justice- Page 1108

EL PASO –Victor Phillips, owner of Cutt Master Barber School, LLC (Cutt Master), has agreed to pay $900,000 to settle allegations that he violated the False Claims Act by falsely submitting claims…

Baltimore, Maryland – U.S. District Judge Richard D. Bennett today sentenced Collin Davis, age 34, of Pasadena, Maryland, to 25 years in federal prison, followed by five years of supervised release, for…

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Kevin Smith, 27, of Philadelphia, PA, was charged by Indictment with sex trafficking by force and sex trafficking a minor. The…

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on July 30, 2021, Pablo Ramirez-Hernandez, age 35, was sentenced to 12 months and one day of…

SAVANNAH, GA:  A Georgia company and its owner have admitted guilt in a scheme to evade United States national security laws. Dali Bagrou pled guilty in U.S. District Court to Conspiracy, while…

Miami, Florida – On Friday, a Miami federal judge sentenced a 38-year-old Arizona resident to 76 months in federal prison for his role in a sophisticated fraud scheme involving millions of dollars…

SAN DIEGO – Three more men pleaded guilty today to engaging in a years-long, nation-wide fraud conspiracy that stole victims’ financial information from ATMs and gas pumps in San Diego and across…

          LOS ANGELES – A West Hollywood man was sentenced today to 152 months in federal prison for orchestrating a real estate fraud scheme that victimized more than 2,000 homeowners, involved fraudulent…

          ALBUQUERQUE, N.M. – Eduardo Zazueta, 25, pleaded guilty on July 30 in federal court to being a felon in possession of a firearm and ammunition. Zazueta will…

          ALBUQUERQUE, N.M. – Darrin Begay, 29, and an enrolled member of the Navajo Nation, was sentenced by a federal judge on July 27 to two years and…

NEW ORLEANS, LOUISIANA – RONALD JACOBS, age 38, of New Orleans, Louisiana, pleaded guilty today before the Honorable Jay C. Zainey to an indictment charging him with violating the Federal Controlled Substances…

BEAUMONT, Texas – A Port Arthur man has pleaded guilty to a federal firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Jesus Antonio Ceja,…

BANGOR, Maine:  A Mars Hill man pleaded guilty in federal court today to conspiring to distribute and possess with intent to distribute methamphetamine, Acting U.S. Attorney Donald E. Clark announced. According to…

BANGOR, Maine:  A federal district court judge convicted a Northeast Harbor man today of failing to register as a sex offender following a half-day bench trial, Acting U.S. Attorney Donald E. Clark…

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Russell Stanley III, age 40, of Bowie, Maryland, today to 11 years in federal prison, followed by five years of supervised release, for…

A Cresco man who cyberstalked a Minnesota woman for nearly two years was sentenced on July 30, 2021, to ten years in federal prison. Michael Shawn McGuire, age 58, from Cresco, Iowa,…

Acting United States Attorney Ellison C. Travis announced that U.S. District Judge John W. deGravelles sentenced Edward Thompson, age 35, of Baton Rouge, Louisiana, to 78 months in federal prison following his…