Search Results for “District Attorney” – Page 610

Tucson Man Sentenced to 87 Months for Abusive Sexual Contact with a Child

TUCSON, Ariz. – On October 6, 2022, Norris Jose, 40, of Tucson, Arizona, was sentenced by United States District Judge Jennifer G. Zipps to 87 months in prison followed by a lifetime…

October 14, 2022

1 min read

San Fernando Valley Woman Sentenced to 6 Years in Prison for Defrauding Health Insurers by Submitting Claims for Botox Injections

Department of Justice Press Releases

LOS ANGELES – A San Fernando Valley woman was sentenced today to 72 months for conspiring to defraud health insurance companies by causing millions of dollars in fraudulent claims to be…

October 14, 2022

3 mins read

Real Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifying Information

Department of Justice Press Releases

ALEXANDRIA, Va. – A Merrifield couple was sentenced today for stealing at least nine people’s identities and using the stolen personal identifying information (PII) to fraudulently buy a luxury vehicle, lease high-end…

October 14, 2022

1 min read

Denver Man Found Guilty of Drug and Weapon Charges

Department of Justice Press Releases

DENVER – The United States Attorney’s Office for the District of Colorado announces a federal jury convicted Scott Lowe, 38, of Denver, of possession with intent to distribute methamphetamine, possession of a…

October 14, 2022

1 min read

Denver Man Found Guilty of Drug and Weapons Charges

Department of Justice Press Releases

DENVER – The United States Attorney’s Office for the District of Colorado announces a federal jury convicted Scott Lowe, 38, of Denver, of possession with intent to distribute methamphetamine, possession of a…

October 14, 2022

1 min read

Health care clinic and home health owners sentenced for fraud

Department of Justice Press Releases

HOUSTON – Two individuals have been ordered to federal prison following their convictions of conspiracy to commit and committing health care fraud, announced U.S. Attorney Jennifer B. Lowery. A federal jury convicted…

October 14, 2022

1 min read

Syracuse Man Pleads Guilty to Sex Offender Registration Violation

Department of Justice Press Releases

SYRACUSE, NEW YORK – Douglas Gustafson, age 36, of Syracuse, pled guilty yesterday to violating the Sex Offender Registration and Notification Act, announced United States Attorney Carla B. Freedman and United States…

October 14, 2022

1 min read

Gresham Man Pleads Guilty to Stealing Covid Relief Funds

Department of Justice Press Releases

PORTLAND, Ore.—A Gresham, Oregon man pleaded guilty today for stealing more than $77,000 in funds intended to help small businesses during the COVID-19 pandemic. Justin Allen Cunningham, 40, pleaded guilty to one…

October 14, 2022

1 min read

Jury Convicts Vermont Man for Attempting to Entice a Minor

Department of Justice Press Releases

ALBANY, NEW YORK – Thomas Cesiro, age 68, of Rutland, Vermont, was convicted yesterday of attempting to entice or coerce a minor, following a three-day jury trial. The announcement was made by…

October 14, 2022

1 min read

Passaic County Man Convicted of Conspiracy and Two Armed Bank Robberies

Department of Justice Press Releases

NEWARK, N.J. – A Passaic County, New Jersey, man was convicted today by a federal jury for his role as the gunman in two armed bank robberies, U.S. Attorney Philip R. Sellinger…

October 14, 2022

1 min read

Florida Woman Pleads Guilty to $86 Million Magazine Fraud Scheme Targeting Elders

Department of Justice Press Releases

MINNEAPOLIS – A Florida woman has pleaded guilty to her role in a $300 million nationwide telemarketing fraud scheme that targeted elderly and vulnerable victims, announced U.S. Attorney Andrew M. Luger. According…

October 14, 2022

1 min read

Former Destin Area Man Sentenced To Eleven Years In Federal Prison For Investment Fraud Scheme And Money Laundering

Department of Justice Press Releases

PENSACOLA, FLORIDA – John E. Acker, 53, formerly of Santa Rosa Beach, was sentenced to 135 months in federal prison after pleading guilty to 37 counts of wire fraud and 7 counts…

October 14, 2022

2 mins read

Defendants Convicted And Sentenced In Long-Term Methamphetamine Drug Trafficking Investigation In Franklin And Gulf Counties

Department of Justice Press Releases

TALLAHASSEE, FLORIDA – With the sentencing of the last of 16 defendants, federal prosecutors concluded prosecution of a large-scale methamphetamine trafficking organization operating primarily within Franklin and Gulf Counties. The convictions and…

October 14, 2022

2 mins read

Drug trafficker sentenced to 23 years in prison

Department of Justice Press Releases

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Richard Orlinski “Sugar” Sanchez, 44, of Dexter, New Mexico, was sentenced to 23 years in…

October 14, 2022

3 mins read

Bakersfield Pain Management Doctor Pleads Guilty to Tax Evasion

Department of Justice Press Releases

FRESNO, Calif. —Janardhan Grandhe, 65, of Bakersfield, pleaded guilty today to tax evasion, U.S. Attorney Phillip A. Talbert announced. According to court documents, Grandhe was a pain management doctor in Bakersfield, California…

October 14, 2022

1 min read

Fresno Man Pleads Guilty to Federal Gun Charge

Department of Justice Press Releases

FRESNO, Calif. — Oshay Pullen, 26, of Fresno, pleaded guilty today to being a felon in possession of ammunition, U.S. Attorney Phillip A. Talbert announced. According to court documents, on Oct. 21,…

October 14, 2022

1 min read

Defendant Who Failed To Appear in Court Before 2009 Drug Trial Arrested in Panama and Returned to United States

Department of Justice Press Releases

CHICAGO — A man who failed to appear in federal court in Chicago before his 2009 drug trial has been arrested in Panama and returned to the United States. COSME CHACON, 53,…

October 14, 2022

1 min read

Man Who Filled Car With Fake Explosives Sentenced to 7 Years for Carjacking

Department of Justice Press Releases

A man who packed a stolen car with fake explosives and fake law enforcement credentials was sentenced today to seven years in federal prison for carjacking, announced U.S. Attorney for the Northern…

October 14, 2022

1 min read

Jessup Felon Is Sentenced to 13 Years in Federal Prison for Possessing Fentanyl with Intent to Distribute and for Illegal Possession of a Firearm

Department of Justice Press Releases

Baltimore, Maryland – U.S. District Judge Julie R. Rubin sentenced Edward Burton, age 38, of Jessup, Maryland, yesterday to 13 years in federal prison, followed by four years of supervised release, after…

October 14, 2022

2 mins read

Winston-Salem Man Sentenced to 151 Months for Trafficking Meth

Department of Justice Press Releases

RALEIGH, N.C. – Israel Ramos Ponce, 24, of Winston Salem was sentenced to yesterday 151 months in prison for trafficking methamphetamine. On May 18, Ponce pleaded guilty to Conspiracy to Distribute 50…

October 14, 2022

1 min read

District Attorney- Page 610