PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division announced that Barrie Osborne, 76, of Celebration, Florida, …
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court
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Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that CHAWN BATTLE, 49, of New Haven, was sentenced yesterday by U.S. District Judge Michael P. …
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The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal …
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Maryland Man Sentenced to 30-Month Prison Term for Scam Involving Fake Sales of Puppies
by DOJ PressWASHINGTON – A Maryland man who advertised the sale of pit bull puppies on various websites was sentenced today to 30 months in prison …
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A Florida tax preparer was charged in an indictment filed in the Eastern District of Pennsylvania yesterday with scheming to fraudulently obtain more than $7 million in Paycheck Protection Program …
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Nigerian Man Sentenced To 87 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds
by DOJ PressWILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jabin Godspower Okpako, age 36, was sentenced on November 23, 2021, to 87 months’ imprisonment by …
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DAVENPORT, Iowa – On November 17, 2021, Kerry Bernard Morgan Jr., age 31, of Davenport was sentenced by United States District Court Chief Judge John A. Jarvey to 25 years …
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DAVENPORT, Iowa – A Davenport man, Jarad Paul Postell, age 40, was sentenced on Wednesday, November 17, 2021, by United States District Court Chief Judge John A. Jarvey to 25 …
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Roanoke Man Arrested on Federal Gun Charges In Relation to 2019 Murder on Denniston Avenue
by DOJ PressROANOKE, Va. – A Roanoke man, who was charged but later acquitted in state court of a May 2019 murder that took place on Denniston Avenue in the City of …
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French National Charged with Making False Statements to FDA to Fraudulently Obtain Control of Pharmaceutical Product
by DOJ PressNEWARK, N.J. – A French national will make his initial appearance today for his role in an attempt to fraudulently gain control of the rights to sell a weight-loss drug …
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Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders
by DOJ PressYesterday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known as MS-13. Junior Noe Alvarado-Requeno, …
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El Cajon Resident Sentenced to 15 Years for Selling Counterfeit Pills with Fentanyl that Caused 19-Year-Old’s Death
by DOJ PressAssistant U. S. Attorneys Michael A. Deshong and Adam Gordon (619) 546-9290 NEWS RELEASE SUMMARY—November 24, 2021 SAN DIEGO—El Cajon resident Olatunde James Temitope Akintonde was sentenced in federal court …
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Waterloo Man Sentenced to Nearly Ten Years in Prison After Being Found with a Loaded Gun While Passed Out
by DOJ PressA Waterloo, Iowa, man, who unlawfully possessed three firearms, was sentenced on November 23, 2021, to over nine years in federal prison. Adnan Alibegic, age 28, from Waterloo, Iowa, received …
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U.S. Attorney Files Civil Fraud Lawsuit Against Non-Profit And Settles Fraud Claims Against Its Founder For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Scott Lampert, the Special Agent in Charge of the New York Office of the U.S. Department …
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A man was sentenced in federal court to a 78-month prison sentence for assaulting a woman with a piece of door trim that had a nail protruding from it while …
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Twice-Convicted Sex Offender Sentenced to 40 Years for Creating and Trafficking in Images and Videos of Child Sexual Abuse
by DOJ PressINDIANAPOLIS – An Indianapolis man was sentenced to 40 years in federal prison for sexually exploiting a Michigan teen and trafficking in child sexual abuse images and videos. He was …
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Former Executive Director of the Delta Sigma Theta Sorority, Inc. and Husband Sentenced to Prison Terms for Bank Fraud
by DOJ PressWASHINGTON – Jeanine Henderson Arnett, 44, the former Executive Director of Delta Sigma Theta Sorority, Inc., and her husband, Diallo Arnett, 47, have been sentenced to prison terms on …
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CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned a two-count indictment charging Daniel …
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DAVENPORT, IA – On Monday, November 22, 2021, two Burlington men were sentenced to prison by United States District Court Chief Judge John A. Jarvey for their involvement in a …
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DAVENPORT, Iowa – A Moline, Illinois man, Devon Allen McConnell, age 36, was sentenced on Thursday, November 18, 2021 by United States District Court Chief Judge John A. Jarvey to …
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Federal Jury Convicts Buffalo Man Who Led Multi-Million Dollar Narcotics Conspiracy That Stretched From Mexico To Buffalo Along With Two Co-defendants
by DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that following a five-week trial, a federal jury has convicted …
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Des Moines Man Indicted on Attempted Child Exploitation, Attempted Enticement of a Minor and Related Charges
by DOJ PressDES MOINES, IA – A federal grand jury in Des Moines returned an indictment on November 17, 2021, charging a Des Moines man with attempting to produce child [censored]ography, attempted …
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CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Maurice Sheftall, 23, of Brooklyn, NY, was arrested and charged by …
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Office Manager Admits She Embezzled More Than $350,000 from Home Healthcare Agency and its Elderly Clients
by DOJ PressAssistant U. S. Attorney Oleksandra Johnson (619) 546-9769 NEWS RELEASE SUMMARY – November 23, 2021 SAN DIEGO –A former office manager for a healthcare provider pleaded guilty in federal court …
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Texas Vape Shop Owner Pleads Guilty to Unlawful Importation of Counterfeit Vaping Products
by DOJ PressA Texas vape shop owner pleaded guilty Tuesday to a felony charge relating to the importation of counterfeit vaping products, the Department of Justice announced. Muhammad Uzair Khalid (Uzair), 36, …