prison- Page 975
Former Police Officer Found Guilty of Stealing 125 Firearms From the Puerto Rico Police Shooting Range at Isla De Cabra
SAN JUAN, Puerto Rico – On May 6, 2022, following a ten-day bench trial, the Honorable Silvia Carreño-Coll found defendant José Padilla-Galarza guilty as charged in Counts 1, 2, 3, 5, and…
May 9, 2022
1 min read
Harley Ray Humphrey Sentenced To 248 Months For Methamphetmine And Gun Charges
GREENEVILLE, Tenn. – May 9, 2022, Harley Ray Humphrey, 41, of Russellville, Tennessee, was sentenced to 248 months in prison by the Honorable J. Ronnie Greer, in the United States District Court…
May 9, 2022
2 mins read
Third Man Charged in Connection with Plot to Kill Haitian President
Miami, Florida – A Haitian citizen was extradited from Jamaica to the United States on Friday to face criminal charges in the Southern District of Florida related to his alleged involvement in…
May 9, 2022
2 mins read
Berkley Nurse Pleads Guilty to Tampering with Patients’ Fentanyl
BOSTON – A Berkley nurse pleaded guilty today in federal court in Boston to tampering with fentanyl intended for patients at a hospital’s post-surgery recovery unit and an outpatient vascular surgery center. …
May 9, 2022
1 min read
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A former U.S. Postal Service (USPS) employee today admitted that he fraudulently obtained unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Khaori Monroe, 29, of Newark, pleaded guilty…
May 9, 2022
1 min read
Massachusetts Man Sentenced to 7 Years for Federal Drug and Firearms Charges
BANGOR, Maine: A Dorchester, Massachusetts man was sentenced today in federal court for conspiring to distribute and possess with the intent to distribute 40 grams or more of fentanyl, being a felon…
May 9, 2022
1 min read
3 Found Guilty of Participating in Scheme to Submit Millions of Dollars in Fraudulent Bills for Substance Abuse Treatment for Teens
LOS ANGELES – A federal jury today convicted three defendants who participated in an $18.5 million scheme that submitted fraudulent claims to California’s Drug Medi-Cal program for alcohol and drug treatment…
May 9, 2022
2 mins read
Texas And Maryland Women Arrested For COVID-19 Relief Fraud
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Brandie S. Williams, 41, of Dallas, Texas, and Brittany L. Herbert, 35, of Brandywine, Maryland,…
May 9, 2022
2 mins read
Phoenix Man Sentenced to 10 Years for Series of Armed Robberies
PHOENIX, Ariz. – Jonathan Bastida-Delgado, 28, of Phoenix, Arizona, was sentenced last week by U.S. District Judge Dominic W. Lanza to 120 months in prison, followed by three years of supervised release.…
May 9, 2022
1 min read
CEO of Mining Capital Coin Indicted in $62 Million Cryptocurrency Fraud Scheme
Miami, Florida – An indictment was unsealed yesterday charging the CEO of Mining Capital Coin (MCC), a purported cryptocurrency mining and investment platform, for allegedly orchestrating a $62 million global investment fraud…
May 9, 2022
3 mins read
Imperial, PA Daycare Operator Pleads Guilty to Failing to Account for and Pay Over Taxes
PITTSBURGH, PA – A resident of Imperial, Pennsylvania, pleaded guilty in federal court to a charge of failing to account for and pay over payroll taxes to the Internal Revenue Service, United…
May 9, 2022
1 min read
Vancouver, Washington, resident charged with multiple counts of illegal firearms possession – some firearms are ‘ghost guns’
Tacoma – A Brazilian National with multiple convictions for domestic violence assault, was arrested Friday on eight counts for illegal possession of firearms, announced U.S. Attorney Nick Brown. Joao Ricardo DeBorba, 46,…
May 9, 2022
1 min read
Madison Man Sentenced to 8 Years for Cocaine Trafficking and Illegal Gun Possession
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Arwin C. Lacy, 31, Madison, Wisconsin was sentenced today by U.S. District Judge James D.…
May 9, 2022
1 min read
Chicago Man Sentenced to 48 Months for Attempting to Possess Fentanyl for Distribution
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Jeffrey Kemp, 55, Chicago, Illinois was sentenced on Friday, May 6 by Chief U.S. District…
May 9, 2022
1 min read
British Man Charged with Attempted Online Enticement of Minor and Travel with the Intent to Engage in Illicit Sexual Conduct
NEWARK, N.J. – A British citizen was charged today with attempted online enticement of a minor and travel with the intent to engage in illicit sexual conduct, U.S. Attorney Philip R. Sellinger…
May 9, 2022
1 min read
South Florida Political Campaign Consultant Charged with Defrauding Covid-19 Relief Program
Miami, Florida – Federal prosecutors have charged 42-year-old Royal Palm Beach, Florida resident Omar Smith with lying on a coronavirus relief loan application and fraudulently obtaining more than two hundred thousand dollars…
May 9, 2022
2 mins read
Members of Darrin Southall Drug Organization Sentenced in Federal Court
MOBILE, AL –Three members of Darrin Southall’s drug trafficking organization have been sentenced in federal court. Two of them will serve 10 years in federal prison and one of them will serve…
May 9, 2022
1 min read