Helena-West Helena Man Sentenced to 226 Months in Prison for Federal Firearm Offenses

LITTLE ROCK—A Helena-West Helena man is expected to remain in prison until at least 2053 after possessing of a firearm following a felony conviction and for brandishing a firearm during the armed…

Department of Justice Press Releases

Dominican National Sentenced for Fentanyl Conspiracy

BOSTON – A Dominican national previously residing in Lawrence was sentenced today in connection with two fentanyl distribution conspiracies. Luis Aybar-Guerrero, 25, was sentenced by U.S. District Court Judge Richard G. Stearns…

Department of Justice Press Releases·Government News

Beckley Man Pleads Guilty to Federal Drug Crime

BECKLEY, W.Va. – A Beckley man pleaded guilty today to a federal drug crime. According to court documents, on June 17, 2021, Rashad Lewis Morris, 29, was contacted by a confidential informant…

Department of Justice Press Releases·Government News

California Man Indicted on Methamphetamine Charge

BOSTON – A California man was indicted yesterday on a charge of distributing and possessing with intent to distribute methamphetamine. Cameron Graff, 29, of San Diego, Calif., was indicted on one count…

Department of Justice Press Releases

Rialto Man Who Committed $2.4 Million Bank Fraud by Compromising Hundreds of Accounts Sentenced to More Than 4 Years in Federal Prison

LOS ANGELES – A San Bernardino County man was sentenced today to 51 months in federal prison for causing more than $2.4 million in losses to Wells Fargo & Co. by…

Department of Justice Press Releases·Government News

Former Security Supervisor Sentenced to Over Seven Years in Federal Prison for Bank Fraud Scheme Using the Stolen Identity Information of Co-Workers and Job Applicants from His Company

Greenbelt, Maryland – U.S. District Judge Peter J. Messitte today sentenced Ricardo Carter II, age 38, of Camp Springs, Maryland, to 87 months in federal prison, followed by five years of supervised…

Department of Justice Press Releases·Government News

Chicago Man Sentenced to 84 Months for Conspiracy to Distribute Cocaine

MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Michael C. Henderson, 52, Chicago, Illinois was sentenced today by U.S. District Judge James…

Department of Justice Press Releases

Aberdeen Man Plans Holiday Gift List After He Wins $50K Scratch-off Prize

ABERDEEN, MARYLAND – A $50,000 Maryland Lottery scratch-off win will make the holidays merrier for an Aberdeen player. Asked if he had any plans for his windfall, the happy Harford County resident…

Lottery Results·Maryland News

Former University of Guam Professor and Co-Defendants Sentenced in Bid-Rigging Scheme

Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that the following defendants were sentenced in the United States District Court…

Department of Justice Press Releases

Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank

CHICAGO — An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former members of the bank’s Board of Directors…

Department of Justice Press Releases

Carthage Couple Sentenced for Embezzling from Joplin Businesses

SPRINGFIELD, Mo. – A Carthage, Missouri, husband and wife were sentenced in federal court today for their involvement in a five-year-long scheme to embezzle more than $235,000 from a Joplin, Mo., business…

Department of Justice Press Releases

Tampa woman sentenced for laundering $2 million in international “child modeling” websites

TAMPA — A Tampa woman was sentenced to more than five months in federal prison for her involvement in a money laundering conspiracy in connection with an international enterprise which operated subscription-based…

Government News

Los Angeles Fashion District company owner sentenced to prison for committing customs violations and tax offenses following HSI probe

LOS ANGELES — The owner of a garment wholesaling company in the Fashion District of downtown Los Angeles was sentenced today to 12 months and one day in federal prison for scheming…

Government News

Three Coconspirators in a Paycheck Protection Program Loan Scheme Plead Guilty

In the last week, three women who were alleged to have applied for and received almost $800,000 in Paycheck Protection Program loans guaranteed by the Small Business Administration under the CARES Act…

Department of Justice Press Releases

Poplar woman sentenced to 40 months in prison for distributing oxycodone on Fort Peck Indian Reservation

GREAT FALLS — A Poplar woman who admitted to being a long-time dealer of oxycodone pills on the Fort Peck Indian Reservation was sentenced today to 40 months in prison to be…

Department of Justice Press Releases

Cincinnati man who sex trafficked teen sentenced to more than 15 years in prison

CINCINNATI – A Cincinnati man who was charged with his half-brother for conspiring to sex traffic minor females was sentenced in U.S. District Court today to 188 months in prison and 20…

Department of Justice Press Releases

Maryland MS-13 Member Sentenced to 20 Years in Federal Prison for Armed Robberies in Maryland and Virginia

Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Jose Guillermo Molina-Arevalo, age 27, of Kensington, Maryland, to 20 years in federal prison, followed by three years of supervised release, for…

Department of Justice Press Releases

Guatemalan man who was extradited to Ohio sentenced to 140 months in prison for Colombia-to-United States cocaine conspiracy

COLUMBUS, Ohio – A Guatemalan man was sentenced in federal court here for distributing at least five kilograms or more of cocaine on the high seas. In March 2020, Jose Luis…

Department of Justice Press Releases

Pharmacist and Two Pharmacies Agree to Pay $1 Million to Resolve Allegations of False Claims for Anti-Overdose Drug

Riad “Ray” Zahr, a pharmacist in Dearborn, Michigan, along with two specialty pharmacies that Zahr formerly owned and operated, have agreed to pay the United States $1 million to resolve allegations that…

Department of Justice Press Releases

Essex Man Sentenced to Four Years in Federal Prison for His Role in a Bank Fraud Conspiracy

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Babatunde Ajibawo, age 55, of Essex, United Kingdom to four years in federal prison, followed by four years of supervised release, for…

Department of Justice Press Releases·New Jersey News

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Helena-West Helena Man Sentenced to 226 Months in Prison for Federal Firearm Offenses

Dominican National Sentenced for Fentanyl Conspiracy

Beckley Man Pleads Guilty to Federal Drug Crime

California Man Indicted on Methamphetamine Charge

Rialto Man Who Committed $2.4 Million Bank Fraud by Compromising Hundreds of Accounts Sentenced to More Than 4 Years in Federal Prison

Former Security Supervisor Sentenced to Over Seven Years in Federal Prison for Bank Fraud Scheme Using the Stolen Identity Information of Co-Workers and Job Applicants from His Company

Chicago Man Sentenced to 84 Months for Conspiracy to Distribute Cocaine

Former University of Guam Professor and Co-Defendants Sentenced in Bid-Rigging Scheme

Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank

Carthage Couple Sentenced for Embezzling from Joplin Businesses

Tampa woman sentenced for laundering $2 million in international “child modeling” websites

Los Angeles Fashion District company owner sentenced to prison for committing customs violations and tax offenses following HSI probe

Three Coconspirators in a Paycheck Protection Program Loan Scheme Plead Guilty

Poplar woman sentenced to 40 months in prison for distributing oxycodone on Fort Peck Indian Reservation

Cincinnati man who sex trafficked teen sentenced to more than 15 years in prison

Maryland MS-13 Member Sentenced to 20 Years in Federal Prison for Armed Robberies in Maryland and Virginia

Guatemalan man who was extradited to Ohio sentenced to 140 months in prison for Colombia-to-United States cocaine conspiracy

Pharmacist and Two Pharmacies Agree to Pay $1 Million to Resolve Allegations of False Claims for Anti-Overdose Drug

Essex Man Sentenced to Four Years in Federal Prison for His Role in a Bank Fraud Conspiracy

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