New York man arraigned on bank robbery charge

ALBUQUERQUE, N.M. – Marc Candelaria, 34, of Wantagh, New York, appeared in federal court on May 19 for an arraignment and detention hearing where he was charged with bank robbery. Candelaria will…

May 20, 2022

1 min read

Syracuse Felon Pleads Guilty to Handgun Possession

Department of Justice Press Releases

SYRACUSE, NEW YORK – Rodney Ogletree, age 38, of Syracuse, pled guilty yesterday to illegally possessing a firearm as a convicted felon, announced United States Attorney Carla B. Freedman, John B. DeVito,…

May 20, 2022

1 min read

Springfield Man Faces Federal Pipe Bomb Charge

Department of Justice Press Releases

The Office of the United States Attorney for the District of Vermont stated that Anibal Castro, Jr., 33, of Springfield, Vermont, has been charged with unlawful possession of a “destructive device” (“Pipe…

May 20, 2022

1 min read

Former Norfolk Sheriff Sentenced for Public Corruption

Department of Justice Press Releases

NORFOLK, Va. – A former elected Sheriff of the City of Norfolk was sentenced today to 12 years in prison for defrauding the citizens of Norfolk through bribery schemes. Last August, a…

May 20, 2022

2 mins read

Savannah Man Pleads Guilty to Athens Dollar General Armed Robbery

Department of Justice Press Releases

ATHENS, Ga. – A Savannah resident has pleaded guilty to robbing an Athens Dollar General Store in 2019, brandishing a firearm and threatening store employees during the crime. Londell Nunn, 30, of…

May 20, 2022

1 min read

Tax Return Preparer Sentenced in Fraud Scheme Involving Over 160 Victims

Department of Justice Press Releases

BAY CITY – A Gladwin, Michigan man was sentenced yesterday to 46 months’ imprisonment for wire fraud and tax evasion, announced United States Attorney Dawn N. Ison. Ison was joined in the…

May 20, 2022

1 min read

Investor And Organizer Of Cocaine Smuggling Operations Via Semi-Submersible Vessels Pleads Guilty

Department of Justice Press Releases

Tampa, FL –United States Attorney Roger B. Handberg announces that Oscar Adriano Quintero Rengifo, a/k/a “Guatala,” (34) today pleaded guilty to conspiring to distribute five or more kilograms of cocaine on vessels…

May 20, 2022

1 min read

Jackson County Woman Pleads Guilty to Theft of Social Security Income Benefits

Department of Justice Press Releases·Jackson Township News

CHARLESTON, W.Va. – A Jackson County woman pleaded guilty to fraudulently obtaining Social Security Administration (SSA) benefits. According to court documents and statements made in court, Monique Ann Casto, 37, of Kenna,…

May 20, 2022

1 min read

Navajo man arraigned on child sex abuse charges

Department of Justice Press Releases

ALBUQUERQUE, N.M. – Christian Apachito, 27, of TóHajiilee, New Mexico, and an enrolled member of the Navajo Nation, was arraigned in federal court today on a two-count indictment charging him with one…

May 20, 2022

1 min read

Department of Justice Press Releases

A federal grand jury in the Eastern District of Texas returned an indictment charging a military contractor for rigging bids on public military contracts in Texas and Michigan and defrauding the United…

May 20, 2022

2 mins read

Informational: Federal Court arraignments

Department of Justice Press Releases

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…

May 20, 2022

1 min read

Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program

Department of Justice Press Releases

Seattle – A 28-year-old New York City man was indicted this week in the Western District of Washington for three counts of bank fraud related to his abuse of the COVID-19 Pandemic…

May 20, 2022

2 mins read

Felon Pleads Guilty as Charged to Federal Drug Trafficking and Firearm Offenses

Department of Justice Press Releases

NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that on May 19, 2022, ANTHONY PITTMAN, age 33 of Metairie, Louisiana, pleaded guilty as charged to a three-count indictment. Count…

May 20, 2022

1 min read

California Man Sentenced to 25 Years on Multiple Drug and Firearm Offenses

Department of Justice Press Releases

ANCHORAGE – A California man was sentenced by U.S. District Judge Timothy M. Burgess to 25 years in prison followed by 10 years of supervised release for possession of methamphetamine with intent…

May 20, 2022

2 mins read

Woodmere Man Pleads Guilty to Obtaining Stolen Credit Card Information and Using it to Purchase Gasoline

Department of Justice Press Releases

Acting U.S. Attorney Michelle M. Baeppler announced that Charles E. Smith, Jr., 52, of Woodmere, Ohio, pleaded guilty on May 19, 2022, to an Information charging him with one count of access…

May 20, 2022

1 min read

Lawrence Man Arrested for Fentanyl Distribution

Department of Justice Press Releases

BOSTON – A Lawrence man was arrested yesterday on fentanyl distribution charges. Rafael Sierra-Baez, 42, was charged with five counts of distribution and possession with intent to distribute fentanyl. Following an initial…

May 20, 2022

1 min read

Louisville Doctor Charged with Murder-For-Hire

Department of Justice Press Releases

Louisville, KY – A federal criminal complaint and arrest warrant were issued yesterday charging a Louisville medical doctor with use of interstate commerce facilities in the commission of Murder-for-Hire. According to court…

May 20, 2022

1 min read

Virginia Beach Woman Sentenced for Lottery Scheme Defrauding Elderly Victims

Department of Justice Press Releases

NORFOLK, Va. – A Virginia Beach woman was sentenced today to 57 months in prison for defrauding elderly victims across the United States of several hundred thousand dollars in a lottery and…

May 20, 2022

2 mins read

New Haven Man Admits Role in Mail Theft, Identity Theft and Bank Fraud Scheme

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that MARQUIS WILLIAMS, 45, of…

May 20, 2022

1 min read

Current And Former DEA Agents Indicted For Bribery Scheme

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”),…

May 20, 2022

3 mins read

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