Havre man who trafficked meth on Rocky Boy’s Indian Reservation sentenced to 68 months in prison

GREAT FALLS — A Havre man who admitted to supplying large quantities of methamphetamine to individuals on the Rocky Boy’s Indian Reservation was sentenced today to 68 months in prison, to be…

May 12, 2022

1 min read

Consent Decree Approved Between the United States and Baltimore-Based Pharmacy and Pharmacist Alleged to Have Illegally Dispensed Controlled Substances

Department of Justice Press Releases

Baltimore, Maryland – U.S. District Judge Richard D. Bennett approved the United States’ consent decree with Ketan K. Dankhara, a Baltimore-based pharmacist, and Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore (“Ultra…

May 12, 2022

3 mins read

Holyoke Man Sentenced to Five Years in Prison for Fentanyl Distribution

Department of Justice Press Releases

BOSTON – A Holyoke man was sentenced yesterday in federal court in Springfield for drug trafficking activities involving fentanyl. Carlos Morales, 31, was sentenced by U.S. District Court Judge Mark G. Mastroianni…

May 12, 2022

1 min read

Klawock Man Sentenced for Illegally Possessing Ammunition

Department of Justice Press Releases

JUNEAU – A Klawock, Alaska, man was sentenced by U.S. District Judge Timothy M. Burgess to 16 months in prison followed by two years of supervised release for being a felon in…

May 12, 2022

1 min read

Juneau Man Sentenced to 6.5 Years for Illegally Possessing Firearms

Department of Justice Press Releases

JUNEAU – A Juneau man was sentenced today by U.S. District Court Judge Timothy M. Burgess to six and a half years in prison followed by three years of supervised release for…

May 12, 2022

1 min read

Granby Man Pleads Guilty to Fraud and Tax Evasion Offenses Stemming from Embezzlement Scheme

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, and David Sundberg, Special Agent in Charge…

May 12, 2022

1 min read

Eighty Months Imposed On Oakland Man Involved In Shootout While Burglarizing Marijuana Grow Warehouse

Department of Justice Press Releases

OAKLAND – Vernell Thrower pleaded guilty and was sentenced in federal court today to 80 months (6 years, 8 months) for attempting to possess marijuana plants with the intent to sell them,…

May 12, 2022

2 mins read

Washington State Man Sentenced to Eight Years on Drug Charges

Department of Justice Press Releases

JUNEAU – A Washington state man was sentenced today by U.S. District Court Judge Timothy M. Burgess to eight years in prison followed by three years of supervised release for possession of…

May 12, 2022

1 min read

Michigan man admits trafficking fentanyl on Rocky Boy’s Indian Reservation

Department of Justice Press Releases

GREAT FALLS — A Michigan man suspected of working with other Detroit-area individuals to distribute fentanyl on the Rocky Boy’s Indian Reservation admitted to a trafficking crime today, said U.S. Attorney Leif…

May 12, 2022

1 min read

Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges

Department of Justice Press Releases

SACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, pleaded guilty today to submitting false statements to a financial institution, U.S. Attorney Phillip A. Talbert announced. According to court documents, on Dec.…

May 12, 2022

1 min read

Parkersburg Man Sentenced For Federal Gun Crime

Department of Justice Press Releases

CHARLESTON, W.Va. – A Parkersburg man was sentenced today to one year and nine months in prison, to be followed by three years of supervised release, for being a felon in possession…

May 12, 2022

1 min read

Parkersburg Man Pleads Guilty to Federal Gun Crime

Department of Justice Press Releases

CHARLESTON, W.Va. – A Parkersburg man pleaded guilty today to being a felon in possession of a firearm. According to court documents and statements made in court, on September 9, 2021, officers…

May 12, 2022

1 min read

Department of Justice Press Releases

The U.S. District Court for the Southern District of Ohio entered a consent decree permanently enjoining a Columbus-area woman from producing and selling fake Centers for Disease Control and Prevention (CDC) COVID-19…

May 12, 2022

2 mins read

Sacramento Grand Jury Indicts Riverside County Man and Woman for Fentanyl Distribution and Money Laundering Conspiracy

Department of Justice Press Releases

SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against Holly Adams, 31, and Devlin Hosner, 33, of Indio, charging them with conspiracy to distribute and possess with intent…

May 12, 2022

1 min read

Parkersburg Man Sentenced to Prison for Walking Away from Federal Reentry Facility

Department of Justice Press Releases

CHARLESTON, W.Va. – A Parkersburg man was sentenced today to one year and three months in prison, to be followed by three years of supervised release, for escape after walking away from…

May 12, 2022

1 min read

Chalmette Man Sentenced for Role in Airline Baggage Scam

Department of Justice Press Releases

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DONMONICK MARTIN, age 30, of Chalmette, Louisiana, was sentenced on May 11, 2022 for Conspiracy to Commit Mail Fraud, in violation…

May 12, 2022

1 min read

CEO Of Cryptocurrency And Forex Trading Platform Charged With Fraudulent Scheme Involving Over $59 Million

Department of Justice Press Releases

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

May 12, 2022

3 mins read

Pharr man admits to trafficking over $600K of narcotics

Department of Justice Press Releases

McALLEN, Texas – A 30-year-old Texan has pleaded guilty to smuggling heroin and meth, announced U.S. Attorney Jennifer B. Lowery. Gerardo Jimenez admitted that on Nov. 3, 2020, he knowingly entered the…

May 12, 2022

1 min read

Federal Inmate Charged With Possession Of Marijuana

Department of Justice Press Releases

WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Thomas Burton, age 46, an inmate at the United States Federal Correctional Institution, Allenwood (FCI Allenwood),…

May 12, 2022

1 min read

Federal Inmate Charged With Possession Of A Weapon

Department of Justice Press Releases

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Clayvon Givens, age 33, an inmate at the Federal Correctional Institution, Allenwood (FCI Allenwood), was indicted…

May 12, 2022

1 min read

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