District Attorney- Page 846

Florida Man Pleads Guilty in Toms River Based Healthcare Fraud and Kickback Scam

Breaking News·Health and Wellness·New Jersey News·Police Blotter

NEWARK, N.J. – Two Toms River men pleaded guilty to conspiracy to commit healthcare fraud and are awaiting trial. Now, their Florida co-conspirator has confessed to being part of the scam that…

May 19, 2022

1 min read

Using computer to commit a crime in darkness.

New Yorker Pleads Guilty to Trafficking Lewd Images of Juveniles into New Jersey

Breaking News·New Jersey News·New York News·Police Blotter

TRENTON, N.J. – Jesus Modesto Sanchez, 31, of New York, has admitted to transporting multiple items depicting CASM images into New Jersey in a videoconference trial before U.S. District Judge Zahid N.…

May 19, 2022

1 min read

Former Congresswoman Corrine Brown Pleads Guilty To Corrupt Obstruction Of The Administration Of The Internal Revenue Laws

Department of Justice Press Releases

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Corrine Brown (75, Jacksonville) today pleaded guilty to engaging in a corrupt endeavor to obstruct and impede the due administration of…

May 19, 2022

1 min read

Postal Employee Charged With Theft Of Mail

Department of Justice Press Releases

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Robert Riley, age 41, of Harrisburg, Pennsylvania, a United States Postal Service employee, was indicted yesterday by…

May 19, 2022

1 min read

Owner of Drug Testing Lab Sentenced in Medicare Kickback Scheme

Department of Justice Press Releases

ABINGDON, Va. – A Las Vegas, Nevada-based laboratory owner, who paid another lab owner to direct urine samples to his lab for testing and then billed the federal government for that testing,…

May 19, 2022

1 min read

Manchester Man Pleads Guilty to Drug Trafficking and Maintaining Drug-Involved Premises

Department of Justice Press Releases

CONCORD – Michael Cicciu, 42, of Manchester, pleaded guilty in federal court on Wednesday to one count of possession of fentanyl with intent to distribute and…

May 19, 2022

1 min read

Chicago Man Convicted Of Illegally Smuggling Migrants In A Freight Truck

Featured News·Top Headlines·US and World News

Chicago Man Convicted Of Illegally Smuggling Migrants In A Freight Truck Jennie Taer on May 18, 2022 A jury convicted a Chicago man of smuggling illegal migrants from the border in Texas,…

May 18, 2022

2 mins read

18 Arrested, Charged in East Texas Paycheck Protection Program-Related Fraud

Department of Justice Press Releases

PLANO, Texas – Nineteen individuals have been named in a federal indictment charging them with violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. The indictment, returned by…

May 18, 2022

2 mins read

Reseda Man Sentenced to Nearly 10 Years in Prison for Burglarizing Self-Storage Units Then Selling Stolen Firearms to Convicted Felons

Department of Justice Press Releases

LOS ANGELES – A San Fernando Valley man was sentenced today to 115 months in federal prison for burglarizing self-storage units in Southern California, stealing dozens of firearms, and selling some…

May 18, 2022

2 mins read

California Resident Pleads Guilty for His Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans Resident

Department of Justice Press Releases

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RICHARD YUAN LI, age 21, a resident of Hercules, California, pleaded guilty on May 17, 2022 before United States District Judge Greg G. Guidry…

May 18, 2022

2 mins read

Ship Chief Engineer Pleads Guilty to Intentional Discharge of Oily Waste and Obstruction of Justice Charges in New Orleans

Department of Justice Press Releases

The Chief Engineer of a foreign flagged vessel pleaded guilty today to two felony counts for deliberately discharging approximately 10,000 gallons of oil-contaminated bilge water overboard in U.S. waters off the coast…

May 18, 2022

2 mins read

Federal Trial Jury Convicts Man For Domestic Violence Against His Intimate Partner Aboard a Cruise Ship

Department of Justice Press Releases

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that GERONIMO FLORES, age 30, from Abilene, Texas, was found guilty today after a three-day jury trial before United States District Judge Wendy…

May 18, 2022

1 min read

Brazilian National Pleads Guilty in Nationwide Fraud that Exploited App-Based Food Delivery Customers During Pandemic

Department of Justice Press Releases

Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY – May 18, 2022 SAN DIEGO – Gustavo De Avila Moreira Farinha today became the last of five Brazilian nationals to plead…

May 18, 2022

3 mins read

Port Arthur Felon Sentenced for Federal Firearms Violation

Department of Justice Press Releases

BEAUMONT, Texas – A Port Arthur man has been sentenced to 10 years in federal prison for a firearms violation in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.…

May 18, 2022

1 min read

CEO Of Renewable Energy Company Charged With Fraud, Identity Theft, Money Laundering, And Obstruction Offenses

Department of Justice Press Releases

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Abrams, age 39, of Easley, South Carolina, was indicted yesterday by a federal grand jury on…

May 18, 2022

2 mins read

Hartford Man Charged with Firearm Possession and Crack Distribution Offenses

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, James Ferguson, Special Agent in Charge, ATF Boston Field Division, and Hartford Police Chief Jason Thody announced that a federal grand…

May 18, 2022

1 min read

Carfentanil Trafficker Is Sentenced To More Than Nine Years In Prison

Department of Justice Press Releases

CHARLOTTE, N.C. – Miguel Angel Gonzalez-Perez, a/k/a Fernando Contreras Gonzalez, 54, of Mexico, was sentenced today to 97 months in prison and three years of supervised release for trafficking carfentanil, announced Dena…

May 18, 2022

1 min read

Two Wilkes-Barre Men Sentenced For Drug Trafficking

Department of Justice Press Releases

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that U.S. District Court Judge Robert D. Mariani sentenced Duwayne Brown, age 41, of Wilkes-Barre, Pennsylvania, to 33…

May 18, 2022

1 min read

Staten Island Felon Sentenced to Prison for Possessing Illegal Firearm

Department of Justice Press Releases

Earlier today, in federal court in Brooklyn, Brian Maiorana was sentenced by United States District Judge Frederic Block to 36 months in prison for being a convicted felon in possession of a…

May 18, 2022

1 min read

Federal Grand Jury Indicts Louisville Man on Additional Carjacking Charges

Department of Justice Press Releases

Louisville, KY – A federal grand jury in Louisville, returned a superseding indictment today charging a local man with additional carjacking and firearms charges. According to court documents, on October 26, 2021,…

May 18, 2022

1 min read

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