Federal Jury Finds Convicted Child Molester Guilty Of Naturalization Fraud

CHARLOTTE, N.C. – A federal jury returned a guilty verdict late yesterday against Kheungkham Vongphakdy, 47, of Charlotte, for unlawful procurement of citizenship, announced Dena J. King, U.S. Attorney for the Western…

May 4, 2022

1 min read

Woman Formerly Of Bay Area Sentenced To Five Years In Prison For Fraud Scheme

Department of Justice Press Releases

SAN JOSE – Amanda Christine Riley was sentenced in federal court today to 60 months in prison after pleading guilty to wire fraud in connection with a scheme to solicit donations from…

May 3, 2022

1 min read

Santa Clarita Man Agrees to Plead Guilty to Securities Fraud for Bilking Investors Who Purchased Real Estate ‘Coupon Bonds’

Department of Justice Press Releases

LOS ANGELES – A Santa Clarita resident who invested in real estate and sold “coupon bonds” that promised regular interest payments on top of principal repayment has agreed to plead guilty…

May 3, 2022

1 min read

Former Federal Agent Found Guilty of Participating in Bribery Scheme that Brought Him Approximately $100,000 in Ill-Gotten Gains

Department of Justice Press Releases

LOS ANGELES – A former special agent with Homeland Security Investigations (HSI) was found guilty by a federal jury today of dozens of criminal charges for accepting cash payments and other…

May 3, 2022

2 mins read

Hartsville Man who Attempted Drive-Thru Bank Robbery by Taxicab Sentenced to 6 Years in Federal Prison

Department of Justice Press Releases

Florence, South Carolina — Angel Luis Masdeu, 59, of Hartsville, has been sentenced to 6 years in federal prison after pleading guilty to attempted bank robbery. Evidence presented to the court showed…

May 3, 2022

1 min read

Tupelo Man Sentenced to More Than 20 Years In Prison for Drug Trafficking

Department of Justice Press Releases

Oxford, MS – A Tupelo man was sentenced today to 262 months in prison for conspiracy to distribute methamphetamine and marijuana and possession of firearms by a convicted felon. According to court…

May 3, 2022

1 min read

Battle Ground, Washington man sentenced to prison for illegally possessing firearms

Department of Justice Press Releases

Seattle – A 44-year-old Battle Ground, Washington, man was sentenced today in U.S. District Court in Seattle to 18 months in prison for being a felon in possession of firearms, announced U.S.…

May 3, 2022

1 min read

Camden Man Sentenced to 140 Months in Prison for Conspiring to Distribute Large Amounts of Heroin, Cocaine and Crack

Department of Justice Press Releases

CAMDEN, N.J. – A Camden man was sentenced to 140 months in prison for conspiring to distribute large amounts of heroin, cocaine, and crack in Camden, U.S. Attorney Philip R. Sellinger announced…

May 3, 2022

1 min read

Movie Producer Found Guilty in Film Financing Scheme

Department of Justice Press Releases

Miami, Florida – Following a six-week trial, a federal jury in Fort Lauderdale has convicted a 44-year-old former actor and movie producer from Bartlesville, Oklahoma of conspiracy, wire fraud, and money laundering…

May 3, 2022

1 min read

Huntington Man Pleads Guilty to Firearm, Fentanyl-Involved Crimes

Department of Justice Press Releases

HUNTINGTON, W.Va. – A Huntington man pleaded guilty to aiding and abetting the illegal straw purchase of firearms and to conspiring to have drugs including fentanyl smuggled into the Western Regional Jail.…

May 3, 2022

1 min read

Former FEMA Employee Pleads Guilty to Aiding in the Preparation of False Tax Returns

Department of Justice Press Releases

Greenbelt, Maryland – Shanta Johnson, age 44, of Germantown, Maryland, pleaded guilty yesterday to aiding in the preparation of false tax returns. The guilty plea was announced by United States Attorney…

May 3, 2022

1 min read

Providence Man Sentenced to 10 Years in Prison for Fentanyl and Heroin Trafficking

Department of Justice Press Releases

BOSTON – A Providence man was sentenced yesterday in federal court in Worcester in connection with drug trafficking activities involving fentanyl and heroin. Darwin J. Gonzalez Reyes a/k/a “España,” 36, was sentenced…

May 3, 2022

1 min read

Greenwich Resident Sentenced to 3 Years in Federal Prison for Defrauding Investors of Nearly $1.5 Million

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that SAMUEL KLEIN, 66, of Greenwich, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to…

May 3, 2022

1 min read

Saugus Woman Sentenced to 54 Months in Prison for Scheme to Defraud Elderly Uncle of Over $490,000

Department of Justice Press Releases

BOSTON – A Saugus woman was sentenced today in federal court in Boston in connection with a scheme to defraud her elderly uncle of his life’s savings. Jayne Carbone, 54, was sentenced…

May 3, 2022

1 min read

Another Texan sentenced for dealing drugs on behalf of Texas “Mexikan” Mafia

Department of Justice Press Releases

CORPUS CHRISTI, Texas – A 29-year-old Corpus Christi resident has been ordered to federal prison for his role in a large drug conspiracy involving heroin, cocaine, crack cocaine and meth, announced U.S.…

May 3, 2022

2 mins read

South Texas man sentenced for smuggling 17 kilos of meth

Department of Justice Press Releases

CORPUS CHRISTI, Texas – A 55-year-old Ennis resident has been ordered to federal prison following his conviction of possession with the intent to distribute kilograms of meth, announced U.S. Attorney Jennifer B.…

May 3, 2022

1 min read

Department of Justice Press Releases

Today, a federal jury convicted a Dutch woman on charges stemming from her participation in a terrorist financing ring in support of the Somalia-based terrorist group al-Shabaab. According to court records and…

May 3, 2022

1 min read

Jury Convicts Dutch National for Participation in Terror Financing Ring

Department of Justice Press Releases

ALEXANDRIA, Va. – Today a federal jury convicted a Dutch woman on charges for her participation in a terrorist financing ring in support of the Somalia-based terrorist group al-Shabaab. According to court…

May 3, 2022

1 min read

Sex Offender Sentenced To Twenty Years In Federal Prison For Child Exploitation Offenses

Department of Justice Press Releases

PENSACOLA, FLORIDA – Last week, Cody Dewayne Jones, 27, of Laurel Hill, Florida, was sentenced to twenty years in federal prison after pleading guilty on January 11, 2022, for attempted enticement of…

May 3, 2022

1 min read

New Bedford Man Sentenced for Firearm and Cocaine Offenses

Department of Justice Press Releases

BOSTON – A New Bedford man was sentenced today in federal court in Boston for illegally possessing a firearm and selling cocaine. Khyron Thompson, 32, was sentenced by U.S. District Court Judge…

May 3, 2022

1 min read

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