Federal Inmate Sentenced To 63 Months In Prison For Assaulting Another Inmate With A Dangerous Weapon

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Caraballo, age 37, an inmate at USP Canaan, formerly of Vermont, was sentenced yesterday, by U.S.…

May 13, 2022

1 min read

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

Department of Justice Press Releases

Spokane, Washington – Hensel Phelps Construction Company (Hensel Phelps), a large construction company headquartered in Greeley, Colorado, has agreed to pay $2,804,110, to resolve allegations that it improperly manipulated a federal subcontract…

May 13, 2022

2 mins read

Rapid City Woman Sentenced to 20 Years in Federal Prison for Drug Trafficking Conspiracy

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on May 10, 2022, by U.S. District Judge…

May 13, 2022

1 min read

Harold Man Sentenced for Assaulting a Federal Officer

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Harold, South Dakota, man convicted of Assaulting, Resisting, and Impeding a Federal Officer was sentenced on May 10, 2022, by Chief Judge Roberto…

May 13, 2022

1 min read

Former Florida Police Sergeant Sentenced for Sex Crimes Against Three Women

Department of Justice Press Releases

Miami, Florida — Jesus Manuel Menocal Jr., 34, a former Hialeah Police Department Sergeant, was sentenced in federal court in Miami, Florida to 36 months in prison and one year of supervised…

May 13, 2022

1 min read

Bronx Man Convicted of Multi-State Rampage that Included Kidnapping, Assault and Arson

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

NEWARK, NJ – A Bronx man who went on an interstate rampage between New York and New Jersey has been convicted by a federal jury in New York. According to the Department…

May 13, 2022

3 mins read

Marietta man charged in massive PPP fraud scheme

Department of Justice Press Releases

ATLANTA – Carl Delano Torjagbo, a/k/a Karl Lucius Delano, has been arrested on federal bank fraud and money laundering charges arising from a scheme to defraud a bank by obtaining a $9.5…

May 13, 2022

4 mins read

Providence Man Admits to Possessing Nearly 2 Kilos of Cocaine

Department of Justice Press Releases

PROVIDENCE – A Providence man, arrested in April 2021 moments after he claimed a package that was found by investigators to contain nearly two kilograms of cocaine shipped from Puerto Rico, pled…

May 12, 2022

1 min read

Two Defendants Sentenced to Prison for Pump-and-Dump Stock Fraud Scheme

Department of Justice Press Releases

Assistant U. S. Attorney Aaron P. Arnzen (619) 546-8384 NEWS RELEASE SUMMARY – May 12, 2022 SAN DIEGO – Gannon Giguiere and Oliver Lindsay were sentenced to prison today for participating in…

May 12, 2022

2 mins read

Billings man sentenced to 10 years in prison for trafficking methamphetamine

Department of Justice Press Releases

BILLINGS — A Billings man who admitted trafficking methamphetamine after a officers found the drug during a traffic stop near Big Timber was sentenced today to 10 years in prison, to be…

May 12, 2022

1 min read

Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

Department of Justice Press Releases

BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, was charged and has agreed to plead…

May 12, 2022

3 mins read

Felon Pleads Guilty for Firearms Violation

Department of Justice Press Releases

NEW ORLEANS – United States Attorney Duane A. Evans announced that EDWARD BELL, age 26 of New Orleans, Louisiana, pleaded guilty to a one-count superseding bill of information for being a felon…

May 12, 2022

1 min read

South Carolina Man Pleads Guilty to Interstate Travel for The Purpose of Engaging in Illicit Sexual Conduct with Fifteen-Year-Old Minor

Department of Justice Press Releases

NEW ORLEANS, LOUISIANA – GRAHAM LOVELACE, age 33, of Greenville, South Carolina, pleaded guilty as charged today before United States District Judge Barry W. Ashe to a one-count bill of information charging…

May 12, 2022

2 mins read

Federal Jury Finds Huntington Man Guilty of Gun Crime

Department of Justice Press Releases

HUNTINGTON, W.Va. – After two days of trial, a federal jury convicted a Huntington man today of being a felon in possession of ammunition. Evidence at trial revealed Brendon Tyre Garner, 33,…

May 12, 2022

1 min read

Virginia Man Who Sold Drugs and Possessed Fully Automatic Machine Gun Sentenced to 15 Years

Department of Justice Press Releases

LYNCHBURG, Va. – A Concord, Virginia man, who possessed a fully automatic machine gun while distributing large quantities of marijuana in the Lynchburg area, was sentenced yesterday to 15 years in federal…

May 12, 2022

1 min read

Marshall County man sentenced for drug charge

Department of Justice Press Releases

WHEELING, WEST VIRGINIA – Jacob Lee McKinley, of Moundsville, West Virginia, was sentenced today to 30 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. McKinley, 30, pleaded…

May 12, 2022

1 min read

Wheeling woman sentenced for drug conspiracy

Department of Justice Press Releases

WHEELING, WEST VIRGINIA – Melissa Joann Hibbitts, of Wheeling, West Virginia, was sentenced today to 8 months of incarceration for her involvement in a drug trafficking conspiracy, United States Attorney William Ihlenfeld…

May 12, 2022

1 min read

Lowell Man Sentenced to Four Years in Prison for Cocaine Conspiracy with Colombian Criminal Organization

Department of Justice Press Releases

BOSTON – A Lowell man was sentenced yesterday in federal court in Boston for his role in a cocaine trafficking conspiracy connected to a Colombian-based criminal enterprise. Juan Pablo Ariasgil, 41, of…

May 12, 2022

1 min read

St. Paul Man Sentenced in St. Paul Robbery Spree

Department of Justice Press Releases

Minneapolis, Minn. – A St. Paul man was sentenced to 110 months in prison, followed by three years of supervised release, for a robbery spree of St. Paul businesses, announced United States…

May 12, 2022

1 min read

Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme

Department of Justice Press Releases

Baltimore, Maryland – A federal grand jury has returned an indictment charging Leroy Holmes, age 61, of Baltimore, Maryland, for the federal charges of bank fraud, identity theft, and access device fraud…

May 12, 2022

2 mins read

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