Search Results for “prison” – Page 977

Former Corvallis Lawyer Pleads Guilty to Wire Fraud and Identity Theft

PORTLAND, Ore.—A former Corvallis, Oregon lawyer pleaded guilty today for perpetrating a scheme to defraud her clients and use their payments to fund personal expenses. Megan Moeller, aka Megan Perry, 42, pleaded…

May 6, 2022

1 min read

Suburban Chicago Manufacturing Executives Guilty of Scheming To Hire Undocumented Workers

Department of Justice Press Releases

CHICAGO — Two siblings who operated a suburban Chicago manufacturing company have pleaded guilty in federal court to knowingly hiring undocumented workers. KENNETH KUZELKA, 64, of Chicago, pleaded guilty Thursday to conspiracy…

May 6, 2022

1 min read

Mexican Man Pleads Guilty to Illegal Reentry

Department of Justice Press Releases

A man who illegally re-entered the United States pled guilty May 4, 2022, in federal court in Sioux City. Miguel Rodriguez-Chavez, 38, from Mexico, was convicted of illegal re-entry as an aggravated…

May 6, 2022

1 min read

Tennessee Man Pleads Guilty to Assaulting Law Enforcement Officer During Jan. 6 Capitol Breach

Department of Justice Press Releases

WASHINGTON – A Tennessee man pleaded guilty today to assaulting a law enforcement officer during the breach of the U.S. Capitol on Jan. 6, 2021. His…

May 6, 2022

2 mins read

Oklahoma Man Pleads Guilty to Felony Charge for Actions During Jan. 6 Capitol Breach

Department of Justice Press Releases

WASHINGTON – An Oklahoma man pleaded guilty today to a felony charge for his actions during the breach of the U.S. Capitol on Jan. 6, 2021,…

May 6, 2022

1 min read

Bladenboro Woman Sentenced to 60 Months for Drug Offenses Arising from Tabor City Pill Mill

Department of Justice Press Releases

NEW BERN, N.C. – A Bladen County woman who helped a former doctor operate a “pill mill” in Columbus County, where opioids and other controlled substances were improperly prescribed, was sentenced today…

May 6, 2022

2 mins read

Horse Doping Drug Seller Convicted In Manhattan Federal Court

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction at trial of defendant LISA GIANNELLI, on one count of drug adulteration and misbranding, with intent…

May 6, 2022

3 mins read

Garysburg Man Sentenced to 72 Months for Firearm and Crack Cocaine Charges

Department of Justice Press Releases

RALEIGH, N.C. – Calvin McKinley Hughes, 39, of Garysburg, Northampton County, was sentenced today to 72 months in prison for possessing crack cocaine with intent to distribute and for possessing a firearm…

May 6, 2022

1 min read

Iraqi Citizen Sentenced for Lying to U.S. Immigration Officials About His Membership in Middle Eastern Paramilitary Group

Department of Justice Press Releases

SYRACUSE, NEW YORK – Chasib Hafedh Saadoon Al Fawadi, age 36, an Iraqi citizen residing in Geddes, New York, was sentenced today to serve 48 months in federal prison for his convictions…

May 6, 2022

2 mins read

Texas Man Sentenced for Defrauding Cisco Systems and Other Companies Out of Over $1.9 Million in Computer Hardware and Electronics

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Vaugh Simon, 29, of Pearland, TX, was sentenced today to one year and three months in prison, and was ordered to pay…

May 6, 2022

3 mins read

Montgomery County Drug Dealer Pleads Guilty to Distribution of Fentanyl that Led to an Overdose Death

Department of Justice Press Releases

Greenbelt, Maryland – Enitan Mouroukeji Agbi, a/k/a “Anton Agbi,” and “Tone,” age 38, of Germantown, Maryland, pleaded guilty yesterday to distribution of fentanyl. Agbi admitted that Victim 1 died as a result…

May 6, 2022

2 mins read

Rochester Man Sentenced to 72 Months For Drug Trafficking and Firearm Charges

Department of Justice Press Releases

CONCORD – Zachary Poisson, 27, of Rochester, was sentenced to 72 months in federal prison for drug and firearm charges, United States Attorney Jane E. Young…

May 6, 2022

1 min read

Eastern Shore Man Pleads Guilty to Stealing More Than $1.8 Million From a Salisbury Corporation Where He Worked

Department of Justice Press Releases

Baltimore, Maryland – Duane G. Larmore, age 47, of Salisbury, Maryland, pleaded guilty today to a wire fraud conspiracy and to aggravated identity theft in connection with the theft of more than…

May 6, 2022

3 mins read

Missoula man admits trafficking and firearm crimes after law enforcement seize more than seven pounds of meth, fentanyl and a handgun

Department of Justice Press Releases

MISSOULA — A Missoula man today admitted to drug trafficking and firearm crimes after law enforcement seized more than seven pounds of meth from his residence and vehicle, fentanyl and a handgun,…

May 6, 2022

1 min read

Jury Convicts Southern Illinois University-Carbondale Professor of Concealing Foreign Bank Account from the Internal Revenue Service

Department of Justice Press Releases

Benton, Ill. – Dr. Mingqing Xiao, 60, of Makanda, Illinois, was convicted by a federal jury on Wednesday, May 4, 2022, in connection with lying to federal authorities about a foreign bank account in…

May 6, 2022

2 mins read

Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits

Department of Justice Press Releases

NEWARK, N.J. – A Camden County, New Jersey, man was arrested for his role in an unemployment insurance benefits fraud scheme, U.S. Attorney Philip R. Sellinger announced today. Willie Carter, 22, of…

May 6, 2022

1 min 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 6, 2022

1 min read

Houston area man arrested for $1.2M nationwide telemarketing scheme

Department of Justice Press Releases

HOUSTON – A 46-year-old man has been arrested for participating in a telemarketing scheme that scammed over 100 individuals and received over $1 million in fraudulently collected funds, announced U.S. Attorney Jennifer…

May 6, 2022

1 min read

Former Marblehead Postal Worker Indicted for Stealing Government Money

Department of Justice Press Releases

BOSTON – A former U.S. Postal Service (USPS) employee has been indicted by a federal grand jury in connection with two schemes to steal USPS funds. Zeon Johnson, 27, of Saugus, was…

May 6, 2022

1 min read

Pittsburgh Man Pleads Guilty to Illegal Gun Possession a Gun and Dealing Fentanyl/Cocaine Mixture

Department of Justice Press Releases

PITTBURGH, PA – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotic and firearms laws, United States Attorney Cindy K. Chung announced today. Hazeon Kidd, age…

May 6, 2022

2 mins read

prison- Page 977