Springfield Woman Pleads Guilty in Drug Trafficking, Firearms and Money Laundering Conspiracy

BOSTON – A Springfield woman pleaded guilty yesterday in federal court in Boston to her role in a large-scale drug trafficking conspiracy that distributed heroin and crack cocaine across western Massachusetts and…

July 14, 2022

3 mins read

Whitehall Man Indicted for Possessing Videos and Images of Child Sexual Abuse

Department of Justice Press Releases

PITTSBURGH – A resident of Whitehall, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of Possession of Material Depicting the Sexual Exploitation of a Minor, United…

July 14, 2022

1 min read

Portage Man Sentenced to 240 Months in Prison

Department of Justice Press Releases

HAMMOND – Romio Xavier Hawkins, 24 years old, of Portage, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to production of material depicting a minor…

July 14, 2022

1 min read

Washington, PA Man Charged with Cyberstalking

Department of Justice Press Releases

PITTSBURGH, PA – A resident of Washington, PA, has been indicted by a federal grand jury in Pittsburgh of cyberstalking, United States Attorney Cindy K. Chung announced today. The one-count Indictment, returned…

July 14, 2022

1 min read

San Benito man admits to trafficking over 250 kilograms of meth in gas tank

Department of Justice Press Releases

BROWNSVILLE, Texas – A 44-year-old San Benito resident has pleaded guilty to possessing with intent to distribute liquid meth, announced U.S. Attorney Jennifer B. Lowery. Pedro Rodriguez III pleaded guilty today to…

July 14, 2022

1 min read

Connecticut Ophthalmologist Pleads Guilty to Five-Year Health Care Fraud Scheme

Department of Justice Press Releases

BOSTON – A Connecticut doctor pleaded guilty today in federal court in Boston to receiving kickbacks in exchange for ordering medically unnecessary brain scans. Dr. Donald Salzberg, 67, of Avon, Conn., pleaded…

July 14, 2022

1 min read

Texas company forfeits proceeds and pays fine after supplying potentially tainted rocket fuel to NASA

Department of Justice Press Releases

HOUSTON – Anahuac Transport Inc. must pay a substantial fine after admitting to fraud, announced U.S. Attorney Jennifer B. Lowery. Corporate representatives Gary Monteau and Brant Charpiot admitted their guilt Feb. 23…

July 14, 2022

1 min read

Siblings Sentenced for Trafficking Methamphetamine From Arizona to Wisconsin

Department of Justice Press Releases

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Douglas Mack, 45, Phoenix, Arizona, and Emily Mack, 36, Madison, Wisconsin were sentenced this week…

July 14, 2022

1 min read

Albuquerque man indicted for tax evasion and false statement

Department of Justice Press Releases

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Arturo Archuleta…

July 14, 2022

1 min read

Boston Gang Associate Sentenced for Cocaine Trafficking and Firearm Offenses

Department of Justice Press Releases

BOSTON – A Boston gang associate was sentenced today for cocaine and firearm offenses in connection with his role in a cocaine trafficking conspiracy. Renardo Williams, 45, of South Boston, was sentenced…

July 14, 2022

1 min read

Bozeman man admits stealing government benefits while acting as a fiduciary

Department of Justice Press Releases

MISSOULA – A Bozeman man on Wednesday admitted to stealing more than $57,000 in government benefits from an individual for whom he was the fiduciary, U.S. Attorney Jesse Laslovich said. Ira Kyrk…

July 14, 2022

1 min read

Houma Man Pleads Guilty to Conspiracy to Distribute Drugs and Firearms Offenses

Department of Justice Press Releases

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MORGAN BURL III, age 42, of Houma, Louisiana, pled guilty on July 13, 2022 to conspiracy to distribute cocaine, heroin, fentanyl, and…

July 14, 2022

1 min read

Holyoke, Massachusetts Man Sentenced for Armed Drug Trafficking

Department of Justice Press Releases

The Office of the United States Attorney for the District of Vermont stated that Daeshawn Jones, 21, of Holyoke, Massachusetts was sentenced on July 12 in United States District Court to 47…

July 14, 2022

2 mins read

New York Man Sentenced To 22 Months In Prison For Defrauding Customers Of New Jersey Moving Company

Department of Justice Press Releases

NEWARK, N.J. – A Hewlett, New York man was sentenced today to 22 months in prison for his role in a scheme through which he defrauded over 260 customers of his moving…

July 14, 2022

2 mins read

Former Benefit Plan Administrator Admits Tax Evasion And Kickback Scheme

Department of Justice Press Releases

NEWARK, N.J. – A former benefit plan administrator today admitted engaging in multiple years of tax evasion and a kickback scheme related to his role as administrator of two union related employee…

July 14, 2022

1 min read

Middlesex County Man Admits Embezzling $2.37 Million From His Employer While The Controller Of Company

Department of Justice Press Releases

TRENTON, N.J.– A Middlesex County, New Jersey, man today admitted his role in a scheme to embezzle $2.37 million from his employer while his was the company’s controller, U.S. Attorney Philip R.…

July 14, 2022

1 min read

Out-of-State thief gets 30 years for robbing local bank

Department of Justice Press Releases

HOUSTON – A 36-year-old bank robber who last resided in the Wilmington, Delaware, area has been ordered to federal prison for robbing an IBC Bank in Houston, announced U.S. Attorney Jennifer B.…

July 14, 2022

1 min read

Woman Pleads Guilty for Leading a Retail Theft Organization that Netted $4.5 Million

Department of Justice Press Releases

A Tulsa-area woman who headed a retail theft organization that caused more than $10 million in losses to retailers pleaded guilty Thursday in federal court, announced U.S. Attorney Clint Johnson. Linda Ann…

July 14, 2022

3 mins read

Leupp Man Sentenced to 10 Years for Sexual Abuse of a Minor

Department of Justice Press Releases

PHOENIX, Ariz. – On Monday, Rom Lee Bennett, 33, of Leupp, Arizona, was sentenced by United States District Judge Susan M. Brnovich to 120 months in prison, followed by 15 years of…

July 14, 2022

1 min 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 today admitted defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions, Attorney for the…

July 14, 2022

1 min read

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