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Tag:

court

  • Department of Justice Press Releases

    Two Individuals Sentenced in Methamphetamine and Fentanyl Distribution Case

    by DOJ Press October 12, 2021
    by DOJ Press October 12, 2021

    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. …

  • Department of Justice Press Releases

    Physician Agrees to Pay $640,000 to Resolve Allegations of Anti-Kickback Violations

    by DOJ Press October 12, 2021
    by DOJ Press October 12, 2021

    SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced today that Dr. Llewelyn Simon, an internal medicine physician from Monroe, Louisiana, has agreed to pay the United …

  • Department of Justice Press Releases

    Judge Sentences Fentanyl-Dealing Pittsburgh Felon with Firearms to 30 Years

    by DOJ Press October 12, 2021
    by DOJ Press October 12, 2021

    PITTSBURGH – A resident of Pittsburgh, PA, has been sentenced in federal court to a total of 30 years’ imprisonment on his conviction of federal drug and gun offenses and …

  • Department of Justice Press Releases

    McKees Rocks Felon Sentenced to 3 Years for Illegally Possessing a Firearm

    by DOJ Press October 12, 2021
    by DOJ Press October 12, 2021

    PITTSBURGH – A former resident of McKees Rocks, PA, has been sentenced to 36 months of imprisonment on a charge of violating federal firearms laws, Acting United States Attorney Stephen …

  • Department of Justice Press Releases

    Billings man sentenced to prison for illegal gun possession while charged with felonies

    by DOJ Press October 12, 2021
    by DOJ Press October 12, 2021

    BILLINGS — A Billings man who was arrested during a disturbance and who admitted to illegally possessing a firearm while having been charged with two felonies was sentenced today to …

  • Department of Justice Press Releases

    Former Bookkeeper Sentenced to 63 Months in Prison for Fraud

    by DOJ Press October 12, 2021
    by DOJ Press October 12, 2021

    BENTON, Ill. – Paula R. Hise, 55, of Shawneetown, Illinois, was sentenced yesterday in United  States District Court in Benton to 63 months in prison for defrauding her former employer …

  • Department of Justice Press Releases

    Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program

    by DOJ Press October 12, 2021
    by DOJ Press October 12, 2021

    PROVIDENCE – For the second time in one week, a defendant has been sentenced in U.S. District Court in Providence, RI, to a significant term of incarceration in federal prison …

  • Department of Justice Press Releases

    Cincinnati man sentenced to more than 10 years in prison for robbing restaurant

    by DOJ Press October 12, 2021
    by DOJ Press October 12, 2021

    CINCINNATI – The lead of four defendants convicted of robbing an area chicken wings restaurant at gunpoint was sentenced in federal court to 126 months in prison.   Jammell Johnson, …

  • Department of Justice Press Releases

    “Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses

    by DOJ Press October 12, 2021
    by DOJ Press October 12, 2021

    Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled guilty today to eight counts of criminal conduct, including overseeing …

  • Department of Justice Press Releases

    York Man Convicted Of Drug-Trafficking And Firearms Offenses

    by DOJ Press October 12, 2021
    by DOJ Press October 12, 2021

    HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Eric Banks, age 41, of York, Pennsylvania, was convicted on October 8, 2021, following a four-day jury …

  • Department of Justice Press Releases

    Seven men indicted for illegal firearms possession, drugs

    by DOJ Press October 12, 2021
    by DOJ Press October 12, 2021

    SAVANNAH, GA:  Seven defendants face federal charges including drug trafficking and illegal possession firearms after separate indictments by a grand jury in the Southern District of Georgia, while recent actions …

  • New York NewsPolice Blotter

    Unlicensed driver charged after fatally striking child in Buffalo, fleeing scene

    by Adam Devine October 12, 2021
    by Adam Devine October 12, 2021

    BUFFALO, NY – Erie County District Attorney John J. Flynn announces that 37-year-old Kevin J. Mendola of Buffalo was arraigned yesterday morning before State Supreme Court Justice M. William Boller …

