Lawrence Woman Sentenced in Cocaine Distribution Conspiracy that Used U.S. Mail Parcels

BOSTON – A Lawrence woman was sentenced yesterday in federal court in Boston for her role in a cocaine distribution conspiracy. Michel Saredi-Munoz Moronta, a/k/a “Michel Saredi-Munoz Morta,” 22, was sentenced by…

Department of Justice Press Releases

Philadelphia LCN Associate Sentenced to Five Years in Prison for Racketeering and Drug Dealing

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Daniel Castelli, 68, of Philadelphia, PA, was sentenced to five years in prison and four years of supervised release by United States…

Department of Justice Press Releases

U.S. Marshals Assisting in Search for Escapee From TX Prison Bus

Waco, TX – The U.S. Marshals Lone Star Fugitive Task Force-Waco Division is assisting the Texas Department of Criminal Justice with the fugitive investigation of a Texas prison inmate who escaped custody…

Police Blotter

Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 Million

SANTA ANA, California – Federal authorities today arrested four defendants charged in a 29-count grand jury indictment alleging they scammed dozens of timeshare owners out of more than $5 million by…

Department of Justice Press Releases

Cedar Rapids Drug Dealer Sentenced to Federal Prison

A Cedar Rapids drug dealer with 59 prior adult convictions was sentenced May 24, 2022, to more than 13 years in federal prison. Kyle Anthony Doolin, age 61, from Cedar Rapids, Iowa,…

Department of Justice Press Releases

Bank Ceo Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration

Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction of EDWARD SHIN, then-CEO of a Pennsylvania-based bank (the “Bank”), for taking bribes in connection…

Department of Justice Press Releases

Former Financial Advisor from Berks County Convicted of Fraud, Money Laundering for Scheme to Steal from Clients

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Jason Weigand, 51, of Sinking Springs, PA, was convicted at trial on thirty counts involving multiple charges of fraud, money laundering and…

Department of Justice Press Releases

U.S. Attorney’s Office secures agreement in race discrimination lawsuit involving Atlanta-based property owners and management company

ATLANTA – The U.S. Attorney’s Office announced that the U.S. District Court for the Northern District of Georgia has approved a consent decree resolving the department’s Fair Housing Act lawsuit alleging race…

Department of Justice Press Releases

A fourth member of a network that operated and facilitated a large-scale “grandparent scam” pleaded guilty to racketeering conspiracy. According to court documents, Joaquin Lopez, 46, of Hollywood, Florida, was a member of a…

Department of Justice Press Releases

“Long Time Coming” Update: Chicago Man Sentenced to Prison for Role in Methamphetamine Conspiracy

CHARLESTON, W.Va. – A Chicago man was sentenced today to nine years in prison, to be followed by three years of supervised release, for his role in a multi-state conspiracy responsible for…

Department of Justice Press Releases

Annapolis MS-13 Gang Member Sentenced to Life in Prison for Racketeering Conspiracy Involving Three Violent Murders

Baltimore, Maryland – Chief U.S. District Judge James K. Bredar sentenced Juan Carlos Sandoval-Rodriguez, a/k/a “Picaro,” “El Pastor,” and “Gasper,” age 24, of Annapolis, Maryland, to life in federal prison for a…

Department of Justice Press Releases

Florida Felon Sentenced to More Than Four Years in Prison for Illegally Possessing Firearm During High-Speed Chase in Baldwin County

MOBILE, AL – A Florida man was sentenced today to 51 months in prison for being a convicted felon in possession of a firearm. According to court documents, Mark Allen Snellgrove, 29,…

Department of Justice Press Releases

Two More Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly

Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – May 25, 2022 SAN DIEGO – Two more members of a nationwide “grandparent scam” network have pleaded guilty to…

Department of Justice Press Releases

“Long Time Coming” Update: Parkersburg Woman Sentenced to Prison for Role in Methamphetamine Conspiracy

CHARLESTON, W.Va. – A Parkersburg woman was sentenced today to three years in prison, to be followed by three years of supervised release, for her role in a multi-state conspiracy responsible for…

Department of Justice Press Releases

41 Members of a Violent Gang Charged With Drug Trafficking and Firearms Violations in San Juan, Puerto Rico

SAN JUAN, Puerto Rico – On May 17, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 41 violent gang members from the municipality of San…

Department of Justice Press Releases

Members of Drug Trafficking Organization Sentenced to Decades in Prison for Selling Methamphetamine and Marijuana in Muncie, Anderson, Gosport, and Brazil

INDIANAPOLIS – Seven individuals have now been sentenced for conspiracy to distribute controlled substances, including methamphetamine and marijuana. The defendants had previously been indicted on their charges in 2019 and 2020. The…

Department of Justice Press Releases

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Lawrence Woman Sentenced in Cocaine Distribution Conspiracy that Used U.S. Mail Parcels

Philadelphia LCN Associate Sentenced to Five Years in Prison for Racketeering and Drug Dealing

U.S. Marshals Assisting in Search for Escapee From TX Prison Bus

Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 Million

Cedar Rapids Drug Dealer Sentenced to Federal Prison

Bank Ceo Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration

Former Financial Advisor from Berks County Convicted of Fraud, Money Laundering for Scheme to Steal from Clients

U.S. Attorney’s Office secures agreement in race discrimination lawsuit involving Atlanta-based property owners and management company

“Long Time Coming” Update: Chicago Man Sentenced to Prison for Role in Methamphetamine Conspiracy

Annapolis MS-13 Gang Member Sentenced to Life in Prison for Racketeering Conspiracy Involving Three Violent Murders

Florida Felon Sentenced to More Than Four Years in Prison for Illegally Possessing Firearm During High-Speed Chase in Baldwin County

Two More Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly

“Long Time Coming” Update: Parkersburg Woman Sentenced to Prison for Role in Methamphetamine Conspiracy

41 Members of a Violent Gang Charged With Drug Trafficking and Firearms Violations in San Juan, Puerto Rico

Members of Drug Trafficking Organization Sentenced to Decades in Prison for Selling Methamphetamine and Marijuana in Muncie, Anderson, Gosport, and Brazil

Drive-by Shooting Targets Home in Cherry Hill

Godfather Of Black Stone Gorilla Gang Sentenced To Over 32 Years In Prison

Eleven-Year Chase Results in U.S. Criminal Convictions of British Citizens in Death of Scuba Diver

Here are the 10 Most Dangerous Neighborhoods in Newark, New Jersey

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