Defendant Who Assaulted and Robbed a Man Sentenced to 90 Months in Prison
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 …
Defendant
Defendant Sentenced To Over 19 Years In Prison For Participating In 11 Armed Robberies Of Luxury Watches
Damian Williams, the United States Attorney for the Southern District of New York, announced that VICTOR RIVERA was sentenced yesterday to 235 months in prison …
Eighth And Final Defendant Sentenced In New Buffalo Cocaine Ring
GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced that on September 12, 2022, the Honorable Paul L. Maloney, United …
Lead defendant in Richmond County meth-trafficking conspiracy joins others in pleading guilty
AUGUSTA, 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, …
Defendant sentenced to 130 months in prison for providing deadly dose of fentanyl to Imperial County High School Student
For Further Information, Contact: Assistant U. S. Attorney Larry Casper (619) 546-6734 SAN DIEGO – Lorenzo Anthony Garcia of Brawley, 23, was sentenced in …
Former municipal prosecuting attorney admits sexual contact with a court defendant and lying to the FBI
ST. LOUIS – The former municipal prosecuting attorney for Jefferson County, Missouri pleaded guilty Thursday to federal charges and admitted having sexual contact with a …
Defendant Sentenced for Transportation of Destructive Devices
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Furmon Earl Bozeman, 61, has been sentenced by United States District Judge Robert R. …
Third Defendant Pleads Guilty to Involvement in Nigerian Fraud Scheme
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 …
Defendant Sentenced to 11 Years’ Imprisonment for Attempting to Provide Material Support to ISIS and Al Nusra Front
Earlier today, in federal court in Brooklyn, Dilshod Khusanov, a citizen of Uzbekistan and a resident of Chicago, Illinois, was sentenced by United States District …
Defendant Who Assaulted Officer at San Ysidro Port of Entry Sentenced to 68 Months in Prison
Assistant U. S. Attorneys Paul E. Benjamin (619) 546-7579 and Colin M. McDonald (619) 546-9144 NEWS RELEASE SUMMARY – August 9, 2022 SAN DIEGO – …
Maryland Casino and Hotel Kidnapping Defendant is Sentenced to 14 Years in Federal Prison
Greenbelt, 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 …
Fifth Defendant Pleads Guilty in $11.5 Million Fraud Case
LITTLE ROCK—An England, Arkansas woman has pleaded guilty to her involvement in a scheme to defraud the U.S. Department of Agriculture out …
Lead defendant pleads guilty in Waycross-area drug trafficking conspiracy
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 …
Third defendant arraigned for Shiprock assault
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 …
Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme
ALEXANDRIA, Va. – A California man pleaded guilty today to conspiring with others in separate fraud schemes to defraud the IRS and the Paycheck Protection …
After Acquittal on State Charges, Defendant Pleads Guilty to Federal Gun Offense
ROANOKE, Va. – A Roanoke man, who had been acquitted in state court of a May 2019 murder in the City of Roanoke after claiming …
Jury Finds Defendant Guilty in Interstate Drug Conspiracy
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 …
Final Defendant in Hotel and Casino Kidnapping Pleads Guilty to His Role in the Kidnapping and Robbery Scheme
Greenbelt, Maryland – Tray David Sherman, age 27, of Washington, D.C. pleaded guilty on Friday, July 1, 2022, to kidnapping. The guilty plea was announced …
Final Defendant of Four Sioux Falls Men Arrested for Role in Bank Fraud & Money Laundering Conspiracies
United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for his role …
Defendant Convicted of Operating Large-Scale Opioid “Pill Mill” in Queens
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 …
Final Defendant of Three Arrested for Role in Kidnapping, Carjacking, and Firearm Offense Against FBI Employee
United States Attorney Alison J. Ramsdell announced that a woman from Kersey, Colorado, has been indicted by a federal grand jury for her role in …
Third Defendant Sentenced in Money Laundering Scheme
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 …
Defendant Pleads Guilty in Fentanyl Overdose Case Featured on HBO Documentary “The Crime of the Century”
Assistant 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 …
12th Defendant Sentenced in Dog-Fighting, Drug Distribution Ring
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 …
Third defendant sentenced for trafficking guns to Barbados
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 …
