Search Results for “District Attorney” – Page 593

Home health manager sent to prison for $21M Medicare fraud scheme

HOUSTON – The last convicted in a large-scale multi-year home health fraud conspiracy has been ordered to federal prison, announced U.S. Attorney Jennifer B. Lowery. Felix Amos, 72, Houston, pleaded guilty Dec.…

October 31, 2022

1 min read

Fruitland resident sentenced to two years, three months in prison for assault with a dangerous weapon in Indian Country

Department of Justice Press Releases

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Perfinna King was sentenced to two years and three months in prison. King, 43,…

October 31, 2022

1 min read

Convicted Felon Sentenced to Federal Prison for Possession of Firearms After Having a Misdemeanor Domestic Violence Conviction

Department of Justice Press Releases

Memphis, TN – Michael Ransom, 34, has been sentenced to 96 months in federal prison for being a convicted felon in possession of a firearms as well as being in possession of those…

October 31, 2022

1 min read

ADA Settlement with Cinemark USA, Inc. Improves Accessibility of Enfield Movie Theaters

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that Cinemark USA, Inc. (“Cinemark”) has entered into a settlement agreement with the government to resolve allegations that the…

October 31, 2022

1 min read

Montenegrin National Charged in Brooklyn Federal Court with Maritime Narcotrafficking of Over 20 Tons of Cocaine

Department of Justice Press Releases

Seizure of Cocaine from the MSC Gayane at the Port of Philadelphia Was One of the Largest in U.S. History An indictment was unsealed today in federal court in Brooklyn charging Goran Gogic…

October 31, 2022

5 mins read

Member of Southwest Baltimore “NFL” Gang Sentenced to 29 Years in Federal Prison for a Racketeering Conspiracy, Including Two Murders and an Attempted Murder

Department of Justice Press Releases

Greenbelt, Maryland – On October 28, 2022, U.S. District Judge Paul W. Grimm sentenced Bobby Cannon, a/k/a Freaky, age 24 of Baltimore, to 29 years in federal prison, followed by five years…

October 31, 2022

4 mins read

Fresno Resident Sentenced to 5 Years in Prison for Conspiring to Distribute Fentanyl

Department of Justice Press Releases

FRESNO, Calif. — Isaiah Garcia, 20, of Fresno, was sentenced today to five years in prison for conspiring to distribute over 40 grams of fentanyl, U.S. Attorney Phillip A. Talbert announced. According…

October 31, 2022

1 min read

Monmouth County Man Sentenced to 63 Months in Prison for Multimillion-Dollar Accounts Receivable Factoring Scheme

Department of Justice Press Releases

TRENTON, N.J. – A Monmouth County, New Jersey, man was sentenced today to 63 months in prison for defrauding lenders of $50 million dollars in connection with an invoice factoring scheme perpetrated…

October 31, 2022

2 mins read

Macon Man Pleads Guilty for Role in AgGeorgia Loan Fraud Scheme

Department of Justice Press Releases

MACON, Ga. – A Macon man who participated in a scheme to defraud a community bank pleaded guilty for his role in the conspiracy. Garland Stephens, 66, of Macon, pleaded guilty to one…

October 31, 2022

1 min read

New Castle Man Pleads Guilty in Scheme to Distribute Cocaine from Mexico

Department of Justice Press Releases

PITTSBURGH – A Lawrence County resident pleaded guilty in federal court to a charge of conspiracy to distribute cocaine and cocaine base, in form commonly known as crack cocaine, United States Attorney…

October 31, 2022

1 min read

Second St. Petersburg Child Sex Trafficker Sentenced To Federal Prison

Department of Justice Press Releases

Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Leslie Reio (25, St. Petersburg) to 8 years in federal prison, to be followed by 10 years of supervised release, for…

October 31, 2022

1 min read

Florida Man Pleads Guilty to Paying Bribes in Exchange for Contracts

Department of Justice Press Releases

BOSTON – A Florida man has pleaded guilty in federal court in Springfield in connection with paying bribes to receive contracts for work at a college in New York. Willian Borges, 30,…

October 31, 2022

1 min read

North Kingstown Man Admits to Transferring Obscene Material

Department of Justice Press Releases

PROVIDENCE – A North Kingstown man today admitted to a federal judge that he transferred provocative material to another person online, after the other person represented that he was a child, announced…

October 31, 2022

1 min read

Texarkana Physician Found Guilty of Prescribing a Controlled Substance Without a Legitimate Medical Purpose

Department of Justice Press Releases

TEXARKANA, AR – A federal jury convicted a Texarkana Doctor yesterday on two counts of Distribution of a Schedule II Controlled Substance Without an Effective Prescription and two counts of Distribution of…

October 29, 2022

1 min read

Ten Men Charged with Firearms Trafficking

Department of Justice Press Releases

TUCSON, Ariz. – On September 15, 2022, a Tucson federal grand jury returned an indictment charging 51 firearms-related offenses against the following individuals: Julian Canastillo Daniel Canastillo Molina Omar Trujillo, Jr. Carlos…

October 28, 2022

1 min read

Texas Man Sentenced to Prison for $375,000 Investment Scheme

Department of Justice Press Releases

CHARLESTON, W.Va. – Leonard Theodore Kern, 68, of Plano, Texas, was sentenced today to 10 months in prison, to be followed by three years of supervised release, for obstruction of justice involving…

October 28, 2022

1 min read

Former Police Officer Convicted Of Money Laundering

Department of Justice Press Releases

Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds GRAND RAPIDS, MICHIGAN — U.S.…

October 28, 2022

2 mins read

Previously Convicted Felon Pleads Guilty to Illegal Possession of Machine Gun

Department of Justice Press Releases

Louisville, KY – A convicted felon pleaded guilty yesterday to illegally possessing a handgun and a “Glock switch” device which allows a semi-automatic handgun to function as an automatic. Glock switches are…

October 28, 2022

1 min read

Twelve Charged with Firearms Trafficking

Department of Justice Press Releases

TUCSON, Ariz. – On September 21, 2022, a Tucson federal grand jury returned an indictment charging 49 firearms-related offenses against the following individuals: Victor Coronado Fernando Palomares, Jr. Julissa Leonor Torres Carlos…

October 28, 2022

1 min read

Four Southern Missouri Men Sentenced for Meth Conspiracy

Department of Justice Press Releases

SPRINGFIELD, Mo. – Four southern Missouri men were sentenced in federal court today for their roles in a conspiracy to distribute large quantities of methamphetamine. Patrick A. Dodson, also known as “Julio,”…

October 28, 2022

2 mins read

District Attorney- Page 593