  • Ohio NewsPolice Blotter

    Teen shot during fight on Brooks End Court

    by Charlie Dwyer October 12, 2021
    by Charlie Dwyer October 12, 2021

    COLUMBUS, OH – On Sunday at 5:12pm, officers were dispatched to the area of 1033 Brooks End Ct. on the report of a shooting. Upon arrival, officers located witnesses that …

  • Department of Justice Press Releases

    Jamestown Man Indicted For Causing Overdose Death And Serious Bodily Injury

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.—U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a three-count indictment charging James Brandow, 33, …

  • Department of Justice Press Releases

    Human Trafficker Sentenced to Two Decades in Federal Custody

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

      Twelve Self Help Tips for Coping in the Aftermath of the Attack on the U.S. Capitol REPORT LOCAL COVID-19-RELATED FRAUD, HOARDING, AND PRICE GOUGING COMPLAINTS TO: [email protected]   ​ …

  • Department of Justice Press ReleasesGovernment News

    Geddes Resident Admits Making False Statements to U.S. Immigration Officials

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    SYRACUSE, NEW YORK – Chasib Hafedeh Saadoon Al Fawadi (“Al Fawadi”), 36, an Iraqi citizen residing in Geddes, New York, pled guilty on Wednesday, October 6, 2021, to making false …

  • Department of Justice Press ReleasesGovernment News

    Caldwell Man Sentenced for the Unlawful Possession of a Firearm

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    BOISE – A Caldwell man was sentenced to 34 months in federal prison for the unlawful possession of a firearm. According to court records, Alejandro T. Batriz, 37, of Caldwell, …

  • Department of Justice Press ReleasesGovernment News

    District Man Sentenced to 20 Years in Prison for Killing One Woman and Wounding Another

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

                WASHINGTON – Vaughn Kosh, 50, of Washington, D.C., was sentenced today to 20 years in prison for killing one woman and shooting another after …

  • Department of Justice Press ReleasesGovernment News

    Hudson Woman Pleads Guilty to Crimes Related to Social Security Disability Benefits

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

              CONCORD – Jane B. Smith, 65, of Hudson, pleaded guilty in federal court on Thursday to attempted wire fraud and making false statements, Acting United …

  • Department of Justice Press ReleasesGovernment News

    Grand Blanc Man and Flint Woman Sentenced in Fraudulent Investment Scheme

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    FLINT – A former pastor and his associate have been sentenced for their role in a multi-year Ponzi scheme that defrauded more than 140 individuals from multiple states out of …

  • Department of Justice Press ReleasesGovernment News

    Delhi Man Sentenced to Federal Prison for Scheme to Defraud the USDA’s Summer Food Service Program

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    Acting United States Attorney Ellison C. Travis announced that U.S. Chief Judge Shelly D. Dick sentenced Corey Roshel Powell, age 43, of Delhi, Louisiana, to 29 months in federal prison …

  • Department of Justice Press ReleasesGovernment News

    Former Gardena Police Officer Again Found Guilty of Operating Unlicensed Firearms Business

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

              LOS ANGELES – At the conclusion of a second trial prompted by an earlier conviction being overturned, a former Gardena Police officer has been found guilty of federal charges for …

  • Department of Justice Press ReleasesGovernment News

    Lubbock Drug Traffickers Sentenced to Combined 106 Years in Federal Prison

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    A dozen Lubbock drug traffickers have been sentenced to a combined 106 years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham. The …

  • Department of Justice Press ReleasesGovernment News

    Cocaine Base Distribution Charges Filed Against Two Defendants Operating in Burlington, Vermont

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    The Office of the United States Attorney for the District of Vermont stated that Tyrish Stevenson, also known as “Skip,” 47, and Christopher Rivers, also known as “Q,” 27, both …

  • Department of Justice Press ReleasesGovernment News

    Two Men Sentenced to 8 Years in Federal Prison for Role in Trafficking Fentanyl

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    Florence, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Fernando Contreras-Herrera, 25, and Cesar Inda-Silva, 25, both from Mexico, were each sentenced to eight years …

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