Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth

PITTSBURGH, PA – Two residents of Texas and a resident of Tennessee pleaded guilty in federal court this week for their roles in defrauding federally funded meal programs, United States Attorney Cindy…

May 19, 2022

2 mins read

St. Louis County woman sentenced to nine years for methamphetamine dealing

Department of Justice Press Releases

ST. LOUIS – United States District Court Judge Ronnie L. White sentenced a significant dealer of methamphetamine Thursday to nine years in prison. Anne R. Jekel, 42, of St. Louis County, was…

May 19, 2022

1 min read

Folsom Man Pleads Guilty to Making and Subscribing False Tax Returns

Department of Justice Press Releases

SACRAMENTO, Calif. —Zarko Danilov, 67, of Folsom, pleaded guilty today to two counts of making and subscribing a false tax return, U.S. Attorney Phillip A. Talbert announced. According to court documents, Danilov…

May 19, 2022

1 min read

Houston, Texas, Man Played Role in Large Meth Trafficking Organization

Department of Justice Press Releases

PITTSBURGH, PA – A resident of Houston, Texas, pleaded guilty in federal court to violating federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around…

May 19, 2022

1 min read

Peoria Man Convicted of Firearm and Ammunition Offenses

Department of Justice Press Releases

PEORIA, Ill. – A federal jury returned guilty verdicts today against Anthony Tony Gay, of the 1200 block of 14th St., in Rock Island, Illinois, for possession of a firearm and ammunition…

May 19, 2022

1 min read

Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft

Department of Justice Press Releases

SYRACUSE, NEW YORK – “John Doe,” formerly of Owego, New York, was convicted today, after a four-day jury trial, of two counts of Aggravated Identity Theft and one count of Misuse of…

May 19, 2022

1 min read

Department of Justice Press Releases

Two New Jersey men have pleaded guilty in the U.S. District Court for the Eastern District of Pennsylvania for their roles in falsifying vehicle titles as part of a long-running odometer roll-back…

May 19, 2022

2 mins read

Grand Jury – May 2022

Department of Justice Press Releases

United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 17 unsealed Indictments charging 19 defendants. Indictments are charging documents that contain one or…

May 19, 2022

4 mins read

Green Mountain Union High School Teacher Charged with Producing Child Sexual Abuse Material

Department of Justice Press Releases

The Office of the United States Attorney for the District of Vermont announced that Norman Merrill II, 45, of Chester, Vermont, was arrested today after having been indicted by a federal grand…

May 19, 2022

1 min read

Westbrook Woman Pleads Guilty to Serving as “Money Mule” in FEMA Funds Scam

Department of Justice Press Releases

PORTLAND, Maine: A Westbrook woman pleaded guilty in federal court today for serving as a “money mule” for someone she met online, U.S. Attorney Darcie N. McElwee announced. A money mule is someone…

May 19, 2022

1 min read

Waterloo Shooting Results in Federal Sentence

Department of Justice Press Releases

A Waterloo man who exchanged gunfire with others in Waterloo, Iowa, on July 31, 2020, was sentenced today to more than eight years in federal prison. Tony Terrell Campbell, age 37, from…

May 19, 2022

1 min read

Federal Grand Jury Indicts Slidell Man For Being a Felon in Possession of a Firearm

Department of Justice Press Releases

NEW ORLEANS, LOUISIANA – RAYMOND BAYONA, age 32, a resident of Slidell, Louisiana, was charged today in a one-count indictment for being a convicted felon in possession of a firearm. If convicted,…

May 19, 2022

1 min read

Kanawha County Man Pleads Guilty to Role in Multi-State Methamphetamine Conspiracy

Department of Justice Press Releases

CHARLESTON, W.Va. – A St. Albans man pleaded guilty today to intent to distribute methamphetamine and to being a felon in possession of a firearm. According to court documents and statements made…

May 19, 2022

1 min read

Union Financial Secretary Charged with Stealing Union Funds

Department of Justice Press Releases

NEW ORLEANS, – BRIAN GERALD, age 50, a resident of Franklinton, Louisiana, was charged today in a one count indictment for embezzling assets of a local labor union in violation of Title…

May 19, 2022

1 min read

Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

Department of Justice Press Releases

BOSTON – A Boston man pleaded guilty today to fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, pleaded guilty to wire fraud conspiracy, false representation of a Social Security number,…

May 19, 2022

2 mins read

Reading Man Sentenced for Wire Fraud and Identity Theft

Department of Justice Press Releases

BOSTON – A Reading man has been sentenced in connection with a scheme to defraud an elderly relative of her interest in a three-family home and a separate scheme to defraud the…

May 19, 2022

2 mins read

Cambridge Man Charged with Crack Cocaine and Fentanyl Distribution Conspiracy

Department of Justice Press Releases

BOSTON – A Cambridge man has been charged with drug distribution offenses involving cocaine base (crack cocaine) and fentanyl. Ahsan Arty, a/k/a/ “Hass,” 23, was charged with conspiracy to distribute and possess…

May 19, 2022

1 min read

Charlotte Business Owners Are Indicted For Selling Stolen iPhones To Domestic And International Buyers

Department of Justice Press Releases

CHARLOTTE, N.C. – Two Charlotte business owners, Hamzeh Jamal Alasfar, 30, and Tayseer Issam Alkhayyat, 34, both of Charlotte, are facing federal charges for allegedly selling fraudulently obtained Apple iPhones (iPhones) and…

May 19, 2022

2 mins read

Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud Scheme

Department of Justice Press Releases

BOSTON – A Leicester woman has pleaded guilty to her involvement in a pandemic unemployment fraud scheme. Destinee Snay, 20, pleaded guilty on May 16, 2022 in federal court in Worcester to…

May 19, 2022

2 mins read

Republic Man Sentenced for Meth Trafficking after High-Speed Chase

Department of Justice Press Releases

SPRINGFIELD, Mo. – A Republic, Mo., man who led law enforcement officers on a high-speed chase was sentenced in federal court today for possessing methamphetamine to distribute. Heath E. Yarger, 49, was…

May 19, 2022

1 min read

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