Search Results for “investigation” – Page 1732

Armed Stockton Drug Trafficker Charged

SACRAMENTO, Calif. — A federal grand jury returned a five-count indictment today against Jesus Iribe, 26, of Stockton, charging him with possession with intent to distribute methamphetamine, cocaine, and marijuana, possession of…

July 28, 2022

1 min read

Felon Who Fled Police Sentenced for Possessing a Firearm, Ammunition and Stolen Vehicles

Department of Justice Press Releases

A Tulsa man was sentenced Thursday in federal court to more than nine years in prison after being found with a firearm, ammunition and two stolen vehicles, announced U.S. Attorney Clint Johnson.…

July 28, 2022

1 min read

Felon Who Fled Police Sentenced for Possessing a Firearm, Ammunition and Stolen Vehicles

Department of Justice Press Releases

A Tulsa man was sentenced Thursday in federal court to more than nine years in prison after being found with a firearm, ammunition and two stolen vehicles, announced U.S. Attorney Clint Johnson.…

July 28, 2022

1 min read

Roseburg Daycare Owner Pleads Guilty to Stealing Government Funds

Department of Justice Press Releases

EUGENE, Ore.—The owner of a Roseburg, Oregon in-home daycare facility pleaded guilty today in federal court for stealing federal childcare funds. Katie Jo Thompson, 31, pleaded guilty to one count of theft…

July 28, 2022

1 min read

Roseburg Daycare Owner Pleads Guilty to Stealing Government Funds

Department of Justice Press Releases

EUGENE, Ore.—The owner of a Roseburg, Oregon in-home daycare facility pleaded guilty today in federal court for stealing federal childcare funds. Katie Jo Thompson, 31, pleaded guilty to one count of theft…

July 28, 2022

1 min read

Third Man Pleads Guilty in the Hostage Taking that Resulted in the Death of a U.S. Citizen

Department of Justice Press Releases

Assistant U. S. Attorneys Mario Peia and Alexandra F. Foster (619) 546-9706/6735 NEWS RELEASE SUMMARY – July 28, 2022 SAN DIEGO – Luis Armando Dorantes Rivera Jr. of Tijuana pleaded guilty in…

July 28, 2022

2 mins read

Third Man Pleads Guilty in the Hostage Taking that Resulted in the Death of a U.S. Citizen

Department of Justice Press Releases

Assistant U. S. Attorneys Mario Peia and Alexandra F. Foster (619) 546-9706/6735 NEWS RELEASE SUMMARY – July 28, 2022 SAN DIEGO – Luis Armando Dorantes Rivera Jr. of Tijuana pleaded guilty in…

July 28, 2022

2 mins read

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

Department of Justice Press Releases

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

July 28, 2022

1 min read

Leader of South Florida Drug-Trafficking Organization Sentenced to 169 Months in Federal Prison

Department of Justice Press Releases

Miami, Florida – Today, a federal district judge in Miami sentenced 42-year-old Palacio Valdes Farley to over 14 years in prison for conspiring to traffic marijuana, eutylone, and MDMA, as well as…

July 28, 2022

1 min read

Georgia Man is Sentenced to Prison for Defrauding Medicaid Programs in Three States

Department of Justice Press Releases

CHARLOTTE, N.C. – A Georgia man was sentenced to prison for participating in a scheme that defrauded the Medicaid programs in North Carolina, South Carolina and Georgia of more than $5 million,…

July 28, 2022

3 mins read

Leader of “Genesis II Church of Health and Healing,” Who Sold Toxic Bleach as Fake “Miracle” Cure for Covid-19 and Other Serious Diseases, Extradited from Colombia to the United States

Department of Justice Press Releases

Miami, Florida – Mark Grenon, 64, made his initial appearance today in federal court in Miami, Florida, after being extradited from Colombia. Grenon is charged—along with his three sons, Jonathan Grenon, 36,…

July 28, 2022

3 mins read

Wenham Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Department of Justice Press Releases

BOSTON – A Wenham man pleaded guilty today in connection with a scheme to obtain Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by…

July 28, 2022

1 min read

Navajo Nation Man Charged with Murder

Department of Justice Press Releases

SALT LAKE CITY – Randy Lansing, 38, of Aneth, an enrolled member of the Navajo Nation Indian Tribe, was charged by a federal grand jury in the District of Utah with second…

July 28, 2022

1 min read

Kanawha County Man Sentenced to Prison in Multi-State Methamphetamine Conspiracy

Department of Justice Press Releases

CHARLESTON, W.Va. – Jonathan Gregory Bush, 39, of Charleston, was sentenced today to eight years and one month in prison, to be followed by three years of supervised release, for conspiracy to…

July 28, 2022

1 min read

Nashville Man Convicted of Armed Methamphetamine Trafficking in Southeastern Kentucky

Department of Justice Press Releases

LONDON, Ky. – A Nashville man was convicted on Thursday, by a federal jury sitting in London, of possession with intent to distribute methamphetamine, possession of a firearm in furtherance of drug…

July 28, 2022

1 min read

Middleburg Man Sentenced To More Than 20 Years In Federal Prison For Using A Minor To Produce Sexually Explicit Images

Department of Justice Press Releases

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard today sentenced Harold Clare Potter III (49, Middleburg) to 20 years and 6 months in federal prison, followed by 15 years of supervised…

July 28, 2022

1 min read

Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans

Department of Justice Press Releases

LONDON, Ky. – A Harlan, Ky., man, David Christopher Lewis, 49, was sentenced to 33 months in federal prison on Thursday, by U.S. District Judge Robert E. Wier, after pleading guilty to…

July 28, 2022

2 mins read

Philadelphia Woman Sentenced 2 ½ Years in Prison After Pleading Guilty in Connection with Arson of Two Police Cars During 2020 Protests

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Lore Elisabeth Blumenthal, 35, of Philadelphia, PA, was sentenced to two and a half years in prison (30 months), two years of…

July 28, 2022

2 mins read

California Man Sentenced For Threats Made Against Local United States Congressman

Department of Justice Press Releases

PENSACOLA, FLORIDA – Eugene Huelsman, 59, of Thousand Oaks, California, was sentenced to six months home confinement on one count of transmission of a threat in interstate commerce, announced Jason R. Coody,…

July 28, 2022

1 min read

North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud

Department of Justice Press Releases

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Michael Kornaker, 50, of North Tonawanda, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to…

July 28, 2022

1 min read

investigation- Page 1732