Maryland MS-13 Gang Members Indicted for Racketeering Conspiracy

Greenbelt, Maryland – A superseding indictment charging members of La Mara Salvatrucha (MS-13) with racketeering conspiracy involving murder, extortion, and money laundering was unsealed today as to eight defendants. A federal grand…

Department of Justice Press Releases

Middle District Of Florida U.S. Attorney’s Office Collects More Than $160 Million In Civil And Criminal Actions In Fiscal Year 2021

Tampa ― U.S. Attorney Roger B. Handberg announced today that the Middle District of Florida (MDFL) collected $160,946,371.39 related to criminal and civil matters in the fiscal year ending September 30, 2021…

Department of Justice Press Releases

Boston Man Sentenced for Marijuana and Tax Offenses

BOSTON – A Boston man was sentenced yesterday in federal court in Springfield for marijuana distribution and tax offenses. Zachary Sweener, 36, was sentenced by U.S. District Court Judge Mark G. Mastroianni…

Department of Justice Press Releases

Billings meth trafficker sentenced to five years in prison

BILLINGS —A Billings woman who admitted to receiving packages of methamphetamine in the mail for distribution was sentenced today to five years in prison to be followed by five years of supervised…

Department of Justice Press Releases·Government News

Rhinelander Man Sentenced to 10 Years for Attempted Child Enticement

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Richard M. Duellman, 43, Rhinelander, Wisconsin pleaded guilty and was sentenced today by Chief U.S.…

Department of Justice Press Releases·Government News

Baltimore County Hit Man Sentenced to 12 Years in Federal Prison for Murder-For-Hire and Extortion Charges

Baltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Stepfen Gerard Gaither, age 30, of Randallstown, Maryland, to 12 years in federal prison, followed by four years of supervised release,…

Department of Justice Press Releases

Luzerne County Woman Sentenced For Methamphetamine Trafficking And Pandemic Fraud Offenses

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Christina Covey, age 34, formerly of Drums, Pennsylvania, was sentenced by United States District Judge Malachy E.…

Department of Justice Press Releases·Government News

MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

ALEXANDRIA, Va. – A federal grand jury returned a superseding indictment today charging twelve members and associates of “La Mara Salvatrucha”, or MS-13, with a variety of offenses based on their involvement…

Department of Justice Press Releases

Dominican Republic National Sentenced to 70 Months in Prison for Fentanyl Distribution Conspiracy

NEWARK, N.J. – A citizen of the Dominican Republic was sentenced today to 70 months in prison for her role in a drug trafficking conspiracy, U.S. Attorney Philip R. Sellinger announced. Yaquelin…

Department of Justice Press Releases·Government News

Demotte Man Sentenced to 72 Months of Imprisonment

HAMMOND-Raymond Upthegrove, 35, of Demotte, Indiana, was sentenced by United States District Court Judge Philip P. Simon following his guilty plea to receipt of child [censored]ography and possession with intent to distribute…

Department of Justice Press Releases

Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania

CAMDEN, N.J. – A Pennsylvania man today admitted his role in a bank fraud conspiracy that targeted over 12 financial institutions in southern New Jersey and southeastern Pennsylvania, U.S. Attorney Philip R.…

Department of Justice Press Releases

Project LEAD Graduates 25 Students in the Municipality of Bayamón

SAN JUAN, Puerto Rico– Last December, a total of 25 students from the Epifanio Fernández Vanga Elementary School and the Mariano Feliú Balseiro Middle School in Bayamón graduated from the Project LEAD…

Department of Justice Press Releases

Methuen Man Pleads Guilty to Fentanyl Trafficking Conspiracy

BOSTON – A Methuen man pleaded guilty yesterday in federal court in Boston to selling a fentanyl and acetyl fentanyl mixture to an undercover agent on five occasions. Andi Guerrero-Lara, a/k/a “Manny…

Department of Justice Press Releases

New York Woman Indicted for Trafficking Fentanyl

BOSTON – A New York woman was indicted yesterday in federal court in Boston in connection with trafficking over 400 grams of fentanyl. Shanese DeJesus, 25, was indicted on one count of…

Department of Justice Press Releases

Bullhead Man Indicted for Meth Trafficking

United States Attorney Dennis R. Holmes announced that a Bullhead, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance. Eric Paul Archambault, age…

Department of Justice Press Releases

Federal Grand Jury A Indictments Announced- January 2022

United States Attorney Clint Johnson today announced the results of the January 2022 Federal Grand Jury A. The following individuals have been charged with violations of United States law in indictments returned…

Department of Justice Press Releases

California Man Admits Role in $50 Million Wire and Securities Fraud Scheme

NEWARK, N.J. – A California man today admitted conspiring to commit wire and securities fraud in connection with his role in a $50 million internet-enabled fraud scheme, U.S. Attorney Philip R. Sellinger…

Department of Justice Press Releases

Operator of Illegal Pharmacy Pleads Guilty

A man who illegally sold thousands of doses of controlled substances and prescription drugs pled guilty today in federal court in Cedar Rapids. Jon Stidham, age 57, from McClelland, Iowa, was convicted…

Department of Justice Press Releases

U.S. Attorney’s Office recovers more than $36 million in civil, criminal actions in Fiscal Year 2021

SAVANNAH: The Southern District of Georgia recovered more than $36 million in criminal and civil actions in Fiscal Year 2021, including nearly $24 million in civil actions and more than $4 million…

Department of Justice Press Releases

Sioux City Man Pleads Guilty to Meth Charges

A man who possessed meth with intent to distribute pled guilty January 4, 2022, in federal court in Sioux City. Kory Mammen, 51, from Sioux City, Iowa, was convicted of possession with…

Department of Justice Press Releases

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Maryland MS-13 Gang Members Indicted for Racketeering Conspiracy

Middle District Of Florida U.S. Attorney’s Office Collects More Than $160 Million In Civil And Criminal Actions In Fiscal Year 2021

Boston Man Sentenced for Marijuana and Tax Offenses

Billings meth trafficker sentenced to five years in prison

Rhinelander Man Sentenced to 10 Years for Attempted Child Enticement

Baltimore County Hit Man Sentenced to 12 Years in Federal Prison for Murder-For-Hire and Extortion Charges

Luzerne County Woman Sentenced For Methamphetamine Trafficking And Pandemic Fraud Offenses

MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

Dominican Republic National Sentenced to 70 Months in Prison for Fentanyl Distribution Conspiracy

Demotte Man Sentenced to 72 Months of Imprisonment

Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania

Project LEAD Graduates 25 Students in the Municipality of Bayamón

Methuen Man Pleads Guilty to Fentanyl Trafficking Conspiracy

New York Woman Indicted for Trafficking Fentanyl

Bullhead Man Indicted for Meth Trafficking

Federal Grand Jury A Indictments Announced- January 2022

California Man Admits Role in $50 Million Wire and Securities Fraud Scheme

Operator of Illegal Pharmacy Pleads Guilty

U.S. Attorney’s Office recovers more than $36 million in civil, criminal actions in Fiscal Year 2021

Sioux City Man Pleads Guilty to Meth Charges

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