Search Results for “District Attorney” – Page 827

Lawrence Woman Sentenced in Cocaine Distribution Conspiracy that Used U.S. Mail Parcels

BOSTON – A Lawrence woman was sentenced yesterday in federal court in Boston for her role in a cocaine distribution conspiracy. Michel Saredi-Munoz Moronta, a/k/a “Michel Saredi-Munoz Morta,” 22, was sentenced by…

May 27, 2022

1 min read

Three Big Sandy Employees Indicted for Civil Rights Violations

Department of Justice Press Releases

LONDON, Ky.- Three Bureau of Prisons employees of the United States Penitentiary Big Sandy, located in Inez, Ky., were indicted on Thursday, for federal civil rights violations. A federal grand jury sitting…

May 27, 2022

2 mins read

Philadelphia LCN Associate Sentenced to Five Years in Prison for Racketeering and Drug Dealing

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Daniel Castelli, 68, of Philadelphia, PA, was sentenced to five years in prison and four years of supervised release by United States…

May 27, 2022

1 min read

California Couple Charged with Defrauding Paycheck Protection Program

Department of Justice Press Releases

HONOLULU – A federal grand jury returned a four-count indictment today against Christopher A. Mazzei, age 44, and Erin V. Mazzei, age 41, of Arroyo Grande, California. The indictment charges the defendants…

May 27, 2022

3 mins read

Paterson Police Sergeant Convicted of Conspiracy to Violate Civil Rights and Filing False Police Report

Department of Justice Press Releases

NEWARK, N.J. – A federal jury convicted a Paterson Police Department sergeant today of conspiring to violate civil rights and filing a false police report, U.S. Attorney Philip R. Sellinger announced. Michael Cheff,…

May 26, 2022

2 mins read

Rensselaer County Man Pleads Guilty to Drug and Firearm Charges

Department of Justice Press Releases

ALBANY, NEW YORK – Justin Micheli, age 34, of Schodack, New York, pled guilty today to possessing a firearm in furtherance of a drug trafficking crime. The announcement was made by United…

May 26, 2022

1 min read

Newark Man Sentenced for Attempted Online Enticement of a Minor

Department of Justice Press Releases

ALBANY, NEW YORK – Tristan Warner, age 48, of Newark, New Jersey, was sentenced today to 120 months in prison for the attempted online enticement of a minor, announced United States Attorney…

May 26, 2022

1 min read

Former Kauai County Council Member Sentenced to 20 Years in Federal Prison

Department of Justice Press Releases

HONOLULU – United States District Judge Derrick K. Watson sentenced Arthur Brun, age 50, a former member of the Kauai County Council, yesterday to serve 20 years in federal prison for drug…

May 26, 2022

3 mins read

Tax Preparer, Husband Sentenced for Defrauding IRS Out of $3.3 Million

Department of Justice Press Releases

The owners of a Duncanville tax preparation business were sentenced to a combined five nd a half years in federal prison for defrauding the IRS out of more than $3.3 million, announced…

May 26, 2022

1 min read

Woman Arrested in Rancho Cordova Sentenced to Over 7 Years in Prison for Identity Theft and Bank Fraud Scheme

Department of Justice Press Releases

SACRAMENTO, Calif. — Candice Nicole Freitas, 34, formerly of Martinez, was sentenced today by U.S. District Judge Troy L. Nunley to seven years and 10 months in prison for bank fraud, aggravated…

May 26, 2022

1 min read

Former Aequitas Senior Executive and Chief Financial Officer Pleads Guilty to Making False Statements to a Creditor

Department of Justice Press Releases

PORTLAND, Ore.—A former senior executive and chief financial officer of Aequitas Management, LLC, and several other entities formerly owned by Aequitas, pleaded guilty today to submitting a false statement to an Aequitas…

May 26, 2022

1 min read

Kansas Bookkeeper Pleads Guilty to Bank Fraud

Department of Justice Press Releases

WICHITA, KAN. – A Kansas woman pleaded guilty in connection to a scheme to defraud her former employers of millions of dollars. According to court documents, Nancy Martin, 77, of Wichita…

May 26, 2022

1 min read

Massachusetts Man Sentenced to Over 9 Years for Attempted Bank Fraud, Aggravated Identity Theft and Criminal Contempt

Department of Justice Press Releases

PORTLAND, Maine: A Massachusetts man was sentenced in federal court for conspiring to commit bank fraud, aggravated identity theft and for committing criminal contempt while on pretrial release, U.S. Attorney Darcie N.…

May 26, 2022

1 min read

Chesterfield Man Pleads Guilty to $1.3 Million Tax Fraud

Department of Justice Press Releases

RICHMOND, Va. – A Chesterfield man pleaded guilty today to failing to pay over to the Internal Revenue Service (IRS) payroll taxes that were deducted from his employees’ paychecks. According to court…

May 26, 2022

1 min read

Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 Million

Department of Justice Press Releases

SANTA ANA, California – Federal authorities today arrested four defendants charged in a 29-count grand jury indictment alleging they scammed dozens of timeshare owners out of more than $5 million by…

May 26, 2022

3 mins read

No Bond for Fort Pierce Man Charged in Federal Court with Child Sexual Exploitation

Department of Justice Press Releases

Miami, Florida – Today, following a hearing, a federal magistrate judge ordered that 21-year-old Blaine Korbin Hulten remain behind bars pending his trial on charges of sexually enticing a child, producing child…

May 26, 2022

1 min read

Federal Drug and Gun Charges Brought Against Fresno Man

Department of Justice Press Releases

FRESNO, Calif. — A federal grand jury returned a four-count indictment today against Antonio Sorondo Jr., 49, of Fresno, charging him with conspiring to traffic fentanyl, methamphetamine, and cocaine, illegally possessing firearms,…

May 26, 2022

1 min read

Detroit Man Pleads Guilty to Federal Methamphetamine Crime

Department of Justice Press Releases

HUNTINGTON, W.Va. – A Detroit man pleaded guilty today to possession with intent to distribute 50 grams or more of methamphetamine. According to court documents and statements made in court, Devonte Jamer…

May 26, 2022

1 min read

California Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act

Department of Justice Press Releases

NEW ORLEANS, LOUISIANA – STEPHEN LUONG, age 62, a resident of Oakland, California, was sentenced on May 25, 2022 by U.S. District Judge Jane Triche Milazzo to one-hundred twenty (120) months imprisonment,…

May 26, 2022

1 min read

Washington State man pleads guilty to hate crime in connection with arson at Capitol Hill bar

Department of Justice Press Releases

Seattle – Kalvinn Garcia, 25, of Sedro Woolley, Washington, pleaded guilty today to one count of committing a hate crime for the Feb. 24, 2020, arson at Queer/Bar, a nightclub and event…

May 26, 2022

1 min read

District Attorney- Page 827