federal- Page 1657

BOSTON – An Osterville man was sentenced in federal court in Boston today for his role in a wide-ranging heroin trafficking conspiracy. Eric Brando, 29, was sentenced by U.S. District Court Judge…

BOSTON – The owner of a firm that provided payroll and payroll tax services to small businesses in New England was sentenced on Thursday, July 22, 2021 for defrauding clients by diverting…

BOSTON – A Nigerian national residing in Boston has been charged and has agreed to plead guilty in connection with online fraud schemes. Macpherson Osemwegie, 32, agreed to plead guilty to one…

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Darnell Jackson, a/k/a “Major Change,” 47, of Philadelphia, PA, was arrested and charged by Criminal Complaint on federal charges of murder-for-hire…

BOSTON – Two Nigerian nationals were indicted on Tuesday, July 20, 2021, in connection with their roles in expansive online fraud schemes targeting individuals in the United States, including romance scams and…

Detroit, MI – The United States Attorney’s Office for the Eastern District of Michigan announced today that it has reached a settlement with Westborn Inc., owner and operators of Westborn Markets in…

SAN JUAN, Puerto Rico – United States Attorney W. Stephen Muldrow announces that on July 22, 2021, a federal jury convicted Jean Carlos Polaco-Hance of being a convicted felon in possession of…

NEWARK, N.J. – A Newark man was sentenced today to 78 months in prison for his role in a carjacking in which a firearm was brandished, Acting U.S. Attorney Rachael Honig announced…

TRENTON, N.J. – A Burlington County, New Jersey, man is expected to make his initial appearance today after being charged with trafficking over three kilograms of methamphetamine and illegally possessing unregistered firearms…

LAREDO, Texas – A 42-year-old resident of Covington, Georgia, has pleaded guilty in Laredo federal court to conspiracy to transport undocumented aliens, announced Acting U.S. Attorney Jennifer B. Lowery. Jonathan Kyle Price…

Assistant U. S. Attorney Joseph Orabona (619) 546-7951 NEWS RELEASE SUMMARY – July 26, 2021 SAN DIEGO, CA – Jonathan Devon Price, aka “Lil’ Ty,” a North Park street gang member previously…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Nathaniel Myers a/k/a Stretch, 29, who was convicted of conspiring to possess with…

Acting United States Attorney Dennis R. Holmes announced that a Stony Point, New York, man was charged in federal district court with ten counts of Failure to Withhold, Properly Account For, and…

MARTINSBURG, WEST VIRGINIA – Andre Jason Burgos, of Wilmington, Delaware, was sentenced today to 30 months of incarceration for his role in a drug distribution enterprise, Acting United States Attorney Randolph J.…

Acting United States Attorney Dennis Holmes announced that a Todd County, South Dakota, man has been indicted by a federal grand jury for failure to register as a sex offender. Eugene Hollow…

MARTINSBURG, WEST VIRGINIA – John Suffare Beavers, II, of Hedgesville, West Virginia, was sentenced today to 30 months of incarceration for his role in a drug distribution enterprise, Acting United States Attorney…

Acting United States Attorney Dennis R. Holmes announced that a Sioux Falls, South Dakota, man convicted of Possession with Intent to Distribute a Controlled Substance was sentenced on July 26, 2021, by…

MARTINSBURG, WEST VIRGINIA – Stephon Robert Christian, of Martinsburg West Virginia, was sentenced today to 27 months of incarceration for his role in a drug distribution operation, Acting United States Attorney Randolph…

McALLEN, Texas – A 48-year-old resident of Mission has pleaded guilty to violating the Travel Act by unlawfully accessing federal documents in order to assist a known drug trafficking organization, announced Acting…

PEORIA, Ill. – A Peoria, Ill., man, Keith L. Winters, 31, was sentenced on July 21, 2021, to an aggregate term of 67 months in federal prison, to be followed by a…