Man Sentenced to 55 Months in Prison for Illegal Sale of Firearms

SAN JUAN, Puerto Rico – The Honorable Daniel Domínguez of the United States District Court for the District of Puerto Rico sentenced defendant Carlos Osorio-Pérez to a near-statutory-maximum sentence of 55 months…

May 23, 2022

1 min read

Man Pleads Guilty to Making Threats Against Dr. Anthony Fauci and Other Federal and State Health Officials

Department of Justice Press Releases

Greenbelt, Maryland – Thomas Patrick Connally, Jr., age 56, most recently of Snowshoe, West Virginia, pleaded guilty today to making threats against a federal official, specifically for sending emails threatening harm to…

May 23, 2022

2 mins read

Man Charged With Threatening and Cyberstalking Congressman

Department of Justice Press Releases

A man known for showing up uninvited to political events and attempting to get close to politicians was charged this week for cyberstalking and making multiple threatening statements regarding U.S. Representative Kevin…

May 23, 2022

1 min read

Marana Man Sentenced to 57 Months for Possession of Ammunition by a Convicted Felon

Department of Justice Press Releases

TUCSON, Ariz. – Tyrell Kester, 36, of Marana, Arizona, was sentenced last week by U.S. District Judge Rosemary Márquez to 57 months in prison, followed by three years of supervised release. Kester…

May 23, 2022

1 min read

Three Men Sentenced for Selling Vehicles with Rolled Back Odometers

Department of Justice Press Releases

Three men were sentenced today for selling vehicles on the internet after re-placing the vehicles’ odometers in order to sell the vehicles at a higher price. In an attempt to avoid detection,…

May 23, 2022

1 min read

Wyatt Detention Center to Provide Opioid Use Disorder Treatment to Detainees in Treatment Prior to Detention

Department of Justice Press Releases

PROVIDENCE – United States Attorney Zachary A. Cunha announced today that his office has entered into an agreement with the Donald W. Wyatt Detention Facility (Wyatt) to ensure that detainees being treated…

May 23, 2022

1 min read

Windsor Man Sentenced to 30 Months in Federal Prison for Role in Northeast “Grab and Go” Theft Scheme

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that on May 20, 2022, JAHLIIL PARROTT, also known as “Stretch,” 24, of Windsor, was sentenced by U.S. District…

May 23, 2022

1 min read

Two Suspects Arrested for Impersonating Deputy U.S. Marshals

Police Blotter

Greenbelt, MD – The U.S. Marshals Service in the District of Maryland and Capital Area Regional Fugitive Task Force partnered with the U.S. Postal Inspection Service and Maryland State Police to arrest…

May 22, 2022

1 min read

Panamanian Intermediaries Each Sentenced to 36 Months for International Bribery and Money Laundering Scheme

Department of Justice Press Releases

Earlier today, at the federal courthouse in Brooklyn, Luis Enrique Martinelli Linares (Luis Martinelli Linares) and Ricardo Alberto Martinelli Linares (Ricardo Martinelli Linares) were each sentenced to 36 months’ imprisonment and a…

May 20, 2022

2 mins read

Department of Justice Press Releases

Two brothers, each a dual-citizen of Panama and Italy, were each sentenced to 36 months in prison for laundering $28 million in a bribery and money laundering scheme involving Odebrecht S.A. (Odebrecht),…

May 20, 2022

3 mins read

UDF Executives Sentenced to Combined 20 Years in Prison

Department of Justice Press Releases

Four United Development Funding executives have been sentenced to a combined 20 years in federal prison for fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. In January,…

May 20, 2022

1 min read

Department of Justice Press Releases

This week, a federal judge in Greeneville, Tennessee, sentenced seven individuals and seven related corporate entities for their roles in a multimillion-dollar health care fraud scheme. According to court documents and evidence…

May 20, 2022

5 mins read

Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme

Department of Justice Press Releases

GREENEVILLE, Tenn. This week, a federal judge in Greeneville, Tennessee, sentenced seven individuals and seven related corporate entities for their roles in a multimillion-dollar health care fraud scheme. According to court documents…

May 20, 2022

5 mins read

Department of Justice Press Releases

A Texas physician assistant was convicted today for distributing more than 1.2 million opioid pills during his employment at two Houston-area clinics that operated as pill mills. According to court documents…

May 20, 2022

2 mins read

Minneapolis Man Pleads Guilty to Aiding and Abetting Carjacking

Department of Justice Press Releases

MINNEAPOLIS – A Minneapolis man has pleaded guilty to aiding and abetting a violent carjacking, announced U.S. Attorney Andrew M. Luger. According to court documents, on June 15, 2021, Marion Quintel Ware,…

May 20, 2022

1 min read

Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes

Department of Justice Press Releases

Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Idowu Raji, age 40, of Baltimore County, Maryland, to 94 months in federal prison, followed by two years of supervised release, for…

May 20, 2022

4 mins read

South Florida Army Veteran Lied About Disability, Stole Money from VA

Department of Justice Press Releases

Miami, Florida – A South Florida veteran (and self-proclaimed bodybuilder) who exaggerated his mental and physical impairments to increase the disability payments he received from the U.S. Department of Veterans Affairs (VA)…

May 20, 2022

1 min read

Nigerian Man Extradited From United Kingdom For Participating In Business Email Compromise Scams

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…

May 20, 2022

2 mins read

Fraud Scheme Involving Baby Formula Leads to 18-Year Federal Prison Sentences for Swindlers

Department of Justice Press Releases

Miami, Florida – A federal district judge in Miami has sentenced each of three South Florida residents to 220 months in prison after a jury found them guilty of orchestrating an elaborate…

May 20, 2022

2 mins read

Founder And CEO Of Off-Shore Cryptocurrency Derivatives Platform Sentenced For Violating The Bank Secrecy Act

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes was sentenced today to six months of home detention, in connection with his violation of…

May 20, 2022

3 mins read

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