justice- Page 1053

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jimmy Tran, age 40, of Harrisburg, Pennsylvania, was charged in a criminal information with the unauthorized…

Director of Media Relations Kelly Thornton (619) 546-9726 or Kelly.Thornton@usdoj.gov NEWS RELEASE SUMMARY – September 8, 2021 SAN DIEGO – Matthew Taylor Coleman of Santa Barbara was indicted by a federal grand…

Operation Scams-R-Us involves a transnational organized crime enterprise (TOC) operating numerous complex financial fraud schemes via the internet. If you believe you have been a victim of fraud from a person or…

CHARLESTON, W.Va. – A Parkersburg man pleaded guilty today to defrauding a financial institution by making false statements on a loan application. According to court documents and statements made in court, Jonathan…

SAN FRANCISCO – Keith Christopher and Isaiah Wells appeared in federal court today to face the charge of conspiracy to commit honest services fraud using interstate wires, announced Acting United States Attorney…

          LOS ANGELES – A certified nursing assistant who worked at a Southern California group home for severely disabled patients was indicted today for multiple child exploitation crimes, including filming himself sexually…

BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty today to drug charges. Tanairy Ruiz, a/k/a “Queen Tanairy,”…

          SAVANNAH, Georgia – A Canadian man was sentenced today to 140 months in federal prison for conspiring to launder tens of millions of dollars stolen in various wire and bank fraud…

A New Mexico man who allegedly sold an undercover agent four “ghost guns” has been charged with drug and gun crimes, announced Acting U.S. Attorney for the Northern District of Texas Prerak…

A man who attempted to pilot an airplane from Wisconsin to New Mexico without a pilot’s license was sentenced today in federal court.  Keith Alexander Thomas, age 44, from Portales, New Mexico,…

          LOS ANGELES – A former California Employment Development Department (EDD) employee has agreed to plead guilty to a federal criminal charge for causing nearly 200 fraudulent COVID-related unemployment relief claims to…

SPRINGFIELD, Mo. – A Springfield, Missouri, woman was sentenced in federal court today for her role in a conspiracy to distribute large amounts of methamphetamine. Cassidy R. Clayton, 25, was sentenced by…

A man who placed an incendiary device on the property of another was sentenced September 7, 2021, to more than three years in federal prison. Aaron Hinke, age 46, from Bellevue, Iowa,…

A man who was previously convicted of multiple felony offenses, and later possessed over 1 kilogram of pure methamphetamine and guns, pled guilty on September 7, 2021, in federal court in Cedar…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that EDWIN CORDERO, 20, of Stratford, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that a federal grand jury in Hartford has returned an indictment charging BRIAN WARD, 29, of New Haven,…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that TYRELL COX-HENDERSON, 28, of New Haven, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport…

The charges against Johnson and Fierro are the result of an investigation conducted by the Madison Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  Assistant U.S. Attorney Chadwick M.…