FBI- Page 441

Rialto Man Who Committed $2.4 Million Bank Fraud by Compromising Hundreds of Accounts Sentenced to More Than 4 Years in Federal Prison

LOS ANGELES – A San Bernardino County man was sentenced today to 51 months in federal prison for causing more than $2.4 million in losses to Wells Fargo & Co. by…

Department of Justice Press Releases·Government News

Enforcer for Toledo Drug Trafficking Organization Sentenced to More Than 19 Years in Prison After Conviction of Felon in Possession of Firearm and Ammunition

U.S. Attorney Bridget M. Brennan announced that Darek Lathan, 52, of Toledo, Ohio, was sentenced on Dec. 8, 2021, to 235 months, about 19 and a half years, in prison by Judge…

Department of Justice Press Releases

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Burlington County Man Sentenced to 42 Months in Prison for Role in $350,000 Fraud Scheme

CAMDEN, N.J. – A Burlington County, New Jersey, man was sentenced today to 42 months in prison for stealing more than $350,000 from a special needs trust, Acting U.S. Attorney Rachael A.…

Burlington County News·Department of Justice Press Releases·New Jersey News

McComb Felon Sentenced to 32 Months in Federal Prison for Possession of a Firearm

Natchez, Miss. – A McComb man was sentenced to 32 months in federal prison for possessing a firearm as a previously convicted felon, announced U.S. Attorney Darren J. LaMarca and Special Agent…

Department of Justice Press Releases

Former Signal Peak Mine official admits conspiring to not report coal mine accidents that injured workers

BILLINGS – A former official for Signal Peak Mine, LLC, which operates an underground coal mine near Roundup, today admitted allegations that he conspired with others to not report as required work-place…

Department of Justice Press Releases

Ringleader in $4 million in Gucci, Chanel merchandise heist at JFK Airport gets 13 years in prison

QUEENS, NY – Queens District Attorney Melinda Katz, with the Port Authority Chief Security Officer John Bilich, announced today that Gary McArthur, 44, has been sentenced to up to 13½ years in…

New York News·Police Blotter

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Convicted Repeat Felon Sentenced to Prison in Valdosta Shooting Case

VALDOSTA, Ga. – A Valdosta resident with a lengthy violent criminal history, convicted of illegally possessing a firearm, was sentenced to serve ten years in prison for his crime in a case…

Department of Justice Press Releases

Maine Woman Pleads Guilty to Distributing Methamphetamine

CONCORD – Deborah Cross, 65, of Sanford, Maine pleaded guilty on Wednesday in federal court to distributing methamphetamine, Acting United States Attorney John J. Farley announced…

Department of Justice Press Releases

Serial Armed Robber Sentenced to Life Plus 20 Years in Prison

INDIANAPOLIS – An Indianapolis man was sentenced to life plus 20 years in prison for committing a series of violent armed robberies throughout the Indianapolis area in November 2019. In June 2021,…

Department of Justice Press Releases

Former University of Guam Professor and Co-Defendants Sentenced in Bid-Rigging Scheme

Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that the following defendants were sentenced in the United States District Court…

Department of Justice Press Releases

Chicago-Area Physician Charged With Unlawfully Using Veterinary Catheters During Intrauterine Inseminations on Patients

CHICAGO — A Chicago-area physician unlawfully used veterinary catheters to perform intrauterine inseminations on his patients, according to a federal criminal charge filed today. A criminal information filed in U.S. District Court…

Department of Justice Press Releases

Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank

CHICAGO — An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former members of the bank’s Board of Directors…

Department of Justice Press Releases

A Las Cruces, New Mexico, Drug Leader Sentenced to 270 Months in Prison for Drug Trafficking in Sitka, Alaska

JUNEAU – A Las Cruces, New Mexico woman was sentenced by Chief U.S. District Judge Timothy M. Burgess today to 270 months in prison followed by 10 years of supervised release on…

Department of Justice Press Releases

Las Vegas Man Sentenced To Prison For Stealing Credit And Debit Card Account Numbers To Purchase Show Tickets

LAS VEGAS – A Las Vegas man was sentenced today to 78 months in prison for stealing credit and debit card account numbers and profile information to spend on Las Vegas Strip…

Department of Justice Press Releases

Former Finance Executive Sentenced to 138 Months in Prison for Orchestrating Massive Market Manipulation Scheme

Earlier today, in federal court in Brooklyn, Abraxas J. Discala, also known as “AJ Discala,” the former Chief Executive Officer of OmniView Capital Advisors LLC (“OmniView”), was sentenced by United States District…

Department of Justice Press Releases

Carthage Couple Sentenced for Embezzling from Joplin Businesses

SPRINGFIELD, Mo. – A Carthage, Missouri, husband and wife were sentenced in federal court today for their involvement in a five-year-long scheme to embezzle more than $235,000 from a Joplin, Mo., business…

Department of Justice Press Releases

Poplar woman sentenced to 40 months in prison for distributing oxycodone on Fort Peck Indian Reservation

GREAT FALLS — A Poplar woman who admitted to being a long-time dealer of oxycodone pills on the Fort Peck Indian Reservation was sentenced today to 40 months in prison to be…

Department of Justice Press Releases

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Cincinnati man who sex trafficked teen sentenced to more than 15 years in prison

CINCINNATI – A Cincinnati man who was charged with his half-brother for conspiring to sex traffic minor females was sentenced in U.S. District Court today to 188 months in prison and 20…

Department of Justice Press Releases

Maryland MS-13 Member Sentenced to 20 Years in Federal Prison for Armed Robberies in Maryland and Virginia

Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Jose Guillermo Molina-Arevalo, age 27, of Kensington, Maryland, to 20 years in federal prison, followed by three years of supervised release, for…

Department of Justice Press Releases

Michigan Man Charged With Assault on Law Enforcement During Jan. 6 Capitol Breach

WASHINGTON — A Michigan man has been charged with assaulting law enforcement with a dangerous weapon and other crimes related to the breach of the U.S.…

Department of Justice Press Releases

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