Champion, aka “Big Money,” pleaded guilty on December 19, 2023, to conspiracy to interfere with interstate commerce by robbery (known as conspiracy to commit a Hobbs Act robbery) and …
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Ninth Defendant Pleads Guilty in Large-Scale Sacramento Cocaine and Heroin Trafficking Conspiracy
by Indira Patelby Indira PatelSACRAMENTO, Calif. — Tyrone Anderson, 43, of Sacramento, pleaded guilty today to one count of conspiracy to traffic at least 5,000 grams of cocaine and 280 grams of cocaine base …
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Lead Defendant Sentenced To Over 11 Years In Prison For Methamphetamine Distribution Conspiracy
by Indira Patelby Indira PatelLAS VEGAS – An Arizona resident was sentenced Tuesday by United States District Judge Cristina D. Silva to 135 months in prison to be followed by five years of supervised …
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Final Defendant Sentenced in Large-Scale Methamphetamine Trafficking Conspiracy
by Indira Patelby Indira PatelLONDON, Ky. – A Somerset, Ky., man, Dennie Smith, 50, was sentenced to 217 months on Monday, by U.S. District Judge Robert Wier, for conspiracy to distribute 500 grams or …
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Defendant Sentenced To 90 Months In Prison For Distribution Of Child Pornography
by Indira Patelby Indira PatelDamian Williams, the United States Attorney for the Southern District of New York, announced today that EFREM ZELONY-MINDELL was sentenced to 90 months in prison by U.S. District Judge Paul …
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Judge Sentences Defendant to Five Years for Role in Drug Trafficking Around 7th & O Streets, NW
by Indira Patelby Indira PatelWASHINGTON – Harold Augostus Stone, 48, of Washington, D.C., was sentenced today to five years in prison for possession with intent to distribute cocaine …
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NEW YORK, NY – New York Attorney General Leticia James took her courtroom to Twitter this week to rally support against defendant Donald J. Trump. In an unusual gesture during …
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‘Entitled To A New Trial’: Jan. 6 Defendant Alleges Even More Undercover Informants Trevor Schakohl on April 10, 2023 There were at least 10 to 12 undercover officers from the …
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Defendant Sentenced To 17 Years For Murder-For-Hire Scheme And Related Shooting In Poughkeepsie
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal …
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Recidivist Defendant Charged In Connection With Million-Dollar Fraud Scheme Targeting Senior Executives Of Investment Firms
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the …
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Defendant Convicted In Scheme To Steal Nearly $1 Million From Tech Company
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict today against SURESH MUNSHANI on charges of conspiracy to …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that NIKHIL WAHI was sentenced by U.S. District Judge Loretta A. Preska to 10 months …
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Defendant Extradited to the United States from Mexico to Face Sex Trafficking Charges
by DOJ Pressby DOJ PressLeonardo Jimenez-Rodriguez was extradited to the United States yesterday and is scheduled to be arraigned today before United States Magistrate Judge Ramon E. Reyes, Jr., at the federal courthouse in …
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Final defendant sentenced in gang-related South Georgia meth-trafficking conspiracy
by DOJ Pressby DOJ PressSAVANNAH, GA: The final sentence in a major methamphetamine trafficking operation signals the end of a prosecution that saw nearly three dozen defendants sent to prison after pleading guilty. Kristin …
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Final Defendant In Michigan Governor Kidnapping Plot Sentenced To 235 Months In Prison
by DOJ Pressby DOJ PressGRAND RAPIDS – Barry Croft Jr., 47, of Bear, Delaware, was sentenced today to 235 months (19 years 7 months) in prison followed by five …
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Final Defendant Sentenced To 12 Years In Prison For Leading Nationwide Wire Fraud Conspiracy Targeting Walmart
by DOJ Pressby DOJ PressGRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that the last of seven defendants was sentenced for a retail theft and wire fraud …
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Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Office of the Federal …
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Defendant Sentenced For Role In Sophisticated International Scheme To Steal Money From American Consumers’ Bank Accounts
by DOJ Pressby DOJ PressLAS VEGAS – A U.S. citizen who previously resided in Ukraine was sentenced to 42 months in prison and five years of supervised release for conspiracy to commit bank fraud. …
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PROVIDENCE – Michael Wilkerson, 38, of Woonsocket, one of eighteen individuals arrested in October 2020 as the result of a wide-ranging FBI Safe Streets Task Force Project Safe Neighborhoods investigation …
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PROVIDENCE – A 23-year-old man who set three fires inside a Woonsocket mill-type building after breaking into the structure in April 2019, was sentenced today to five years in federal …
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Montgomery Defendant Sentenced to 60 Years and Ordered to Pay Over $950,000 in Restitution for Sex Trafficking Scheme Involving Forced Prostitution
by DOJ Pressby DOJ PressMONTGOMERY, ALABAMA – Today, U.S. District Court Judge R. Austin Huffaker Jr. of the Middle District of Alabama, sentenced defendant Lonnie Mitchell, 36, of Montgomery, Alabama, to 60 years …
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Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Jose David Navarro Cervellon, age 41, of Norcross, Georgia, today to life in federal prison, on charges related to a murder-for-hire …
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Albuquerque defendant back in court after absconding while on pre-trial release
by DOJ Pressby DOJ PressALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that …
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The Remaining Defendant in a 16-Member Drug Trafficking Organization With Ties to Grape Street Crips Gang Sentenced
by DOJ Pressby DOJ PressMemphis, TN – A now-33-year-old former California native has been sentenced to 10 years in federal prison following a year-long investigation by local state and federal law enforcement agencies into …
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Sixth defendant in scuba fraud investigation admits filing false claims with the Department of Veterans Affairs
by DOJ Pressby DOJ PressBRUNSWICK, GA: The training director of a Camden County dive shop has admitted participating in the submission of false claims to the Department of Veterans Affairs (VA) for scuba classes …