lebanon, Pennsylvania, has agreed to pay the United States $86,506.30 to resolve civil…

November 28, 2022

1 min read

St. Pete Armed Career Criminal Sentenced To More Than 22 Years In Prison For Possessing A Firearm

Department of Justice Press Releases

Tampa, FL – U.S. District Judge Katherine Kimball Mizelle has sentenced Aunyis Cherry (27, Clearwater) to 22 years and 11 months in prison, followed by 5 years of supervised release, for being…

November 28, 2022

1 min read

Former Hillsborough County Elementary School Head Custodian Sentenced For Receiving And Possessing Child Sexual Abuse Materials

Department of Justice Press Releases

Tampa, Florida– U.S. District Judge Charlene Honeywell has sentenced Charles Currie (66, Tampa) to eight years and one month in federal prison, followed by 15 years of supervised release, for receipt and…

November 28, 2022

1 min read

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