prison- Page 959

Chicago Man Convicted Of Illegally Smuggling Migrants In A Freight Truck

Featured News·Top Headlines·US and World News

Chicago Man Convicted Of Illegally Smuggling Migrants In A Freight Truck Jennie Taer on May 18, 2022 A jury convicted a Chicago man of smuggling illegal migrants from the border in Texas,…

May 18, 2022

2 mins read

Del Rio Sector Border Patrol Agents Arrest Sex Offender

US and World News

DEL RIO, Texas – U.S. Border Patrol agents assigned to Del Rio Sector arrested a convicted sex offender shortly after illegally entering the United States. On May 16, at 5:15 a.m., Uvalde…

May 18, 2022

1 min read

18 Arrested, Charged in East Texas Paycheck Protection Program-Related Fraud

Department of Justice Press Releases

PLANO, Texas – Nineteen individuals have been named in a federal indictment charging them with violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. The indictment, returned by…

May 18, 2022

2 mins read

California Resident Pleads Guilty for His Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans Resident

Department of Justice Press Releases

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RICHARD YUAN LI, age 21, a resident of Hercules, California, pleaded guilty on May 17, 2022 before United States District Judge Greg G. Guidry…

May 18, 2022

2 mins read

Austin Man Sentenced for Hotel Investment Fraud Scheme

Department of Justice Press Releases

AUSTIN – Today an Austin man was sentenced to 70 months in prison and ordered to pay $5,052,366.92 in restitution for his role in a fraud scheme. According to court documents, from…

May 18, 2022

1 min read

Federal Trial Jury Convicts Man For Domestic Violence Against His Intimate Partner Aboard a Cruise Ship

Department of Justice Press Releases

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that GERONIMO FLORES, age 30, from Abilene, Texas, was found guilty today after a three-day jury trial before United States District Judge Wendy…

May 18, 2022

1 min read

Brazilian National Pleads Guilty in Nationwide Fraud that Exploited App-Based Food Delivery Customers During Pandemic

Department of Justice Press Releases

Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY – May 18, 2022 SAN DIEGO – Gustavo De Avila Moreira Farinha today became the last of five Brazilian nationals to plead…

May 18, 2022

3 mins read

Port Arthur Felon Sentenced for Federal Firearms Violation

Department of Justice Press Releases

BEAUMONT, Texas – A Port Arthur man has been sentenced to 10 years in federal prison for a firearms violation in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.…

May 18, 2022

1 min read

CEO Of Renewable Energy Company Charged With Fraud, Identity Theft, Money Laundering, And Obstruction Offenses

Department of Justice Press Releases

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Abrams, age 39, of Easley, South Carolina, was indicted yesterday by a federal grand jury on…

May 18, 2022

2 mins read

Hartford Man Charged with Firearm Possession and Crack Distribution Offenses

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, James Ferguson, Special Agent in Charge, ATF Boston Field Division, and Hartford Police Chief Jason Thody announced that a federal grand…

May 18, 2022

1 min read

Two Wilkes-Barre Men Sentenced For Drug Trafficking

Department of Justice Press Releases

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that U.S. District Court Judge Robert D. Mariani sentenced Duwayne Brown, age 41, of Wilkes-Barre, Pennsylvania, to 33…

May 18, 2022

1 min read

Federal Grand Jury Indicts Louisville Man on Additional Carjacking Charges

Department of Justice Press Releases

Louisville, KY – A federal grand jury in Louisville, returned a superseding indictment today charging a local man with additional carjacking and firearms charges. According to court documents, on October 26, 2021,…

May 18, 2022

1 min read

Inmate admits to threat charge

Department of Justice Press Releases

CLARKSBURG, WEST VIRGINIA – Shawn L. Price, an inmate at Federal Corrections Institution Gilmer, has admitted to a threat charge, United States Attorney William Ihlenfeld announced. Price, 42, pleaded guilty today to…

May 18, 2022

1 min read

Madisonville Man Faces Federal Methamphetamine Charges

Department of Justice Press Releases

Paducah, KY – A federal grand jury returned an indictment last week charging a Madisonville, KY man with distributing methamphetamine and possessing with the intent to distribute methamphetamine. According to court records,…

May 18, 2022

1 min read

Pittsburgh Felon Admits Illegally Possessing a Firearm and Ammunition

Department of Justice Press Releases

PITTSBURGH, PA — A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of violating federal firearm laws, United States Attorney Cindy K. Chung announced today. Douglas Wright, age…

May 18, 2022

1 min read

Wausau Man Sentenced to 2 1/2 Years for Role in International Fraud Scheme

Department of Justice Press Releases

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Mario Amezcua Cardenas, 28, Wausau, Wisconsin, was sentenced today by U.S. District Judge William M.…

May 18, 2022

1 min read

Ridley Township Tax Collector Sentenced to One Year for Tax Evasion

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Rosezanna Czwalina, 70, of, of Morton, PA, was sentenced to one year in prison, one year supervised release, and was ordered to…

May 18, 2022

1 min read

Federal Inmate Pleads Guilty To Obstructing Justice In Coconspirator’s Case

Department of Justice Press Releases

Tampa, FL – United States Attorney Roger B. Handberg announces that Manuel Angel Burgos (39, Brooksville) today pleaded guilty to obstruction of justice and conspiracy to commit an offense against the United…

May 18, 2022

1 min read

Top Money Launderer For Ghana-Based Criminal Enterprise Sentenced To Nine Years

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE was sentenced to 108 months for his role as the top U.S.-based money launderer for…

May 18, 2022

3 mins read

Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care Programs

Department of Justice Press Releases

Miami, Florida – A former Palm Beach County pharmacy technician and high-level executive assistant has pleaded guilty to her role in a multi-million-dollar kickback conspiracy that defrauded Tricare and CHAMPVA through a…

May 18, 2022

1 min read

Previous 1 … 957 958 959 960 961 … 1,456 Next