CHARLESTON, W.Va. – A St. Albans man pleaded guilty today to a federal drug crime. According to statements made in court, on August 14, 2021, Austin Nathaniel Miller, 24, was …
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CHARLESTON, W.Va. – A South Charleston man pleaded guilty today to a federal drug trafficking crime. According to statements made in court, Marquise Culbreath-Claytor, 26, was a passenger in a …
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CHARLESTON, W.Va. — Richard Daniels Jr., 39, of Charleston, pleaded guilty today to a federal gun crime. Based upon statements made in court, Daniels possessed a Springfield, Model XD 9mm …
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ALBUQERQUE, N.M. – Juan Torres Flores, 23, of Albuquerque, pleaded guilty in federal court on Nov. 23 to being a felon in possession of a firearm and ammunition. Torres will …
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Las Vegas Man Sentenced To Prison For Role In Gas Pump Skimming Fraud Scheme in Nevada And California
by DOJ PressLAS VEGAS – A Las Vegas man was sentenced today to 70 months in prison for his role in a fraud scheme to steal thousands of credit and debit card …
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Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False Statements
by DOJ PressEarlier today, in federal court in Brooklyn, an indictment was unsealed charging Bruce Snipas, the owner and pharmacist-in-charge of B&E Pharmaceuticals, Inc. (“B&E”) in Rego Park, New York, with conspiracy …
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New Orleans Man Sentenced To 60 Months in Prison For December 2019 Uptown Home Bank Robbery
by DOJ PressIn papers filed in open court, BARLOW admitted to robbing the Home Bank located on Magazine Street New Orleans, Louisiana on December 19, 2019, stealing approximately $6,676.00. BARLOW entered the …
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Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that a New Hampshire resident and a Connecticut resident have been charged in separate criminal complaints …
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Convicted Felon Sentenced to 120 Months in Federal Prison for Illegally Possessing a Firearm
by DOJ PressActing United States Attorney Ellison C. Travis announced that U.S. Chief District Judge Shelly D. Dick sentenced Donatraus Hudson, a/k/a “Dontarius Hudson,” age 22, of Baton Rouge to 120 months …
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SAN ANTONIO – A Mexican businessman was arrested yesterday in Houston and a Mexican businesswoman is in federal custody on criminal charges related to their alleged involvement in a fraud …
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Department of Justice and Dunlap School District Reach Agreement to Provide Fully Accessible Elementary School Playground
by DOJ PressSPRINGFIELD, Ill. – The Department of Justice has reached a settlement pursuant to the Americans with Disabilities Act (ADA) with Dunlap Community Unit School District No. 323, located in Dunlap, …
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Convicted Felon Charged with Trying to Bring Loaded Gun on Plane at Newark Liberty International Airport
by DOJ PressNEWARK, N.J. – A Sandy Springs, Georgia, man appeared in federal court today to face weapons charges after allegedly trying to get a firearm through security at Newark Liberty International …
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United States Prevails in Actions to Seize and Forfeit Iranian Terror Group’s Missiles and Petroleum
by DOJ PressWASHINGTON – The Justice Department today announced the successful forfeiture of two large caches of Iranian arms, including 171 surface-to-air missiles and eight anti-tank …
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Fargo, ND, Man Sentenced to Six Years in Federal Prison for His Involvement in a String of Violent Robberies
by DOJ PressFARGO – Acting United States Attorney Nicholas W. Chase announced that U.S. District Court Chief Judge Peter D. Welte sentenced Zachary Ronzell Mitchell, age 30, Fargo, ND, to 72 months …
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FORT WAYNE – Fredrick J. Morgan, Sr., 65 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady after pleading guilty to distribution …
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ANCHORAGE – A federal indictment unsealed today charges a Canadian national with committing cyberattacks. According to court documents, Matthew Philbert, 31, of Ottawa, Ontario, Canada, conspired with others known and …
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Cheshire Investment Advisor Sentenced to 30 Months for Stealing More Than $600K from Elderly Client
by DOJ PressLeonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that MATTHEW O. CLASON, 40, of Cheshire, was sentenced today by U.S. District Judge Michael P. Shea …
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BOSTON – A Boston man pleaded guilty yesterday to his role in a wide-ranging cocaine trafficking conspiracy. Luis Mejia Guerrero, 61, pleaded guilty to conspiracy to distribute and to possess with intent …
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Spokane, Washington – Esther Rae Tuller, age 40, of Moses Lake, Washington, has pleaded guilty to tampering with morphine medication while working as a registered nurse. Chief United States District …
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Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart, announced today that Joseph Roberto Major, 33, of North Charleston, was sentenced to thirteen years in federal prison after …
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A man who illegally possessed guns pled guilty December 2, 2021, in federal court in Sioux City. Levi Dimmitt, 34, from Sibley, Iowa, was convicted of being a prohibited person …
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Greensburg Doctor Sentenced to Nearly Five Years in Prison for Accepting Kickbacks in Exchange for Prescribing Fentanyl
by DOJ PressPITTSBURGH – A resident of Westmoreland County, PA, was sentenced in federal court following his convictions for conspiracy to violate the Anti-Kickback Statute, health care fraud, and conspiracy to distribute …
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Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Kenyada Jaqu, 45, of Columbia, was sentenced to more than 30 years in federal prison after …
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Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million
by DOJ PressDETROIT – Two defendants have been charged in criminal complaints for their roles in unemployment insurance benefit fraud schemes, announced Acting United States Attorney Saima Mohsin. Joining in this announcement …
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Armed Career Criminal Sentenced to 15 Years in Federal Prison for Possession of a Firearm
by DOJ PressMemphis, TN – Nicholas Marshall, 36, has been sentenced to 188 months in federal prison for being a convicted felon in possession of a firearm. Acting U.S. Attorney Joseph C. …