Newark Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization

NEWARK, N.J. – A Newark man was sentenced today to 120 months in prison for his role in a drug trafficking conspiracy, U.S. Philip R. Sellinger announced. Rahim Jackson previously pleaded guilty…

May 3, 2022

2 mins read

Huntington Man Sentenced to Prison for Federal Gun Crime

Department of Justice Press Releases

HUNTINGTON, W.Va. – A Huntington man was sentenced to three years and one month in prison, to be followed by three years of supervised release, for being a felon in possession of…

May 3, 2022

1 min read

West Palm Beach Investment Fraudster Sentenced to 42 Months in Federal Prison After Losing Investor Millions in Wire Fraud Scheme

Department of Justice Press Releases

Miami, Florida – Fifty-four-year-old West Palm Beach, Florida resident Salvatore Renaldi has been sentenced in South Florida federal district court to 42 months in federal prison for orchestrating and running two investment…

May 3, 2022

1 min read

Pennsylvania Man Pleads Guilty to Assaulting Law Enforcement Officers During Jan. 6 Capitol Breach

Department of Justice Press Releases

WASHINGTON – A Pennsylvania man pleaded guilty today to two felony charges, including for assaulting law enforcement officers, during the breach of the U.S. Capitol on…

May 3, 2022

2 mins read

Department of Justice Press Releases

The United States has filed a lawsuit against government contractor Intelligent Fiscal Optimal Solutions LLC (iFOS) and its owner, Tawanda M. Smith, both of Columbia, Maryland, alleging that they violated the False…

May 3, 2022

2 mins read

South Florida Towing Company Owner Pleads Guilty to Tax Evasion

Department of Justice Press Releases

Miami, Florida – On Friday, Craig Goldstein, 60, of Boca Raton, Florida the owner of a Lauderdale Lakes towing company, pled guilty to three counts of Tax Evasion for underreporting income and…

May 3, 2022

1 min read

Georgetown Man Sentenced to Five Years in Federal Prison on Gun Charge

Department of Justice Press Releases

Florence, South Carolina — Julius Antwan Hicks, Jr., 38, of Georgetown has been sentenced to 5 years in federal prison after pleading guilty to possessing a firearm and ammunition as a convicted…

May 3, 2022

1 min read

Columbia Man Sentenced to Four Years in Federal Prison on Fentanyl Charge

Department of Justice Press Releases

Columbia, South Carolina — Jordan Davis Williams, 31, of Columbia, has been sentenced to 4 years in federal prison after pleading guilty to possession with intent to distribute and distribution of fentanyl.…

May 3, 2022

1 min read

Multi-State Sam’s Club Theft Ring Defendants Sentenced to Prison

Department of Justice Press Releases

COLUMBUS, Ga. – Several Columbus-area residents involved in a multi-state Sam’s Club theft ring amounting to $900,567 in loss to the company were sentenced to federal prison for their crimes. Brian Cowman,…

May 3, 2022

2 mins read

Woman Awaiting Sentencing in Health Care Fraud Case again Charged with Committing Health Care Fraud

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that NICOLE STEINER, formerly known as Nicole Balkas, 32, of Stratford, was arrested yesterday on a criminal complaint charging…

May 3, 2022

2 mins read

Charleston Man Sentenced for Firearm and Fentanyl Crimes

Department of Justice Press Releases

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

May 3, 2022

1 min read

Huntington Man Pleads Guilty to Federal Drug Crime

Department of Justice Press Releases

HUNTINGTON, W.Va. – A Huntington man pleaded guilty to the distribution of 5 grams or more of methamphetamine. According to court documents and statements made in court, Jeremy Lee Pettry, 38, admitted…

May 3, 2022

1 min read

Detroit Man Sentenced to More Than 19 Years in Federal Prison for Carjacking

Department of Justice Press Releases

DETROIT – Deloneo Breham, 32, of Detroit, MI, was sentenced in federal court for carjacking and discharge of a firearm during a crime of violence, United States Attorney Dawn N. Ison announced…

May 3, 2022

1 min read

Idaho I.T. Professional Charged With Misappropriating Pre-Publication Investment Recommendations For Insider Trading Scheme

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 (“FBI”),…

May 3, 2022

4 mins read

Dearborn Doctor Pleads Guilty to Diverting Prescription Pills

Department of Justice Press Releases

DETROIT – Dearborn physician Tete Oniango, 47, pleaded guilty yesterday to conspiracy to distribute controlled substances, and agreed to forfeit approximately $37,000 in cash seized from his office, announced United States Attorney…

May 3, 2022

1 min read

Black Hawk Man Sentenced to Federal Prison for Illegal Possession of Firearms

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Black Hawk, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on May 2, 2022, by Judge…

May 3, 2022

1 min read

Baton Rouge Man Sentenced to 110 Months in Federal Prison for Charges Related to Drug Trafficking and Possession of Contraband in Prison

Department of Justice Press Releases

United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge Brian A. Jackson sentenced Reuben Maurice Crawford, age 36, of Baton Rouge, Louisiana, to 110 months in federal prison following…

May 3, 2022

1 min read

Seminole County Man Extradited From Croatia To Face COVID Relief Fraud Charges

Department of Justice Press Releases

Orlando, Florida – United States Attorney Roger B. Handberg announces that Don V. Cisternino (45, Chuluota) has been successfully extradited from Croatia to face charges of wire fraud, aggravated identity theft, and…

May 3, 2022

2 mins read

Prince George Man Pleads Guilty to Multimillion Dollar Fraud Scheme

Department of Justice Press Releases

RICHMOND, Va. – A Prince George man pleaded guilty yesterday to tax fraud and executing a conspiracy to defraud individual lenders, financial institutions, and his employer out of almost $9 million. According…

May 3, 2022

1 min read

Mexican National Sentenced to More Than 15 Years in Prison for Role in Drug Trafficking Organization that Manufactured and Attempted to Distribute 63 Kilos of Meth in Northern Ohio

Department of Justice Press Releases

Acting U.S. Attorney Michelle M. Baeppler announced that Aquileo Perez-Pineda, 52, a Mexican national previously residing in Georgia, was sentenced on Friday, April 29, 2022, by U.S. District Judge Sara Lioi to…

May 3, 2022

2 mins read

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