More Than 4 Million Deadly Dosages Of Fentanyl Seized In Michigan, Ohio During DEA Enforcement Surge
GRAND RAPIDS, Mich. – The U.S. Attorney’s Office for the Western District of Michigan and the U.S. Drug Enforcement Administration (DEA) Detroit Division today announced the results…
More Than 4 Million Deadly Dosages of Fentanyl Seized in Ohio During DEA Enforcement Surge
CLEVELAND – The U.S. Attorney’s Office for the Northern District of Ohio and the U.S. Drug Enforcement Administration (DEA) Detroit Division today announced the results of an enforcement operation that resulted in…
Taiwan vows to protect its firms’ interests at U.S.-led ‘Chip 4’ group
TAIPEI (Reuters) – Taiwan will use the new U.S.-led “Chip 4” group to safeguard the interests of Taiwanese companies and to ensure supply chain resilience, a deputy minister said on Wednesday, though…
Monrovia Man Sentenced to 4 Years in Prison for Scheming to Fraudulently Obtain Student Visas for Wealthy Foreign Nationals
LOS ANGELES – A San Gabriel Valley man was sentenced today to 48 months in federal prison for scheming to help wealthy Chinese nationals unlawfully gain admission into the United States…
Irvine Man Sentenced to 4 Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses
LOS ANGELES – An Orange County man was sentenced today to 48 months in federal prison for fraudulently obtaining more than $5 million in COVID-relief loans for three shell companies. …
Massachusetts Man Pleads Guilty in $4 Million Romance Scam Fraud
BOSTON – A Massachusetts man has pleaded guilty in federal court in Boston in connection with a wire fraud and money laundering scheme involving funds obtained from “romance scam” victims. Kofi Osei,…
Dominican National Sentenced to 4 Years in Federal Prison for Fentanyl Trafficking Offense
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that REGINO MORILLO-ESPINAL, 40, a citizen of the Dominican Republic last residing in Allentown, Pennsylvania, was sentenced yesterday by…
Union City Man Sentenced To 4 Years In Federal Prison For Small Business Robberies
OAKLAND – Nelson Enrike Ramirez was sentenced today to 48 months in federal prison for multiple robberies of small stores and gas stations in East Bay and South Bay communities that affected…
Jackson Man Pleads Guilty and is Sentenced to Over 4 Years in Prison for Attempted Hobbs Act Robbery
You are here FOR IMMEDIATE RELEASE Thursday, September 1, 2022 Jackson, Miss. – A Jackson man pled guilty and was sentenced today to attempted robbery in violation of the Hobbs Act, announced…
Wethersfield Man Sentenced to 4 Years in Federal Prison for Fentanyl Trafficking Offense
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that FABIO VARGAS-GONZALEZ, 47, of Wethersfield, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to…
Taiwan says it has not been informed of ‘Chip 4’ meeting
TAIPEI (Reuters) -Taiwan said on Friday it has not been informed about a so-called ‘Chip 4’ meeting that would include it, the United States, South Korea and Japan but added the island…
Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds
Moustapha Diakhate, 46, of Stamford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 42 months of imprisonment, followed by three years of supervised release, for fraudulent receiving…
Texas Man Sentenced to 4 Years in Federal Prison for Distributing Anabolic Steroids through the Mail
ROCKFORD — A Texas man has been sentenced to four years in federal prison for distributing anabolic steroids through the mail. DAVID E. HUTCHINSON, 47, of Georgetown, Texas, pleaded guilty earlier this…
Vancouver, Washington ‘Investment Advisor’ pleads guilty to defrauding friends and family of more than $4 million in investment ‘Ponzi scheme’
Tacoma – An unlicensed “investment advisor” from Vancouver, Washington, pleaded guilty today in U.S. District Court in Tacoma to mail fraud in connection with his scheme to defraud investors, including friends and…
Philadelphia Felon Sentenced to Over 4 ½ Years in Prison for Illegally Possessing a Firearm During June 2020 Civil Unrest
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Steven Pennycooke, 36, of Philadelphia, PA, was sentenced to four years and nine months in prison, three years of supervised release, and…
Santa Clarita Valley Woman Sentenced to More Than 4 Years in Prison for Embezzling $1.7 Million Through Diversity Recruitment Scam
LOS ANGELES – The former human resources manager at a Santa Clarita-based race car design and development company was sentenced today to 51 months in federal prison for scheming to defraud…
Mexican National Sentenced to 4 Years in Prison for Fentanyl and Heroin Trafficking; Porterville Co-conspirator Pleads Guilty
FRESNO, Calif. — Maria Delgado, 31, of Culiacán, Mexico, was sentenced today to four years in prison for her participation in a conspiracy to distribute fentanyl and heroin, U.S. Attorney Phillip A.…
Mexican National Sentenced to 4 Years in Prison for Fentanyl and Heroin Trafficking; Porterville Co-conspirator Pleads Guilty
FRESNO, Calif. — Maria Delgado, 31, of Culiacán, Mexico, was sentenced today to four years in prison for her participation in a conspiracy to distribute fentanyl and heroin, U.S. Attorney Phillip A.…
New York Man Sentenced to Five Years in Prison For Role in $4 Million Extortion Scheme
WASHINGTON – Robert Evans, 35, of New York, N.Y., was sentenced today to five years in prison for his role in a wide-ranging fraud, extortion, and…
Justice Department Secures the Surrender of Over 4,000 Beagles from Virginia Breeder of Dogs for Research
WASHINGTON – In a consent decree entered on July 15 by the U.S. District Court for the Western District of Virginia, Envigo RMS, a company that breeds and sells animals for research,…
Fresno Man Who Illegally Manufactured and Sold Firearms Sentenced to 4 Years and 9 Months in Prison
FRESNO, Calif. — Steven Eric Cabrera, 27, of Fresno, was sentenced today by U.S. District Judge Dale A. Drozd to four years and nine months in prison for illegally possessing a machine…
Persistent gang members sentenced to 4+ years in prison for illegal firearms possession
Seattle – Two Seattle men, with connections to violent street gangs and drive-by shootings, were sentenced today in U.S. District Court in Seattle for illegally possessing firearms, announced U.S. Attorney Nick Brown. …
Former National Guard member sentenced to 4 years in prison for possession of images of child rape and abuse
Seattle – A 56-year-old Maple Valley, Washington, man was sentenced today in U.S. District Court in Seattle to four years in prison and 15 years of supervised release for possession of child…
Former Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security Administration
SACRAMENTO, Calif. — Eric Lemoyne Willis, 46, of West Sacramento, was sentenced today to four years in prison for conspiracy to defraud the United States, theft of government property, and aggravated identity…
FBI Adds ‘Cryptoqueen’ Accused Of Defrauding Investors Out Of $4 Billion To Ten Most Wanted List
FBI Adds ‘Cryptoqueen’ Accused Of Defrauding Investors Out Of $4 Billion To Ten Most Wanted List Gabe Kaminsky on July 1, 2022 A German woman who allegedly defrauded investors out of over…
Habitual Armed Felon Sentenced to 4 Years in Federal Prison for Third Illegal Firearm Possession Offense
EVANSVILLE – Rodney Allen Cannon, Jr., 36, of Indianapolis, was sentenced to 4 years in federal prison for being a felon in possession of a firearm and for violating the conditions of…
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