Damian Williams, the United States Attorney for the Southern District of New York, announced today that MANSUR MOHAMED SURUR, a/k/a “Mansour,” a Kenyan citizen, pled guilty to conspiring to traffic …
Topic:
Defendant
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COLUMBUS, Ohio – The last of 19 defendants to be convicted in a Columbus gang-related racketeering conspiracy was sentenced in U.S. District Court today to 40 years in prison. …
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Baltimore City Defendant Malik Evans Sentenced to 17 Years in Federal Prison for Conspiracy to Participate in Racketeering Activity Involving Carjacking
by DOJ PressBaltimore, Maryland – Yesterday U.S. District Judge Stephanie A. Gallagher sentenced Malik Evans, age 25, of Baltimore City, Maryland to 17 years in federal prison, followed by 5 years of …
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ALEXANDRIA, Va. – A Falls Church man pleaded guilty today to conspiring to commit wire fraud, bank fraud and to make false statements on loan applications in connection with COVID-relief …
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GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced that Adrian Romero Antunez (35), a Mexican national in the United States on a tourist visa, …
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U.S. Attorney’s Office Collects More Than $330k in Restitution from Defendant in Mortgage Fraud Scheme
by DOJ PressActing U.S. Attorney Michelle M. Baeppler announced that the Financial Litigation Program (FLP) of the U.S. Attorney’s Office for the Northern District of Ohio collected $333,549.82 in restitution from a …
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PROVIDENCE, R.I. – A Woonsocket man was sentenced today to two years in federal prison for participating in the distribution of crack cocaine, announced United States Attorney Zachary A. Cunha. …
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One Defendant Sentenced to Prison for Coercion and Enticement of a Minor; Two Defendants Plead Guilty to Sex Trafficking Conspiracy and Sex Trafficking of a Minor
by DOJ PressTwo Defendants Used Online Ads to Conspire to Cause and Repeatedly Caused a Long Island Minor to Engage in Prostitution Earlier today, in federal court in Central Islip, Robert Gallimore, …
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Defendant convicted in Arizona-to-Ohio drug conspiracy sentenced to more than 12 years in prison
by DOJ PressCOLUMBUS, Ohio – A Columbus man was sentenced in federal court here to 150 months in prison for his role in a conspiracy involving shipments of narcotics from Arizona to …
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Earlier today, in federal court in Brooklyn, John Shortt pleaded guilty before United States District Judge Eric Komitee to assault of a federal police officer and possessing and brandishing a …
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BROOKLYN, NY – Earlier today, in federal court in Brooklyn, a federal jury convicted Jasminder Singh of bank fraud and money laundering based on defrauding American Express of more than …
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Defendant Sentenced to 30 Years in Prison for Distributing Narcotics that Caused Multiple Fatal Overdoses
by DOJ PressEarlier today, at the federal court in Brooklyn, Angelina Barini was sentenced by United States District Judge Brian M. Cogan to 30 years’ imprisonment for distributing narcotics and causing the …
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Owensboro, KY – Ryan Compton, the remaining defendant in a federal drug conspiracy, was sentenced yesterday to 10 years in federal prison for conspiring to possess with the intent to …
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Han Gil Defendant Who Sexually Assaulted, Allegedly Murdered Young Drug User Sentenced to 40 Years in Prison
by DOJ PressThe final defendant in the Han Gil drug trafficking case was sentenced today to 40 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E. …
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BRUNSWICK, GA: The leader of a south Georgia drug trafficking operation has been sentenced to federal prison, while the final defendant in the investigation awaits sentencing after all entered guilty …
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ABINGDON, Va. – A Marion, Virginia man, who ordered hundreds of fentanyl-laced pills through Snapchat from a supplier in California, was sentenced yesterday to 42 months in federal prison. Kobe …
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COLUMBUS, Ohio – The final of six defendants in a Columbus-to-West Virginia methamphetamine ring was sentenced in U.S. District Court to 154 months in prison. Marvin C. Bozeman, II, …
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FLORENCE, SOUTH CAROLINA —Quinae Shamyra Stephens, 41, of Douglasville, Georgia, was convicted following a jury trial in federal court for multiple charges relating to a multi-state identity theft and fraud ring …
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Fourth Defendant Pleads Guilty in Scheme to Employ Homeless Individuals to Cash Bogus Business Checks
by DOJ PressPROVIDENCE, R.I. – A fourth Georgia man charged in federal court in Rhode Island with participating in a long-running scheme to entice homeless and transient individuals in the Providence area …
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NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that LERTRICE JOHNSON (“JOHNSON”), age 45, has pled guilty on April 6, 2022 to Count one (1) of …
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NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that DAVIENQUE JOHNSON (“JOHNSON”), age 28; pled guilty to Count one (1) of her indictment, charging Conspiracy to …
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Fifth Defendant Pleads Guilty To Scheme To Fraudulently Obtain Over $30 Million In Covid-Relief Loans
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ALVIN MAXWELL pled guilty today to one count of conspiracy to commit wire fraud in …
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By Jan Wolfe WASHINGTON – A federal judge on Wednesday issued the first acquittal in a criminal trial stemming from the Jan. 6, 2021, attack on the U.S. Capitol, saying …
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South Florida Defendant Who Assaulted and Threatened to Kill Federal Prosecutor Lands Himself Additional Time in Prison
by DOJ PressMiami, Florida – A 34-year-old Palm Beach Gardens man who hurled a chair at, and threatened to kill, an Assistant United States Attorney (AUSA) after receiving an unfavorable jury verdict …
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NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that ASHLEY McGOWAN (“McGOWAN”), age 35, agreed to plead guilty on March 31, 2022 to Count One (1) …