Search Results for “District Attorney” – Page 600

Monmouth Man Sentenced to More than Three Years in Federal Prison for Possessing Firearms

A man who possessed firearms as a prohibited person was sentenced today to more than three years in federal prison. John Lee Ralston, age 55, from Monmouth, Iowa, received the prison term…

October 25, 2022

1 min read

West Sacramento Woman Pleads Guilty to Mail Fraud and Aggravated Identity Theft

Department of Justice Press Releases

SACRAMENTO, Calif. — Kimberly Acevedo, 52, of West Sacramento, pleaded guilty today to one count of mail fraud and one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. According…

October 25, 2022

1 min read

California man admits trafficking meth into Butte community

Department of Justice Press Releases

MISSOULA — A California man suspected of shipping methamphetamine into the Butte community for redistribution admitted to a trafficking charge today, U.S. Attorney Jesse Laslovich said. Heriberto Tavares, 29, of Anaheim, California,…

October 25, 2022

1 min read

Former Credit Union employee who repeatedly stole from elderly woman’s account sentenced to a year in prison

Department of Justice Press Releases

Seattle – A former financial services representative at Alaska USA Federal Credit Union was sentenced today in U.S. District Court in Seattle to one year and a day in prison for bank…

October 25, 2022

1 min read

Local woman convicted of drug trafficking with former constable

Department of Justice Press Releases

HOUSTON – A federal jury in Houston has convicted a 45 year-old Houston woman on two counts of drug trafficking, announced U.S. Attorney Jennifer B. Lowery. The jury deliberated for approximately two…

October 25, 2022

2 mins read

Former Memphis Police Officer Sentenced to 12 Years for Criminal Civil Rights Violations

Department of Justice Press Releases

Memphis, TN – A federal judge has sentenced a former Memphis Police Officer to 12 years in federal prison for criminal civil rights violations. U.S. Attorney Kevin G. Ritz announced the sentence today. On…

October 25, 2022

2 mins read

Philadelphia Man Sentenced to Over 18 Years in Prison for Possessing a Firearm in Furtherance of a Drug Trafficking Crime

Department of Justice Press Releases

Jackson, Miss. – A Philadelphia, Mississippi man was sentenced to 222 months in prison for possessing a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Darren J. LaMarca and…

October 25, 2022

1 min read

Canton Woman Pleads Guilty to Theft of Mail by a Postal Employee

Department of Justice Press Releases

Jackson, Miss. – A Canton woman pled guilty to the federal crime of embezzling mail, announced U.S. Attorney Darren J. LaMarca and Scott Pierce, Inspector in Charge of the U.S. Postal Service…

October 25, 2022

1 min read

Albuquerque woman pleads guilty to conspiracy to defraud the United States

Department of Justice Press Releases

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Stacy M. Underwood pleaded guilty on Oct. 21 to conspiracy to defraud the United States.…

October 25, 2022

1 min read

Upstate New York Not-for-Profit Corporation Settles False Claims Act Allegations Involving Inflated Paycheck Protection Program Loan

Department of Justice Press Releases

ALBANY, NEW YORK – The Rensselaerville Institute (TRI), a not-for-profit corporation located in Albany, New York, has agreed to pay the United States $86,676 in damages and civil penalties to resolve allegations…

October 25, 2022

3 mins read

Federal Witness Indicted For Obstruction Of Justice And For Soliciting A Bribe From A Defendant

Department of Justice Press Releases

Greenbelt, Maryland – A federal grand jury has returned an indictment charging Jolen Michael Ghorbani, a/k/a “Jay,” age 28, formerly of Fairfax, Virginia, for bribery of a witness and obstruction of justice,…

October 25, 2022

1 min read

Connecticut Man Convicted of Drug Trafficking

Department of Justice Press Releases

TRENTON, N.J. – A Connecticut man was convicted by a federal jury of heroin trafficking, U.S. Attorney Philip R. Sellinger announced today. Following an eight-day trial before U.S. District Judge Michael A.…

October 25, 2022

1 min read

Former Executive Director Of Children’s Not-For-Profit Arrested For Embezzlement

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, and Michael Alfonso, the Acting Special Agent-in-Charge of the New York Field Office of the Department of Homeland Security…

October 25, 2022

3 mins read

Newly Unsealed Indictment Charges Ukrainian National with International Cybercrime Operation

Department of Justice Press Releases

AUSTIN – A newly unsealed federal grand jury indictment charges Mark Sokolovsky, 26, a Ukrainian national, for his alleged role in an international cybercrime operation known as Raccoon Infostealer, which infected millions…

October 25, 2022

4 mins read

Former Chief Financial Officer Sentenced to 41 Months of Imprisonment for $2 Million Fraud

Department of Justice Press Releases

GREENSBORO – The former chief financial officer of a company in High Point, North Carolina, was sentenced today in federal court in Greensboro for wire fraud, announced United States Attorney Sandra J.…

October 25, 2022

2 mins read

York County Woman Sentenced To Five Years In Prison For Trafficking Methamphetamine

Department of Justice Press Releases

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nicole Botterbusch, age 32, of York, Pennsylvania, was sentenced yesterday by U.S. District Court Judge Jennifer P.…

October 25, 2022

1 min read

Harrisburg Man Sentenced To 33 Months In Prison For Role In Straw Purchasing Firearms For Felons

Department of Justice Press Releases

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Antonio Godbolt, age 37, of Harrisburg, Pennsylvania was sentenced yesterday to 33 months’ imprisonment by United States District…

October 25, 2022

1 min read

Bakersfield Drug Trafficker Pleads Guilty to Conspiring to Distribute Hundreds of Pounds of Methamphetamine and Fentanyl

Department of Justice Press Releases

FRESNO, Calif. — Omar Alberto Navarro, 40, of Arvin, pleaded guilty Monday to conspiring to distribute and to possess with intent to distribute methamphetamine and fentanyl, U.S. Attorney Phillip A. Talbert announced. According…

October 25, 2022

1 min read

Springfield Man Sentenced for Bank Robbery a Month After Release from Prison for Bank Robbery

Department of Justice Press Releases

SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for robbing a bank within a month of being released from federal prison for another bank robbery. Charles Edgar…

October 25, 2022

1 min read

Political Consultant Pleads Guilty to Defrauding Candidate in 2017 New Haven Probate Judge Race

Department of Justice Press Releases

Vanessa Roberts Avery, 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, announced that VICTOR…

October 25, 2022

1 min read

District Attorney- Page 600