Search Results for “District Attorney” – Page 796

Meriden Man Indicted for Trafficking Fentanyl

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, announced that a federal grand…

June 14, 2022

1 min read

Dubach Man Receives 10+ Year Sentence for Illegal Possession of Firearms

Department of Justice Press Releases

MONROE, La. – United States Attorney Brandon B. Brown announced that Brandon Khesahn Cooper, 50, of Dubach, Louisiana, was sentenced today by United States District Judge Terry A. Doughty. Cooper was sentenced…

June 14, 2022

1 min read

Pawtucket Man Charged for Allegedly Traveling to the Dominican Republic to Engage in Sex with a Minor

Department of Justice Press Releases

PROVIDENCE – A Pawtucket man who traveled repeatedly to the Dominican Republic, where he allegedly had sexual contact with a minor, has been charged in federal court in Providence with engaging in…

June 14, 2022

1 min read

Former Chairman And Managing Partner Of Energy Company Pleads Guilty To $15 Million Ponzi Scheme

Department of Justice Press Releases

SAN JOSE – Joey Stanton Dodson, who previously served as an executive at Citadel Energy Partners, pleaded guilty today to defrauding investors of more than $15 million. Dodson admitted the fraud was…

June 14, 2022

1 min read

Former Detroit Police Department Officer Sentenced to Prison for Taking Bribes

Department of Justice Press Releases

DETROIT – A former Detroit Police Department officer was sentenced to prison today for taking $3,200 in cash bribes over an almost two-year period, United States Attorney Dawn N. Ison announced. Ison…

June 14, 2022

1 min read

Martinsburg woman sentenced for role in drug trafficking ring

Department of Justice Press Releases

MARTINSBURG, WEST VIRGINIA –Mary Margaret Renfro, of Martinsburg, West Virginia, was sentenced today to five years of probation for her role in a drug conspiracy that spanned several states, United States Attorney…

June 14, 2022

1 min read

Martinsburg man sentenced for drug charge

Department of Justice Press Releases

MARTINSBURG, WEST VIRGINIA – Ryan Ramney, of Martinsburg, West Virginia, was sentenced today to five years of probation for a drug charge, United States Attorney William Ihlenfeld announced. Ramney, 38, pleaded guilty…

June 14, 2022

1 min read

Lewis County woman sentenced for firearms charge

Department of Justice Press Releases

CLARKSBURG, WEST VIRGINIA – Crystal Dawn Roth, of Walkersville, West Virginia, was sentenced today to 100 months of incarceration for a firearms charge, United States Attorney William Ihlenfeld announced. Roth, 39, pleaded…

June 14, 2022

1 min read

New Haven Man Charged with Illegally Possessing Firearm While on Federal Supervised Release

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned an indictment charging SHAQUIL GARY, 29, of New Haven,…

June 14, 2022

1 min read

Former federal probation officer pleads guilty to extorting individuals under her supervision

Department of Justice Press Releases

COLUMBUS, Ohio – A former federal probation officer pleaded guilty in U.S. District Court today for extortion. During her time as a probation officer, she accepted cash, pills, goods and services from…

June 14, 2022

1 min read

St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme

Department of Justice Press Releases

ABINGDON, Va. – A Saint Paul, Virginia woman, who was found guilty in February 2022 of conspiracy to defraud the United States, fraud in connection with emergency benefits, conspiracy to commit mail…

June 14, 2022

1 min read

Former Memphis Police Officer Indicted for Sexually Assaulting a Female Crime Victim

Department of Justice Press Releases

Memphis, TN – A former police officer with the Memphis Police Department was charged in an indictment unsealed today in the Western District of Tennessee for sexually assaulting a woman while he…

June 14, 2022

1 min read

West Haven City Employee Admits Role in Scheme to Steal Covid Relief Funds

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOHN BERNARDO, 66, of West Haven, pleaded guilty today before U.S. District Judge Omar A. Williams in Hartford to…

June 14, 2022

1 min read

Man Who Illegally Possessed Handgun on Evanston Street Sentenced to Nearly 8 Years in Federal Prison

Department of Justice Press Releases

CHICAGO — A man who illegally possessed a semi-automatic handgun in Evanston, Ill., and tried to flee from police has been sentenced to nearly eight years in federal prison. DARIUS MORALES illegally…

June 14, 2022

1 min read

Two “New Aryan Empire” Associates Sentenced to More than 28 Years in Prison

Department of Justice Press Releases

LITTLE ROCK—Two defendants were sentenced today for their involvement in activities carried out on behalf of a white supremacist gang. Carey Mooney, 46, of Dover, was sentenced to 223…

June 14, 2022

2 mins read

Philadelphia Man Sentenced to 15 Years for Blowing Up an ATM During Spring 2020 Civil Unrest

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that David Elmakayes, 26, of Philadelphia, PA, was sentenced to 15 years in prison and three years of supervised release by United States…

June 14, 2022

1 min read

Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward Cuba

Department of Justice Press Releases

Miami, Florida – Yesterday, a federal judge in Miami ordered that a Hialeah resident who allegedly submitted more than $4 million in fraudulent health care claims to Medicare be detained pending trial,…

June 14, 2022

1 min read

Gary Man Sentenced to 37 Months in Prison

Department of Justice Press Releases

HAMMOND- Jalen Sanders, 19 years old, of Gary, Indiana was sentenced by United States District Court Judge Philip P. Simon on his plea of guilty to possessing a machinegun, announced United States…

June 14, 2022

1 min read

Department of Justice Press Releases

A California man who previously served as an executive at an energy company pleaded guilty today to defrauding investors of more than $15 million as part of a Ponzi scheme involving limited…

June 14, 2022

1 min read

Georgia Man Sentenced in Bank Fraud Scheme that Exploited Homeless Individuals

Department of Justice Press Releases

PROVIDENCE, R.I. – A Georgia man who solicited, transported, and paid homeless individuals from the Providence area to cash hundreds of thousands of dollars worth of counterfeit business checks in four New…

June 14, 2022

1 min read

District Attorney- Page 796