Two Miami-Area Men Sentenced in Connection with Nationwide Gas Station Skimming Scheme

ALBANY, NEW YORK – Hugo Hernandez, age 35, of Miami Lakes, Florida, was sentenced today to 60 months in prison for his roles in an access device fraud conspiracy and a money…

July 20, 2022

1 min read

McKeesport Man Sentenced to 6 Years For Drug and Gun Law Violations

Department of Justice Press Releases

PITTSBURGH, PA — A resident of McKeesport, Pennsylvania, has been sentenced in federal court to 72 months’ imprisonment and 5 years’ supervised release on his convictions for violating federal narcotics and firearm…

July 20, 2022

1 min read

Federal Grand Jury Indicts Louisville Man for Illegal Possession of a Firearm

Department of Justice Press Releases

Louisville, KY – A federal grand jury in Louisville, Kentucky returned an indictment today charging a local man with possession of a firearm by a prohibited person. According to court documents, on…

July 20, 2022

1 min read

Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme

Department of Justice Press Releases

ALEXANDRIA, Va. – A California man pleaded guilty today to conspiring with others in separate fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed…

July 20, 2022

3 mins read

Two Indicted by Federal Grand Jury for Possessing with the Intent to Distribute Cocaine and Fentanyl

Department of Justice Press Releases

Louisville, KY – A federal grand jury in Louisville, Kentucky returned an indictment today charging Roberto Soto-Mora and Hector Manuel Soto-Alvarez, both of Texas, with conspiring to possess with the intent to…

July 20, 2022

1 min read

Mexican Man Indicted for Smuggling 163 Pounds of Methamphetamine Across the US-Mexico Border

Department of Justice Press Releases

PHOENIX, Ariz. –Last week, a federal grand jury in Phoenix, Arizona, returned a two-count indictment against Jose Luis Vazquez-Gonzalez, 39, of Mexico, for Possession with Intent to Distribute Methamphetamine and Importation of…

July 20, 2022

1 min read

Las Vegas Apartment Complex Manager Sentenced For Violating Clean Air Act Asbestos Regulations At Two Facilities

Department of Justice Press Releases

LAS VEGAS – A California man was sentenced to one year and one day in prison and 36 months of supervised release for renovating two apartment complexes in violation of federal Clean…

July 20, 2022

2 mins read

Anchorage Man Sentenced for Selling Illegal Guiding Services

Department of Justice Press Releases

ANCHORAGE – An Anchorage man was sentenced to six months in prison and three years of supervised release for illegally selling big game guiding services in 2018. According to court documents, Stephen…

July 20, 2022

1 min read

Former Elizabeth Borough Police Chief Charged with Stealing Evidence

Department of Justice Press Releases

PITTBURGH A resident of Finleyville, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of theft of government property, United States Attorney Cindy K. Chung announced today.…

July 20, 2022

1 min read

Former Elizabeth Borough Police Chief Charged with Stealing Evidence

Department of Justice Press Releases

PITTBURGH A resident of Finleyville, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of theft of government property, United States Attorney Cindy K. Chung announced today.…

July 20, 2022

1 min read

Four Orleans Parish Residents and One Jefferson Parish Resident Indicted for Violations of the Federal Controlled Substances and Gun Control Acts

Department of Justice Press Releases

NEW ORLEANS, LOUISIANA – JOHN GUILLORY III, a/k/a “Tunie,” age 51, JOHN PETRIE, age 38, DEVIN JOHNSON, age 36, and SHAWN MAJOR, JR., a/k/a “G-Shawn,” age 22, residents of Orleans Parish, Louisiana,…

July 20, 2022

5 mins read

Four Orleans Parish Residents and One Jefferson Parish Resident Indicted for Violations of the Federal Controlled Substances and Gun Control Acts

Department of Justice Press Releases

NEW ORLEANS, LOUISIANA – JOHN GUILLORY III, a/k/a “Tunie,” age 51, JOHN PETRIE, age 38, DEVIN JOHNSON, age 36, and SHAWN MAJOR, JR., a/k/a “G-Shawn,” age 22, residents of Orleans Parish, Louisiana,…

July 20, 2022

5 mins read

Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced charges against VINOTH PONMARAN for participating in a conspiracy that for several years exploited elderly victims by remotely…

July 20, 2022

3 mins read

Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced charges against VINOTH PONMARAN for participating in a conspiracy that for several years exploited elderly victims by remotely…

July 20, 2022

3 mins read

Louisville Man Sentenced to 60 Months for Possessing Stolen Mail

Department of Justice Press Releases

FRANKFORT, Ky.— A Louisville man, Antwan Lovelace, 27, was sentenced to 60 months in federal prison last Wednesday, by U.S. District Judge Gregory Van Tatenhove, following his conviction for possession of stolen…

July 20, 2022

1 min read

Louisville Man Sentenced to 60 Months for Possessing Stolen Mail

Department of Justice Press Releases

FRANKFORT, Ky.— A Louisville man, Antwan Lovelace, 27, was sentenced to 60 months in federal prison last Wednesday, by U.S. District Judge Gregory Van Tatenhove, following his conviction for possession of stolen…

July 20, 2022

1 min read

Department of Justice Press Releases

A federal jury convicted a Tennessee physician yesterday in the Middle District of Tennessee for unlawfully distributing opioids from his Smyrna clinic. According to court documents and evidence presented at trial, Hau…

July 20, 2022

1 min read

Department of Justice Press Releases

A Florida man pleaded guilty today to conspiring to defraud the IRS in connection with his ownership and operation of illegal gambling businesses in Canton. According to court documents and statements made…

July 20, 2022

1 min read

Smyrna Treatment Clinic Owner Convicted Of Unlawfully Distributing Opioids

Department of Justice Press Releases

NASHVILLE – A federal jury in Nashville convicted a Smyrna, Tennessee, physician yesterday for unlawfully distributing opioids from his Smyrna clinic. According to court documents and evidence presented at trial, Hau T.…

July 20, 2022

1 min read

Three Effingham County Residents Charged with Methamphetamine Offenses

Department of Justice Press Releases

BENTON, Ill. – Kimberly J. Atkins, 45, of Effingham, Illinois, Tyler R. Schumacher, 36, of Altamont, Illinois, and Jennifer M. Hazlett, 34, of Altamont, Illinois, were each charged in a separate federal Indictment with…

July 20, 2022

1 min read

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