MONTGOMERY, 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 …
Topic:
Defendant
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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, 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 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 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 …
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Jackson, Miss. – Following a three-day trial, a federal jury in Jackson returned a guilty verdict against a Jackson man for assault on a law enforcement officer and discharging a …
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Defendant Charged with Trafficking Firearms from Arkansas to All Five Boroughs of New York City
by DOJ PressAn indictment was unsealed today in federal court in Brooklyn charging Kyler Booker with conspiring to deal in firearms and making false statements to acquire firearms. According to public filings, …
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BOSTON – A former Fall River resident was indicted by a federal grand jury in Boston yesterday in connection with a nationwide conspiracy to open fraudulent driver accounts with rideshare …
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Defendant in Yosemite National Park Sexual Assault Case Sentenced to More Than 12 Years in Prison
by DOJ PressFRESNO, Calif. — Charles Porter, 32, formerly of Pomona, was sentenced today to 12 years and four months in prison for attempted aggravated sexual abuse, abusive sexual contact, assault with …
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Final defendant pleads guilty to wrap up prosecution of Middle Georgia methamphetamine-trafficking conspiracy
by DOJ PressDUBLIN, GA: With a final guilty plea to federal charges entered in U.S. District Court, all charges have been resolved against 30 defendants involved in a Laurens County methamphetamine-trafficking ring …
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Gulfport, Miss. – A Biloxi man pled guilty to conspiracy to possess a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Darren J. LaMarca and Special Agent …
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Federal Witness Indicted For Obstruction Of Justice And For Soliciting A Bribe From A Defendant
by DOJ PressGreenbelt, Maryland – A federal grand jury has returned an indictment charging Jolen Michael Ghorbani, a/k/a “Jay,” age 28, formerly of Fairfax, Virginia, for bribery of a witness and obstruction …
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Final Defendant Sentenced to 6 Years in Prison for Defrauding the Social Security Administration
by DOJ PressSACRAMENTO, Calif. — Darron Dimitri Ross, 36, of Charlotte, North Carolina, was sentenced today to six years in prison and $696,912 in restitution for conspiracy to defraud the United States, …
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PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Jaheym Newsome, 19, of Philadelphia, PA, was arrested and charged by Superseding Indictment with carjacking, attempted carjacking, and carrying a …
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Final Defendant Sentenced For Role In Conspiracy To Defraud U.S. Department Of Agriculture
by DOJ PressTampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Ghasan Awad (60, Safety Harbor) to 27 months in federal prison for conspiracy to defraud and to make false …
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Defendant Who Failed To Appear in Court Before 2009 Drug Trial Arrested in Panama and Returned to United States
by DOJ PressCHICAGO — A man who failed to appear in federal court in Chicago before his 2009 drug trial has been arrested in Panama and returned to the United States. COSME …
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Second Defendant Sentenced For Role In Conspiracy To Defraud U.S. Department Of Agriculture
by DOJ PressTampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Bassam Al Saleh (65, Tampa) to 18 months in federal prison for conspiracy to defraud and to make false …
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LEXINGTON, Ky. — A Richmond, Ky., man, Bud Hembree, 49, was sentenced on Tuesday to 230 months in prison, by Chief U.S. District Judge Danny Reeves, for conspiracy to distribute …
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ST. LOUIS – U.S. District Judge Ronnie L. White on Thursday ordered the fourth of four defendants involved in a tax fraud conspiracy to pay $26,558 to the IRS. Tammy …
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NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that LARRY PICOU (“PICOU”), age 56, of Gibson, La.; has agreed to plead guilty on September 28, 2022 …
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Assistant U. S. Attorneys Owen Roth and J’me K. Forrest NEWS RELEASE SUMMARY—September 28, 2022 SAN DIEGO— A jury convicted Nameer Mohammad Atta yesterday in federal court of distributing the fentanyl …
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ALBUQUERQUE, 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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A Tulsa woman admitted Friday to strangling a female victim, causing her death, then attempting to set the victim’s body and residence on fire to conceal the crime, announced U.S. …
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ALBANY, Ga. – A defendant involved in a heroin and methamphetamine trafficking network directed by himself and another co-defendant from two Georgia prisons was sentenced to federal prison today for …
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TUCSON, Arizona – Jesus Rosario Favela-Astorga was sentenced in federal court today to 50 years in prison for the murder of United States Border Patrol Agent Brian Terry on December …