Defendant Sentenced for Dog-Fighting Conspiracy and Illegal Possession of a Firearms
RICHMOND, Va. – A Henrico resident was sentenced today to 37 months in prison to be followed by 3 years of supervised release after pleading …
Defendant
U.S. Capitol riot defendant in talks to settle case – filing
By Sarah N. Lynch WASHINGTON – A man accused of attacking at least three police officers with a chemical irritant during the riot at the …
Alleged Carroll County Drug Dealer Arrested on Federal Charges, Second Defendant Remains a Fugitive
Baltimore, Maryland – A federal criminal complaint has been filed charging two defendants in connection with a drug distribution conspiracy operating in the Westminster area …
Defendant Sentenced to 17 Years in Prison for Attempting to Murder United States Government Informant
Earlier today, at the federal courthouse in Brooklyn, Luis Taveras was sentenced by United States District Judge Kiyo A. Matsumoto to 17 years’ imprisonment for …
Lead Defendant in OCDETF Operation Hustle City Sentenced in Federal Court
SHREVEPORT, La. – Shamariay Duntae Locke, 36, of Haughton, Louisiana, has been sentenced on drug conspiracy and drug distribution charges, United States Attorney Brandon B. …
Federal Defendant Admits to Threatening U.S. Probation Officer
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 …
Final Defendant in International Credit Card Scheme with 71 Shell Companies and Moscow Connections Sentenced to Over 24 Years in Federal Prison
Aleksandr 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 rare mistake, prosecutors seek dismissal of charges against Capitol riot defendant
By Sarah N. Lynch WASHINGTON – Federal prosecutors on Monday asked a judge to dismiss criminal charges against a Capitol riots defendant and release him …
12th Defendant Convicted in Dog-Fighting, Drug Distribution Ring
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. …
Defendant Convicted of Child Exploitation Sentenced to 160 Years in Federal Prison
LAFAYETTE, La. – William Malone, 46, of Mobile, Alabama, was sentenced today after having been convicted by a jury in October 2021 on child exploitation …
Final defendant in drug-trafficking organization sentenced to federal prison for conspiracy
STATESBORO, 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 …
Lead defendant sentenced in middle Georgia methamphetamine-trafficking conspiracy
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 …
Final Defendant Pleads Guilty in Muscogee County Clerk Fraud Case
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. …
Second defendant arrested in case alleging theft of trade secrets from American aviation company
CINCINNATI – An Italian national was arrested in Marino, Italy on Oct. 2 pursuant to a provisional arrest request from the United States in a …
Defendant Pending Prosecution for Killing Robbery Victim Indicted for Murdering Teen on Christmas Eve
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 …
Lead defendant sentenced to 12 years in prison for invading homes of Dayton-area drug dealers
DAYTON, Ohio – A Columbus, Ohio, man was sentenced in federal court today to 144 months in prison for his role in multiple home invasions …
Final Defendant Pleads Guilty In Gun Trafficking Ring Stretching From Ohio To New York
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 …
First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty
FRESNO, Calif. — Daryol Richmond, 31, a Kern Valley State Prison inmate pleaded guilty today to conspiracy and aggravated identity theft charges for his role …
Recidivist Defendant Charged In Connection With Fraudulent Eyewear Website For The Third Time
Damian Williams, United States Attorney for the Southern District of New York, and Darnell D. Edwards, Acting Inspector in Charge of the New York Office …
Defendant Charged with Making False Statements to Obtain Firearms Allegedly Used in Shooting of Federal Officer
Richland, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that a federal Grand Jury has returned a seven-count …
Final Defendant Sentenced for Mexican Timeshare Resale Fraud Scheme
SACRAMENTO, Calif. — Juan Carlos Montalbo, 59, of San Antonio, Texas, was sentenced today to two years in prison for a conspiracy to commit wire …
Final Defendant Sentenced to 10 Years in Federal Prison for Charges Related to a Series of Home Burglaries
Baltimore, 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 …
Defendant in Marijuana and Cocaine Conspiracy Sentenced
EL PASO – A defendant in a marijuana and cocaine conspiracy case was sentenced on Wednesday to nine years in prison for his role in …
Defendant Pleads Guilty To April 2020 Murder
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 …
Final Defendant Sentenced To 28 Years In Prison For 2011 Murder Of Joshua Rubin
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 …
Final Defendant in a Harford County Drug Conspiracy Sentenced to Six Years in Federal Prison for Conspiracy to Distribute Crack Cocaine
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Tremayne Murphy, age 40, of Harford County, Maryland to six years in federal prison, followed …
