Project Safe Childhood- Page 163

ALEXANDRIA, Va. – A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign…

WICHITA, KAN. – A husband and wife from Hutchinson, Kansas, have been sentenced for deceiving the federal government about a medical condition to receive benefit payments. Addison Lewis, 41, and Brandi Lewis,…

BOISE – Jennifer Niemann, 34, of Boise, pleaded guilty to importation of a controlled substance, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. Niemann was indicted by a federal grand jury…

Gulfport, Mississippi – A Jackson County man pleaded guilty to possession of a short-barreled shotgun in furtherance of a drug trafficking crime, announced Acting U.S. Attorney Darren J. LaMarca and Kurt Thielhorn,…

Acting United States Attorney Richard Frohling of the Eastern District of Wisconsin announced that following a jury trial concluding on July 30, 2021, Royel Page, age 31, was convicted of conspiracy to…

      LITTLE ROCK—The week of July 26, 2021, brought three guilty verdicts in separate federal trials. A combination of pandemic-related delays and a significant increase in caseload resulted in four…

Miami, Florida — A Florida man has been sentenced to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA)…

RICHMOND, Va. – The U.S. Attorney’s Office for the Eastern District of Virginia (EDVA) will join community organizers, neighbors, and law enforcement partners to participate in National Night Out events this evening,…

PITTSBURGH – A resident of Paramus, New Jersey, pleaded guilty and was sentenced in federal court in relation to a charge of making restricted information publicly available, Acting United States Attorney Stephen R. Kaufman…

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on July 30, 2021, Pablo Ramirez-Hernandez, age 35, was sentenced to 12 months and one day of…

Miami, Florida – On Friday, a Miami federal judge sentenced a 38-year-old Arizona resident to 76 months in federal prison for his role in a sophisticated fraud scheme involving millions of dollars…

SAN DIEGO – Three more men pleaded guilty today to engaging in a years-long, nation-wide fraud conspiracy that stole victims’ financial information from ATMs and gas pumps in San Diego and across…

          ALBUQUERQUE, N.M. – Eduardo Zazueta, 25, pleaded guilty on July 30 in federal court to being a felon in possession of a firearm and ammunition. Zazueta will…

          ALBUQUERQUE, N.M. – Darrin Begay, 29, and an enrolled member of the Navajo Nation, was sentenced by a federal judge on July 27 to two years and…

BEAUMONT, Texas – A Port Arthur man has pleaded guilty to a federal firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Jesus Antonio Ceja,…

BANGOR, Maine:  A Mars Hill man pleaded guilty in federal court today to conspiring to distribute and possess with intent to distribute methamphetamine, Acting U.S. Attorney Donald E. Clark announced. According to…

BANGOR, Maine:  A federal district court judge convicted a Northeast Harbor man today of failing to register as a sex offender following a half-day bench trial, Acting U.S. Attorney Donald E. Clark…

Acting United States Attorney Ellison C. Travis announced that U.S. District Judge John W. deGravelles sentenced Edward Thompson, age 35, of Baton Rouge, Louisiana, to 78 months in federal prison following his…

Acting United States Attorney Bob Murray announced today that SAMANTHA R DEHRING, age 25 of Carol Stream, Illinois, was charged with one count of willfully remaining, approaching, and photographing wildlife within 100…