Search Results for “investigation” – Page 1750

Conspirator in Murder-For-Hire Conspiracy Convicted after Eight-Day Trial

Greenbelt, Maryland – A federal jury late yesterday convicted Jose David Navarro Cervellon, age 41, of Norcross, Georgia, on federal charges related to a murder-for-hire. The guilty verdict was announced by…

July 21, 2022

2 mins read

Burlington County Woman Sentenced One Year and One Day in Prison for Role in Scheme to Launder Money, Defraud Internet Donors

Department of Justice Press Releases

CAMDEN, N.J. – A Burlington County, New Jersey, woman was sentenced today to one year and one day in prison for her role in a GoFundMe scam that gained nationwide attention, U.S.…

July 21, 2022

1 min read

Arizona Men Found Guilty of Investment Fraud

Department of Justice Press Releases

TUCSON, Ariz. –Last week, a federal jury found Jeffrey D. McHatton, 68, of Chandler, Arizona, and Robert B. Sproat, 60, of Mesa, Arizona, guilty on 10 counts of Securities Fraud. The case…

July 21, 2022

1 min read

Hudson County Man Admits Drug Conspiracy and Possession with Intent to Distribute Cocaine

Department of Justice Press Releases

NEWARK, N.J. – A Hudson County, New Jersey man today admitted conspiring to distribute and possessing with intent to distribute cocaine, U.S. Attorney Philip R. Sellinger announced today. Jerome Powell, 43, of…

July 21, 2022

1 min read

West Des Moines Man Charged for Sexually Exploiting and Enticing Numerous Minors

Department of Justice Press Releases

DES MOINES, IOWA – A federal grand jury in Des Moines returned an indictment on July 20, 2022, charging a West Des Moines man with exploiting minors to produce child [censored]ography and…

July 21, 2022

1 min read

Third defendant arraigned for Shiprock assault

Department of Justice Press Releases

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Raynorma Rae Billy was arraigned on July 20 on an indictment charging her with conspiracy…

July 21, 2022

1 min read

Valdosta Man Sentenced to 60 Years in Prison for Producing Child Sexual Assault Material

Department of Justice Press Releases

VALDOSTA, Ga. – A Valdosta man who produced child sexual assault material involving two young children was sentenced to the statutory maximum prison sentence of 60 years in prison today. Henry Theodore Salmons…

July 21, 2022

2 mins read

St. Petersburg Man Sentenced To Federal Prison For His Involvement In Tax Fraud Conspiracy

Department of Justice Press Releases

Tampa, Florida – U.S. District Judge Susan C. Bucklew today sentenced Eurich Griffin III to four years and nine months in federal prison for conspiring to defraud the United States by preparing…

July 21, 2022

1 min read

Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated Individuals

Department of Justice Press Releases

PHILADELPHIA –United States Attorney Jacqueline C. Romero announced that Brandon Segers, 34, of Philadelphia, PA, was sentenced to two years and nine months in prison, 3 years of supervised release, and was…

July 21, 2022

2 mins read

21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy

Department of Justice Press Releases

TYLER, Texas – The Department of Justice announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 billion in alleged fraudulent telemedicine, cardiovascular and…

July 21, 2022

5 mins read

Pittsburgh Heroin Dealer Sentenced to Life in Prison Plus 80 Years for Murdering a Federal Witness

Department of Justice Press Releases

PITTSBURGH – Price Montgomery has been sentenced in federal court to life in prison plus 80 years after having been found guilty at trial of retaliation against a witness by murder for…

July 21, 2022

3 mins read

Iowa Man Sentenced to Federal Prison for Domestic Assault

Department of Justice Press Releases

A man who punched his victim repeatedly in the head and face was sentenced today to more than 3 years in federal prison. Kiedis Oldbear, age 29, from Tama, Iowa, received the…

July 21, 2022

1 min read

Jury Convicts Little Rock Man for Distributing Fentanyl That Resulted in Death

Department of Justice Press Releases

LITTLE ROCK—A federal jury convicted a Little Rock man who distributed the fentanyl that resulted in a person’s overdose death in early 2021. Following a three-day trial and after…

July 21, 2022

3 mins read

Former Town Of Cortlandt Employee And Peekskill Business Owner Indicted For Public Corruption And Fraud Offenses

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…

July 21, 2022

4 mins read

Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud Scheme

Department of Justice Press Releases

DETROIT – Jermaine Rose, a former lead claims examiner for the Michigan Unemployment Insurance Agency (MUIA), was sentenced to two years in federal prison today arising from his participation in a $1.5…

July 21, 2022

2 mins read

Connecticut Man Sentenced to 70 Months’ Imprisonment for Conspiracy to Distribute Heroin, Fentanyl, Cocaine, and Cocaine Base from Rutland Apartment

Department of Justice Press Releases

The Office of the United States Attorney for the District of Vermont stated that Ralph Mariani (a.k.a. “D”), 28, of West Hartford, Connecticut was sentenced on July 20, 2022 in United States…

July 21, 2022

1 min read

South Texas man handed life sentence for child exploitation

Department of Justice Press Releases

McALLEN, Texas – A South Texas man and woman have been ordered to federal prison for production of child [censored]ography and coercion and enticement of a minor, announced U.S. Attorney Jennifer B.…

July 21, 2022

2 mins read

Escaped Alabama Prisoner Indicted for Illegal Possession of Five Firearms in Evansville, Indiana

Department of Justice Press Releases

EVANSVILLE – A federal grand jury in Evansville returned an indictment today charging Casey White, 38, of Florence, Alabama, with being a felon in possession of a firearm and a fugitive in…

July 21, 2022

1 min read

Federal Jury Finds Felon Guilty of Violating Narcotics and Firearms Laws

Department of Justice Press Releases

PITTSBURGH – After deliberating for approximately one hour, a federal jury of six men and six women found James Taric Byrd guilty of three counts of federal narcotics trafficking and firearms charges,…

July 21, 2022

1 min read

Fort Myers Man Sentenced To 12 Years For Committing A Similar Crime Months After Being Released From Prison

Department of Justice Press Releases

Fort Myers, Florida – U.S. District Judge Thomas P. Barber today sentenced Herman Fleming (29, Fort Myers) to 12 years in federal prison for possessing a firearm as a convicted felon, possessing…

July 21, 2022

1 min read

investigation- Page 1750