Detroit Man Pleads Guilty to Fentanyl Drug Crime

HUNTINGTON, W.Va. – A Detroit man pleaded guilty to the distribution of a quantity of fentanyl. According to court documents and statements made in court, Kyle L. Thomas, also known as “Trip,”…

May 20, 2022

1 min read

Fifteen People Charged with Trafficking Semi-Truckloads of Marijuana and Laundering Drug Proceeds, Over $40 Million in Assets Seized

Department of Justice Press Releases

INDIANAPOLIS – A federal grand jury has indicted fifteen people on drug trafficking and money laundering charges. Specifically, the indictment charges the defendants with a conspiracy to distribute semi-truckload quantities of marijuana…

May 20, 2022

3 mins read

Charleston Woman Pleads Guilty to Federal Drug Crime

Department of Justice Press Releases

CHARLESTON, W.Va. – A Charleston woman pleaded guilty to distribution of 50 grams or more of methamphetamine. According to court documents and statements made in court, Caila Vance, 26, admitted to selling…

May 20, 2022

1 min read

Fugitive for Murder Near Widener University Caught by U.S. Marshals

Police Blotter

Philadelphia, PA – Members of the U.S. Marshal’s Fugitive Task Force arrested Jihad Perry, 43, for criminal homicide and Pennsylvania State Parole violations, at approximately 11:30 a.m. in New Castle County Delaware…

May 19, 2022

1 min read

Enumclaw, Washington, couple convicted of multiple federal felonies for stealing tax dollars intended for flood control

Department of Justice Press Releases

Seattle – The former long-time Commissioner of an East King County drainage district and his wife were convicted today in U.S. District Court in Seattle of multiple federal felonies connected to their…

May 19, 2022

3 mins read

Kenner Man Sentenced for Airline Baggage Scam Involving Over $550,000 in False Claims

Department of Justice Press Releases

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that PERNELL ANTHONY JONES, JR., age 32, of Kenner, Louisiana, was sentenced today for Conspiracy to Commit Mail Fraud, in violation of…

May 19, 2022

1 min read

Husband-and-Wife Scientists Plead Guilty to Illegally Importing Potentially Toxic Lab Chemicals and Illegally Forwarding Confidential mRNA Vaccine Research to China

Department of Justice Press Releases

Assistant U. S. Attorney Alexandra F. Foster (619) 546-6735 NEWS RELEASE SUMMARY – May 19, 2022 SAN DIEGO – Chenyan Wu and Lianchun Chen, a married couple who worked as research scientists…

May 19, 2022

4 mins read

Firefighter arrested for Transporting and Harboring Non-Citizens for financial gain

Department of Justice Press Releases

SAN JUAN, Puerto Rico – On May 18, 2022, a federal grand jury returned an indictment charging Pedro Rafael Rodríguez-Garnier, 54, of Cabo Rojo, Puerto Rico, with transporting and harboring illegal aliens.…

May 19, 2022

1 min read

Revere Man Sentenced to 10 Years in Prison for Attempted Purchase of 20 Kilograms of Cocaine

Department of Justice Press Releases

BOSTON – A Revere man was sentenced yesterday in federal court in Boston in connection with attempting to purchase 20 kilograms of cocaine from undercover agents. Jesus Arley Munera-Gomez, 35, was sentenced…

May 19, 2022

1 min read

Florida Man Is Found Guilty In Connection With A Business Email Compromise Scheme

Department of Justice Press Releases

CHARLOTTE, N.C. – A federal jury has convicted Pierre Yvelt Almonor, 49, of Miami Gardens, Florida, for his role in a conspiracy to launder illegal proceeds from a business email compromise scheme that defrauded law firms and other companies of more than $1 million, announced Dena…

May 19, 2022

1 min read

Lawrence Man Sentenced for Fentanyl Trafficking

Department of Justice Press Releases

BOSTON – A Lawrence man was sentenced today in federal court in Boston for his role in a drug trafficking conspiracy involving fentanyl. Hector Minaya Melo, a/k/a “El Jefe,” 35, was sentenced…

May 19, 2022

1 min read

Refund Fraud Schemers Sentenced to Prison

Department of Justice Press Releases

PHOENIX, Ariz. – Yesterday, Freddy Danilo Naranjo, 48, formerly of Avondale, Arizona, was sentenced by U.S. District Judge James A. Teilborg to 10 months in prison. Naranjo previously pleaded guilty to Making…

May 19, 2022

1 min read

Former Federal Correctional Officer Pleads Guilty for Role in Bribery and Contraband Smuggling Conspiracy

Department of Justice Press Releases

PORTLAND, Ore.—A former federal correctional officer at the Federal Correctional Institute (FCI) in Sheridan, Oregon pleaded guilty today for his role in a bribery and contraband smuggling conspiracy. Nickolas Carlos Herrera, 32,…

May 19, 2022

1 min read

Guilty Verdict Returned Against a Former Employee of the Department of Energy’s Strategic Petroleum Reserve in Connection with a Scheme to Defraud the United States

Department of Justice Press Releases

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans and Jonathan Kanter, Assistant Attorney General for the Antitrust Division of the Department of Justice, announced that JOHNNY C. GUILLORY, SR., age…

May 19, 2022

1 min read

Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth

Department of Justice Press Releases

PITTSBURGH, PA – Two residents of Texas and a resident of Tennessee pleaded guilty in federal court this week for their roles in defrauding federally funded meal programs, United States Attorney Cindy…

May 19, 2022

2 mins read

Davidson County Man Sentenced to 170 Months in Prison for Sexual Exploitation of Minors

Department of Justice Press Releases

GREENSBORO – A North Carolina man was sentenced on May 19, 2022, to 170 months in prison, followed by a 15-year term of supervised release, for sexual exploitation of minors after a…

May 19, 2022

1 min read

St. Louis County woman sentenced to nine years for methamphetamine dealing

Department of Justice Press Releases

ST. LOUIS – United States District Court Judge Ronnie L. White sentenced a significant dealer of methamphetamine Thursday to nine years in prison. Anne R. Jekel, 42, of St. Louis County, was…

May 19, 2022

1 min read

Folsom Man Pleads Guilty to Making and Subscribing False Tax Returns

Department of Justice Press Releases

SACRAMENTO, Calif. —Zarko Danilov, 67, of Folsom, pleaded guilty today to two counts of making and subscribing a false tax return, U.S. Attorney Phillip A. Talbert announced. According to court documents, Danilov…

May 19, 2022

1 min read

Former soldier sentenced to prison for sexual contact with a child

Department of Justice Press Releases

SAVANNAH, GA: An Illinois man has been sentenced to nearly a decade in prison after admitting he had sexual contact with a child nearly 15 years ago at Fort Stewart. Clarence Michael…

May 19, 2022

1 min read

Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft

Department of Justice Press Releases

SYRACUSE, NEW YORK – “John Doe,” formerly of Owego, New York, was convicted today, after a four-day jury trial, of two counts of Aggravated Identity Theft and one count of Misuse of…

May 19, 2022

1 min read

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