Search Results for “investigation” – Page 1722

Schenectady Man Sentenced to 60 Months for Distributing Heroin and Cocaine Base

ALBANY, NEW YORK – Gregory Sherrills, Jr., age 40, of Schenectady, New York, was sentenced today to 60 months in prison for distributing heroin and cocaine base. The announcement was made by…

August 2, 2022

1 min read

Ramsey Felon Indicted for Violent Carjacking, Firearms Violations

Department of Justice Press Releases

MINNEAPOLIS – A federal grand jury returned an indictment against a Ramsey man for an armed carjacking and possession of a firearm as a felon, announced U.S. Attorney Andrew M. Luger. According…

August 2, 2022

1 min read

Former Westlake Investment Advisor Sentenced to Nearly 22 Years in Prison for Operating Ponzi Scheme

Department of Justice Press Releases

Former Westlake Investment Advisor Raymond A. Erker, 52, of Avon, Ohio, was sentenced today by U.S. District Judge Dan Polster to nearly 22 years in prison, or 262 months, following his conviction…

August 2, 2022

2 mins read

Mexican National Living in New York Charged with Unlawful Transportation of Individuals in Vermont

Department of Justice Press Releases

The Office of the United States Attorney for the District of Vermont stated that Marco Salvedra-Espinoza (also known as Marco Saavedra Espinosa), 42, of the Bronx, New York, appeared today in federal…

August 2, 2022

1 min read

Rosalia Man Sentenced to Ten Years in Federal Prison and Lifetime Supervised Release for Coercion and Enticement of a Minor

Department of Justice Press Releases

Spokane – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that Philip Marion Harthill, age 74, of Rosalia, Washington, was sentenced in federal court in Spokane…

August 2, 2022

2 mins read

Boston Area Drug Trafficker Sentenced to Six Years in Prison for Cocaine Trafficking and Firearms Offense

Department of Justice Press Releases

BOSTON – A Boston area drug trafficker was sentenced on July 28, 2022 in federal court in Boston for his role in a cocaine trafficking conspiracy. Hassan Monroe, 38, of Quincy, was…

August 2, 2022

2 mins read

Nevada Man Found Guilty of Threatening a Witness

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Las Vegas, Nevada, man was convicted of Obstructing Justice by Retaliating Against a Witness following a federal court trial held in Rapid City,…

August 2, 2022

1 min read

Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans

Department of Justice Press Releases

LOS ANGELES – A Corona man pleaded guilty today to federal criminal charges in connection with a scheme to submit false loan applications that brought him more than $6.6 million in…

August 2, 2022

2 mins read

Sioux Falls Man Sentenced to 10 Years for Sex Trafficking of a Child

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man convicted of Sex Trafficking of a Child was sentenced on July 27, 2022, by U.S. District Judge Karen…

August 2, 2022

1 min read

Washington State Man Sentenced in Fictitious Social Security Scheme Targeting East Texas Elderly

Department of Justice Press Releases

BEAUMONT, Texas – A Kirkland, Washington man has been sentenced to federal prison for fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Aakash Kalpesh Gandhi, 28,…

August 2, 2022

3 mins read

Carjacking at Suburban Chicago Gas Station Leads to Federal Charge

Department of Justice Press Releases

CHICAGO — A man has been charged in federal court with carjacking a vehicle at gunpoint last week while two children were in the car. The alleged carjacking occurred on the afternoon…

August 2, 2022

1 min read

Fifth Defendant Pleads Guilty in $11.5 Million Fraud Case

Department of Justice Press Releases

LITTLE ROCK—An England, Arkansas woman has pleaded guilty to her involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was…

August 2, 2022

3 mins read

Ohio Man Pleads Guilty to Felony Charge for Actions in Jan. 6 Capitol Breach

Department of Justice Press Releases

WASHINGTON – An Ohio man pleaded guilty today to a felony charge for his actions during the breach of the U.S. Capitol on Jan. 6, 2021.…

August 2, 2022

1 min read

Bloomfield Man Sentenced for Selling Heroin, Possessing Firearm

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that on July 29, 2022, MICHAEL SIMPSON, 33, of Bloomfield, was sentenced by U.S. District Judge Alvin W. Thompson…

August 2, 2022

1 min read

Armed Drug Dealer from Monte Visa Sentenced to 16 Years in Federal Prison

Department of Justice Press Releases

DURANGO – The United States Attorney’s Office for the District of Colorado annoucnes Karl Kloeppel of Monte Vista, Colorado, was sentenced to 192 months (16 years) in federal prison, followed by four…

August 2, 2022

2 mins read

Two arrested in $39M personal protection equipment fraud scheme

Department of Justice Press Releases

HOUSTON – Two suburban Houston men have been charged with conspiracy to commit and committing wire fraud during the COVID-19 pandemic involving medical-grade nitrile gloves, announced U.S. Attorney Jennifer B. Lowery. Authorities…

August 2, 2022

1 min read

Former State Court Victim Advocate Sentenced to 9 Years for Distributing Child Sexual Abuse Material

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that…

August 2, 2022

1 min read

Former Correctional Officer Charged with Smuggling Contraband into Brooklyn Federal Jail

Department of Justice Press Releases

A criminal complaint was unsealed today in federal court in Brooklyn charging Jeremy Monk, a former correctional officer employed by the United States Bureau of Prisons (BOP), with attempting to provide contraband…

August 2, 2022

2 mins read

Norwich Man Sentenced to 5 Years for Distributing Drugs and Possessing Gun on Supervised Release

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that ANTOINE WALKER, 42, of Norwich, was sentenced yesterday by U.S. District Judge Alvin W. Thompson in Hartford to…

August 2, 2022

1 min read

Guatemalan National Indicted for Assaulting a Border Patrol Agent

Department of Justice Press Releases

TUCSON, Ariz. – Last week, a federal grand jury returned an indictment against Jorge Oliverio Moran-Can, 42, of Guatemala, charging him with Assault on a Federal Officer Resulting in Bodily Injury. The…

August 2, 2022

1 min read

investigation- Page 1722