NEWARK, N.J. – A general contracting company based in Newark was sentenced today to five years’ probation for violating Occupational Safety and Health Administration (OSHA) standards, leading to the death …
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- Department of Justice Press Releases
Leupp Man Sentenced to Over 20 Years for Second Degree Murder
by DOJ Pressby DOJ PressPHOENIX, Ariz. – On Tuesday, Melvin James, 44, of Leupp, Arizona, was sentenced by U.S. District Judge Douglas L. Rayes to 246 months in prison, followed by three years of …
- Department of Justice Press Releases
Man Sentenced to More Than 8 Years in Federal Prison for Trafficking Dozens of Firearms From Kentucky to Chicago
by DOJ Pressby DOJ PressCHICAGO — A suburban Chicago man has been sentenced to eight and a half years in federal prison for trafficking dozens of guns from Kentucky to Chicago. From 2016 to …
- Department of Justice Press Releases
Essex County Man Sentenced to 33 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud
by DOJ Pressby DOJ PressNEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 33 months in prison for his role in a conspiracy to steal check books and credit cards …
- Department of Justice Press Releases
19 Defendants Charged With Defrauding The National Basketball Association Players’ Health And Welfare Benefit Plan
by DOJ Pressby DOJ PressAudrey Strauss, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation …
- Department of Justice Press Releases
For The Third Time, Nashville Man Convicted Of Being A Convicted Felon In Possession Of A Firearm
by DOJ Pressby DOJ PressNASHVILLE – A federal jury yesterday, convicted Davian M. Greenlee, 40, of Nashville, with being a convicted felon in possession of a firearm, announced Acting U.S. Attorney Mary Jane Stewart. …
- Department of Justice Press Releases
Remembering a hero, and a family’s gratitude toward witnesses
by DOJ Pressby DOJ PressST. LOUIS – On October 7, 2002, Robert L. Bolden, Sr., and two other men attempted to rob the Bank of America located in the Halls Ferry Circle in St. Louis City. …
- Department of Justice Press Releases
Dual United States-Colombian Citizen Indicted For Producing And Possessing Child Sex Abuse Materials And Engaging In Child Sex Tourism
by DOJ Pressby DOJ PressTampa, Florida – A federal grand jury has returned an indictment charging Hugo Espinosa Chavez (58, Tampa) with the production and possession of child sex abuse materials as well as …
- Department of Justice Press Releases
Cut Bank man sentenced for strangulation, assault charges
by DOJ Pressby DOJ PressGREAT FALLS — A Cut Bank man convicted of strangling and assaulting a woman on the Blackfeet Indian Reservation was sentenced on Wednesday to 42 months in prison to be …
- Department of Justice Press Releases
New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that AISHA THOMPSON (“THOMPSON”), age 43, of New Orleans, Louisiana, entered a plea of guilty on October 6, …
- Department of Justice Press Releases
Toledo Man Charged with Escape from Custody
by DOJ Pressby DOJ PressActing U.S. Attorney Bridget M. Brennan announced that a federal grand jury returned an indictment charging Jermell Toney, 35, of Toledo with one count of escape. According to court records, …
- Department of Justice Press Releases
South Florida Man Pleads Guilty To Consecutive Health Care Fraud Conspiracies
by DOJ Pressby DOJ PressTampa, FL – Patsy Truglia (53, Parkland) has pleaded guilty to two counts of conspiracy to commit health care fraud and one count of making a false statement in a …
- Department of Justice Press Releases
Two Canonsburg Residents Indicted on Fentanyl Possession and Distribution Charges
by DOJ Pressby DOJ PressPITTSBURGH, PA – Two residents of Canonsburg, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotic laws, Acting United States Attorney Stephen …
- Department of Justice Press Releases
Columbia Man Indicted for Distributing Methamphetamine
by DOJ Pressby DOJ PressBowling Green, KY – A federal grand jury in Louisville, KY returned an indictment on October 5, 2021, charging a Columbia, KY man with distributing greater than 500 grams of …
- Department of Justice Press Releases
Repeat Offender Sentenced to Over 9 Years in Federal Prison for Unlawful Possession of a Firearm and Violating Court Supervision
by DOJ Pressby DOJ PressSpokane – Today, Joseph H. Harrington, Acting United States Attorney for the Eastern District of Washington, announced that Randy D. McReynolds, age 51, of Spokane, Washington, was sentenced after having …
- Department of Justice Press Releases
Rhode Island Man Sentenced for Involvement in Fentanyl Conspiracy
by DOJ Pressby DOJ PressBOSTON – A Rhode Island man was sentenced yesterday for conspiring to distribute fentanyl and cocaine. Daniel Barbosa, 26, of Pawtucket, R.I., was sentenced by U.S. District Court Chief Judge …
- Department of Justice Press Releases
Pittston Man Sentenced To Prison For Failing To Pay Taxes
by DOJ Pressby DOJ PressSCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that John T. Stuchkus, age 59, of Pittston, Pennsylvania was sentenced yesterday to 18 months’ imprisonment …
- Department of Justice Press Releases
Cumberland County Man Charged with Manufacturing an Explosive Device and with Possessing Multiple Bombs and Precursor Materials
by DOJ Pressby DOJ PressNEWARK, N.J. – A Cumberland County, New Jersey, man will make his initial appearance today on charges related to his explosive devices and the materials used to manufacture them, Acting …
- Department of Justice Press Releases
Pennsylvania Man Arrested for Assault on Law Enforcement During Jan. 6 Capitol Breach
by DOJ Pressby DOJ PressA Pennsylvania man was arrested yesterday for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that was …
- Department of Justice Press Releases
New York Man Sentenced for Fentanyl and Heroin Trafficking
by DOJ Pressby DOJ PressBOSTON – A New York man was sentenced yesterday in federal court in Boston for heroin and fentanyl possession and distribution charges. James De La Cruz, 30, was sentenced by …
- Department of Justice Press Releases
Hudson County Man Arrested for Scheme to Defraud Investors
by DOJ Pressby DOJ PressNEWARK, N.J. – A Hudson County, New Jersey, man will make his initial appearance today on charges that he defrauded victims by promising to invest their money in a ticket …
- Department of Justice Press Releases
Former SCANA CEO Sentenced to Two Years for Defrauding Ratepayers in Connection with Failed Nuclear Construction Project
by DOJ Pressby DOJ PressColumbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Kevin B. Marsh, 66, former SCANA Corporation (SCANA) Chief Executive Officer and Chairman of the Board …
- New York News
Attorney General James and State Police Superintendent Bruen Announce Conviction of Contractor for Defrauding Homeowners Out of More Than $50,000 in the Capital Region
Dwight Fiero, Who Falsely Claimed to Be a Combat Veteran, Pleaded Guilty to Felony Scheme to Defraud and Grand Larceny NEW YORK – New York Attorney General Letitia James and …
- New York News
Attorney General James to Deliver Up to $32 Million to Capital Region to Combat Opioid Crisis
AG James Continues Statewide ‘HealNY’ Tour to Deliver Money to Cities and Counties Ravaged by Opioid Epidemic, Stops in Albany County Today NEW YORK – New York Attorney General Letitia …
- New York News
Attorney General James to Deliver Up to $94 Million to Hudson Valley Communities to Combat Opioid Crisis
AG James Continues Statewide ‘HealNY’ Tour to Deliver Money to Cities and Counties Ravaged by Opioid Epidemic, Stops in Westchester County Today NEW YORK – New York Attorney General Letitia …