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Tag:

court

  • Department of Justice Press Releases

    Rhode Island Men Resolve Case Brought for Touching Off Needless Ocean Search and Rescue Operation with Distress Flares

    by Press Release October 5, 2021
    by Press Release October 5, 2021

    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. …

  • Department of Justice Press Releases

    Florida Man Sentenced to Federal Prison for Filing Hundreds of False Tax Returns

    by Press Release October 5, 2021
    by Press Release October 5, 2021

    PORTLAND, Ore.—A Homestead, Florida man was sentenced to federal prison today for perpetrating a multi-year fraud scheme wherein he filed 745 false tax returns in 19 different states. Damian O. …

  • Department of Justice Press Releases

    Kamiah Man Pleads Guilty to Second Degree Murder

    by Press Release October 5, 2021
    by Press Release October 5, 2021

    COEUR D’ALENE – A Kamiah man pleaded guilty to second degree murder. According to court records, on October 30, 2020, Travis Dewayne Ellenwood, 44, of Kamiah, went out to a …

  • Department of Justice Press Releases

    Logan County Man Sentenced to 10 Years in Prison for Federal Gun Crimes

    by Press Release October 5, 2021
    by Press Release October 5, 2021

    CHARLESTON, W.Va. – A Logan County man was sentenced today to 10 years in prison for possession of firearms in furtherance of a drug trafficking crime and being a felon …

  • Department of Justice Press Releases

    Beverlywood Man Pleads Guilty to Securities Fraud, Admitting Massive Ponzi that Falsely Claimed to License Foreign Film Rights

    by Press Release October 5, 2021
    by Press Release October 5, 2021

              LOS ANGELES – A Los Angeles man pleaded guilty this afternoon to a federal securities fraud charge and admitted operating a Ponzi scheme that raised at least $650 million …

  • Department of Justice Press Releases

    Barge Company Will Preserve 649 Acres of Habitat and Pay Over $2 Million for Injuries to Natural Resources Resulting from its Oil Spill in the Mississippi River near New Orleans

    by Press Release October 5, 2021
    by Press Release October 5, 2021

      Help us combat disaster fraud.   650 Poydras Street, Suite 1600 – New Orleans, LA 70130

  • Department of Justice Press Releases

    Department Of Justice Awards Over $21 Million In Grants To Enhance Victim Services And Support Public Safety Efforts In Nevada

    by Press Release October 5, 2021
    by Press Release October 5, 2021

    LAS VEGAS, Nev. – Acting U.S. Attorney Christopher Chiou for the District of Nevada announced today that the Department of Justice has recently awarded $21,997,467 in grant funding to improve …

  • Department of Justice Press Releases

    Wyoming Man Pleads Guilty to Sexual Exploitation of Idaho Child

    by Press Release October 5, 2021
    by Press Release October 5, 2021

    POCATELLO – A Wyoming man pleaded guilty to sexual exploitation of a minor child. According to court records, James Colton Giannell, 23, of Sheridan, Wyoming, admitted that he asked Andrew …

  • Department of Justice Press Releases

    St. Louis man pleads guilty to robbing businesses of cigarettes

    by Press Release October 5, 2021
    by Press Release October 5, 2021

    ST. LOUIS – United States District Court Judge Henry E. Autrey accepted pleas of guilty from Thomas T. Taylor, age 35, on today’s date, for the crimes of conspiracy to …

  • Department of Justice Press Releases

    Leader of $2.4 Million Dollar Fraud Scheme Pleads Guilty

    by Press Release October 5, 2021
    by Press Release October 5, 2021

    PROVIDENCE, R.I. – A Massachusetts used car dealer admitted to a federal court judge in Providence, RI, that he led a wide-ranging conspiracy to defraud financial institutions in several states …

  • Department of Justice Press Releases

    U.S. Attorney’s Office and HHS Office for Civil Rights Settle Disability Discrimination Case with Backus Hospital

    by Press Release October 5, 2021
    by Press Release October 5, 2021

    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 …

  • Florida NewsPolice Blotter

    Vero Beach Drug Dealer gets 9 years in prison

    by Dinesh Patel October 5, 2021
    by Dinesh Patel October 5, 2021

    Miami, Florida – Today, a South Florida federal district judge sentenced a Vero Beach drug dealer who drove around town with fentanyl, a loaded semi-automatic firearm, and tens of thousands …