Key defendant in drug trafficking network sentenced to nearly 20 years in federal prison
SAVANNAH, GA: One of the leaders of a violent Savannah-area drug trafficking network has been sentenced to nearly 20 years in federal prison. Kashif Collins, …
Defendant Charged With Attempted Enticement Of 5-Year-Old Boy
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of …
Defendant Charged In $1.9 Million Covid-19 Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, Jonathan Mellone, Special Agent in Charge of the New York Regional Office …
Defendant Pleads Guilty In Manhattan Federal Court To Armed Robbery Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that VICTOR RIVERA pled guilty to participating in a conspiracy to …
Defendant Sentenced To Life In Prison For Double Murder On Indian Reservation
RENO, Nev. – A Fort McDermitt Shoshone Paiute Tribe member was sentenced today to a term of life in prison as to both counts to …
Sixth Defendant Admits to Role in Bank Fraud Conspiracy
PROVIDENCE, R.I. – A Haverhill, MA, man today became the sixth defendant to admit his role in a wide-ranging scheme to defraud financial institutions in …
Defendant Sentenced To 24 Years In Prison For 2015 Murder
Damian Williams, the United States Attorney for the Southern District of New York, announced that BRYANT BROWN, a/k/a “Trigga,” was sentenced by U.S. District Judge …
Defendant Sentenced to 96 Months in Prison for Arson Committed to Threaten Victim in “R. Kelly” Case
Earlier today, at the federal courthouse in Brooklyn, Michael Williams was sentenced by United States District Judge Ann M. Donnelly to 96 months’ imprisonment for …
Second DC Solar Defendant Sentenced to 3 Years in Prison for Billion Dollar Ponzi Scheme
SACRAMENTO, Calif. — Joseph W. Bayliss, 46, of Martinez, was sentenced today to three years in prison and ordered to pay $481.3 million in restitution …
Defendant Sentenced to 45 Months for Smuggling Event that Resulted in Death
Assistant U. S. Attorney Amanda T. Muskat (619) 546-6495 NEWS RELEASE SUMMARY – November 9, 2021 SAN DIEGO – Leobardo Soto-Toledo, a foot guide who …
Final defendant sentenced in conspiracy that shipped cocaine from California to Savannah
SAVANNAH, GA: The last of four defendants has been sentenced to federal prison in a drug trafficking conspiracy that shipped cocaine and cash from coast …
Defendant Sentenced for Violence Against a Railroad Carrier
PITTSBURGH – William Curry Brown, following a guilty plea entered on January 13, 2020, was sentenced in federal court today for terroristic attacks and violence …
Final Defendant Pleads Guilty to Federal Charges Related to a Conspiracy to Steal Mail
Baltimore, Maryland – Dominic Jerry Robinson, age 27, of Parkville, Maryland, pleaded guilty today to the federal charges of conspiracy to steal mail and mail …
Third Illinois Defendant Pleads Guilty to Bank Fraud
BOISE – A Bloomington, Illinois woman pleaded guilty to bank fraud. According to court proceedings, Abbi L. Sullivan, 21, of Bloomington, Illinois, traveled to Idaho …
Defendant in Cocaine Distribution Conspiracy Sentenced to Eight Years in Federal Prison
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Troy Lee Neal, age 42, of Elkton, Maryland, to eight years in federal prison, followed …
Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Burnell Gabriel Zachary, 37, of Arnaudville, Louisiana, has pleaded guilty before United …
Second Defendant Sentenced to 5 Years for Attempted Arson During 2020 Civil Unrest in Madison
MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Anessa Renee Fierro, 28, Madison, Wisconsin was …
Defendant Pleads Guilty to Attempting to Provide Material Support to ISIS and Al-Nusra Front
Dilshod Khusanov pleaded guilty today to attempting to provide material support to a designated foreign terrorist organization, the Islamic State of Iraq and al-Sham (ISIS) …
Capitol Police Veteran Charged With Obstructing Investigation Into Jan 6 Defendant
A U.S. Capitol Police officer who has been with the department for over two decades is facing two counts of obstruction of justice for allegedly …
Last defendant sentenced in Gangster Disciples case
ATLANTA, Ga. – Lewis Mobley has been sentenced to federal prison for his role as an enforcer for the Gangster Disciples gang, including shooting a …
Last Defendant Sentenced in Gangster Disciples Case
Lewis Mobley, 45, of Atlanta, Georgia, was sentenced Tuesday to 40 years in prison for his role as an enforcer for the Gangster Disciples gang, …
Third And Final Defendant Sentenced For Stealing From Railroad Cars
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Paul Krieger, 46, of Sloan, NY, who …
25th Operation High Tide Defendant Sentenced for Drug and Gun Crimes
NORFOLK, Va. – A Portsmouth man, who was the 25th defendant associated with Operation High Tide, was sentenced today to five years in prison for …
Appalachian Judicial Circuit District Attorney Announces Guilty Plea of Defendant in GBI Gang and Human Trafficking Investigation
Ellijay, Glimer County, GA (October 6, 2021) – Appalachian Judicial Circuit District Attorney Alison Sosebee announces a conviction by guilty plea in a gang and …