Search Results for “investigation” – Page 1705

McLaughlin Man Convicted of First Degree Murder and Firearm Charge

United States Attorney Alison J. Ramsdell announced that Casey Lynn Crow Ghost, age 44, of McLaughlin, South Dakota, was found guilty of First Degree Murder and Use of a Firearm During a…

August 13, 2022

1 min read

Oklahoma Man Charged with Possession of Contraband by Inmate

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Sapulpa, Oklahoma, man has been indicted by a federal grand jury for Possession of Contraband by Inmate. Charles Nathaniel Graves, age 36, was…

August 13, 2022

1 min read

Jealous Baltimore Man Gets 12 Years for Setting House on Fire With Three Others Inside

Breaking News·Department of Justice Press Releases

BALTIMORE, MD – A Baltimore man is heading to prison for 12 years after setting a house on fire knowing there were three people inside the home. Before U.S. District Judge Ellen…

August 13, 2022

1 min read

Brookings Man Charged with Failure to Register as a Sex Offender

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Brookings, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Seth Livingston, age…

August 13, 2022

1 min read

Pukwana Man Charged with Failure to Register as a Sex Offender

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Pukwana, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Kelly Wayne McGhee,…

August 13, 2022

1 min read

Sioux Falls Man Sentenced to 35 Years for Drug Distribution Resulting in Two Deaths

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man convicted of conspiracy to distribute heroin and two counts of distribution of fentanyl resulting in death was sentenced…

August 13, 2022

1 min read

Waterbury Gang Member Sentenced to More Than 5 Years in Federal Prison for Firearm and Drug Offenses

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RALPH ERNEST, 19, of Waterbury, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to…

August 13, 2022

1 min read

Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector in Charge, New York Division of the United States Postal Inspection Service (“USPIS”), Matthew Modafferi,…

August 13, 2022

4 mins read

New York City Man Sentenced for Possessing Ammunition as a Felon

Department of Justice Press Releases

SYRACUSE, NEW YORK – Stephon Williams, age 38, of Brooklyn, New York, was sentenced yesterday to serve 41 months in federal prison for possessing ammunition as a previously convicted felon. The announcement…

August 13, 2022

1 min read

Local Firm and Owner Sentenced in COVID-19 Fraud Scheme

Department of Justice Press Releases

Assistant U. S. Attorney Melanie K. Pierson (619) 546-7976 NEWS RELEASE SUMMARY – August 12, 2022 SAN DIEGO – Eco Shield, LLC and its owner, Samir Haj, were sentenced in federal court…

August 13, 2022

5 mins read

Boat Captain in Fatal Maritime Alien Smuggling Incident Near Point Loma Sentenced to 18 Years

Department of Justice Press Releases

Assistant U. S. Attorneys C. Seth Askins (619) 546-6692 and Lyndzie M. Carter (619) 546-8780 NEWS RELEASE SUMMARY – August 12, 2022 SAN DIEGO – Antonio Hurtado, the boat captain of the…

August 13, 2022

5 mins read

Former San Diego Vice Detective, Three Others Indicted for Owning and Operating Illicit Massage Businesses

Department of Justice Press Releases

Assistant U. S. Attorney Jill Streja (619) 546-8401 NEWS RELEASE SUMMARY – August 12, 2022 SAN DIEGO – Former San Diego Police Officer Peter Griffin and three others are charged in an…

August 13, 2022

2 mins read

Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme

Department of Justice Press Releases

Daniel Small, a former portfolio manager for Platinum Partners L.P. (Platinum), was convicted today by a federal jury in Brooklyn on charges of securities fraud and securities fraud conspiracy for his role…

August 12, 2022

3 mins read

Final Defendants, Including Former Correctional Officer, Sentenced for Prison Corruption Scheme at Jessup Correctional Institution

Department of Justice Press Releases

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced a former Correctional Officer, an inmate, and an outside “facilitator” this week in connection with a federal racketeering conspiracy at the Jessup…

August 12, 2022

3 mins read

United States Attorney Kavanaugh Reflects on Five-Year Anniversary of August 12 Terrorist Attack in Charlottesville

Department of Justice Press Releases

Charlottesville, Va. – United States Attorney Christopher R. Kavanaugh released the following statement marking five years since the Unite the Right riots that occurred on August 11-12th, 2017 in Charlottesville, Virginia: “Five…

August 12, 2022

1 min read

Homestead Felon Charged with Illegally Possessing a Firearm

Department of Justice Press Releases

PITTSBURGH – A resident of Homestead, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney Cindy K. Chung announced…

August 12, 2022

1 min read

Port Vue Felon Charged with Illegally Possessing a Gun and Ammunition

Department of Justice Press Releases

PITTSBURGH, PA. – A resident of Port Vue, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney Cindy K.…

August 12, 2022

1 min read

Peoria Man Convicted of Possession of Cocaine with Intent to Distribute and Federal Firearm Offenses

Department of Justice Press Releases

PEORIA, Ill. – On August 10, 2022, a federal jury returned guilty verdicts against Daryl G. McGhee, 33, of the 6000 block of North Hamilton, in Peoria, Illinois, for the offenses of…

August 12, 2022

2 mins read

Tallahassee Woman Convicted In Murder-For-Hire Plot

Department of Justice Press Releases

TALLAHASSEE, FLORIDA – A federal jury in Tallahassee convicted Gretchen Buselli (a/k/a “Gretchen Yarbrough”), 48, of Tallahassee, Florida, of use of an interstate commerce facility in the commission of murder-for-hire and making…

August 12, 2022

1 min read

Irving Woman Sentenced to 12+ Years for Selling Date-Rape Drug

Department of Justice Press Releases

An Irving woman who sold date-rape drugs over the internet was sentenced Thursday to more than 12 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E.…

August 12, 2022

1 min read

investigation- Page 1705