justice- Page 1096

NEWARK, N.J. – A New York man today admitted to his role in a wire fraud conspiracy which defrauded the State of New Jersey of over $19 million in motor fuel tax,…

Tacoma – A drug dealer who tried to use an explosive device to stop a witness from testifying about his criminal activity was sentenced last week to 100 months in prison, announced…

WILMINGTON, N.C. – A Lumberton man pleaded guilty today to the possession of another’s identification document with the intent to defraud the United States, in violation of 18 U.S.C. § 1028(a)(4).  According to…

TALLAHASSEE, FLORIDA –Kathleen M. Jasper, 42, and Jeremy M. Jasper, 40, both of Estero, Florida, pled guilty today to racketeering (RICO) conspiracy and conspiracy to commit theft of trade secrets.  Jason R.…

A Texas man was arrested today for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that was in the…

McALLEN, Texas – A 31-year-old San Antonio resident has been ordered to federal prison for his role in a meth conspiracy, announced Acting U.S. Attorney Jennifer B. Lowery. Jose Ramiro Acevedo Jr.…

BOSTON – Three Canadian nationals and one former California attorney, who is believed to be residing in Mexico, have been charged in connection with a long-running international securities fraud scheme in which…

FRESNO, Calif. — Modesto residents Genaro Serrato Calles, 49, and Antonio Valencia Hernandez, 65, pleaded guilty today to conspiring to distribute methamphetamine and heroin, Acting U.S. Attorney Phillip A. Talbert announced. According…

CHARLOTTE, N.C. – Today, U.S. District Judge Robert J. Conrad, Jr., handed down prison sentences of up to 25 years to three cocaine traffickers, announced William T. Stetzer, Acting U.S. Attorney for…

FRESNO, Calif. — Ralph Hackett, 66, of Clovis, pleaded guilty today to aiding and abetting mail fraud and agreed to pay $650,000 in criminal restitution for helping another individual submit a fraudulent…

The United States Attorney for the District of Vermont announced that Dennis Duffy II, 38, of Winooski, pleaded not guilty today in United States District Court in Burlington to two sets of…

A man who maintained a long term online grooming relationship with a minor teenager via social media, which ended with him secretly driving her to Iowa and hiding her in a park…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut; Kelly D. Brady, Special Agent in Charge, ATF Boston Field Division; and David Sundberg, Special Agent in Charge of the…

HUNTINGTON, W.Va. – An Illinois man was sentenced today to 10 months in federal prison for sending a threatening message through social media to a West Virginia law enforcement officer. According to…

ERIE, Pa. – A former resident of Detroit, Michigan, pleaded guilty in federal court to a charge of Hobbs Act robbery, Acting United States Attorney Stephen R. Kaufman announced today. Devon Ashley…

A man who unlawfully possessed a loaded handgun while awaiting sentencing on another federal firearms offense was sentenced today to 92 months in federal prison.  The court ordered the sentence to be…