Search Results for “investigation” – Page 1738

Michigan Man Convicted of Armed Drug Trafficking and Attempted Robbery

LONDON, Ky. – A Flint, Michigan, man was found guilty Monday, by a federal jury sitting in London, of armed drug trafficking and attempted robbery. After two hours of deliberation, following a…

July 26, 2022

1 min read

South Carolina Man Sentenced to Six Years in Prison for Sending Firearms to New York Felon

Department of Justice Press Releases

SYRACUSE, NEW YORK – Joshua Meighen, age 30, of Seneca, South Carolina, was sentenced yesterday to serve 72-months (six years) in federal prison for providing a firearm and ammunition to a convicted…

July 26, 2022

1 min read

TWO MEN INVOLVED IN METHAMPHETAMINE RING SENTENCED

Department of Justice Press Releases

Acting United States Attorney Nicholas Vassallo announced today that RICHARD CALVERT BROWN, age 37, of Casper, Wyoming, and JONATHAN FRANK KRANTZ, age 51, of Orland, California, were sentenced for possession with intent…

July 26, 2022

1 min read

FORT WASHAKIE MAN ARRAIGNED ON MULTIPLE VIOLENT OFFENSES

Department of Justice Press Releases

Acting United States Attorney Nicholas Vassallo announced today that DENVER LEE JOHN, SR. 43, of Fort Washakie, Wyoming, was arraigned on July 20, 2022, by United States District Court Magistrate Judge Kelly…

July 26, 2022

1 min read

Former law enforcement officer heads to prison for allowing contraband into country

Department of Justice Press Releases

LAREDO, Texas – A 41-year-old Laredo resident has been sent to prison for his role in a conspiracy to smuggle goods into the United States, announced U.S. Attorney Jennifer B. Lowery. Simon…

July 26, 2022

1 min read

Lawrence Woman Sentenced to Prison for Identity Theft

Department of Justice Press Releases

BOSTON – A Lawrence woman was sentenced on July 20, 2022 in connection with identity theft charges. Alicia Isabel Matias De Jesus, 50, was sentenced by U.S. District Court Judge Nathaniel M.…

July 26, 2022

1 min read

Rapid City Man Charged with Illegal Possession of a Firearm

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Possession of a Firearm by a Prohibited Person. Caleb…

July 26, 2022

1 min read

Sioux Falls Man Sentenced for His Role in Meth Conspiracy

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on July 25, 2022, by U.S. District Judge…

July 26, 2022

1 min read

Cage The Kraken? Massive Crypto Firm Investigated For Allegedly Flouting Iran Sanctions

Featured News·Top Headlines·US and World News

Cage The Kraken? Massive Crypto Firm Investigated For Allegedly Flouting Iran Sanctions John Hugh DeMastri on July 26, 2022 One of the world’s largest cryptocurrency exchanges is under investigation by the Treasury…

July 26, 2022

2 mins read

Electric Bus Fleet Touted By Dems Taken Out Of Service After One Burned Up In Battery Fire

Featured News·Top Headlines·US and World News

Electric Bus Fleet Touted By Dems Taken Out Of Service After One Burned Up In Battery Fire Jack McEvoy on July 26, 2022 An electric bus fleet promoted by prominent Democrats including…

July 26, 2022

2 mins read

‘Ghost Soldiers’: The Pentagon Lost $232 Million Trying To Pay Afghan Forces

Featured News·Top Headlines·US and World News

‘Ghost Soldiers’: The Pentagon Lost $232 Million Trying To Pay Afghan Forces Micaela Burrow on July 26, 2022 The Department of Defense (DOD) paid $232 million to unauthorized or nonexistent accounts between…

July 26, 2022

2 mins read

China Tried To Plant Spies Inside The Fed And Kidnap Economist, Congress Finds

Featured News·Top Headlines·US and World News

China Tried To Plant Spies Inside The Fed And Kidnap Economist, Congress Finds Max Keating on July 26, 2022 China has carried out a sustained, decade-long economic espionage operation to infiltrate the…

July 26, 2022

2 mins read

Repeat smuggler fleeing with law enforcement on car door heads to prison

Department of Justice Press Releases

CORPUS CHRISTI, Texas – A 49-year-old Houston man has been ordered to federal prison following his conviction of smuggling undocumented aliens, announced U.S. Attorney Jennifer B. Lowery. Alex Chamie pleaded guilty April…

July 26, 2022

1 min read

Convicted felon and two others charged with trafficking fully automatic, privately manufactured ghost guns

Department of Justice Press Releases

Jelani Kazmende, Wiley Martin, and Robert Louis Jeffords, Jr., have been arraigned on federal charges of dealing firearms without a license, possession of machineguns, possession of unregistered firearms, and conspiracy. Kazmende, Martin,…

July 26, 2022

2 mins read

Vermilion County Resident Sentenced to 27 Months in Prison for Counterfeiting

Department of Justice Press Releases

URBANA, Ill. – Jacob R. Kirkley, 45, of the 100 block of North Vermilion Street in Potomac, Illinois, has been sentenced to twenty-seven months in the federal Bureau of Prisons for counterfeiting…

July 26, 2022

1 min read

Lancaster County Man Sentenced To 87 Months’ Imprisonment For Drug Trafficking

Department of Justice Press Releases

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania has announced that Jose Antonio Ramos a/k/a “One,” age 40, of Lancaster, Pennsylvania, was sentenced on July 14, 2022,…

July 26, 2022

1 min read

Dauphin County Man Sentenced To 48 Months’ Imprisonment For Drug Trafficking

Department of Justice Press Releases

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania has announced that Brian Pena Villanueva, age 38, of Harrisburg, Pennsylvania, was sentenced on July 14, 2022, by U.S.…

July 26, 2022

1 min read

Former UAW Official Sentenced to 57 Months in Prison For Embezzling Over $2 Million in Union Funds

Department of Justice Press Releases

DETROIT– Timothy Edmunds, the former Financial Secretary Treasurer of Local 412 of the United Auto Workers union, was sentenced to 57 months in prison today based on his convictions for embezzling $2.1…

July 26, 2022

4 mins read

Texas Man Sentenced to Federal Prison for Attempted Enticement of a Minor Using the Internet

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a San Saba, Texas, man convicted of Attempted Enticement of a Minor Using the Internet was sentenced on July 8, 2022, by U.S. District…

July 26, 2022

1 min read

Sioux Falls Man Sentenced for Being a Felon in Possession of a Firearm

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man convicted of Felon in Possession of a Firearm was sentenced on July 25, 2022, by U.S. District Judge…

July 26, 2022

1 min read

investigation- Page 1738