Erie Convenience Store Owner Sentenced for Food Stamp Fraud

ERIE, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 2 years probation and ordered to make restitution in the amount of $52,236.68 on his conviction of…

Department of Justice Press Releases

Owensboro Man Indicted by Federal Grand Jury on Fentanyl and Gun Charges

Bowling Green, KY – A federal grand jury in Bowling Green returned an indictment today charging an Owensboro, KY man with possession with the intent to distribute fentanyl and with illegal possession…

Department of Justice Press Releases

Man convicted for smuggling nearly 80 and pregnant minor in trailer

LAREDO, Texas – A federal jury in Laredo has convicted a 52-year-old legal permanent resident of North Carolina for alien smuggling, announced U.S. Attorney Jennifer B. Lowery. The jury deliberated for approximately…

Department of Justice Press Releases

Jury convicts Louisiana man for smuggling 52 in trailer

LAREDO, Texas – A federal jury in Laredo has convicted a 47-year-old for conspiring to transport and transporting undocumented aliens within the United States, announced U.S. Attorney Jennifer B. Lowery. The jury…

Department of Justice Press Releases

Former South Burlington Resident Sentenced to 20 Years for Production of Child Sexual Abuse Materials

The Office of the United States Attorney for the District of Vermont stated Cory Johnson, formerly of South Burlington, Vermont, was sentenced today by Chief United States District Court Judge Geoffrey W.…

Department of Justice Press Releases

Former Archdiocese of Baltimore Roman Catholic Priest Sentenced to 22 Years in Federal Prison for Coercion and Enticement of a Minor Who He Met Through a Church

Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Fernando Cristancho, age 65, of Bel Air, Maryland, to 22 years in federal prison, followed by lifetime supervised release, for coercion and…

Department of Justice Press Releases

Australian Citizen Sentenced for Visa Fraud

ALBANY, NEW YORK – Paul J. Carter, also known as Paul Hamilton, and formerly known as Paul Cristallo, was sentenced today to time served (6 days in jail), and to pay a…

Department of Justice Press Releases

Martinsburg woman sentenced for role in drug trafficking enterprise

MARTINSBURG, WEST VIRGINIA – Bonnie Lou Breeden, of Martinsburg, West Virginia, was sentenced today to 30 months of incarceration for her role in a drug distribution enterprise, United States Attorney William Ihlenfeld…

Department of Justice Press Releases

Jamaican Nationals Sentenced to Federal Prison for Their Roles in Lottery Scam Targeting Elderly Victims

FLORENCE, SOUTH CAROLINA — Four Jamaican nationals who resided in Myrtle Beach have been sentenced for their roles in a bogus lottery scam that targeted elderly victims around the country. Specifically, Fabian Gray,…

Department of Justice Press Releases

Third Conspirator In Attempted $600,000 Cocaine Purchase Pleads Guilty

Orlando, Florida – United States Attorney Roger B. Handberg announces that Derek Morales-Figueroa (26, Orlando) has pleaded guilty to conspiracy to possess with the intent to distribute cocaine. Morales-Figueroa faces a mandatory…

Department of Justice Press Releases

Eight individuals were charged in an indictment, unsealed today in the Eastern District of Louisiana, for their involvement in an international scheme to smuggle 24 undocumented individuals from Honduras into Louisiana aboard…

Department of Justice Press Releases

Registered Sex Offender Pleads Guilty to Possession of Child Sexual Abuse Material

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that JACOB WIEBELT (“WIEBELT”), age 39, of Ponchatoula, Louisiana, pled guilty today to a one-count bill of information for Possession of…

Department of Justice Press Releases

High-ranking member of violent drug trafficking ring sentenced to nine years in prison

Seattle – A significant drug distributor for the Jalisco New Generation Cartel (CJNG) was sentenced today in U.S. District Court in Seattle to nine years in prison, announced U.S. Attorney Nick Brown. …

Department of Justice Press Releases

Eight Defendants Indicted for Human Smuggling and Drug Conspiracy Offenses

WASHINGTON – Eight individuals were charged in an indictment, unsealed today in the Eastern District of Louisiana, for their involvement in an international scheme to smuggle 24 undocumented individuals from Honduras into…

Department of Justice Press Releases

Manchester Convenience Store Owner, Worker, Admit Defrauding Federal Food Stamp Program

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAVED SAEED, 52, and DASTGIR SAEED, 68, both of South Windsor, pleaded guilty today before U.S. District Judge Janet…

Department of Justice Press Releases

Martinsburg man sentenced for role in drug trafficking ring

MARTINSBURG, WEST VIRGINIA – Sanford Fayton Venable, of Martinsburg, West Virginia, was sentenced today to 60 months of incarceration for his involvement in a drug conspiracy that spanned several states, United States…

Department of Justice Press Releases

Tucson Man Pleads Guilty to Distributing Fentanyl that Caused Death

TUCSON, Ariz. – Last week, Oscar S. Acuna, Jr., 35, of Tucson, Arizona, pleaded guilty to one count of distribution of fentanyl. Sentencing is scheduled for July 12, 2022, before United States…

Department of Justice Press Releases

Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions

Greenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach, Florida pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of his plea agreement, Vaduva will be…

Department of Justice Press Releases

Bennington Man Charged with Unlawful Possession of a Firearm

The Office of the United States Attorney for the District of Vermont announced that Gavin Wilcox, 31, of Bennington, Vermont was arraigned today on an indictment that alleges Wilcox unlawfully possessed a…

Department of Justice Press Releases

Arizona Man Caught With Over 5 Kilograms of Cocaine in Iowa

Scott Pride, 69, from Tucson, AZ, plead guilty May 5, 2022, in federal court in Sioux City to possession with intent to distribute cocaine. At the plea hearing, evidence showed that on…

Department of Justice Press Releases

Homeland- Page 183

Erie Convenience Store Owner Sentenced for Food Stamp Fraud

Owensboro Man Indicted by Federal Grand Jury on Fentanyl and Gun Charges

Man convicted for smuggling nearly 80 and pregnant minor in trailer

Jury convicts Louisiana man for smuggling 52 in trailer

Former South Burlington Resident Sentenced to 20 Years for Production of Child Sexual Abuse Materials

Former Archdiocese of Baltimore Roman Catholic Priest Sentenced to 22 Years in Federal Prison for Coercion and Enticement of a Minor Who He Met Through a Church

Australian Citizen Sentenced for Visa Fraud

Martinsburg woman sentenced for role in drug trafficking enterprise

Jamaican Nationals Sentenced to Federal Prison for Their Roles in Lottery Scam Targeting Elderly Victims

Third Conspirator In Attempted $600,000 Cocaine Purchase Pleads Guilty

Registered Sex Offender Pleads Guilty to Possession of Child Sexual Abuse Material

High-ranking member of violent drug trafficking ring sentenced to nine years in prison

Eight Defendants Indicted for Human Smuggling and Drug Conspiracy Offenses

Manchester Convenience Store Owner, Worker, Admit Defrauding Federal Food Stamp Program

Martinsburg man sentenced for role in drug trafficking ring

Tucson Man Pleads Guilty to Distributing Fentanyl that Caused Death

Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions

Bennington Man Charged with Unlawful Possession of a Firearm

Arizona Man Caught With Over 5 Kilograms of Cocaine in Iowa

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