Search Results for “investigation” – Page 1735

Convicted Drug Dealer Found with Firearm in Car Sentenced to Federal Prison

A man who was found with a Taurus 709 slim 9x19mm caliber pistol and marijuana in his car was sentenced July 26, 2022, to more than three years in federal prison. Edward…

July 28, 2022

1 min read

Jury convicts San Ygnacio man for brandishing AR-15

Department of Justice Press Releases

LAREDO, Texas – A federal jury in Laredo has convicted a 45-year-old man of being a felon in possession of a firearm, announced U.S. Attorney Jennifer B. Lowery. The jury deliberated for…

July 27, 2022

1 min read

Mom Stripped Of Custody After Questioning Whether 12-Year-Old Daughter Was Really Trans

Featured News·Top Headlines·US and World News

Mom Stripped Of Custody After Questioning Whether 12-Year-Old Daughter Was Really Trans Laurel Duggan on July 27, 2022 Jeannette Cooper lost custody of her 12-year-old daughter after questioning her seemingly sudden desire…

July 27, 2022

3 mins read

Three Men Indicted in Government Official Impersonation Scheme

Department of Justice Press Releases

Denver – The United States Attorney’s Office for the District of Colorado announces that James Albert Witte, age 68, Jason Lee Henderson, age 36, and Indian national Dhruv Jani, age 39, all…

July 27, 2022

1 min read

33 Members of a Violent Gang Charged With Drug Trafficking and Firearms Violations in Fajardo, Puerto Rico

Department of Justice Press Releases

SAN JUAN, Puerto Rico – On July 20, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 33 violent gang members from the municipality of Fajardo…

July 27, 2022

3 mins read

Cardiologist Sentenced to 30 Months in Prison for Unlawfully Distributing Thousands of Oxycodone Pills

Department of Justice Press Releases

TRENTON, N.J. – A New Jersey cardiologist was sentenced today to 30 months in prison for unlawfully prescribing thousands of Oxycodone pills, U.S. Attorney Philip R. Sellinger announced. Raymond Catania, 60, of…

July 27, 2022

1 min read

Mexican Mafia supplier and local gang member guilty of drug and gun charges

Department of Justice Press Releases

CORPUS CHRISTI, Texas – A 28-year-old man has pleaded guilty to illegally possessing a firearm as a felon and possession with intent to distribute cocaine, announced U.S. Attorney Jennifer B. Lowery. On…

July 27, 2022

1 min read

El Paso Man Sentenced to 10 Years for Enticement of a Minor

Department of Justice Press Releases

EL PASO – An El Paso man was sentenced today to 120 months in prison for coercion and enticement of a minor. According to court documents, on April 24, 2021, Justin Allen…

July 27, 2022

1 min read

Suburban Chicago Man Charged in Federal Court with Trafficking More than 35 Firearms

Department of Justice Press Releases

CHICAGO — A suburban Chicago man has been arrested on federal firearm charges for allegedly trafficking more than 35 guns, including “ghost guns,” machine guns, and rifles. ARSHAD ZAYED, 38, of Orland…

July 27, 2022

2 mins read

Blythewood Man Pleads Guilty to Sex Trafficking and Heroin Distribution Offenses

Department of Justice Press Releases

COLUMBIA, SOUTH CAROLINA — Brian Leroy Watson, a/k/a “Lil B,” a/k/a “B,” 50, of Blythewood, has pleaded guilty to attempted sex trafficking of a minor and possession with intent to distribute and…

July 27, 2022

1 min read

Alabama Man Convicted Of Attempting To Entice A Minor To Engage In Sexual Activity And Traveling To Florida To Have Sex With A Minor

Department of Justice Press Releases

TALLAHASSEE, FLORIDA – A federal jury in Tallahassee convicted Jason Earl Kirkland, 44, of Cottonwood, Alabama of attempted enticement of a minor to engage in sexual activity and interstate travel with intent…

July 27, 2022

3 mins read

Recidivist Manchester Drug Dealer Sentenced to 9 Years in Prison for Drug Distribution

Department of Justice Press Releases

Kermit Ceasar, 45, of Manchester, was sentenced to 108 months in federal prison after pleading guilty to one count of cocaine distribution and six counts of…

July 27, 2022

1 min read

Asleep at the wheel drug trafficker sent to federal prison

Department of Justice Press Releases

CORPUS CHRISTI, Texas – A 28-year-old Alice man has been ordered to federal prison following his conviction of trafficking meth, announced U.S. Attorney Jennifer B. Lowery. Allen Marcus Carrillo pleaded guilty May…

July 27, 2022

1 min read

Portage Man Sentenced To 16 Years’ Imprisonment For Leading Scheme To Defraud Amazon’s Textbook Rental Program

Department of Justice Press Releases

Talsma is last of four defendants sentenced for participating in the mail fraud scheme GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that Chief United…

July 27, 2022

2 mins read

New Hampshire Man Sentenced for Drug and Firearm Offenses

Department of Justice Press Releases

BOSTON – A New Hampshire man was sentenced today in federal court in Boston for drug and firearm offenses. Brandon Ortiz, 25, of Manchester, N.H., was sentenced by U.S. District Court Judge…

July 27, 2022

1 min read

Rap group sent to prison for drug scheme

Department of Justice Press Releases

CORPUS CHRISTI, Texas – A third individual has been sent to prison for his role in a large-scale narcotics distribution operation involving multiple properties throughout Corpus Christi, announced U.S. Attorney Jennifer B.…

July 27, 2022

1 min read

Chief Financial Officer Of Global Public Relations Firm Pleads Guilty To Fraud And Falsification Of Corporate Records

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced today that FRANK OKUNAK, the former chief financial officer of one of the world’s leading global public relations…

July 27, 2022

1 min read

Man Sentenced to 10+ Years for Attempted Child Sex Trafficking Following Sting

Department of Justice Press Releases

A would-be child sex trafficker was sentenced today to more than 10 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Gary Jordan, 23, pleaded…

July 27, 2022

2 mins 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 27, 2022

2 mins read

FORMER TREASURER OF PERRY COUNTY AGRICULTURAL SOCIETY SENTENCED TO 21 MONTHS IN FEDERAL PRISON FOR FRAUD

Department of Justice Press Releases

Benton, Ill. – Yesterday afternoon, in federal court in Benton, IL, Billy E. Harris, 49, the former treasurer of the Perry County Agricultural Society (“PCAS”), was sentenced to 21 months in prison for defrauding…

July 27, 2022

1 min read

investigation- Page 1735