RICHMOND, Va. – A Henrico resident was sentenced today to 37 months in prison to be followed by 3 years of supervised release after pleading guilty to federal charges resulting …
Topic:
Defendant
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By Sarah N. Lynch WASHINGTON – A man accused of attacking at least three police officers with a chemical irritant during the riot at the Capitol last year asked a …
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Alleged Carroll County Drug Dealer Arrested on Federal Charges, Second Defendant Remains a Fugitive
by DOJ PressBaltimore, Maryland – A federal criminal complaint has been filed charging two defendants in connection with a drug distribution conspiracy operating in the Westminster area of Carroll County, Maryland. Approximately …
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Defendant Sentenced to 17 Years in Prison for Attempting to Murder United States Government Informant
by DOJ PressEarlier today, at the federal courthouse in Brooklyn, Luis Taveras was sentenced by United States District Judge Kiyo A. Matsumoto to 17 years’ imprisonment for attempting to commit obstruction-of-justice murder. …
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SHREVEPORT, La. – Shamariay Duntae Locke, 36, of Haughton, Louisiana, has been sentenced on drug conspiracy and drug distribution charges, United States Attorney Brandon B. Brown announced. Chief United States …
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PROVIDENCE, R.I. – A Woonsocket man convicted in September 2011on drug trafficking and firearm charges admitted in U.S. District Court on Wednesday that, while serving a term of supervised release …
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Final Defendant in International Credit Card Scheme with 71 Shell Companies and Moscow Connections Sentenced to Over 24 Years in Federal Prison
by DOJ PressAleksandr Maslov, 40, of Sacramento, was sentenced today by U.S. District Judge John A. Mendez to 24 years and four months in prison, for his involvement in an international credit card …
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By Sarah N. Lynch WASHINGTON – Federal prosecutors on Monday asked a judge to dismiss criminal charges against a Capitol riots defendant and release him from jail, a rare admission …
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MACON, Ga. – A Macon resident pleaded guilty to federal charges resulting from a lengthy investigation into a significant multi-state dog fighting and cocaine trafficking network. Shelley Johnson aka Gold Mouth, …
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LAFAYETTE, La. – William Malone, 46, of Mobile, Alabama, was sentenced today after having been convicted by a jury in October 2021 on child exploitation charges, announced United States Attorney …
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Final defendant in drug-trafficking organization sentenced to federal prison for conspiracy
by DOJ PressSTATESBORO, GA: The last of seven defendants indicted in a multi-county drug trafficking operation has been sentenced to federal prison. Matthew Scott Fondren, 50, of Metter, Ga., was sentenced to …
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DUBLIN, GA: The lead defendant in a now-disrupted Laurens County methamphetamine-trafficking ring has been sentenced to federal prison after admitting to his leadership role in the conspiracy. David Alex Monroe, …
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COLUMBUS, Ga. – An Alabama resident admitted her guilt today in a scheme orchestrated by her son-in-law that cost Muscogee County taxpayers millions of dollars. Rosalie Bassi, 66, of Phenix …
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Second defendant arrested in case alleging theft of trade secrets from American aviation company
by DOJ PressCINCINNATI – An Italian national was arrested in Marino, Italy on Oct. 2 pursuant to a provisional arrest request from the United States in a case involving two defendants charged …
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Erie County District Attorney John J. Flynn announces that 19-year-old Calvin D. Clemons of Buffalo was arraigned this morning before Erie County Court Judge Susan Eagan on an indictment charging …
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Lead defendant sentenced to 12 years in prison for invading homes of Dayton-area drug dealers
by DOJ PressDAYTON, Ohio – A Columbus, Ohio, man was sentenced in federal court today to 144 months in prison for his role in multiple home invasions that took place in the …
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CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Ricky Turner, 51, of Ashtabula, Ohio, pleaded guilty before Chief U.S. District Judge Elizabeth …
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First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty
by DOJ PressFRESNO, Calif. — Daryol Richmond, 31, a Kern Valley State Prison inmate pleaded guilty today to conspiracy and aggravated identity theft charges for his role in a $25 million unemployment …
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Recidivist Defendant Charged In Connection With Fraudulent Eyewear Website For The Third Time
by DOJ PressDamian Williams, United States Attorney for the Southern District of New York, and Darnell D. Edwards, Acting Inspector in Charge of the New York Office of the U.S. Postal Inspection …
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Defendant Charged with Making False Statements to Obtain Firearms Allegedly Used in Shooting of Federal Officer
by DOJ PressRichland, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that a federal Grand Jury has returned a seven-count indictment charging Defendant Kenneth Rankin …
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SACRAMENTO, Calif. — Juan Carlos Montalbo, 59, of San Antonio, Texas, was sentenced today to two years in prison for a conspiracy to commit wire fraud in connection with a …
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Final Defendant Sentenced to 10 Years in Federal Prison for Charges Related to a Series of Home Burglaries
by DOJ PressBaltimore, Maryland – U.S. District Judge George J. Hazel sentenced Demar A. Brown, age 38, of Paterson, New Jersey and Winston-Salem, North Carolina to 10 years in federal prison, followed …
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EL PASO – A defendant in a marijuana and cocaine conspiracy case was sentenced on Wednesday to nine years in prison for his role in the conspiracy. According to court …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that Andres Bello pled guilty today in Manhattan federal court to the April 18, 2020 murder …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that KEVIN TAYLOR was sentenced by U.S. District Court Judge Jed S. Rakoff to 28 …