Third Defendant Pleads Guilty In Manhattan Federal Court To Large-Scale Trafficking Of Rhinoceros Horns And Elephant Ivory Conspiracy
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 …
T&A Crips defendant sentenced to 40 years in prison
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 …
Baltimore City Defendant Malik Evans Sentenced to 17 Years in Federal Prison for Conspiracy to Participate in Racketeering Activity Involving Carjacking
Baltimore, Maryland – Yesterday U.S. District Judge Stephanie A. Gallagher sentenced Malik Evans, age 25, of Baltimore City, Maryland to 17 years in federal prison, …
Sixth Defendant in $3 Million COVID-19 Fraud Ring Pleads Guilty
ALEXANDRIA, Va. – A Falls Church man pleaded guilty today to conspiring to commit wire fraud, bank fraud and to make false statements on loan …
Eighth And Final Defendant Pleads Guilty In New Buffalo Cocaine Ring
GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced that Adrian Romero Antunez (35), a Mexican national in the United …
U.S. Attorney’s Office Collects More Than $330k in Restitution from Defendant in Mortgage Fraud Scheme
Acting 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 …
“Operation River Fork” Defendant Sentenced for Trafficking Crack Cocaine
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 …
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
Two Defendants Used Online Ads to Conspire to Cause and Repeatedly Caused a Long Island Minor to Engage in Prostitution Earlier today, in federal court …
Defendant convicted in Arizona-to-Ohio drug conspiracy sentenced to more than 12 years in prison
COLUMBUS, Ohio – A Columbus man was sentenced in federal court here to 150 months in prison for his role in a conspiracy involving shipments …
Defendant Pleads Guilty to Attempted Armed Robbery of a Federal Officer in Brooklyn
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 …
Defendant Convicted of Defrauding American Express of More Than $4.7 Million
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, a federal jury convicted Jasminder Singh of bank fraud and money laundering based on defrauding …
Defendant Sentenced to 30 Years in Prison for Distributing Narcotics that Caused Multiple Fatal Overdoses
Earlier today, at the federal court in Brooklyn, Angelina Barini was sentenced by United States District Judge Brian M. Cogan to 30 years’ imprisonment for …
Final Defendant Sentenced in Federal Drug Conspiracy Case
Owensboro, KY – Ryan Compton, the remaining defendant in a federal drug conspiracy, was sentenced yesterday to 10 years in federal prison for conspiring to …
Han Gil Defendant Who Sexually Assaulted, Allegedly Murdered Young Drug User Sentenced to 40 Years in Prison
The 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 …
Lead defendant sentenced in south Georgia drug trafficking operation
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 …
Defendant Who Ordered Fentanyl Through SnapChat Sentenced to Prison
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 …
Final defendant in meth conspiracy sentenced to more than 12 years in prison
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. …
Jury Finds Defendant Guilty in Multi-State Mother-Son Fraud Scheme
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 …
Fourth Defendant Pleads Guilty in Scheme to Employ Homeless Individuals to Cash Bogus Business Checks
PROVIDENCE, 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 …
Another Defendant in Staged Automobile Collision Scheme Pleads Guilty
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that LERTRICE JOHNSON (“JOHNSON”), age 45, has pled guilty on April 6, 2022 …
Another Defendant from New Orleans Pleads Guilty in Staged Automobile Collision Scheme
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that DAVIENQUE JOHNSON (“JOHNSON”), age 28; pled guilty to Count one (1) of …
Fifth Defendant Pleads Guilty To Scheme To Fraudulently Obtain Over $30 Million In Covid-Relief Loans
Damian Williams, the United States Attorney for the Southern District of New York, announced that ALVIN MAXWELL pled guilty today to one count of conspiracy …
For first time, a U.S. Capitol riot defendant is acquitted
By Jan Wolfe WASHINGTON – A federal judge on Wednesday issued the first acquittal in a criminal trial stemming from the Jan. 6, 2021, attack …
South Florida Defendant Who Assaulted and Threatened to Kill Federal Prosecutor Lands Himself Additional Time in Prison
Miami, 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 …
Defendant Pleads Guilty in Staged Automobile Collision Scheme
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that ASHLEY McGOWAN (“McGOWAN”), age 35, agreed to plead guilty on March 31, …