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Columbus, Ohio Man Sentenced to 63 Months for Defrauding Employer of Over $4 Million

David Hudson, 56, of Columbus, Ohio, was sentenced yesterday by Judge Arthur J. Tarnow to sixty-three months in prison for defrauding his employer of over $4 Million, announced United States Attorney Dawn…

Department of Justice Press Releases·Government News

Baltimore County Hit Man Sentenced to 12 Years in Federal Prison for Murder-For-Hire and Extortion Charges

Baltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Stepfen Gerard Gaither, age 30, of Randallstown, Maryland, to 12 years in federal prison, followed by four years of supervised release,…

Department of Justice Press Releases

Nigerian Sentenced for Federal Fraud Violations in the Eastern District of Texas

SHERMAN, Texas – A Nigerian man has been sentenced to federal prison for fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Shalom Olumide Ayotunde, 39, pleaded guilty on…

Department of Justice Press Releases

MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

ALEXANDRIA, Va. – A federal grand jury returned a superseding indictment today charging twelve members and associates of “La Mara Salvatrucha”, or MS-13, with a variety of offenses based on their involvement…

Department of Justice Press Releases

COVID-19 Pandemic Fraud

Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds

EUGENE, Ore.—An Oregon man was sentenced to federal prison today after stealing millions of dollars in loans intended to help small businesses during the COVID-19 pandemic. Andrew Aaron Lloyd, 51, of Lebanon,…

Department of Justice Press Releases

Former Puyallup, Washington, resident pleads guilty to pressuring young girls to send him sexually explicit images

Seattle – A 23-year-old Seattle man pleaded guilty today in U.S. District Court in Tacoma to receipt of child [censored]ography, announced U.S. Attorney Nick Brown. Nicholas Marshall, resided in Puyallup, Washington during…

Department of Justice Press Releases·Government News

Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania

CAMDEN, N.J. – A Pennsylvania man today admitted his role in a bank fraud conspiracy that targeted over 12 financial institutions in southern New Jersey and southeastern Pennsylvania, U.S. Attorney Philip R.…

Department of Justice Press Releases

Maryland Man Pleads Guilty to Stealing Over $120,000 from Bank Customer Accounts

WASHINGTON – Michael Drummond, 35, of Hyattsville, Maryland, pleaded guilty today to a federal charge of conspiracy to commit bank fraud for his role in a…

Department of Justice Press Releases·Government News

Woman robbed at gunpoint getting in car in Philadelphia

On January 1, 2022, at 9:15 pm, the victim, a 27-year-old female, was entering her vehicle on the 14xx block of Poplar Street when she was approached by an unknown black male…

Pennsylvania News

COVID-19 Pandemic Fraud

Archdale, N.C. Man Is Sentenced To Almost Three Years In Prison For COVID-19 Relief Fraud

CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell sentenced Maurice Kamgaing, 42, formerly of Charlotte currently residing in Archdale, N.C., to 33 months in prison for fraudulently obtaining more than…

Department of Justice Press Releases

Methuen Man Pleads Guilty to Fentanyl Trafficking Conspiracy

BOSTON – A Methuen man pleaded guilty yesterday in federal court in Boston to selling a fentanyl and acetyl fentanyl mixture to an undercover agent on five occasions. Andi Guerrero-Lara, a/k/a “Manny…

Department of Justice Press Releases

New York Woman Indicted for Trafficking Fentanyl

BOSTON – A New York woman was indicted yesterday in federal court in Boston in connection with trafficking over 400 grams of fentanyl. Shanese DeJesus, 25, was indicted on one count of…

Department of Justice Press Releases

Boston Marathon Bomber Received Hundreds In COVID-19 Relief Payments

Ailan Evans on January 6, 2022 Boston Marathon bomber Dzhokhar Tsarnaev received $1,400 in COVID-19 relief funds during the latest round of federal stimulus, according to court documents. Tsarnaev received the $1,400…

US and World News

Westfield Woman Going To Prison For Stealing Thousands Of Dollars From Health Care Agency

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Alicia Raynor, 44, of Westfield, NY, who was convicted of wire fraud and filing…

Department of Justice Press Releases

Former bookkeeper of a St. Louis accounting firm sentenced to prison for $670K fraud scheme

ST. LOUIS – Paula Smith, 69, of O’Fallon, Missouri, appeared before United States District Court Judge Matthew T. Schelp on today’s date. Smith was sentenced to 46 months in federal prison. Smith previously…

Department of Justice Press Releases

St. Louis man sentenced for drug trafficking charge connected to 2017 murder

ST. LOUIS – Stephan Jones, 31, of St. Louis, Missouri, was sentenced to five years’ imprisonment for one count of conspiracy to possess with the intent to distribute controlled substances. Jones was sentenced…

Department of Justice Press Releases

New York Man Who Supplied Southeastern Connecticut Drug Trafficker with Cocaine is Sentenced

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that GEOFFREY GORDON, 51, of Brooklyn, New York, was sentenced today via videoconference by U.S. District Judge Victor A. Bolden…

Department of Justice Press Releases

Federal Grand Jury A Indictments Announced- January 2022

United States Attorney Clint Johnson today announced the results of the January 2022 Federal Grand Jury A. The following individuals have been charged with violations of United States law in indictments returned…

Department of Justice Press Releases

U.S. Attorney’s Office Collects Over $12 Million In Criminal And Civil Actions In Fiscal Year 2021

HARRISBURG – U.S. Attorney John C. Gurganus announced today that the Middle District of Pennsylvania collected $12,218,096.76 in criminal and civil actions in Fiscal Year (FY) 2021. Of this amount, $8,037,586.68 was…

Department of Justice Press Releases

Associate of Violent Walterboro Gang Sentenced to More than 23 Years in Federal Prison on Gun Charges

Charleston, South Carolina — United States Attorney Corey F. Ellis announced today that Quentin John Fishburne, a/k/a “Q”, 40, of Walterboro, was sentenced to more than 23 years in federal prison after…

Department of Justice Press Releases

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