District Attorney- Page 834
Meth Dealers Who Plotted to Kill DEA Agent Plead Guilty
Two drug traffickers who plotted to assassinate a DEA task force office have plead guilty, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Manuel Gomez-Garcia, 35, and Jorge…
May 24, 2022
2 mins read
Glencore Entered Guilty Pleas To Foreign Bribery And Market Manipulation Conspiracies
Merrick B. Garland, the United States Attorney General, Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., Assistant Attorney General of the Justice Department’s…
May 24, 2022
9 mins read
Owner of the Taxman Financial Services Sentenced to Three Years in Prison for Aiding in Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that LEROI G. JACKSON, age 50, of New Orleans, was sentenced by U.S. District Judge Susie Morgan to three (3) years in prison…
May 24, 2022
1 min read
Little Eagle Man Sentenced to Life on Multiple Counts
United States Attorney Alison J. Ramsdell announced that a Little Eagle, South Dakota, man convicted of Aggravated Sexual Abuse of a Child, Felony Sex Offense Against a Minor While Required to Register…
May 24, 2022
1 min read
Gloversville Man Sentenced to 84 Months for Drug and Firearm Convictions
ALBANY, NEW YORK – Kent Tucker, age 25, of Gloversville, New York, was sentenced today to 84 months in prison for possessing and intending to distribute methamphetamine and cocaine base, and possessing…
May 24, 2022
1 min read
Columbia Man Pleads Guilty to Selling Firearms and Drugs to ATF
COLUMBIA, SOUTH CAROLINA —Derrall Lanard Reed, a/k/a “Ric0,”35, of Columbia, has pleaded guilty to five counts of felon in possession of a firearm and ammunition and four counts of possession with intent to…
May 24, 2022
2 mins read
Convicted murderer sent to prison for illegally possessing pistol
LAREDO, Texas – A 34-year-old Houston man has been ordered to federal prison for possessing a firearm as a felon, announced U.S. Attorney Jennifer B. Lowery. Willie Randolph Moss Jr. pleaded guilty…
May 24, 2022
1 min read
Federal Bureau of Prisons Corrections Officer Pleads Guilty to Sexual Assault of Woman in Custody in Los Angeles Jail
LOS ANGELES – A corrections officer with the Federal Bureau of Prisons (BOP) pleaded guilty today in federal court to one felony count of deprivation of rights under color of law…
May 24, 2022
3 mins read
Godfather Of Black Stone Gorilla Gang Sentenced To Over 32 Years In Prison
Damian Williams, the United States Attorney for the Southern District of New York, announced that ALEXANDER ARGUEDAS, a/k/a “Reckless,” was sentenced today to 32 years and 6 months in prison in connection…
May 24, 2022
3 mins read
Carlsbad man sentenced to nine years in prison for drug trafficking
ALBUQUERQUE, N.M. – Jermaine Ryan Alvarez, 38, of Carlsbad, New Mexico, was sentenced in federal court today to nine years in prison for one count of possession with intent to distribute more…
May 24, 2022
1 min read
Former Treasurer of the Detroit Fire Fighters Union Sentenced to Prison for Stealing Over $200,000 in Union Funds
DETROIT – Verdine Day, the former Treasurer of the Detroit Fire Fighters Union (DFFA), was sentenced to one year in federal prison for embezzling over $200,000 in union funds, announced U.S. Attorney…
May 24, 2022
2 mins read
St. Louis man sentenced to two years in prison for N-95 mask scam, PPP fraud
ST. LOUIS – United States District Court Judge Ronnie L. White on Tuesday sentenced Prince Vamboi, 40, to two years in prison for $212,848 worth of frauds including a N-95 mask scam…
May 24, 2022
1 min read
Ship Owner and Operator Plead Guilty to Environmental and Safety Crimes
WASHINGTON – Empire Bulkers Limited and Joanna Maritime Limited, related companies based in Greece, pleaded guilty today to knowing violations of the Act to Prevent Pollution from Ships and the Ports and…
May 24, 2022
2 mins read
Bristol Man Admits Illegally Possessing Firearms
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, announced that ALEXANDER PATTERSON, 34, of Bristol, waived his right…
May 24, 2022
1 min read
Aroostook County Man Sentenced to 10 Years for Methamphetamine Trafficking
BANGOR, Maine: An Aroostook County man was sentenced in federal court today for conspiring to distribute and possess with the intent to distribute methamphetamine, U.S. Attorney Darcie N. McElwee announced. U.S. District…
May 24, 2022
1 min read
Former Oxnard Man Pleads Guilty to Federal Charges for Enticing 10-Year-Old Girl into Sending Sexually Explicit Images of Herself
LOS ANGELES – A former resident of Ventura County pleaded guilty today to federal criminal charges for using Instagram to entice a 10-year-old girl into sending him sexually explicit images of…
May 24, 2022
1 min read
Former United Nations Employee Pleads Guilty To Assault And False Statements Charges, Admits To Sexually Assaulting Thirteen Victims And Drugging Six More Victims
Damian Williams, the United States Attorney for the Southern District of New York, announced today that KARIM ELKORANY, a former communications specialist with the United Nations (“UN”) in Iraq, pled guilty before…
May 24, 2022
2 mins read
Multiple Defendants Sentenced in a Scheme to “Straw Purchase” Firearms
BIRMINGHAM, Ala. – Today, Chief U.S. District Judge L. Scott Coogler sentenced one of six defendants charged in a scheme to “straw purchase” firearms, announced U.S. Attorney Prim F. Escalona and Bureau…
May 24, 2022
3 mins read
Former Sarasota Pain Doctor And Former Insys Sales Representative Convicted In Health Care Fraud Kickback Conspiracy
Tampa, Florida – United States Attorney Roger B. Handberg announces today that a federal jury returned guilty verdicts against Dr. Steven Chun (59, Sarasota) and Daniel Tondre (52, Tampa). Both were found…
May 24, 2022
2 mins read