Brothers Facing Federal Charges for Alleged Bank Fraud in the Purchase and Sale of Two Baltimore Properties

Baltimore, Maryland – A federal grand jury has returned an indictment charging Philip Abramowitz, age 50, of Pikesville, Maryland, with bank fraud and conspiracy to commit bank fraud and Calvin Abramowitz, age…

Department of Justice Press Releases

McDowell County Man Pleads Guilty to Federal Fraud Charge

CHARLESTON, W.Va. – A McDowell County man pleaded guilty to a federal fraud charge relating to an arson and insurance fraud scheme. According to court documents and statements made in court, Douglas…

Department of Justice Press Releases

Nampa Woman Sentenced to Federal Prison for Failure to Account for and Pay Over Employment Tax

BOISE – A Nampa woman was sentenced to 12 months and one day in federal prison for failure to account for and pay over employment tax. According to court records, from approximately…

Department of Justice Press Releases

Boise Man Sentenced to 10 Years in Federal Prison for Distributing Methamphetamine

BOISE – A Boise man was sentenced to federal prison this week for distributing methamphetamine in Boise and Nampa. According to court records, Nicholas Leroy Strong, 44, distributed 55 grams of methamphetamine…

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CONARTIST WHO IMPERSONATED VARIOUS GOVERNMENT OFFICIALS SENTENCED TO 33 MONTHS IN FEDERAL PRISON

St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that Yamini Potter, age 36, was sentenced to 33 months in prison for his convictions of Obtaining Money by False…

Department of Justice Press Releases

Federal Inmate Sentenced to Three Years for Smuggling Contraband Into Prison Through Hole in Cell Window

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Anthony Robinson, a/k/a Slick, 34, of Philadelphia, PA, was sentenced to three years in prison and three years of supervised release by…

Department of Justice Press Releases

Latvian Citizen Extradited from Norway Made Appearance in Federal Court for Role in Money Laundering Conspiracy

United States Attorney Dennis R. Holmes announced today that a Latvian woman has been indicted by a federal grand jury for her role in a money laundering conspiracy. She was recently extradited…

Department of Justice Press Releases

Lead Defendant in OCDETF Operation Hustle City Sentenced in Federal Court

SHREVEPORT, La. – Shamariay Duntae Locke, 36, of Haughton, Louisiana, has been sentenced on drug conspiracy and drug distribution charges, United States Attorney Brandon B. Brown announced. Chief United States District Court…

Department of Justice Press Releases

Sioux City Man Off to Federal Prison for Meth Conspiracy

A man who conspired to distribute methamphetamine was sentenced March 15, 2022, in federal court in Sioux City, to more than 7 and ½ years. Daniel Dickey, 34, from Sioux City, Iowa,…

Department of Justice Press Releases

Metro-Atlanta Meth Supplier and Courier Plead Guilty to Federal Charges

MACON, Ga. – Two metro-Atlanta residents admitted guilt to their roles in distributing a large amount of methamphetamine in Middle Georgia. Christian Jesus Pineda, 27, of Duluth, Georgia, pleaded guilty to possession…

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Key West Man Sentenced to 180 Months in Federal Prison for Laundering Victim Funds to Nigeria

Miami, Florida – A Key West man was sentenced yesterday to 180 months’ imprisonment for laundering approximately $1 million of victim funds that were illegally obtained from romance and investment fraud scams…

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Jefferson Parish Man Pleads Guilty to Violating the Federal Controlled Substances Act

NEW ORLEANS, LOUISIANA – Travis CARTER, a/k/a “Tree,” age 42, a resident of Metairie, Louisiana, pled guilty on March 17, 2022, before U.S. District Judge Carl J. Barbier to a one-count indictment…

Department of Justice Press Releases

Burlington Man Appears in Federal Court on Bank Robbery Charge

The Office of the United States Attorney for the District of Vermont stated that on March 21, 2022, Malik Pratt, 24, of Burlington, Vermont was arrested and appeared in United States District…

Department of Justice Press Releases

Federal Jury Convicts Baton Rouge Man of Fraud Scheme and Money Laundering Relating to Financial Aid Fraud

United States Attorney Ronald C. Gathe, Jr., announced the conviction of Elliot Sterling, age 33, of Baton Rouge, Louisiana. Sterling was indicted by a federal grand jury on August 3, 2020, and…

Department of Justice Press Releases

Federal Court Rules in Favor of the Justice Department in Lawsuit Against City of Troy, Michigan For Restrictions on Places of Worship and Treatment of Muslim Religious Group

Detroit, MI – Late Friday, March 18, 2022, a federal judge ruled in favor of the Justice Department, finding that the City of Troy, Michigan violated the Religious Land Use and Institutionalized…

Department of Justice Press Releases

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Brothers Facing Federal Charges for Alleged Bank Fraud in the Purchase and Sale of Two Baltimore Properties

McDowell County Man Pleads Guilty to Federal Fraud Charge

Nampa Woman Sentenced to Federal Prison for Failure to Account for and Pay Over Employment Tax

Boise Man Sentenced to 10 Years in Federal Prison for Distributing Methamphetamine

CONARTIST WHO IMPERSONATED VARIOUS GOVERNMENT OFFICIALS SENTENCED TO 33 MONTHS IN FEDERAL PRISON

Federal Inmate Sentenced to Three Years for Smuggling Contraband Into Prison Through Hole in Cell Window

Latvian Citizen Extradited from Norway Made Appearance in Federal Court for Role in Money Laundering Conspiracy

Lead Defendant in OCDETF Operation Hustle City Sentenced in Federal Court

Sioux City Man Off to Federal Prison for Meth Conspiracy

Metro-Atlanta Meth Supplier and Courier Plead Guilty to Federal Charges

Key West Man Sentenced to 180 Months in Federal Prison for Laundering Victim Funds to Nigeria

Jefferson Parish Man Pleads Guilty to Violating the Federal Controlled Substances Act

Burlington Man Appears in Federal Court on Bank Robbery Charge

Federal Jury Convicts Baton Rouge Man of Fraud Scheme and Money Laundering Relating to Financial Aid Fraud

Federal Court Rules in Favor of the Justice Department in Lawsuit Against City of Troy, Michigan For Restrictions on Places of Worship and Treatment of Muslim Religious Group

Todd County Man Sentenced for Assaulting a Federal Officer

Hacienda Heights Man Admits Bilking Amazon in $1.3 Million Refund Scam and Will Plead Guilty to Federal Fraud Charge

Guatemalan National Sentenced to 27 Years in Federal Prison for Sex Trafficking of a Minor and Related Charges

Huntington Man Pleads Guilty to Role in Federal Drug Conspiracy

Man Sentenced to More Than Eight Years in Federal Prison for Illegally Possessing Ammunition

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