FBI- Page 389

Former Jackson Township Business Administrator, Paterson Mayor Torres Charged for Contempt

JACKSON TOWNSHIP, NJ – Since leaving Jackson Township after being hired by Mayor Michael Reina, former township Business Administrator and mayor of the City of Paterson is back in the sights of…

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Informational: Federal Court arraignments

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…

Department of Justice Press Releases

New Haven Crack Dealer Sentenced to 5 Years in Federal Prison

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that that JERRY ROLLINS, also known as “Prank,” 37, of New Haven, was sentenced today by U.S. District Judge Kari…

Department of Justice Press Releases

Federal Jury Convicts Vancouver Man for Sex Trafficking of Minors

PORTLAND, Ore.—A federal jury in Portland found a local man guilty today for transporting two young teen girls across state lines, drugging and sexually abusing them, and selling them to other grown…

Department of Justice Press Releases

Kingfield Man Pleads Guilty to Child Sexual Exploitation Offenses

BANGOR, Maine: A Kingfield man pleaded guilty in federal court today to sexual exploitation of a child and possession of child [censored]ography, U.S. Attorney Darcie N. McElwee announced. According to court records, between…

Department of Justice Press Releases

Woodbridge Money Launderer Sentenced for his Role in a Romance Fraud Scheme

ALEXANDRIA, Va. – A Woodbridge man was sentenced today to 21 months in prison for engaging in financial transactions with illegal proceeds as part of a romance fraud scheme against mostly elderly…

Department of Justice Press Releases

Member of Cuban Credit Card Skimming Crew Sentenced to Prison

NORFOLK, Va. – A Cuban man was sentenced today to 37 months in prison for conspiracy to commit bank fraud. According to court documents, Denis Monsibaez Diaz, 38, and other co-conspirators, all…

Department of Justice Press Releases

New Mexico man arraigned for sexual abuse of children in Indian Country

ALBUQUERQUE, N.M. – Christian Quintana, 33, of Dulce, New Mexico, was arraigned in federal court on March 9 on a three-count indictment charging him with abusive sexual contact, aggravated sexual abuse by…

Department of Justice Press Releases

Crownpoint man charged with sexual abuse of a minor in Indian Country

ALBUQUERQUE, N.M. – Wade Dixon, 33, of Crownpoint, New Mexico, and an enrolled member of the Navajo Nation, was arraigned in federal court today on a charge of sexual abuse of a…

Department of Justice Press Releases

Former Temple Business School Dean Sentenced to Over One Year in Prison for Rankings Fraud Scheme

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Moshe Porat, 75, of Bala Cynwyd, PA, the former Dean of Temple University’s Richard J. Fox School of Business and Management (“Fox”)…

Department of Justice Press Releases

Charlotte Man Is Sentenced To 11 ½ Years For Robbing A Metro T-Mobile Store At Gunpoint

CHARLOTTE, N.C. – Today, U.S. District Judge Robert J. Conrad Jr. sentenced Joseph Antwan Faulk, 37, of Charlotte, to 138 months in prison and three years of supervised release for robbing a…

Department of Justice Press Releases

Harrell, Arkansas Man Sentenced To Over 11 Years In Federal Prison For Drug Trafficking

EL DORADO – A Harrell man was sentenced today to 140 months in prison followed by three years of supervised release on one count of Distribution of Methamphetamine. The Honorable Chief Judge…

Department of Justice Press Releases

England Associates, L.P. d/b/a New London Health Center pays $400,000.00 to resolve False Claims Act allegations

ATLANTA – England Associates, L.P. d/b/a New London Health Center (“New London”) agreed to pay $400,000.00 to resolve allegations that it knowingly submitted false claims to Medicare for rehabilitation therapy services that…

Department of Justice Press Releases

Tigard Man Indicted for Sex Trafficking and Laundering Proceeds Through Bottled Water Company

PORTLAND, Ore.—A Tigard, Oregon man is facing federal charges for sex trafficking by force and laundering proceeds through Necci Hydrate, a bottled water company based in Portland. Johnell Lee Cleveland, 40, has…

Department of Justice Press Releases

Former Law Enforcement Officer Sentenced for Bribery and Other Offenses

HARRISBURG – Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division, U.S. Attorney John C. Gurganus for the Middle District of Pennsylvania, Assistant Director Luis Quesada of the…

Department of Justice Press Releases

Five Men Arrested for Sex Crimes in Online Sting Operation

United States Attorney Dennis R. Holmes announced that Homeland Security Investigations (HSI), with the assistance of the Internet Crimes Against Children Task Force (ICAC), South Dakota Division of Criminal Investigation (DCI), Sioux…

Department of Justice Press Releases

Individual Indicted and Arrested for Laundering More Than $360,000 of Unemployment Benefits and Pandemic Unemployment Assistance Funds

SAN JUAN, P.R. – On March 10, 2022, the Federal Grand Jury in the District of Puerto Rico returned an indictment charging Martín Scamaroni-Cintrón with money laundering violations related to fraudulently obtained…

Department of Justice Press Releases

Texas Build-for-Rent Community Receives Construction Loan via Walker & Dunlop

Keaton Merrell and Shannon Hersker of Walker & Dunlop’s BFR & SFR Practice Group arranged the financing on behalf of their client, Mill Creek Residential. The team leveraged their broad range of capital sources…

Killeen Man Found Guilty of Carjacking and Armed Robberies

WACO – Today a federal jury convicted Darius Letrayal King, 29, of Killeen for carjacking and armed robberies of area Killeen stores. According to court documents and evidence presented at trial, King,…

Department of Justice Press Releases

Port Clinton Physician Sentenced to Prison for Prescribing Controlled Substances Without Medical Necessity and Health Care Fraud

Acting U.S. Attorney Michelle M. Baeppler announced that William Bauer, 85, of Port Clinton, Ohio, was sentenced today by U.S. District Judge Jack Zouhary to 5 years in prison and was ordered…

Department of Justice Press Releases

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