  • New York News

    New York AG Releases Footage from Investigation into the Death of Michael Rosado

    by Press Release October 4, 2021
    by Press Release October 4, 2021

    NEW YORK – New York Attorney General Letitia James today released security camera footage that the office obtained as part of its ongoing investigation into the death of Michael Rosado, …

  • Department of Justice Press Releases

    Fayetteville Cocaine Trafficker Sentenced to 15 Years

    by Press Release October 4, 2021
    by Press Release October 4, 2021

    NEW BERN, N.C. – A Fayetteville man was sentenced today to 180 months in prison for a cocaine distribution conspiracy dating back to 2010.  According to court documents and other …

  • Department of Justice Press Releases

    Leader Of Cellphone Account Takeover Fraud Scheme Pleads Guilty

    by Press Release October 4, 2021
    by Press Release October 4, 2021

    Audrey Strauss, the United States Attorney for the Southern District of New York, announced that defendant HENRY PEREZ pled guilty today to leading a multi-year cellphone account takeover fraud conspiracy.  …

  • Department of Justice Press Releases

    Berkeley County man sentenced for role in drug conspiracy

    by Press Release October 4, 2021
    by Press Release October 4, 2021

    MARTINSBURG, WEST VIRGINIA – Medo Hallack, of Inwood, West Virginia, was sentenced today to 70 months of incarceration for his role in a drug conspiracy that spanned several states, Acting …

  • Department of Justice Press Releases

    Jefferson County man sentenced for methamphetamine distribution

    by Press Release October 4, 2021
    by Press Release October 4, 2021

    MARTINSBURG, WEST VIRGINIA – Michael Anthony Parkinson, of Ranson, West Virginia, was sentenced today to 108 months of incarceration for having a large amount of methamphetamine, Acting U.S. Attorney Randolph …

  • Department of Justice Press Releases

    Columbus man charged in narcotics conspiracy also accused of forcing addicts into prostitution through violence

    by Press Release October 4, 2021
    by Press Release October 4, 2021

    COLUMBUS, Ohio – Six additional defendants and new charges involving sex trafficking have been added to a case pending against a Columbus man who allegedly provided individuals cocaine and fentanyl …

  • Department of Justice Press Releases

    Philadelphia man sentenced for heroin and fentanyl distribution

    by Press Release October 4, 2021
    by Press Release October 4, 2021

    MARTINSBURG, WEST VIRGINIA – Richard Gaines, of Philadelphia, Pennsylvania, was sentenced today to 151 months of incarceration for opioid distribution, Acting U.S. Attorney Randolph J. Bernard announced. Gaines, age 46, …

  • Department of Justice Press Releases

    Jefferson County man admits to drug charge

    by Press Release October 4, 2021
    by Press Release October 4, 2021

    MARTINSBURG, WEST VIRGINIA –Shaquan Osullivan Kelly, of Ranson, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. Kelly, 25, pleaded guilty today to …

  • Department of Justice Press Releases

    Illinois Man Pleads Guilty to Money Laundering for Role in Internet-Based Fraud Schemes

    by Press Release October 4, 2021
    by Press Release October 4, 2021

    WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that an Illinois man pleaded guilty Friday, October 1, 2021 to conspiring with others to launder, …

  • Department of Justice Press Releases

    San Antonio Man Sentenced to Federal Prison for Covid Hoax

    by Press Release October 4, 2021
    by Press Release October 4, 2021

    SAN ANTONIO – A San Antonio man was sentenced today to 15 months in prison for perpetrating a hoax related to COVID-19 in April 2020. According to court records, a …

  • Department of Justice Press Releases

    Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft

    by Press Release October 4, 2021
    by Press Release October 4, 2021

    NEW BERN, N.C. – A Saint Pauls, North Carolina woman, Stephanie Chavis, was sentenced today to 65 months in prison and three years of supervised release for wire fraud and …

  • Department of Justice Press Releases

    Wayne County Man Charged With Enticement Of A Minor

    by Press Release October 4, 2021
    by Press Release October 4, 2021

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 1, 2021, Michael Jacob Walczyk, age 41, of Beach Lake, Pennsylvania, was charged …

  • Department of Justice Press Releases

    Florida Man Pleads Guilty to Assault on Law Enforcement During Jan. 6 Capitol Breach

    by Press Release October 4, 2021
    by Press Release October 4, 2021

    A Florida man pleaded guilty today to assaulting law enforcement with dangerous weapons during the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the …

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