Montgomery County “Goody Bag” Pill Mill Doctor Sentenced to 20 Years in Prison

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Andrew Berkowitz, 62, of Huntington Valley, PA was sentenced to 20 years in prison, five years supervised release, and was ordered…

May 10, 2022

2 mins read

Indiana Man Convicted of Murder for Hire Plot, Witness Tampering Sentenced to 222 Months in Prison

Department of Justice Press Releases

NEWARK, N.J. – An Indiana man was sentenced today to 222 months in prison for plotting to pay a purported hitman to kill his ex-wife and for attempting to tamper with witnesses,…

May 10, 2022

1 min read

Huntington Man Sentenced for Possessing Unregistered Incendiary Device

Department of Justice Press Releases

HUNTINGTON, W.Va. – A Huntington man was sentenced to time served for possessing an unregistered incendiary device, and placed on three years of supervised release to begin once he finishes a term…

May 10, 2022

1 min read

Horry County Man Receives Eleven-Year Sentence for Distributing Heroin and Fentanyl

Department of Justice Press Releases

Florence, South Carolina — Darryl Lamont McKenith, 33, of Aynor, was sentenced to eleven years in federal prison after pleading guilty to conspiracy to possess with intent to distribute and to distribute…

May 10, 2022

1 min read

Manchester Convenience Store Owner, Worker, Admit Defrauding Federal Food Stamp Program

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAVED SAEED, 52, and DASTGIR SAEED, 68, both of South Windsor, pleaded guilty today before U.S. District Judge Janet…

May 10, 2022

1 min read

Vermont Man Arrested for Murder on the High Seas and Related Inheritance Fraud Scheme

Department of Justice Press Releases

The Office of the United States Attorney for the District of Vermont stated that Nathan Carman, 28, of Vernon, Vermont, was arrested on May 10, 2022, pursuant to an eight-count indictment charging…

May 10, 2022

1 min read

Former San Bernardino County Sheriff’s Deputy Pleads Guilty to Fraud and Tax Charges in Multimillion-Dollar Investment Swindle

Department of Justice Press Releases

LOS ANGELES – A former San Bernardino County sheriff’s deputy has pleaded guilty to multiple felonies for deceiving victims into investing at least $5.6 million with him, then using their money…

May 10, 2022

2 mins read

Rock Hill Man Pleads Guilty in Large Drug Trafficking Case

Department of Justice Press Releases

Columbia, South Carolina — Darryl Hemphill, 34, of Rock Hill, pled guilty in federal court to conspiracy to distribute controlled substances. Evidence presented at the change of plea hearing established that…

May 10, 2022

1 min read

Federal Inmate Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits

Department of Justice Press Releases

DETROIT – A current Bureau of Prisons (BOP) inmate (and former Michigan resident) pleaded guilty today to conspiracy to commit wire fraud, in connection with a scheme to defraud multiple state workforce…

May 10, 2022

1 min read

Williamsport Man Sentenced To 144 Months’ Imprisonment For Drug Trafficking

Department of Justice Press Releases

WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Quran Geddy, age 26, of Williamsport, Pennsylvania, was sentenced to 144 months’ imprisonment to be followed by…

May 10, 2022

1 min read

Hardy County man sentenced for drug charge

Department of Justice Press Releases

ELKINS, WEST VIRGINIA – Jesse Michael Ferrell, of Moorefield, West Virginia, was sentenced today to 51 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Ferrell, 43, pleaded…

May 10, 2022

1 min read

Martinsburg man sentenced for role in drug trafficking ring

Department of Justice Press Releases

MARTINSBURG, WEST VIRGINIA – Sanford Fayton Venable, of Martinsburg, West Virginia, was sentenced today to 60 months of incarceration for his involvement in a drug conspiracy that spanned several states, United States…

May 10, 2022

1 min read

Virginia man sentenced for drug charge

Department of Justice Press Releases

MARTINSBURG, WEST VIRGINIA – Shawn Kendall Murray, of Gainesville, Virginia, was sentenced today to 33 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Murray, age 39, pleaded…

May 10, 2022

1 min read

Oakland Resident Faces Fentanyl Distribution Charge Following Tenderloin Arrest

Department of Justice Press Releases

SAN FRANCISCO – Mainor Escoto Escoto appeared in United States District Court today and was ordered detained in custody on a charge of possession with the intent to distribute fentanyl, announced United…

May 10, 2022

1 min read

Yale Man Sentenced for False Statements

Department of Justice Press Releases

COUNCIL BLUFFS, IA – Kendall Dean Kipp, age 53, of Yale, was sentenced today in federal court to three years of probation for making a False Statement. He was also ordered to…

May 10, 2022

1 min read

Tucson Man Pleads Guilty to Distributing Fentanyl that Caused Death

Department of Justice Press Releases

TUCSON, Ariz. – Last week, Oscar S. Acuna, Jr., 35, of Tucson, Arizona, pleaded guilty to one count of distribution of fentanyl. Sentencing is scheduled for July 12, 2022, before United States…

May 10, 2022

1 min read

South Bend Man Sentenced to 144 Months in Prison

Department of Justice Press Releases

SOUTH BEND – Javier Gil, 37 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty on his plea of guilty to conspiracy to distribute…

May 10, 2022

1 min read

Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions

Department of Justice Press Releases

Greenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach, Florida pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of his plea agreement, Vaduva will be…

May 10, 2022

2 mins read

Bennington Man Charged with Unlawful Possession of a Firearm

Department of Justice Press Releases

The Office of the United States Attorney for the District of Vermont announced that Gavin Wilcox, 31, of Bennington, Vermont was arraigned today on an indictment that alleges Wilcox unlawfully possessed a…

May 10, 2022

1 min read

Cybercriminal Charged with Unauthorized Computer Intrusion, Securities Fraud, Wire Fraud and Other Crimes

Department of Justice Press Releases

A criminal complaint was unsealed today in federal court in Brooklyn charging Idris Dayo Mustapha, a citizen of the United Kingdom, with computer intrusion, securities fraud, money laundering, bank fraud and wire…

May 10, 2022

3 mins read

District Attorney- Page 866

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