District Attorney- Page 624

Snapchat Gun Dealer Convicted of Unlawfully Manufacturing and Selling Firearms

Department of Justice Press Releases

SACRAMENTO, Calif. —Andrew Jace Larrabure-Tuma, 20, of Sacramento, pleaded guilty today to unlawful dealing and manufacturing firearms, U.S. Attorney Phillip A. Talbert announced. According to court documents, Larrabure-Tuma used Snapchat to advertise…

October 4, 2022

1 min read

Former Nurse Pleads Guilty to Drug Diversion from Two Boston-Area Hospitals

Department of Justice Press Releases

BOSTON – A former nurse pleaded guilty yesterday in federal court in Boston to diverting opioids from two Boston-area hospitals. Lisa Tarr, 33, of St. Petersburg, Fla., pleaded guilty to four counts…

October 4, 2022

1 min read

Quincy Man Pleads Guilty to Currency Counterfeiting

Department of Justice Press Releases

BOSTON – A Quincy man pleaded guilty yesterday in federal court in Boston to counterfeiting hundreds of thousands of dollars in U.S. currency. Victor Cardona, 34, pleaded guilty to one count of…

October 4, 2022

1 min read

Former Washington State Correctional Officer Sentenced to Forty-Six Months in Federal Prison for Conspiring to Smuggle Drugs and Cell Phones into the Benton County Jail

Department of Justice Press Releases

Richland, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Eric Christian, age 34, of Kennewick, Washington, was sentenced by Chief District Judge…

October 4, 2022

2 mins read

Rapid City Man Sentenced for Escape

Department of Justice Press Releases

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that a Rapid City, South Dakota, man convicted of Escape from Custody was sentenced on September 27, 2022, by 8thCircuit Judge…

October 4, 2022

1 min read

Tri-Cities Rancher Sentenced to Eleven Years in Federal Prison and Ordered to Pay $244 Million in Restitution for “Ghost Cattle” Fraud

Department of Justice Press Releases

Defendant Sentenced in the Largest-Ever Criminal Fraud Scheme in the Eastern District of Washington Yakima, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today…

October 4, 2022

3 mins read

Texas Woman Sentenced to 5 Years in Federal Prison

Department of Justice Press Releases

Memphis, TN – Bereniz Cavazos, 31, formerly of Texas, has been sentenced to 5 years in federal prison for possessing heroin with intent to distribute. Kevin G. Ritz, United States Attorney, announced the sentence…

October 4, 2022

1 min read

Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programs

Department of Justice Press Releases

Memphis, TN – Five current or former IRS employees have been charged with schemes to defraud the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Program, federal stimulus programs authorized as part…

October 4, 2022

5 mins read

North County Man Indicted for Multimillion-Dollar Ponzi Scheme

Department of Justice Press Releases

Assistant U. S. Attorneys Peter S. Horn (619) 546-6795 and Aaron P. Arnzen (619) 546-8384 NEWS RELEASE SUMMARY – October 4, 2022 SAN DIEGO – Richard Lee Ramirez is charged in a…

October 4, 2022

2 mins read

FSM Citizen Sentenced for Attempted Illegal Reentry to the United States

Department of Justice Press Releases

Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Clarence Poch a.k.a. J.M. Irons, age 43, a citizen of…

October 4, 2022

1 min read

Former Massillon Post Office Operations Manager Sentenced to Prison for Stealing from and Delay of U.S. Mail

Department of Justice Press Releases

AKRON, Ohio – Bruce C. Murdock, Jr., 54, of Massillon, Ohio, was sentenced today by U.S. District Judge John R. Adams to six months in prison and was ordered to pay $8,346.96…

October 4, 2022

1 min read

Former hacker sentenced for stealing computer power to mine cryptocurrency and stealing the personal information of more than 100 million people

Department of Justice Press Releases

Seattle – A 37-year-old former Seattle tech worker was sentenced today in U.S. District Court in Seattle to time served and 5 years of probation including location and computer monitoring for seven…

October 4, 2022

2 mins read

Colorado Man Charged with Participation in Vermont Kidnapping and Murder

Department of Justice Press Releases

The Office of the United States Attorney for the District of Vermont stated that today, Jerry Banks, 35, of Fort Garland, Colorado was charged with a murder-for-hire conspiracy and the kidnapping of…

October 4, 2022

2 mins read

Former Certified Nurse Practitioner Pleads Guilty to Drug Diversion and Health Care Fraud

Department of Justice Press Releases

PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of drug diversion and health care fraud, United States Attorney Cindy K. Chung announced today. Larry J. Goisse,…

October 4, 2022

1 min read

Three Southeast Texas Felons Guilty of Firearms Offenses in Separate Incidents

Department of Justice Press Releases

BEAUMONT, Texas– Three Southeast Texas men have pleaded guilty to firearms offenses in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Michael Lawrence Geral, Jr., 35, of Orange; Joseph…

October 4, 2022

2 mins read

Morgantown woman admits to methamphetamine charge

Department of Justice Press Releases

CLARKSBURG, WEST VIRGINIA – Adrianna Bean, of Morgantown, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Bean, 22, pleaded guilty today to one count of “Possession…

October 4, 2022

1 min read

Cleveland men indicted on money laundering charges

Department of Justice Press Releases

WHEELING, WEST VIRGINIA – Two Cleveland, Ohio men are facing money laundering charges, United States Attorney William Ihlenfeld announced. Robert Jermele Atkinson, 41, and Micah A. Atkinson, 26, were indicted today on…

October 4, 2022

1 min read

Washington man admits trafficking meth, heroin, cocaine and fentanyl to Cascade County, Rocky Boy’s Indian Reservation

Department of Justice Press Releases

GREAT FALLS — A Washington man admitted to a drug trafficking crime today after law enforcement seized more than five pounds of methamphetamine along with other drugs from his vehicle near Great…

October 4, 2022

1 min read

Framingham Woman Sentenced for Benefits Fraud

Department of Justice Press Releases

BOSTON – A Framingham woman was sentenced yesterday for fraudulently receiving Social Security disability benefits, MassHealth, Supplemental Nutrition Assistance Program (SNAP) benefits and Section 8 housing assistance. Maribel Rodriguez, 63, was sentenced…

October 4, 2022

1 min read

Vinita Man Sentenced to 10 Years in Federal Prison for Attempting to Sexually Entice a Minor

Department of Justice Press Releases

A Vinita man was sentenced in federal court for attempting to sexually entice an individual he believed to be a 14-year-old boy, announced U.S. Attorney Clint Johnson. U.S. District Judge Claire V.…

October 4, 2022

1 min read

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