Search Results for “District Attorney” – Page 611

Boston Man Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Boston man pleaded guilty yesterday in connection with using others’ identities to fraudulently obtain over $65,000 in Pandemic Unemployment Assistance (PUA) benefits. Wilson Radhames Peguero Brea, 53, pleaded guilty…

October 14, 2022

2 mins read

AT&T Illinois To Pay $23 Million To Resolve Federal Investigation Into Efforts To Unlawfully Influence Former Illinois Speaker of the House

Department of Justice Press Releases

CHICAGO — Illinois Bell Telephone Company, LLC, which does business as AT&T Illinois, today agreed to pay $23 million to resolve a federal criminal investigation into alleged misconduct involving the company’s efforts…

October 14, 2022

2 mins read

Former President of AT&T Illinois Charged With Conspiracy To Unlawfully Influence Former Illinois Speaker of the House

Department of Justice Press Releases

CHICAGO — The former president of Illinois Bell Telephone Company, which does business as AT&T Illinois, has been charged in federal court with participating in a conspiracy to unlawfully influence the former…

October 14, 2022

1 min read

Superseding Federal Indictment Against Former Illinois Speaker of the House Adds Charge for Alleged Corruption Scheme Related to AT&T Illinois

Department of Justice Press Releases

CHICAGO — A federal grand jury in Chicago has charged former Speaker of the Illinois House of Representatives MICHAEL J. MADIGAN with corruptly arranging for payments to be made to a political…

October 14, 2022

2 mins read

Kanawha County Woman Ordered to Pay Restitution for Social Security Fraud

Department of Justice Press Releases

CHARLESTON, W.Va. – Melissa Waller, 45, of St. Albans, was ordered today to pay $84,509 in restitution and sentenced to probation for five years, with the first year to be served on…

October 13, 2022

1 min read

Stevensville man admits drug trafficking, firearm, money laundering crimes after investigators seize thousands of fentanyl pills in traffic stop; find pill-making equipment, materials on property

Department of Justice Press Releases

MISSOULA — A Stevensville man admitted to drug trafficking, firearm and money laundering crimes after law enforcement seized thousands of fentanyl and methamphetamine pills from his vehicle in a Minnesota traffic stop…

October 13, 2022

2 mins read

Former Honduran Congressman Sentenced To 30 Years In Prison For Conspiring To Import Cocaine Into The United States And Possessing Machine Guns And Destructive Devices

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced today that FREDY RENAN NAJERA MONTOYA was sentenced to 30 years in prison for conspiring to import cocaine…

October 13, 2022

2 mins read

Butte nurse sentenced to prison for stealing opiates from area medical centers

Department of Justice Press Releases

MISSOULA — A Butte nurse who admitted to stealing opiates while working at area medical centers was sentenced today to one year and one day in prison, to be followed by one…

October 13, 2022

1 min read

Billings man sentenced to more than seven years in prison for trafficking meth, fentanyl on Fort Peck Indian Reservation

Department of Justice Press Releases

GREAT FALLS — A Billings man who admitted trafficking methamphetamine and fentanyl pills on the Fort Peck Indian Reservation after he tried to flee law enforcement on a dirt bike and discarded…

October 13, 2022

1 min read

Colorado Woman Sentenced to 22 Years in Prison for Conspiracy to Distribute Methamphetamine

Department of Justice Press Releases

ROCK ISLAND, Ill. – A Colorado Springs, Colorado, woman, Monica Renee Wright, 39, of the 1600 block of Auburn Drive, was sentenced on October 12, 2022, to 22 years in prison for…

October 13, 2022

1 min read

Box Elder man sentenced to prison for fentanyl trafficking on Rocky Boy’s Indian Reservation

Department of Justice Press Releases

GREAT FALLS — A Box Elder man who admitted trafficking fentanyl on the Rocky Boy’s Indian Reservation after fleeing law enforcement in a vehicle in which officers found a firearm and fentanyl…

October 13, 2022

1 min read

Glendive woman admits stealing more than $119,000 from man whose finances she managed

Department of Justice Press Releases

BILLINGS — A Glendive woman today admitted to defrauding a man of more than $119,000 in a scheme in which she managed his finances and used his money for her personal expenses,…

October 13, 2022

1 min read

Kewanee Man Sentenced to 143 months in Prison for Conspiracy to Distribute and Distribution of Methamphetamine

Department of Justice Press Releases

ROCK ISLAND, Ill. – A Kewanee, Illinois, man, Wesley K. Jacobson, 41, of the 300 block of South Cottage Street, was sentenced today to 143 months’ imprisonment for conspiracy to distribute at…

October 13, 2022

1 min read

New Orleans Woman Pleads Guilty To Identity Theft

Department of Justice Press Releases

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that RAYCHAEL DEPLAND, age 33, of New Orleans, plead guilty today to Identity Theft, in violation of Title 18, United States Code,…

October 13, 2022

1 min read

Four Defendants Sentenced for COVID-19 Relief Fraud

Department of Justice Press Releases

Memphis, TN – Four defendants have been sentenced for conspiracy to defraud the Small Business Administration’s Economic Injury Disaster Loan (EIDL) program. The EIDL program provided grants and low-interest loans to small businesses affected…

October 13, 2022

3 mins read

Two Portland Area Men Face Federal Charges for Making and Distributing Hundreds of Thousands of Fentanyl Pills

Department of Justice Press Releases

Two Portland area men are facing federal charges today for running a local drug trafficking organization responsible for making and distributing hundreds of thousands of counterfeit Oxycodone pills containing fentanyl. James Dunn,…

October 13, 2022

2 mins read

New Mexico Man Sentenced to 30 Months in Prison

Department of Justice Press Releases

SOUTH BEND – Joshua L. Metts, age 41, of Albuquerque, New Mexico, was sentenced by United States District Court Judge Damon R. Leichty on his plea of guilty to being a felon…

October 13, 2022

1 min read

Dallas Man Sentenced to 30 years in Federal Prison for Supplying Heroin in Plano Overdose

Department of Justice Press Releases

PLANO, Texas – A Dallas man has been sentenced to federal prison for drug violations related to a 2019 overdose in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.…

October 13, 2022

1 min read

Former Owner and Chief Financial Officer of Perry County Business Convicted of Wire Fraud and Money Laundering Charges

Department of Justice Press Releases

LEXINGTON, Ky.- The owner and chief financial officer of a former business in Perry County were both convicted on Thursday, by a federal jury in Lexington, of conspiracy to commit wire fraud,…

October 13, 2022

1 min read

Man Sentenced for Violent Threats to State and Federal Elected Officials

Department of Justice Press Releases

NEWPORT NEWS, Va. – A Newport News man was sentenced today to 41 months in prison for making more than 60 threats to murder, rape, torture, and otherwise harm state and federal…

October 13, 2022

1 min read

District Attorney- Page 611