District Attorney- Page 890
Winston-Salem Man Sentenced to 25 Years for Conspiracy to Distribute Methamphetamine
Greensboro, NC – Jose Mondujano-Hernandez, 25, was sentenced on April 27, 2022, to a total of 300 months in prison for conspiracy to distribute methamphetamine. Sandra J. Hairston, United States Attorney for…
April 27, 2022
1 min read
Colorado Man Sentenced for Multiple Robberies
RICHMOND, Va. – A Denver, Colorado, man was sentenced today to 40 years in prison for committing at least two armed robberies of commercial businesses. According to court documents, Lloyd E. Rhodes,…
April 27, 2022
1 min read
Financial Advisor Charged In White Plains Federal Court With Embezzlement From Client
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”),…
April 27, 2022
3 mins read
Saturday is National Prescription Drug Take Back Day; West Virginians Encouraged to Participate
CHARLESTON, W.Va. – West Virginians can rid their homes of unneeded medications, a simple yet effective step in the fight against substance use disorders, during the DEA’s National Prescription Drug Take Back…
April 27, 2022
2 mins read
Second Gang Member Pleads Guilty To Firearms Offenses And Admits To Participating In Fatal October 2019 Robbery
Damian Williams, the United States Attorney for the Southern District of New York, announced that DERRICK CASADO, a/k/a “Big Bank,” a/k/a “Papa D,” pled guilty today to conspiring to distribute 28 grams…
April 27, 2022
3 mins read
Century Pharmacy, Inc. Agrees to $100,000 Settlement Relating to Controlled Substances Act Claims
Louisville, KY – Century Pharmacy, Inc., doing business as Century Medicines of Elizabethtown, has agreed to pay $100,000 to resolve allegations that it failed to satisfy recordkeeping requirements of the Controlled Substances…
April 27, 2022
1 min read
North Attleboro Resident Sentenced to Six Years in Federal Prison for Leading Steroid Distribution Conspiracy
PROVIDENCE – A North Attleboro, MA, resident convicted of leading a conspiracy to import significant quantities of steroids and distribute them across the United States was sentenced Tuesday in the U.S. District…
April 27, 2022
2 mins read
Three Men Convicted on Federal Charges Relating to a Kidnapping Resulting in Death
LEXINGTON, Ky.- Rosario Diaz Barraza, 32, of Phoenix, Ariz., and Ramon Camacho Zepeda, 54, of Lexington, were convicted by a federal court jury on Wednesday, of conspiracy to commit kidnapping and interstate…
April 27, 2022
1 min read
Former Airman Enters Guilty Plea to Possessing More than 15,000 Child Sexual Assault Material Images, Videos in Project Safe Childhood Case
ALBANY, Ga. – A former U.S. Air Force servicemember previously stationed at Moody Air Force Base admitted he possessed child sexual assault materials resulting from a Project Safe Childhood case. Ricardo Garcia, 25,…
April 27, 2022
2 mins read
Four Charged In Connection With Multi-Billion Dollar Collapse Of Archegos Capital Management
Damian Williams, the United States Attorney for the Southern District of New York, Deputy United States Attorney General Lisa O. Monaco, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field…
April 27, 2022
6 mins read
Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi Scheme
CHARLOTTE, N.C. – The founders of a fake “hedge fund” appeared in court today and pleaded guilty to federal charges for orchestrating a $4 million Ponzi scheme, announced Dena J. King, U.S.…
April 27, 2022
2 mins read
Methamphetamine Dealer Sentenced To More Than Eight Years In Federal Prison
Tampa, FL – U.S. District Steven D. Merryday has sentenced Becky Angeles (39, Tampa) to eight years and four months in federal prison for conspiracy to distribute methamphetamine. Angeles had pleaded guilty…
April 27, 2022
1 min read
More than 700 Arrested in Joint Law Enforcement Operation in North Mississippi
Oxford, MS – A month long joint federal, state and local law enforcement initiative organized in response to an increase in violent crime in the area has resulted in the arrests of…
April 27, 2022
2 mins read
Defendant Convicted of Defrauding American Express of More Than $4.7 Million
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, a federal jury convicted Jasminder Singh of bank fraud and money laundering based on defrauding American Express of more than $4.7 million…
April 27, 2022
1 min read
Two Air Force Non-Commissioned Officers Charged with Conspiracy to Commit Theft of Government Property in Scheme to Steal U.S. Air Force Ammunition
Spokane, Washington – United States Air Force Staff Sergeants John I. Sanger and Eric A. Eagleton have been arrested on charges of Conspiracy to Commit Theft of Government Property. According to charging…
April 27, 2022
1 min read
Sioux City Man Sentenced to 15 years in Prison for Third Federal Drug Conviction.
A man who possessed with intent to distribute methamphetamine was sentenced on April 25, 2022, to 15 years in federal prison. Kory Mammen, 52, from Sioux City, Iowa, pled guilty on January…
April 27, 2022
1 min read
Sioux City Woman Sentenced to Federal Prison for Conspiracy to Distribute Over 42 Pounds of Methamphetamine
A Sioux City woman who distributed over 42 pounds of methamphetamine was sentenced April 19, 2022, to 7 years in federal prison. Heather Sorgdrager, age 41, from Sioux City, received the prison…
April 27, 2022
1 min read
Orlando Man Sentenced To Over 24 Years For Sex Trafficking By Force, Fraud, And Coercion
Tampa, FL – U.S. District Judge Steven D. Merryday has sentenced Henry Lee White, III (27, Orlando) to 24 years and 4 months in federal prison for sex trafficking by force, fraud,…
April 27, 2022
2 mins read
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