Search Results for “District Attorney” – Page 823

COLORADO MAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON AND ORDERED TO PAY OVER $350,000 IN RESTITUTION FOR FAILING TO PAY EMPLOYMENT TAXES

United States Attorney Bob Murray announced today that CURTIS ALAN PERRY, of Windsor, Colorado, was sentenced on 12 counts of failure to account for and pay trust fund taxes. He appeared before…

May 31, 2022

1 min read

Dallas Man Sentenced to Federal Prison for Sex Trafficking Children

Department of Justice Press Releases

PLANO, Texas – A Dallas man has been sentenced to 20 years in federal prison for sex trafficking of children in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.…

May 31, 2022

1 min read

Father and son sentenced to prison for money laundering and illegal marijuana business

Department of Justice Press Releases

Seattle – A father and son who ran a multimillion-dollar illegal marijuana business in Monroe, Washington, were each sentenced to five-year prison terms today, on drug and money laundering charges, announced U.S.…

May 31, 2022

2 mins read

Former Middle School Paraprofessional Charged in Child Sextortion Scheme

Department of Justice Press Releases

MINNEAPOLIS – A Coon Rapids man has been charged in a sextortion scheme that targeted minors through social media and an online gaming forum, announced U.S. Attorney Andrew M. Luger. According…

May 31, 2022

1 min read

Burlington Man Sentenced for Possession with Intent to Distribute Cocaine Base

Department of Justice Press Releases

The Office of the United States Attorney for the District of Vermont stated that on May 31, 2022, Hussein Mubarak, 21, of Burlington, Vermont, was sentenced by U.S. District Judge Christina Reiss…

May 31, 2022

1 min read

Manhattan Man Pleads Guilty To Defrauding Victims Of Millions Of Dollars Through Offering Fictional Investment Opportunities

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced today that EPHRAIM JOSEPH ULLMANN pled guilty to conspiracy to commit wire fraud in connection with a scheme…

May 31, 2022

2 mins read

Two St. Joseph Men Plead Guilty to Heroin Trafficking, Illegal Firearms

Department of Justice Press Releases

KANSAS CITY, Mo. – Two St. Joseph, Mo., men have pleaded guilty to their roles in a conspiracy to distribute heroin and to illegally possessing firearms. Franklin T. Hicks Jr., also known…

May 31, 2022

1 min read

Southwest Virginia Man Sentenced to 57 Months for Role in Massive Pandemic Unemployment Fraud Scheme

Department of Justice Press Releases

ABINGDON, Va. – A Southwest Virginia man who conspired with at least thirty others in a scheme to defraud the government of more than $499,000 in pandemic unemployment benefits was sentenced today…

May 31, 2022

1 min read

Former Vermont Man Pleads Guilty to Attempted Escape from Custody

Department of Justice Press Releases

CONCORD – Jaimour Anderson, 36, formerly of Vermont, pleaded guilty in federal court to one count of attempted escape from custody, United States Attorney Jane E.…

May 31, 2022

1 min read

Armed Career Criminal Sentenced To Seventeen Years In Federal Prison

Department of Justice Press Releases

Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle today sentenced Samuel Storey (43, Sarasota) to 17 years in federal prison for unlawful possession of a firearm by a felon. The court…

May 31, 2022

1 min read

Lackawanna County Man Indicted For Firearms And Drug Trafficking Offenses

Department of Justice Press Releases

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Yasin Abdul-Mattin, age 50, of Scranton, Pennsylvania, was indicted by a federal grand jury for firearms…

May 31, 2022

1 min read

Palm Beach Art Dealer Charged With Carrying Out Art Fraud Scheme

Department of Justice Press Releases

Miami, Florida – Today, Palm Beach art dealer Daniel Elie Bouaziz made his initial appearance before a federal magistrate judge in West Palm Beach to face charges of mail fraud, wire fraud,…

May 31, 2022

1 min read

South Florida Caretaker Who Stole Hundreds of Thousands From Elderly Couple Pleads Guilty to Federal Crimes

Department of Justice Press Releases

Miami, Florida – Yesterday, in federal district court in Fort Pierce, Sherri Lynn Smith, 52, admitted that she committed bank fraud and aggravated identity theft when she used the private financial information of two…

May 31, 2022

1 min read

Pennsylvania Man Pleads Guilty to Felony Charge for Actions During Jan. 6 Capitol Breach

Department of Justice Press Releases

WASHINGTON – A Pennsylvania man pleaded guilty today to a felony charge for his actions during the breach of the U.S. Capitol on Jan. 6, 2021.…

May 31, 2022

2 mins read

St. Paul Man Sentenced to 156 Months in Prison for Methamphetamine Trafficking, Firearms Violations

Department of Justice Press Releases

ST. PAUL, Minn. – A St. Paul man was sentenced to 156 months in prison, followed by five years of supervised release, for methamphetamine trafficking and firearms violations, announced United States Attorney…

May 31, 2022

1 min read

Long Island MS-13 Gang Member Pleads Guilty to Two Murders, An Attempted Murder, and Drug Conspiracy Charges

Department of Justice Press Releases

Earlier today, in federal court in Central Islip, Jonathan Hernandez, a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal…

May 31, 2022

4 mins read

Former Operations Manager Pleads Guilty to Embezzling $2.6 Million+ From Italian Shipping Company

Department of Justice Press Releases

A Euless woman pleaded guilty on Friday to embezzling more than $2.6 million from her former employer, an international global logistics and freight forwarding company, announced U.S. Attorney for the Northern District…

May 31, 2022

1 min read

Lee County Man Sentenced to 90 Months for Methamphetamine, Gun Crimes

Department of Justice Press Releases

ABINGDON, Va. – A Jonesville, Virginia man, who was twice arrested in Lee County for possessing methamphetamine with the intent to distribute, was sentenced last week to 7 ½ years in federal…

May 31, 2022

1 min read

Cleveland Career Criminal Sentenced to 15 Years in Prison for Illegal Possession of a Firearm

Department of Justice Press Releases

First Assistant U.S. Attorney Michelle M. Baeppler announced that Leandre D. McFarland, 33, of Cleveland, was sentenced on Monday, May 23, 2022, to 15 years in prison by U.S. District Judge Sara…

May 31, 2022

1 min read

Sixth Defendant in $3 Million COVID-19 Fraud Ring Pleads Guilty

Department of Justice Press Releases

ALEXANDRIA, Va. – A Falls Church man pleaded guilty today to conspiring to commit wire fraud, bank fraud and to make false statements on loan applications in connection with COVID-relief loans. According…

May 31, 2022

1 min read

District Attorney- Page 823