Broome County Man Pleads Guilty to Failing to Disclose His Email Address to the Sex Offender Registry

SYRACUSE, NEW YORK – Thomas E. Cargill, age 56, of Endicott, New York, pled guilty today in federal court in Binghamton to one felony count of failing to register and update his…

April 20, 2022

1 min read

Three Sentenced to Prison in Nationwide Card Fraud, Money Laundering Scheme

Department of Justice Press Releases

Assistant U. S. Attorney Nicholas Pilchak (619) 546-9709 NEWS RELEASE SUMMARY – April 20, 2022 SAN DIEGO – Three men were sentenced in federal court today for engaging in a years-long, nation-wide…

April 20, 2022

6 mins read

Federal Jury Convicts Big Island Pain Doctor Rudolph B. Puana of Conspiracy and Distribution of Oxycodone and Fentanyl

Department of Justice Press Releases

Special Attorneys Michael Wheat (619) 546-8437, Joseph Orabona (619) 546-7951, Janaki Chopra (619) 546-8817, Colin McDonald (619) 546-9144, and Andrew Chiang (619) 546-8756 NEWS RELEASE SUMMARY – April 20, 2022 HONOLULU, Hawaii…

April 20, 2022

3 mins read

“Fedora Bandit” Sentenced to 9 Years in Prison for Bank Robberies and Carjacking

Department of Justice Press Releases

Denver – The United States Attorney’s Office for the District of Colorado announces a federal judge sentenced Daniel Wade Shaw, age 32, of Centennial, to 108 months in federal prison for holding…

April 20, 2022

2 mins read

Orleans Parish Man Pleads Guilty to Federal Firearms Violation

Department of Justice Press Releases

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on April 19, 2022, defendant EDWARD DAVIS, age 45, resident of New Orleans, LA, pled guilty before U.S. District Court Judge Jay…

April 20, 2022

1 min read

Randolph County woman sentenced for methamphetamine charge

Department of Justice Press Releases

ELKINS, WEST VIRGINIA – Patricia Ann Mahoney, of Elkins, West Virginia, was sentenced today to 84 months of incarceration for methamphetamine charge, United States Attorney William Ihlenfeld announced. Mahoney, 52, pleaded guilty…

April 20, 2022

1 min read

New Orleans Woman Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Company Out of $4.7 Million

Department of Justice Press Releases

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that KEISHIRA ROBINSON (“K. ROBINSON”), age 27, of New Orleans, Louisiana was sentenced today for Conspiracy to Commit Mail Fraud, in…

April 20, 2022

1 min read

FORT WASHAKIE MAN CHARGED WITH ASSAULT BY STRANGULATION

Department of Justice Press Releases

United States Attorney Bob Murray announced today that DARWIN JAMES BROWN, 56, of Fort Washakie, Wyoming, was charged with assault by strangulation. Brown appeared for an arraignment hearing on April 5, 2022,…

April 20, 2022

1 min read

ARAPAHOE MAN CHARGED WITH KIDNAPPING AND ASSAULT

Department of Justice Press Releases

United States Attorney Bob Murray announced today that ELVIN WAYNE MCCLAIN, 30, of Arapahoe, Wyoming, was charged with kidnapping, assault with a dangerous weapon with intent to do bodily harm and assault…

April 20, 2022

1 min read

Orleans Parish Man Pleads Guilty to Carjackings and Weapons Charges

Department of Justice Press Releases

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on April 19, 2022, defendant RICHARD JONES, of New Orleans, Louisiana, pled guilty on April 10, 2022 before U.S. District Court…

April 20, 2022

1 min read

Oklahoma Man Sentenced to 12 Years in Prison

Department of Justice Press Releases

LITTLE ROCK—An Oklahoma man has been sentenced to 12 years in prison for his role in a conspiracy that resulted in the trafficking of firearms to Mexican cartels. Andrew…

April 20, 2022

2 mins read

Noble, LA Man Receives Sentence of 23+ Years in Federal Prison on Sexual Exploitation Charge

Department of Justice Press Releases

SHREVEPORT, La. – Dustin Lee Crow, 33, of Noble, Louisiana, was sentenced today by United States District Judge Elizabeth E. Foote to 286 months (23 years, 10 months) in prison, followed by…

April 20, 2022

1 min read

Man Charged With Defrauding Customers Who Sought To Buy Cryptocurrency-Mining Computers And Miner-Hosting Services

Department of Justice Press Releases

Damian Williams, United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge, New York Division of the Federal Bureau of Investigation (“FBI”), announced the arrest today…

April 20, 2022

4 mins read

Former Jacksonville Resident Sentenced To 3 Years In Federal Prison For Travel Scam

Department of Justice Press Releases·Jackson Township News

Jacksonville, Florida – Senior U.S. District Judge Harvey E. Schlesinger today sentenced Juan Carlos Arteaga (58, Conroe, TX) to 3 years in federal prison for wire fraud. Arteaga had been released on…

April 20, 2022

2 mins read

Kingpin and All Members of Birmingham-Based Continuing Criminal Enterprise Convicted of Conspiracy to Distribute Methamphetamine, Heroin, Fentanyl, and Cocaine Conspiracy

Department of Justice Press Releases

BIRMINGHAM – A federal jury on Monday convicted a Bessemer man charged under the “Kingpin” statute, and three other defendants, on charges of operating a continuing criminal enterprise involved in the large-scale…

April 20, 2022

3 mins read

Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Participating in a $20 Million Kickback Scheme

Department of Justice Press Releases

Baltimore, Maryland – Elliott Dennis Kleinman, age 68, of Bel Air, Maryland, pleaded guilty today to conspiracy to commit wire fraud and tax evasion, in connection with a kickback scheme that defrauded…

April 20, 2022

3 mins read

Tampa Accountant Sentenced To More Than Six Years In Federal Prison For Plotting A Murder-For-Hire

Department of Justice Press Releases

Tampa, Florida– U.S. District Judge Steven D. Merryday today sentenced DeAnna Marie Stinson (50, Tampa) to six years and six months in federal prison for murder-for-hire. The Court also ordered Stinson to…

April 20, 2022

1 min read

Citrus County Convicted Felon Sentenced To More Than 4 Years For Possession Of Firearms And Ammunition

Department of Justice Press Releases

Ocala, Florida – Senior U.S. District Judge John Antoon II today sentenced Christopher Lawrence Leslie (25, Homosassa) to four years and four months in federal prison for possessing firearms and ammunition as…

April 20, 2022

1 min read

California Parent Sentenced in College Admissions Case

Department of Justice Press Releases

BOSTON – The owner of a warehousing company for the shipping industry was sentenced today in federal court in Boston for his involvement in the college admissions case. I-Hsin “Joey” Chen, 67,…

April 20, 2022

1 min read

Contracted Accountant Sentenced to Prison for Second Embezzlement Conviction

Department of Justice Press Releases

PITTSBURGH, PA – A resident of Pleasant Hills, PA, has been sentenced in federal court to 21 months in prison followed by three years of supervised release on his conviction of wire…

April 20, 2022

1 min read

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