justice- Page 1078

HOUSTON – A 47-year-old Mexican citizen has been ordered to federal prison for conspiracy to possess with intent to distribute more than five kilograms of cocaine, announced Acting U.S. Attorney Jennifer B.…

NASHVILLE – To our neighbors who have been severely impacted by the catastrophic flooding-particularly to those in Humphreys County: “We are devastated by the unprecedented level of destruction that has occurred and…

NEWARK, N.J. – A New York Life insurance broker was sentenced today to 27 months in prison for his role in a scheme to fraudulently use his association with the company to…

BEAUMONT, Texas – A Port Arthur man has been sentenced to federal prison for firearms violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  Demarcus Dewayne…

U.S. Attorney’s Heroin Education Action Team   If you have knowledge of fraud, waste, abuse, or allegations of mismanagement involving disaster relief operations, contact the National Center for Disaster Fraud toll free…

Seattle – A Washington tech executive was sentenced today to 2 years in prison for perpetrating a scheme to fraudulently obtain COVID-19 disaster relief loans guaranteed by the Small Business Administration (SBA)…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Lawrence Bobnick. Acting United States Marshal, announced that JOSE SOSTRE, 41, of Hartford, waived his right to be indicted…

WILMINGTON, N.C. – A Jacksonville husband and wife duo pleaded guilty today to transporting illegal aliens onto Camp Lejeune Marine Base by boat. According to court documents, Timothy Scott Belcher, 56 and…

PITTSBURGH, PA– A former resident of Beaver County, PA, pleaded guilty in federal court to violations of the federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. Brandon Quinn,…

GREAT FALLS – A Browning man accused of sexually abusing two children on the Blackfeet Indian Reservation admitted charges today, Acting U.S. Attorney Leif M. Johnson said. Jonathan Cadotte, 60, pleaded guilty…

NEW BERN, N.C. – A Pamlico County man was sentenced on August 24, 2021, to 12 months and one day in prison followed by 3 years of supervised release for possession of…

PORTLAND, Ore.—A Nevada resident and former manager of the Warm Springs Construction Enterprise (WSCE) pleaded guilty today in federal court for his role in a fraud scheme targeting the Confederated Tribes of…

Orlando, FL – U.S. District Judge Wendy W. Berger has sentenced Leo Joshua Nieves-Ramirez (24, Orlando) to 3 years and 10 months in federal prison for possessing a firearm as a convicted…

HAMMOND- Justyn Arch, age 34, and Trystan Arch, age 31, both of Valparaiso, Indiana were both charged in a Superseding Indictment unsealed today.  The Superseding Indictment contains 29 counts alleging various violations…

PORTLAND, Ore.— A Portland woman pleaded guilty today for her role in a fraud scheme whereby she and a co-conspirator would steal mail from residential mailboxes and use stolen personal identification information…

            WASHINGTON — An Oklahoma man was arrested on Aug. 19 for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a…

TALLAHASSEE, FLORIDA – Constantino Charrez, 27, of Quincy, Florida was sentenced to 192 months federal prison for coercing or enticing a minor to engage in sexual activity. The sentenced was announced by…

PHOENIX, Ariz. – Lawrence Lorenzo Blackshire, 39, of Scottsdale, Arizona, was sentenced earlier this month by U.S. District Judge Susan Brnovich to eight years in prison, followed by three years of supervised…

NEWARK, N.J. – A former U.S. Postal Service (USPS) employee today admitted stealing credit cards sent through the mail as part of a conspiracy to commit access device fraud, Acting U.S. Attorney…

Acting United States Attorney Clint Johnson today announced the results of the August 2021 Federal Grand Jury B. The grand jury met the week of Aug. 16. The following individuals have been…