Search Results for “District Attorney” – Page 633

Dripping Springs Woman Found Guilty of Fraud

SAN ANTONIO – Today a federal jury convicted a Dripping Springs woman for defrauding the Veteran’s Administration (VA) and the Social Security Administration (SSA) of over $300,000. According to court documents and…

September 27, 2022

1 min read

Bullhead Man Sentenced for Methamphetamine Trafficking

Department of Justice Press Releases

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that a Bullhead, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on September 26, 2022, by…

September 27, 2022

1 min read

Duquesne Man Pleads Guilty to Distributing Controlled Substances and Possessing a Firearm

Department of Justice Press Releases

PITTSBURGH, PA – A resident of Duquesne, Pennsylvania, pleaded guilty in federal court to charges of possession with intent to distribute controlled substances and possession of a firearm in furtherance of that…

September 27, 2022

1 min read

Rapid City Woman Sentenced to Federal Prison for 17 Years for Drug Conspiracy

Department of Justice Press Releases

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on September 12, 2022, by…

September 27, 2022

1 min read

Box Elder Woman Sentenced to 10 Years for Meth Trafficking

Department of Justice Press Releases

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Box Elder, South Dakota woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on September 7, 2022, by…

September 27, 2022

1 min read

Ohio Woman Pleads Guilty to Drug and Gun Charges

Department of Justice Press Releases

PITTSBURGH, PA – A resident of Conneaut Ohio, pleaded guilty in federal court to charges of possession with intent to distribute controlled substances and possession of a firearm in furtherance of that…

September 27, 2022

1 min read

East Bay Resident Convicted Of Abetting Airport Smuggler Sentenced To Ten Years In Prison

Department of Justice Press Releases

SAN FRANCISCO – Lemack Bellot was sentenced to ten years in prison for attempting to aid and abet possession with intent to distribute cocaine in connection with a scheme to smuggle drugs…

September 27, 2022

2 mins read

Retired Law Enforcement Officer Receives 46 Months in Prison for Cruise Ship Assault

Department of Justice Press Releases

HONOLULU – United States District Judge Jill A. Otake yesterday sentenced John McAvay, 78, of Henderson, Nevada, to 46 months of imprisonment and one year of supervised release for assault resulting in…

September 27, 2022

1 min read

Leader of Sex Trafficking Ring Sentenced to 60 Years in Federal Prison, Ordered to Pay Over $14 Million in Restitution

Department of Justice Press Releases

MIAMI – A South Florida federal district judge has sentenced William D. Foster, 50, to 60 years in prison for running a sex trafficking organization for more than 20 years that exploited…

September 27, 2022

2 mins read

Miami Resident Charged with Running $4.6 Million Ponzi Scheme, Spending Investor Money on Wedding and Vacations

Department of Justice Press Releases

MIAMI — South Florida federal prosecutors have charged Judith Dianne Paris-Pinder, 49, with defrauding people out of millions by lying about the nature of proposed investments (soon-to-be paid, lawyer-negotiated insurance company settlements)…

September 27, 2022

1 min read

Texas Man and Woman Indicted for Money Laundering for Online Fraud Schemes

Department of Justice Press Releases

BOSTON – A Texas man and woman were indicted today by a federal grand jury for allegedly operating an unlicensed money transmitting business to launder the proceeds of online investment fraud and…

September 27, 2022

1 min read

Former Naval Police Officer Charged for Making Threats in Interstate Commerce

Department of Justice Press Releases

BOSTON – A former naval police officer at the Portsmouth Naval Shipyard in New Hampshire was charged yesterday in connection with allegedly threatening his ex-wife and her mother in Iowa. Luis De…

September 27, 2022

1 min read

Hartford Man Sentenced for Drug Distribution and Gun Possession Offenses

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that SHANNON DAVIS, 29, of Hartford, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to approximately…

September 27, 2022

1 min read

Woman from Taos arraigned for assault 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 Kylie Lujan was arraigned on an indictment charging her with assault resulting in serious…

September 27, 2022

1 min read

Massachusetts Company Enters Settlement Agreement to Resolve Claims of Medicaid Over-Billing

Department of Justice Press Releases

NEWARK, N.J. – A Boston, Massachusetts, company entered into a settlement agreement with the United States to resolve allegations that it caused improper claims for payment to be made to the U.S.…

September 27, 2022

1 min read

Former U.S. Congressman and Philadelphia Political Operative Sentenced to 30 Months in Prison for Election Fraud

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced today that former U.S. Congressman Michael “Ozzie” Myers, 79, of Philadelphia, PA, was sentenced to 30 months in prison, three years of supervised…

September 27, 2022

2 mins read

Philadelphia Man Admits Role in Salem County Bank Robbery

Department of Justice Press Releases

CAMDEN, N.J. – A Philadelphia man today admitted serving as the get-away driver to two Pennsylvania men who robbed a bank in Carneys Point, New Jersey, in July 2018, while brandishing a…

September 27, 2022

1 min read

Armed Norwich Fentanyl Dealer Sentenced to 5 Years in Federal Prison

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAMES BAKER, 37, of Norwich, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 60…

September 27, 2022

1 min read

Owner Of Farm Labor Contracting Company Pleads Guilty In Racketeering Conspiracy Involving The Forced Labor Of Mexican Workers

Department of Justice Press Releases

WASHINGTON —Bladimir Moreno, 55, pleaded guilty in federal court in Tampa, Florida, to charges of conspiracy under the Racketeer Influenced and Corrupt Organizations (RICO) Act and conspiracy to commit forced labor. A…

September 27, 2022

2 mins read

Phoenix Man Sentenced to 35 Years for Role in Deadly Kidnappings

Department of Justice Press Releases

LEXINGTON, Ky. — A Phoenix man, Rosario Diaz Barraza, 32, was sentenced to 35 years in federal prison, on Tuesday, by U.S. District Court Judge Karen Caldwell, after previously being convicted of…

September 27, 2022

2 mins read

District Attorney- Page 633