EL PASO – Alex Barron, a 30-year-old Horizon City resident, admitted in federal court today to being a convicted felon in possession of firearms and ammunition. Appearing before U.S. Magistrate …
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BOSTON – A Dominican national pleaded guilty yesterday in connection with using the identity of a U.S. citizen at the Massachusetts Registry of Motor Vehicles. Hector Antonio Cruz Ciprian, 33, …
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BOSTON – A Milton man was sentenced in federal court in Boston today in connection with a scheme involving the use of false identification documents to obtain funds from bank …
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Department of Justice Press Releases
Former Stockton Man Sentenced to Over 6 Years in Prison for Unemployment Benefits Fraud and Identity Theft
SACRAMENTO, Calif. — Robert Joseph Maher, 42, formerly of Stockton, was sentenced today by U.S. District Judge John A. Mendez to six years and three months in prison for mail …
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BIRMINGHAM, Ala. – A Florida man was sentenced today for a bank robbery in Anniston, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Johnnie …
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Department of Justice Press Releases
Terlingua Man Sentenced to Prison for Running a Child Obscenity Website
MIDLAND – A federal judge today sentenced 65-year-old Thomas Alan Arthur to 40 years in federal prison for operating a website dedicated to publishing writings that detailed the sexual abuse …
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Department of Justice Press Releases
Former Boston Police Officer Pleads Guilty in Overtime Fraud Scheme
BOSTON – A former Boston Police officer pleaded guilty today in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s (BPD) evidence warehouse. Joseph Nee, 48, …
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BOSTON – A Barnstable man was charged on Tuesday, June 15th in connection with selling three “ghost guns” to an undercover officer. Jacob Linhares, 34, was charged by criminal complaint …
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Department of Justice Press Releases
Turkish National Charged with Wire Fraud and Illegally Exporting Defense Articles to Turkey
BOSTON – A Turkish national was arrested today and charged in federal court in Boston in connection with fraudulently having various parts and machine components for the United States military …
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KANSAS CITY, Mo. – A Kansas City, Missouri, man was sentenced in federal court today for illegally possessing a firearm. Kenneth E. Barbee Jr., 34, was sentenced by U.S. District …
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SACRAMENTO, Calif. — Johnnie Earl Ross III, 20, of Stockton, pleaded guilty today to conspiracy to deal firearms without a license and possession of an unregistered machine gun, Acting U.S. …
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Department of Justice Press Releases
Laplace Man Pleads Guilty to Violations of The Federal Controlled Substances and Gun Control Acts
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that ELI JUAN MOORE, age 25, a resident of LaPlace, Louisiana, pleaded guilty on June 17, 2021 to an …
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Des Moines, Iowa – A Johnston man was arrested Friday night on criminal charges related to his alleged involvement in the manufacture and possession of an explosive device that was …
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Department of Justice Press Releases
Navajo man sentenced to three years and 10 months in prison for assault in Indian Country
ALBUQUERQUE, N.M. – Matthew Ramone, 32, of the Thoreau, New Mexico, and an enrolled member of the Navajo Nation, was sentenced on June 14 in federal court to three …
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Department of Justice Press Releases
Illegal migrant Pleads Guilty to Attempting to Bribe a Federal Officer
Jackson, Miss. – An illegal alien from Mexico pled guilty today to attempting to bribe a federal officer, announced Acting U.S. Attorney Darren J. LaMarca and Jack P. Staton, Acting …
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Department of Justice Press Releases
Two Pulaski County Constables Convicted of Conspiring to Violate the Civil Rights of Others
LONDON, Ky. – Two Pulaski County Constables were convicted late Friday, by a federal jury sitting in London, of federal civil rights violations and possession with intent to distribute methamphetamine. …
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Department of Justice Press Releases
Kenyan National Pleads Guilty to Fraud Conspiracy Involving Romance Scams
BOSTON – A Kenyan national pleaded guilty today in connection with her role in a fraud conspiracy involving romance scams targeting individuals in the United States. Florence Mwende Musau, 36, …
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ELKINS, WEST VIRGINIA – Joshua Lee Grapes, of Pursglove, West Virginia, was sentenced today to 25 months of incarceration for firearms charge, Acting U.S. Attorney Randolph J. Bernard announced. Grapes, …
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Department of Justice Press Releases
Pendleton County mail carrier sentenced for attempted election fraud
ELKINS, WEST VIRGINIA – Thomas Cooper, a mail carrier in Pendleton County, was sentenced today to five years of probation, with the first six months home confinement, for attempted election …
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Department of Justice Press Releases
Detroit Man Who Robbed Credit Union and Crashed Getaway Car Near Vandenberg Air Force Base Sentenced to 2½ Years in Federal Prison
LOS ANGELES – A Michigan man was sentenced today to 30 months in federal prison for robbing a credit union – and two days later attempting to rob a …
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Department of Justice Press Releases
Bladen County Political Consultant Pleads Guilty to Theft of Government Property and Social Security Fraud
GREENVILLE, N.C. – A Bladenboro man pleaded guilty today to theft of government property and Social Security fraud. According to court documents, Leslie McCrae Dowless, 65, defrauded the Social Security …
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GREENSBORO, N.C. – Amaud Jaquane Allen, aka Bookie, of Albemarle, North Carolina, was sentenced today to 132 months in prison for distribution of fentanyl. According to court documents, Homeland Security …
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Department of Justice Press Releases
Newburyport Physician Agrees to Resolve Allegations of Illegal Prescribing of Opioid Controlled Substances
BOSTON – A Newburyport physician has agreed to resolve allegations that he improperly prescribed opioid controlled substances outside the usual course of his professional practice. Guido Navarra, M.D., an internist …
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Department of Justice Press Releases
Five Charged in Scheme to Export to Russia Thermal Imaging Scopes and Night Vision Goggles in Violation of Arms Export Control Act
LOS ANGELES – Federal authorities have arrested two Illinois residents named in an indictment that accuses five defendants of conspiring to unlawfully export to Russia defense articles – specifically, …
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Department of Justice Press Releases
Former Cedar Rapids Hospital Employee Sentenced for Accessing Ex-Boyfriend’s Medical Records
A former Cedar Rapids hospital employee, who wrongfully accessed and distributed her ex-boyfriend’s medical records, was sentenced on June 14, 2021. Jennifer Lynne Bacor, age 41, from Las Vegas, Nevada, …