New York Man Sentenced To 24 Months’ Imprisonment For Scheme To Fraudulently Obtain 892 iphones From Sprint

WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ian Keith Thompson, age 32, of New York, New York, was sentenced today to 24 months’ imprisonment to…

Department of Justice Press Releases

Haughton Man Convicted of Possessing a Firearm While in the United States Illegally

SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Evaristo Contreras-Silva, 49, of Haughton, Louisiana, has been found guilty by a jury in United States District Court in Shreveport of…

Department of Justice Press Releases

Brothers from Mexico charged with transporting aliens resulting in death

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Jorge Garcia-Rascon, 21, and Julio Garcia-Rascon, 19, both of Mexico, have been charged by criminal…

Department of Justice Press Releases

Spokane Man Sentenced to Probation for COVID-19 Relief Fraud

Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Roshon Edward Thomas, age 42, of Spokane, was sentenced to a 5-year term…

Department of Justice Press Releases

Violent robber receives massive sentence for multiple crimes

HOUSTON – A 27-year-old Honduran national who illegally resided in the Houston area has been ordered to prison for 29 years, announced U.S. Attorney Jennifer B. Lowery. Denis Matute pleaded guilty Nov, 2021.…

Department of Justice Press Releases

CBP Officers Clean Up Dirty Laundry

EL PASO, Texas – U.S. Customs and Border Protection officers working at the Paso Del Norte border crossing in El Paso, Texas intercepted methamphetamine and fentanyl concealed within a basket of laundry.…

California News

Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme

BANGOR, Maine: A Levant man pleaded guilty today in U.S. District Court in Bangor to wire fraud and money laundering charges stemming from his fraudulent receipt of Economic Injury Disaster Loan (EIDL)…

Department of Justice Press Releases

Lake St. Louis woman accused of defrauding her disabled uncle

ST. LOUIS – A woman from Lake St. Louis was arrested Tuesday on an indictment accusing her of stealing more than $66,000 from her disabled uncle. A federal grand jury in St.…

Department of Justice Press Releases

Mexican National Pleads Guilty To Federal Firearm And Immigration Offenses

Ocala, Florida – United States Attorney Roger B. Handberg announces that Rey Daniel Facio-Garcia (27, Mexico) today pleaded guilty to two indictments— one charging him with possession of a firearm affecting commerce…

Department of Justice Press Releases

Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent

TUCSON, Ariz. – Luis Alfredo Quintero-Gonzalez, 36, of Mexico, pleaded guilty on August 11, 2022, for Conspiracy to Commit Bribery and Alien Smuggling. Sentencing is scheduled for October 25, 2022, before United…

Department of Justice Press Releases

Norfolk Man Guilty of Stealing Identities to Defraud Navy Federal Credit Union

NORFOLK, Va. – A Norfolk man pleaded guilty today to aggravated identity theft and bank fraud in connection with a fraud scheme targeting Navy Federal Credit Union. According to court documents, Taimak…

Department of Justice Press Releases

Undocumented Mexican Citizen Sentenced To Two Years In Federal Prison For Aggravated Identity Theft

Jacksonville, Florida – U.S. District Judge Brian J. Davis today sentenced Armando Amaya-Lopez (36, Vera Cruz, Mexico) to two years in federal prison for aggravated identity theft. Amaya-Lopez had pleaded guilty on…

Department of Justice Press Releases

‘Talk Is Just So Cheap’: Arizona Gov. Doug Ducey Announces Plan To Fill Border Wall Gaps

‘Talk Is Just So Cheap’: Arizona Gov. Doug Ducey Announces Plan To Fill Border Wall Gaps Jennie Taer on August 12, 2022 Arizona will erect its own makeshift border wall to fill…

Local Politics·Politics·US and World News

Charleston Man Thought Undercover Agent Was 14-Year-Old Girl, He Was Wrong

CHARLESTON, SOUTH CAROLINA — A Charleston man thought he was propositioning a 14-year-old girl from West Virginia online. Instead, he was chatting with a federal agent and later arrested. Scott Ashley Cascone, 48,…

Department of Justice Press Releases

MS-13 Gang Member Extradited from El Salvador to Face Racketeering and Murder Charges on Long Island

LONG ISLAND, NY (PRESS RELEASE – DOJ) – José Jonathan Guevara-Castro, also known as “Suspechoso” (Guevara-Castro), an alleged member of the violent transnational criminal organization La Mara Salvatrucha, also known as the…

Department of Justice Press Releases

Sioux Falls Man Sentenced to 35 Years for Drug Distribution Resulting in Two Deaths

United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man convicted of conspiracy to distribute heroin and two counts of distribution of fentanyl resulting in death was sentenced…

Department of Justice Press Releases

Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud

Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector in Charge, New York Division of the United States Postal Inspection Service (“USPIS”), Matthew Modafferi,…

Department of Justice Press Releases

New York City Man Sentenced for Possessing Ammunition as a Felon

SYRACUSE, NEW YORK – Stephon Williams, age 38, of Brooklyn, New York, was sentenced yesterday to serve 41 months in federal prison for possessing ammunition as a previously convicted felon. The announcement…

Department of Justice Press Releases

Local Firm and Owner Sentenced in COVID-19 Fraud Scheme

Assistant U. S. Attorney Melanie K. Pierson (619) 546-7976 NEWS RELEASE SUMMARY – August 12, 2022 SAN DIEGO – Eco Shield, LLC and its owner, Samir Haj, were sentenced in federal court…

Department of Justice Press Releases

Boat Captain in Fatal Maritime Alien Smuggling Incident Near Point Loma Sentenced to 18 Years

Assistant U. S. Attorneys C. Seth Askins (619) 546-6692 and Lyndzie M. Carter (619) 546-8780 NEWS RELEASE SUMMARY – August 12, 2022 SAN DIEGO – Antonio Hurtado, the boat captain of the…

Department of Justice Press Releases

Homeland- Page 143

New York Man Sentenced To 24 Months’ Imprisonment For Scheme To Fraudulently Obtain 892 iphones From Sprint

Haughton Man Convicted of Possessing a Firearm While in the United States Illegally

Brothers from Mexico charged with transporting aliens resulting in death

Spokane Man Sentenced to Probation for COVID-19 Relief Fraud

Violent robber receives massive sentence for multiple crimes

CBP Officers Clean Up Dirty Laundry

Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme

Lake St. Louis woman accused of defrauding her disabled uncle

Mexican National Pleads Guilty To Federal Firearm And Immigration Offenses

Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent

Norfolk Man Guilty of Stealing Identities to Defraud Navy Federal Credit Union

Undocumented Mexican Citizen Sentenced To Two Years In Federal Prison For Aggravated Identity Theft

‘Talk Is Just So Cheap’: Arizona Gov. Doug Ducey Announces Plan To Fill Border Wall Gaps

Charleston Man Thought Undercover Agent Was 14-Year-Old Girl, He Was Wrong

MS-13 Gang Member Extradited from El Salvador to Face Racketeering and Murder Charges on Long Island

Sioux Falls Man Sentenced to 35 Years for Drug Distribution Resulting in Two Deaths

Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud

New York City Man Sentenced for Possessing Ammunition as a Felon

Local Firm and Owner Sentenced in COVID-19 Fraud Scheme

Boat Captain in Fatal Maritime Alien Smuggling Incident Near Point Loma Sentenced to 18 Years

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