A 43-year-old Tulsa man was sentenced Friday in federal court for assaulting and threatening to kill a victim, robbing him of hundreds of dollars, and stealing his vehicle. “Merle Lancaster …
Topic:
Defendant
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Defendant Sentenced To Over 19 Years In Prison For Participating In 11 Armed Robberies Of Luxury Watches
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that VICTOR RIVERA was sentenced yesterday to 235 months in prison in connection with his participation …
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GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced that on September 12, 2022, the Honorable Paul L. Maloney, United States District Judge for the …
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Lead defendant in Richmond County meth-trafficking conspiracy joins others in pleading guilty
by DOJ PressAUGUSTA, GA: All four defendants in an Augusta methamphetamine-trafficking ring await sentencing now that the conspiracy’s lead defendant has admitted guilt. Magnum Jelani Neely, 38, of Millen, Ga., an inmate …
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Defendant sentenced to 130 months in prison for providing deadly dose of fentanyl to Imperial County High School Student
by DOJ PressFor Further Information, Contact: Assistant U. S. Attorney Larry Casper (619) 546-6734 SAN DIEGO – Lorenzo Anthony Garcia of Brawley, 23, was sentenced in federal court today to 130 …
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Former municipal prosecuting attorney admits sexual contact with a court defendant and lying to the FBI
by DOJ PressST. LOUIS – The former municipal prosecuting attorney for Jefferson County, Missouri pleaded guilty Thursday to federal charges and admitted having sexual contact with a defendant and then lying about …
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LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Furmon Earl Bozeman, 61, has been sentenced by United States District Judge Robert R. Summerhays to 19 months in …
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Jackson, Miss. – A third defendant in a Nigerian fraud scheme pled guilty today to conspiracy, announced U.S. Attorney Darren LaMarca and Special Agent in Charge David Denton of Homeland …
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Defendant Sentenced to 11 Years’ Imprisonment for Attempting to Provide Material Support to ISIS and Al Nusra Front
by DOJ PressEarlier today, in federal court in Brooklyn, Dilshod Khusanov, a citizen of Uzbekistan and a resident of Chicago, Illinois, was sentenced by United States District Judge William F. Kuntz II …
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Defendant Who Assaulted Officer at San Ysidro Port of Entry Sentenced to 68 Months in Prison
by DOJ PressAssistant U. S. Attorneys Paul E. Benjamin (619) 546-7579 and Colin M. McDonald (619) 546-9144 NEWS RELEASE SUMMARY – August 9, 2022 SAN DIEGO – Rene Robert Ruiz was sentenced …
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Maryland Casino and Hotel Kidnapping Defendant is Sentenced to 14 Years in Federal Prison
by DOJ PressGreenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Anthony Erik Hebron, a/k/a “Pain”, age 29, of Washington, D.C., to 14 years in federal prison, followed by 5 years …
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LITTLE ROCK—An England, Arkansas woman has pleaded guilty to her involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million …
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WAYCROSS, GA: The lead defendant in a Waycross-area fentanyl and heroin trafficking operation has now pled guilty, joining the other five defendants who admitted their roles in the conspiracy. Eric …
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ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Raynorma Rae Billy was arraigned on July 20 on an indictment charging her …
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Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme
by DOJ PressALEXANDRIA, Va. – A California man pleaded guilty today to conspiring with others in separate fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans …
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ROANOKE, Va. – A Roanoke man, who had been acquitted in state court of a May 2019 murder in the City of Roanoke after claiming self-defense, pled guilty today to …
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FLORENCE, SOUTH CAROLINA —Brodus Bernard Gregg, 68, of Conway, South Carolina, was convicted following a two-day jury trial in federal court for participating in an interstate cocaine trafficking conspiracy that operated …
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Final Defendant in Hotel and Casino Kidnapping Pleads Guilty to His Role in the Kidnapping and Robbery Scheme
by DOJ PressGreenbelt, Maryland – Tray David Sherman, age 27, of Washington, D.C. pleaded guilty on Friday, July 1, 2022, to kidnapping. The guilty plea was announced by United States Attorney for …
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Final Defendant of Four Sioux Falls Men Arrested for Role in Bank Fraud & Money Laundering Conspiracies
by DOJ PressUnited States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for his role in bank fraud and money …
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A federal jury in Brooklyn returned a guilty verdict today against Ezhil Sezhian Kamaldoss on all counts of a superseding indictment charging him with conspiring to distribute millions of opioid …
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Final Defendant of Three Arrested for Role in Kidnapping, Carjacking, and Firearm Offense Against FBI Employee
by DOJ PressUnited States Attorney Alison J. Ramsdell announced that a woman from Kersey, Colorado, has been indicted by a federal grand jury for her role in Kidnapping, Carjacking, and Using, Carrying, …
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MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Moises Amezcua-Cardenas, 21, Schofield, Wisconsin, was sentenced today by U.S. District Judge William …
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Defendant Pleads Guilty in Fentanyl Overdose Case Featured on HBO Documentary “The Crime of the Century”
by DOJ PressAssistant U. S. Attorneys Adam Gordon (619) 546-6720 and Galen Cheney (619) 546-7029 NEWS RELEASE SUMMARY—June 17, 2022 SAN DIEGO— Cole Thomas Salazar pleaded guilty in federal court today, admitting …
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MACON, Ga. – The 12th defendant prosecuted as part of an extensive investigation into a dog-fighting and cocaine distribution network spanning three states was sentenced for his crimes in federal court today. …
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ATLANTA – Rashad Sargeant has been sentenced for his role in trafficking firearms to Barbados. Together with his co-defendant, David Johnson, Sargeant shipped at least 30 firearms to Barbados after …