Rochester Man Indicted for Illegally Possessing Handgun

SYRACUSE, NEW YORK – Alexander Dehoyos, 40, of Rochester, New York, was charged by a felony indictment yesterday with one count of illegally possessing a firearm as a convicted felon, announced United…

July 2, 2022

1 min read

Nampa Man Sentenced to 10 years for Possession with Intent to Distribute Methamphetamine

Department of Justice Press Releases

BOISE – A Nampa man was sentenced to 120 months in federal prison for possession with intent to distribute methamphetamine. According to court records, Gilbert Garza, 27, of Nampa, fled from Idaho Department…

July 1, 2022

1 min read

REGISTERED SEX OFFENDER SENTENCED FOR SEXUAL ABUSE OF A MINOR

Department of Justice Press Releases

Acting United States Attorney Nicholas Vassallo announced today that ROY MOORE, 56, who resided on the Wind River Reservation at the time of offenses, was sentenced for sexual abuse of a minor…

July 1, 2022

1 min read

North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud, Embezzlement Of Credit Union Funds, And Tax Evasion In Connection With Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union

Department of Justice Press Releases

SAN FRANCISCO – Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection with schemes to use her access as…

July 1, 2022

2 mins read

Whiteriver Man Sentenced to 96 Months’ Imprisonment for Domestic Assault

Department of Justice Press Releases

PHOENIX, Ariz. – On June 29, 2022, Nathan Brooks Manuelito, 41, of Whiteriver, Arizona, was sentenced by United States District Judge Steven P. Logan to 96 months in prison, followed by 36…

July 1, 2022

1 min read

MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute

Department of Justice Press Releases

SAN JUAN, Puerto Rico – On July 1st, 2022, the United States Attorney for the District of Puerto Rico and the U.S. Department of Health and Human Services, Office of Inspector General…

July 1, 2022

1 min read

Former Head of Anaheim Chamber of Commerce Pleads Guilty to Federal Fraud, False Statement and Criminal Tax Charges

Department of Justice Press Releases

LOS ANGELES – The former president and CEO of the Anaheim Chamber of Commerce pleaded guilty today to federal criminal charges for defrauding a cannabis company, fraudulently obtaining a COVID-relief business…

July 1, 2022

2 mins read

Columbus woman sentenced to eight years in prison for conspiring to kidnap Hilliard couple

Department of Justice Press Releases

COLUMBUS, Ohio – Denia I. Avila, 39, of Columbus was sentenced to 96 months in prison for leading a failed conspiracy that attempted twice to kidnap her ex-boyfriend and his new girlfriend.…

July 1, 2022

1 min read

Central Illinois Mother and Son Sentenced to Prison for Marijuana and Money Laundering Conspiracy

Department of Justice Press Releases

URBANA, Ill. –Jennifer Fisher, 50, of Springfield, Illinois, was sentenced on June 27, 2022, to 14 months of imprisonment and a $10,000 fine for conspiracy to possess with intent to distribute marijuana…

July 1, 2022

2 mins read

Federal Jury Convicts Ada Resident Of Murder In Indian Country

Department of Justice Press Releases

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Tyler Jay Mullins, age 44, of Ada, Oklahoma, was found guilty by a federal jury…

July 1, 2022

1 min read

Statement from U.S. Attorney Shier Regarding Floyd County Shooting

Department of Justice Press Releases

The U.S. Attorney’s Office for the Eastern District of Kentucky is aware of the Floyd County shooting incident involving law enforcement, which occurred late yesterday and into the early morning hours of…

July 1, 2022

1 min read

Tifton Bartender Pleads Guilty for Distributing Meth, Fentanyl from L.A. to South Central Georgia

Department of Justice Press Releases

VALDOSTA, Ga. – A Tifton man who was working as a bartender while brokering large amounts of methamphetamine and fentanyl pleaded guilty to distribution. Edgar Fernando Neri aka Colocho, 21, of Tifton,…

July 1, 2022

1 min read

Springdale Man Sentenced to Over 27 Years in Federal Prison for Drug Trafficking and Firearms Possession

Department of Justice Press Releases

FAYETTEVILLE – A Springdale man was sentenced yesterday to 330 months in prison followed by five years of supervised release and ordered to pay $10,000.00 in fines on one count of Possession…

July 1, 2022

2 mins read

Former Rancho Mirage Resident Sentenced to More Than 8 Years in Prison for $44 Million Fraud that Illegally Billed Insurers for Cosmetic Surgeries

Department of Justice Press Releases

LOS ANGELES – A former Coachella Valley resident whom Israel deported after she and her then-doctor husband fled there to escape criminal prosecution was sentenced today to 97 months in federal…

July 1, 2022

2 mins read

Latin Kings Associate Sentenced for Firearms Offense

Department of Justice Press Releases

BOSTON – An associate of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced yesterday in federal court in Boston for firearm and ammunition charges. Derek Southworth, 34, of…

July 1, 2022

1 min read

Rutland Woman Charged with Making False Statements to a Firearms Dealer

Department of Justice Press Releases

The Office of the United States Attorney for the District of Vermont stated that Morgan Gates, 27, of Rutland, Vermont, was arrested yesterday after making false statements to a federal firearms dealer…

July 1, 2022

1 min read

California Man Pleads Guilty For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud

Department of Justice Press Releases

SAN FRANCISO –Lebnitz Tran pleaded guilty to criminal charges related to a scheme to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan…

July 1, 2022

2 mins read

Informational: Federal Court arraignments

Department of Justice Press Releases

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…

July 1, 2022

2 mins read

Three Found Guilty in Human Smuggling Operation

Department of Justice Press Releases

DEL RIO – This week, a federal jury sitting in Del Rio convicted three defendants of one count of conspiracy to transport illegal aliens and one count of conspiracy to harbor illegal…

July 1, 2022

1 min read

Monroe Man Is Charged With Wire Fraud For Operating An Investment Scheme

Department of Justice Press Releases

CHARLOTTE, N.C. – A Monroe, N.C., man charged with wire fraud for operating an investment scheme appeared before U.S. Magistrate Judge David S. Cayer today, announced Dena J. King, U.S. Attorney for…

July 1, 2022

1 min read

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