Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Darryl Blunt, 59, Ayla Courvoisie, 31, and Teresa Cooper, 60, all of Charleston, were sentenced for …
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Case
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ABINGDON, Va. – A Jenkins, Kentucky man was sentenced yesterday to 147 months in prison for trafficking methamphetamine from Kentucky into Wise County, Virginia. From February to April 2021, James …
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The judge presiding over the trial of Kyle Rittenhouse criticized the media’s “totally bizarre” coverage of the case on Wednesday. Judge Bruce Schroeder made the comments as prosecutors attempted to …
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MOBILE, AL – A Foley man was sentenced today to 60 months in prison for being a felon in possession of a firearm. According to court documents, Remonto Maurice Johnson, …
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Chinese National Sentenced to 14 Months in Federal Prison for Attempting to Bribe an Immigration Case Worker
by DOJ PressGreenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Zhiyang Yang, age 61, formerly of Silver Spring, Maryland, to 14 months in federal prison, which is time served, for …
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Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee History
by DOJ PressFlorence, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that 12 individuals across seven construction-related companies have pleaded guilty to charges related to employment tax fraud …
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The U.S. Supreme Court said it will hear arguments on Texas’ heartbeat bill Nov. 2, according to a Friday announcement. The court granted certiorari to the case, Whole Woman’s Health …
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The Department of Justice ended a Trump-era case quota for immigration judges, CNN Politics reported on Wednesday. Judges said the Trump administration’s quota policy prioritized moving through cases quickly rather …
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LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Burnell Gabriel Zachary, 37, of Arnaudville, Louisiana, has pleaded guilty before United States Magistrate Judge Carol Whitehurst …
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Miami, Florida – In a 30-count indictment unsealed today, a Miami federal grand jury charged eight defendants for their roles in a fraudulent check and money laundering scheme. The …
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COLUMBUS, Ga. – A Columbus resident who nearly ran over arresting police officers, leading them on a short chase before crashing his car into a tree, was sentenced to federal prison …
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Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case
by DOJ PressCOLUMBUS, Ga. – A former Columbus-based attorney was sentenced to federal prison and was ordered to pay $1.6 million in restitution for mail fraud after a U.S. Secret Service investigation …
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Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution
by DOJ PressBROOKLYN, NY – Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and Credit Suisse Securities (Europe) Limited (CSSEL), its subsidiary in the United Kingdom (collectively, Credit Suisse), …
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DOJ and CEO of defunct medical testing laboratory settle False Claims Act and Anti-Kickback Statute civil case
by DOJ PressSeattle – A False Claims Act/Anti-Kickback Statute civil matter was resolved today with an agreed $1.1 million payment by the former Chief Executive Officer of a now defunct medical testing …
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ATLANTA, Ga. – Lewis Mobley has been sentenced to federal prison for his role as an enforcer for the Gangster Disciples gang, including shooting a minor in the chest twice …
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Chinle Man Sentenced to Over 18 Years for Second Degree Murder in Domestic Violence Case
by DOJ PressPHOENIX, Ariz. – Last week, Roderrell Boyd Charley, 33, of Chinle, Arizona, was sentenced by U.S. District Judge Douglas L. Rayes to 222 months of imprisonment. Charley previously pleaded guilty …
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U.S. Attorney’s Office presents Medicolegal Symposium to discuss the case against Reta Mays, convicted VA hospital murderer
by DOJ PressCLARKSBURG, WEST VIRGINIA – The U.S. Attorney’s Office, Northern District of West Virginia, is teaming up with Department of Veterans Affairs Office of Inspector General, the FBI, and West Virginia …
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Former University Volleyball Coach Involved in College Admissions Case Enters Into Deferred Prosecution Agreement
by DOJ PressBOSTON – The former Wake Forest University women’s volleyball coach has entered into a deferred prosecution agreement (DPA) relating to his involvement in the college admission scheme. William Ferguson, 51, …
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BOISE – A Boise man and an Arizona man were sentenced to federal prison for conspiracy and for possessing methamphetamine and fentanyl with the intent to distribute it to others. …
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A government watchdog group demanded that the Department of the Interior Inspector General launch an investigation into whether President Joe Biden’s Senate-confirmed Bureau of Land Management director nominee violated the …
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CORPUS CHRISTI, Texas – A 36-year-old Corpus Christi gang member with a lengthy criminal history has been ordered to federal prison following his conviction of firearms and drug trafficking offenses, …
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PROVIDENCE, R.I. – The United States today announced that it has reached an agreement to resolve civil claims against two Block Island residents: Perry C. Phillips, 31, and Benjamin C. …
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The U.S. Attorney’s Office for the District of Connecticut, in partnership with the Office for Civil Rights (OCR) at the U.S. Department of Health and Human Services (HHS), have entered …
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Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that on October 1, 2021, AUDREY BONET JOHNSON, 34, of Brooklyn, New York, pleaded guilty in …
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NEW YORK – New York Attorney General Letitia James today released the following statement after a director at the National Rifle Association (NRA) filed a motion to intervene in the …