Search Results for “investigation” – Page 1733

Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft

MINNEAPOLIS – A Duluth man was sentenced to 102 months in prison, three years of supervised release, and $284,355.54 in restitution for wire fraud and aggravated identity theft, announced United States Attorney…

July 28, 2022

1 min read

Keshena Man Sentenced to 30 Years in Prison for Child Sexual Exploitation on the Menominee Indian Reservation

Department of Justice Press Releases

Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on July 27, 2022, Senior United States District Judge William C. Griesbach sentenced Darwin Pamanet (age: 46) to…

July 28, 2022

1 min read

Former Shill For Opioid Maker Is Now Promoting Sex Changes For Children

Featured News·Top Headlines·US and World News

Former Shill For Opioid Maker Is Now Promoting Sex Changes For Children Laurel Duggan on July 28, 2022 As CEO of the Trevor Project, Amit Paley has promoted biomedical interventions for transgender…

July 28, 2022

4 mins read

‘Not Safe’: England To Shut Down Only Gender Clinic For Minors While Biden Pushes Child Sex Changes

Featured News·Top Headlines·US and World News

‘Not Safe’: England To Shut Down Only Gender Clinic For Minors While Biden Pushes Child Sex Changes Laurel Duggan on July 28, 2022 England is shutting down its only youth transgender clinic…

July 28, 2022

2 mins read

Armed Drug Trafficker Peddling Meth, Cocaine and Heroin Receives 207 Months in Federal Prison

Department of Justice Press Releases

WILMINGTON, N.C. – Demetrice “Peanut” Parker, 47, of Waycross Georgia, was sentenced to 207 months in prison for illegal possession of a gun and his part in a drug trafficking conspiracy that…

July 28, 2022

2 mins read

Two Marysville, Washington residents indicted for fentanyl distribution and gun possession

Department of Justice Press Releases

Seattle – Two residents of Marysville, Washington, were indicted this week following their arrest last week at a makeshift fentanyl pill lab in their rental home garage, announced U.S. Attorney Nick Brown. …

July 28, 2022

1 min read

Birmingham Business Owner Sentenced for Committing Wire Fraud

Department of Justice Press Releases

DETROIT – A Birmingham jewelry buyer, auctioneer, and appraiser was sentenced today to 151 months in prison after having pleaded guilty to devising and executing a scheme to defraud a client out…

July 28, 2022

2 mins read

Clay County Man Pleads Guilty To Attempting To Use A 9-Year-Old Child To Produce Sexually Explicit Videos

Department of Justice Press Releases

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Garrett Eric Weber (31, Green Cove Springs) has pleaded guilty to attempting to entice and use a 9-year-old child to produce…

July 28, 2022

2 mins read

McAllen pawn shop owner pleads guilty to selling firearms

Department of Justice Press Releases

McALLEN, Texas – A 67-year-old man has admitted to charges of providing ammunition to a prohibited person, announced U.S. Attorney Jennifer B. Lowery. Daniel Gallegos pleaded guilty to selling thousands of rounds…

July 28, 2022

1 min read

Orange Park Man Pleads Guilty To Receipt Of Child Sex Abuse Images Over The Internet

Department of Justice Press Releases

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Charles Lelande Boston (32, Orange Park) today pleaded guilty to receiving materials over the internet depicting the sexual abuse of children.…

July 28, 2022

1 min read

Camden County Man Sentenced to Three Years in Prison for Role in Stolen Identity Refund Fraud Scheme

Department of Justice Press Releases

CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced today to 36 months in prison for his role in a scheme to obtain money through fraudulently obtained refund checks issued…

July 28, 2022

1 min read

California Man Pleads Guilty in Conspiracy that Brought Mexican Cocaine through Los Angeles to Western PA

Department of Justice Press Releases

PITTSBURGH, PA – A former resident of Los Angeles, California pleaded guilty in federal court to violating the federal narcotics laws, United States Attorney Cindy K. Chung announced today. Juan Carlos Alejandres,…

July 28, 2022

2 mins read

Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs

Department of Justice Press Releases

CAMDEN, N.J. – Two New Jersey men pleaded guilty today to defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions, Attorney…

July 28, 2022

1 min read

Orlando Man Pleads Guilty To Producing And Possessing Child Sexual Abuse Material

Department of Justice Press Releases

Orlando, Florida– United States Attorney Roger B. Handberg announces that Thomas Zayas (45, Orlando) has pleaded guilty to enticing a minor child to produce sexually explicit videos and to possessing child sexual…

July 28, 2022

2 mins read

Tampa Man Indicted For Firearm And Narcotics Offenses

Department of Justice Press Releases

Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Dempsey Gilmore (32, Tampa) with one count of conspiracy to distribute narcotics, one count of possessing…

July 28, 2022

1 min read

Brazilian Woman Charged With Defrauding Clients And Misappropriating Their Money

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, and Daniel R. Brubaker, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced today…

July 28, 2022

3 mins read

Pennsylvania Man Admits Traveling to New Jersey to Engage in Sexual Activity with Minor

Department of Justice Press Releases

TRENTON, N.J. – A Pennsylvania man today admitted traveling from Pennsylvania to New Jersey in order to engage in illicit sex acts with a minor, U.S. Attorney Philip R. Sellinger announced. Quentin…

July 28, 2022

1 min read

Baltimore Police Detective Sentenced to Federal Prison for Criminal Civil Rights Violations and Obstruction of Justice

Department of Justice Press Releases

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Robert Hankard, age 46, of Baltimore, Maryland to 30 months in federal prison, followed by three years of supervised release, for criminal…

July 28, 2022

4 mins read

Melbourne Man Sentenced To 14 Years In Prison For Distributing Two Images Depicting The Sexual Exploitation Of A Child

Department of Justice Press Releases

Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Robert Lee Ripley (47, Melbourne) to 14 years in federal prison and 10 years of supervised release for distributing images of…

July 28, 2022

1 min read

Boston Man Sentenced for Fentanyl Possession

Department of Justice Press Releases

BOSTON – A Boston man was sentenced yesterday in federal court in Boston for possessing nearly 500 grams of fentanyl intended for distribution. Juan Gabriel Bautista Vargas, 31, was sentenced by U.S.…

July 28, 2022

1 min read

investigation- Page 1733