Search Results for “prison” – Page 996

Former Owner of Chrysler Dealerships in Lodi and Sonora Charged with Wire Fraud for Defrauding Investors

FRESNO, Calif. — On April 21, 2022, a federal grand jury returned an eight-count indictment against Vincent Elliot Porter, 73, of Oakdale, charging him with wire fraud, United States Attorney Phillip A.…

April 26, 2022

1 min read

15 convicted in $11M cartel drug conspiracy

Department of Justice Press Releases

LAREDO, Texas – Several individuals residing in South Texas and Mexico have pleaded guilty for their roles in a conspiracy to transport large quantities of marijuana forCartel del Noreste (CDN), announced U.S.…

April 26, 2022

2 mins read

Arlington Man Sentenced for East Texas Health Care Fraud Scheme

Department of Justice Press Releases

TEXARKANA, Texas – An Arlington man has been sentenced to federal prison for his role in a health care fraud scheme in the Eastern District of Texas, announced U.S. Attorney Brit Featherston. …

April 26, 2022

1 min read

Suburban man gets 35 years for sexually exploiting minors through Skout

Department of Justice Press Releases

HOUSTON – A 24-year-old local man has been ordered to prison for sexual exploitation and coercion and enticement of minors, announced U.S. Attorney Jennifer B. Lowery. Benjamen Charles Slaughter pleaded guilty Aug.…

April 26, 2022

1 min read

Taunton Man Sentenced for Cocaine Trafficking

Department of Justice Press Releases

BOSTON – A Taunton man was sentenced today in federal court in Boston for his role in a cocaine trafficking conspiracy. Gino Romano, 50, was sentenced by U.S. District Court Judge Rya…

April 26, 2022

1 min read

Florida Man Sentenced for Misleading Federal Agents

Department of Justice Press Releases

LITTLE ROCK—A Florida man was sentenced today for lying to federal agents. Steve Hill, 57, was sentenced to 18 months in prison and ordered to forfeit $345,727.15 by United…

April 26, 2022

1 min read

Ganado Man Sentenced to 18 Years for Murder

Department of Justice Press Releases

PHOENIX, Ariz. – Leon Lee Jones, 38, of Ganado, Arizona, was sentenced last week by U.S. District Judge Michael T. Liburdi to 18 years in prison, followed by five years of supervised…

April 26, 2022

1 min read

San Diego Man Sentenced for Sex Trafficking of Children

Department of Justice Press Releases

Assistant U. S. Attorney Joseph Orabona (619) 546-7951 NEWS RELEASE SUMMARY – April 26, 2022 SAN DIEGO – Jonathan Madison of San Diego was sentenced in federal court yesterday to 100 months…

April 26, 2022

2 mins read

Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud

Department of Justice Press Releases

SAN JUAN, Puerto Rico – Defendant Millisen M. Martínez-Medina pleaded guilty before United States Magistrate Judge Camille Vélez-Rivé to 13 counts of theft of government funds from the Unemployment Insurance and Pandemic…

April 26, 2022

1 min read

Mexican nationals sentenced for deadly human smuggling

Department of Justice Press Releases

LAREDO, Texas – Two Mexican men have been ordered to prison following their convictions of conspiracy to transport undocumented aliens which resulted in multiple deaths, announced U.S. Attorney Jennifer B. Lowery. Fabian…

April 26, 2022

1 min read

Glen Allen Man Pleads Guilty to $400,000 Bankruptcy Fraud Scheme

Department of Justice Press Releases

RICHMOND, Va. – A Glen Allen man pleaded guilty today to executing a mail fraud scheme during the course of his bankruptcy proceeding in order to conceal the true extent of his…

April 26, 2022

1 min read

Three Indianapolis Men Facing Federal Charges for Eight Armed Cell Phone Store Robberies in Twenty-Five Days

Department of Justice Press Releases

INDIANAPOLIS – On April 21, 2022, a federal grand jury in the Southern District of Indiana returned a seventeen-count indictment charging Quintez Tucker, 18, of Indianapolis, D’Maurah Bryant, 19, of Indianapolis, and…

April 26, 2022

1 min read

Oklahoma Inmate Indicted for Orchestrating Drug and Firearms Conspiracies Using Contraband Cellphones

Department of Justice Press Releases

An inmate who used contraband cell phones to lead a methamphetamine distribution operation has been charged along with five others in federal court, announced U.S. Attorney Clint Johnson. Richard Deeter, Jr. was…

April 26, 2022

3 mins read

Dental clinic operator arrested for failing to pay $1.7 million in taxes

Department of Justice Press Releases

HOUSTON – A local man has been taken into custody on charges of tax evasion and failure to pay employment taxes, announced Jennifer B. Lowery. Jonathan Louis Lepow is expected to make…

April 26, 2022

1 min read

Colorado Man Sentenced for Possession of a Firearm by a Prohibited Person

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Canon City, Colorado, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on April 25, 2022, by U.S. District…

April 26, 2022

1 min read

Sioux Falls Man Charged with Failure to Register as a Sex Offender

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Jordan Tyler…

April 26, 2022

1 min read

Final Defendant Sentenced in Federal Drug Conspiracy Case

Department of Justice Press Releases

Owensboro, KY – Ryan Compton, the remaining defendant in a federal drug conspiracy, was sentenced yesterday to 10 years in federal prison for conspiring to possess with the intent to distribute methamphetamine…

April 26, 2022

1 min read

Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance Funds

Department of Justice Press Releases

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jorice Williams Dennard, age 25, of Tampa, Florida, pleaded guilty today before United States District Court Judge Robert…

April 26, 2022

1 min read

United States Attorney’s Office for The District of Maryland Announces Comprehensive Community Outreach Approach and Recent Convictions in the Project Safe Neighborhood Gun Violence Reduction Program

Department of Justice Press Releases

Baltimore, Maryland – Today, the United States Attorney’s Office for the District of Maryland announced the comprehensive community outreach strategy that is part of the Project Safe Neighborhoods program (PSN). We are…

April 26, 2022

7 mins read

Philadelphia Man Sentenced to Nearly 22 Years for Kidnapping and Robbing United States Postal Workers

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that James Chandler, 55, of Philadelphia, PA was sentenced to 21 years and 10 months in prison, and five supervised release by United…

April 26, 2022

1 min read

prison- Page 996