Search Results for “prison” – Page 1022

Baltimore Police Detective Convicted on Federal Charges of Conspiracy to Deprive Civil Rights

Baltimore, Maryland – A federal jury today convicted Robert Hankard, age 45, of Baltimore, Maryland, of multiple federal crimes for providing a BB gun that he knew would be planted on a…

April 11, 2022

5 mins read

Laredo man sentenced for attempting to smuggle assault rifles into Mexico

Department of Justice Press Releases

LAREDO, Texas – A 29-year-old local man has been sent to prison following his conviction of being a felon in possession of a firearm, announced U.S. Attorney Jennifer B. Lowery. Manual Dominquez,…

April 11, 2022

1 min read

Huntington Man Pleads Guilty to Federal Gun Crime

Department of Justice Press Releases

HUNTINGTON, W.Va. – A Huntington man pleaded guilty today to being a felon in possession of a firearm. According to court documents and statements made in court, on December 30, 2021, officers…

April 11, 2022

1 min read

Charleston Man on Federal Supervised Release Sentenced for Drug Crime Involving Fentanyl

Department of Justice Press Releases

CHARLESTON, W.Va. – A Charleston man was sentenced today to a total of three years and 11 months in federal prison for possession with intent to distribute fentanyl and cocaine base, also…

April 11, 2022

1 min read

Henry County Woman Sentenced to 13 Years for Meth Conspiracy

Department of Justice Press Releases

KANSAS CITY, Mo. – A Blairstown, Missouri, woman was sentenced in federal court today for her role in a conspiracy to distribute substantial quantities of methamphetamine in the Henry County, Mo., area.…

April 11, 2022

1 min read

Fourth Defendant Pleads Guilty in Scheme to Employ Homeless Individuals to Cash Bogus Business Checks

Department of Justice Press Releases

PROVIDENCE, R.I. – A fourth Georgia man charged in federal court in Rhode Island with participating in a long-running scheme to entice homeless and transient individuals in the Providence area to cash…

April 11, 2022

1 min read

Former Controller Charged with Stealing $2.3 Million From Employer

Department of Justice Press Releases

NEWARK, N.J. – A Middlesex County, New Jersey, man was charged with embezzling over $2.3 million from a New York-based company where he had been the controller since 2001, U.S. Attorney Philip…

April 11, 2022

1 min read

Former Managing Partner Of Manhattan Investment Advisory Firm Sentenced To 12 Years For Defrauding Investors In An Over $120 Million Ponzi-Like Scheme

Department of Justice Press Releases

Damian Williams, United States Attorney for the Southern District of New York, announced that DAVID HU, former managing partner and chief investment officer of the Manhattan-based investment advisory firm International Investment Group…

April 11, 2022

5 mins read

Nigerian Man Extradited to the United States from the United Kingdom to Face Multiple Fraud and Money Laundering Charges in Bismarck, ND

Department of Justice Press Releases

BISMARCK: Interim United States Attorney Nicholas W. Chase announced, that on April 11, 2022, Kolawole Bamidele Akande, a/k/a Patric Elis Ferguson, a/k/a David Louis Wallace, a/ka/ Ramos Joseph Hogan made an initial…

April 11, 2022

1 min read

Federal Jury Convicts Stearns County Man for his Role in Meth Distribution Conspiracy

Department of Justice Press Releases

MINNEAPOLIS – A federal jury convicted a Stearns County man of conspiring to distribute methamphetamine while incarcerated, announced U.S. Attorney Andrew M. Luger. Following a five-day trial before Senior U.S. District Judge…

April 11, 2022

1 min read

Man Pleads Not Guilty to Involuntary Manslaughter and Assault

Department of Justice Press Releases

United States Attorney Dennis R. Holmes announced that a South Dakota man has been indicted by a federal grand jury for two counts of Involuntary Manslaughter and one count of Assault Resulting…

April 11, 2022

1 min read

Federal Indictment Charges Suburban Chicago Man With Trafficking Cocaine and Illegally Possessing Loaded Gun

Department of Justice Press Releases

CHICAGO — A federal grand jury has indicted a suburban Chicago man for allegedly trafficking cocaine and illegally possessing a loaded handgun. An indictment returned in U.S. District Court in Chicago charges…

April 11, 2022

1 min read

Belgrade construction company co-owner admits failing to pay $2.8 million in employee, employer taxes

Department of Justice Press Releases

MISSOULA — The co-owner of H & H Earthworks, Inc., a Belgrade-based construction company that does commercial site-development work in four states, admitted to failing to pay the IRS approximately $2.8 million…

April 11, 2022

2 mins read

Parma Heights Man Convicted of Distributing Fentanyl that Led to Fatal Overdose

Department of Justice Press Releases

Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts on Thursday, April 7, 2022, against Defendant Marcus L. Sanders, 24, of Parma Heights, Ohio, following a four-day…

April 11, 2022

1 min read

Federal Officials Unveil Two Indictments Charging 14 People with Illegally Trafficking 400 Firearms into Philadelphia

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams, Bureau of Alcohol, Tobacco, Firearms and Explosives Philadelphia Field Division Special Agent in charge Matt Varisco announced federal charges in two separate interstate firearms…

April 11, 2022

4 mins read

Three California Women Indicted For Conspiracy To Commit Wire Fraud And Related Offenses

Department of Justice Press Releases

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 23, 2022, Davida Algie Fortenberry, Laje Elise Ford, and Chartanae Ajanee Lovely, all from Oakland,…

April 11, 2022

1 min read

Former Indiana State Senator Pleads Guilty to Federal Campaign Finance Violation and Making False Statements to the FBI

Department of Justice Press Releases

INDIANAPOLIS – Darryl Brent Waltz, 48, of Greenwood, Indiana, pled guilty in federal court today to two felonies: making and receiving conduit contributions, and making false statements to the Federal Bureau of…

April 11, 2022

1 min read

Charleston Woman Pleads Guilty to Firearm and Drug Trafficking Crime

Department of Justice Press Releases

CHARLESTON, W.Va. – A Charleston woman pleaded guilty today to one count of possession of a firearm in furtherance of a drug trafficking crime. According to court documents and statements made in…

April 11, 2022

1 min read

Bristol, Tennessee Woman Sentenced to 13 Years For Role in Large-Scale Meth Trafficking Conspiracy

Department of Justice Press Releases

ABINGDON, Va. – A Tennessee woman, who was part of a conspiracy that trafficked methamphetamine from Mexico into Southwest Virginia, was sentenced last week to 156 months in federal prison. Jessica Nicole…

April 11, 2022

1 min read

Six men indicted for illegal firearms possession, drugs

Department of Justice Press Releases

SAVANNAH, GA: Six defendants are among those facing federal charges including drug trafficking and illegal possession of firearms after separate indictments by a grand jury in the Southern District of Georgia, while…

April 11, 2022

5 mins read

prison- Page 1022