Harley Ray Humphrey Sentenced To 248 Months For Methamphetmine And Gun Charges

GREENEVILLE, Tenn. – May 9, 2022, Harley Ray Humphrey, 41, of Russellville, Tennessee, was sentenced to 248 months in prison by the Honorable J. Ronnie Greer, in the United States District Court…

May 9, 2022

2 mins read

Third Man Charged in Connection with Plot to Kill Haitian President

Department of Justice Press Releases

Miami, Florida – A Haitian citizen was extradited from Jamaica to the United States on Friday to face criminal charges in the Southern District of Florida related to his alleged involvement in…

May 9, 2022

2 mins read

“Long Time Coming” Update: Parkersburg Woman Sentenced to Prison for Role in Methamphetamine Conspiracy

Department of Justice Press Releases

CHARLESTON, W.Va. – A Parkersburg woman was sentenced today to one and one-half years in prison, to be followed by three years of supervised release, for her role in a multi-state drug…

May 9, 2022

1 min read

Berkley Nurse Pleads Guilty to Tampering with Patients’ Fentanyl

Department of Justice Press Releases

BOSTON – A Berkley nurse pleaded guilty today in federal court in Boston to tampering with fentanyl intended for patients at a hospital’s post-surgery recovery unit and an outpatient vascular surgery center. …

May 9, 2022

1 min read

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

Department of Justice Press Releases

NEWARK, N.J. – A former U.S. Postal Service (USPS) employee today admitted that he fraudulently obtained unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Khaori Monroe, 29, of Newark, pleaded guilty…

May 9, 2022

1 min read

Massachusetts Man Sentenced to 7 Years for Federal Drug and Firearms Charges

Department of Justice Press Releases

BANGOR, Maine: A Dorchester, Massachusetts man was sentenced today in federal court for conspiring to distribute and possess with the intent to distribute 40 grams or more of fentanyl, being a felon…

May 9, 2022

1 min read

Springfield, Illinois, Man Sentenced to 96 months in Prison for Attempted Enticement of a Minor and Use of Interstate Facilities to Attempt to Transmit Information about a Minor

Department of Justice Press Releases

SPRINGFIELD, Ill. – A Springfield, Illinois, man, Matthew Wetzel, 37, of the 800 block of East Edward Street, was sentenced on May 5, 2022, to 96 months in prison for attempted enticement…

May 9, 2022

1 min read

Two Huntington Men Sentenced to Prison for Roles in Multi-State Drug Ring

Department of Justice Press Releases

HUNTINGTON, W.Va. – Two Huntington men were sentenced to prison today for their roles in a multi-state drug trafficking organization (DTO) that distributed large amounts of methamphetamine, cocaine, fentanyl and other illegal…

May 9, 2022

2 mins read

Ohio Man Sentenced to Prison for Federal Gun and Drug Crimes

Department of Justice Press Releases

HUNTINGTON, W.Va. – An Ohio man was sentenced today to two and one-half years in prison, to be followed by three years of supervised release, for attempted possession with intent to distribute…

May 9, 2022

1 min read

Culloden Man Sentenced to Prison for Distributing Methamphetamine

Department of Justice Press Releases

HUNTINGTON, W.Va. – A Culloden man was sentenced today to three years and four months in prison, to be followed by three years of supervised release, for distribution of methamphetamine. According to…

May 9, 2022

1 min read

3 Found Guilty of Participating in Scheme to Submit Millions of Dollars in Fraudulent Bills for Substance Abuse Treatment for Teens

Department of Justice Press Releases

LOS ANGELES – A federal jury today convicted three defendants who participated in an $18.5 million scheme that submitted fraudulent claims to California’s Drug Medi-Cal program for alcohol and drug treatment…

May 9, 2022

2 mins read

Phoenix Man Sentenced to 10 Years for Series of Armed Robberies

Department of Justice Press Releases

PHOENIX, Ariz. – Jonathan Bastida-Delgado, 28, of Phoenix, Arizona, was sentenced last week by U.S. District Judge Dominic W. Lanza to 120 months in prison, followed by three years of supervised release.…

May 9, 2022

1 min read

CEO of Mining Capital Coin Indicted in $62 Million Cryptocurrency Fraud Scheme

Department of Justice Press Releases

Miami, Florida – An indictment was unsealed yesterday charging the CEO of Mining Capital Coin (MCC), a purported cryptocurrency mining and investment platform, for allegedly orchestrating a $62 million global investment fraud…

May 9, 2022

3 mins read

Passaic County Man Sentenced to 21 Months in Prison for Role in Stealing Employer’s Oral Care Formulas and Sending Them Overseas

Department of Justice Press Releases

NEWARK, N.J. – A former research technician and scientist for a worldwide consumer products company that researched, developed, designed, manufactured, marketed, and sold oral care consumer products was sentenced today to 21…

May 9, 2022

1 min read

Imperial, PA Daycare Operator Pleads Guilty to Failing to Account for and Pay Over Taxes

Department of Justice Press Releases

PITTSBURGH, PA – A resident of Imperial, Pennsylvania, pleaded guilty in federal court to a charge of failing to account for and pay over payroll taxes to the Internal Revenue Service, United…

May 9, 2022

1 min read

Bloomsburg Man Sentenced To 18 Months Of Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

Department of Justice Press Releases

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Darryl Corradini, age 63, was sentenced by United States Chief District Judge Matthew W. Brann, to 18…

May 9, 2022

2 mins read

Former Allenwood Inmate Sentenced For Possessing A Cellphone In Prison

Department of Justice Press Releases

WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 5, 2022, federal inmate John Alexander Townsend, age 41, pleaded guilty before U.S. Magistrate Judge…

May 9, 2022

1 min read

Montreal Man Sentenced To 30 Months’ Imprisonment For Leading A Sweepstakes And Lottery Fraud Targeting The Elderly

Department of Justice Press Releases

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 4, 2022, Itcace Abramovici, age 72, of Montreal, Quebec, was sentenced to 30 months’ imprisonment…

May 9, 2022

1 min read

Madison Man Sentenced to 8 Years for Cocaine Trafficking and Illegal Gun Possession

Department of Justice Press Releases

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Arwin C. Lacy, 31, Madison, Wisconsin was sentenced today by U.S. District Judge James D.…

May 9, 2022

1 min read

Department of Justice Press Releases

A federal judge in Greeneville, Tennessee, sentenced a Michigan woman today to 168 months, the equivalent of 14 years, in prison for a scheme to steal trade secrets, engage in economic espionage…

May 9, 2022

3 mins read

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