FRESNO, Calif. — Due to the efforts of federal and local law enforcement agencies working together over the course of the past 18 months on an investigation targeting local criminal …
Topic:
defendants
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Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – November 17, 2022 SAN DIEGO – Two more defendants were sentenced in federal court today for participating …
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Eastern District of California Completes Prosecution of 20 Defendants in DMV Corruption Cases
by DOJ PressSACRAMENTO, Calif. — U.S. Attorney Phillip A. Talbert announced today the completion of prosecutions of 20 defendants in a series of DMV corruption cases charged in the Eastern District of …
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Two Defendants Sentenced for Conspiring to Distribute Ketamine to Aid in Kidnapping of Slidell Teenager, Resulting in His Death
by DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that, on November 9, 2022, U.S. District Court Judge Jane Triche Milazzo sentenced WILLIAM HARRISON FARRIS (“FARRIS”), age 43, of New …
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Two Defendants Charged For Nationwide Online Marketing Scheme That Fraudulently Enrolled Customers In Credit Monitoring Monthly Subscription
by DOJ PressDamian 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 the Federal Bureau …
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Memphis, TN – Three individuals, Robert L. Pryor, 46, Elaine Pryor, 43, and Joshua L. Pryor, 44, have been sentenced for preparing and filing false tax returns under the business name …
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12 Defendants Charged with Federal Drug Trafficking and Firearms Offenses in a Multi-Agency Operation
by DOJ PressBAKERSFIELD, Calif. — Following an 18-month investigation targeting local criminal street gangs in Bakersfield, 12 defendants have been charged federally and another 17 defendants were arrested on state charges. The charges …
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AUGUSTA, GA: Ten people have been indicted in an Augusta-area drug trafficking conspiracy linked to another large-scale drug trafficking prosecution. As described in the newly unsealed indictment in USA v. …
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SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that two South Dakotan men have been indicted by a federal grand jury for Assault with a Dangerous Weapon and …
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SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that four Houston, Texas- based men have been indicted by a federal grand jury for Bank Larceny and Transportation of …
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Final defendants in Washington, Ga., area drug trafficking conspiracy enter guilty pleas
by DOJ PressAUGUSTA, GA: The last of 21 defendants in a Wilkes County, Ga., area drug trafficking conspiracy have now entered guilty pleas, wrapping up prosecution of a crime ring that distributed …
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Three Defendants Sentenced in Multi-State Racketeering Conspiracy Involving Forced Labor of Mexican Agricultural H-2A Workers
by DOJ PressTampa, FL – Three defendants were sentenced today for their roles in a federal racketeering conspiracy that victimized over a dozen Mexican H-2A workers who had worked in the United …
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Middle District Of Florida Prosecutes Over 300 Defendants For Federal Firearms And Violent Crime Offenses As Part Of Project Safe Neighborhoods Strategy
by DOJ PressTampa – United States Attorney Roger B. Handberg announced today the fourth quarter results of the Middle District of Florida’s Project Safe Neighborhoods (PSN) strategy. Over the last fiscal year, …
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SAVANNAH, GA: Eight more people have been charged in federal court with participating in COVID-19 relief fraud schemes, with two of them pleading guilty. Each defendant is charged via an …
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Biden DOJ Begs Congress For Another $34 Million To Target J6 Defendants Trevor Schakohl on October 21, 2022 The Justice Department (DOJ) has asked Congress for more than $34 million …
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Eight Defendants Charged for Their Roles in Heroin, Fentanyl, and Crack Cocaine Conspiracy
by DOJ PressNEWARK, N.J. – Eight people were charged for their respective roles in a heroin, fentanyl, and crack cocaine distribution organization that sold large quantities of controlled substances in the area …
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Earlier today, a federal jury in Brooklyn convicted Lafayette Morrison of Hobbs Act robbery and conspiracy to commit Hobbs Act robbery in connection with the March 7, 2020 armed robbery …
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Defendants Convicted And Sentenced In Long-Term Methamphetamine Drug Trafficking Investigation In Franklin And Gulf Counties
by DOJ PressTALLAHASSEE, FLORIDA – With the sentencing of the last of 16 defendants, federal prosecutors concluded prosecution of a large-scale methamphetamine trafficking organization operating primarily within Franklin and Gulf Counties. The …
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Memphis, TN – Four defendants have been sentenced for conspiracy to defraud the Small Business Administration’s Economic Injury Disaster Loan (EIDL) program. The EIDL program provided grants and low-interest loans to small …
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Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes
by DOJ PressAn indictment was unsealed today in federal court in Brooklyn charging Jin Hua Zhang, Gregory Armand, Chen Chen, Yanbin Chen, Yanbing Chen, Changgui Huang, Xin Jin, Jiahui Miao, Lingming Zeng, …
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Three Defendants Plead Guilty to Their Roles in $250 Million Feeding Our Future Fraud Scheme
by DOJ PressMINNEAPOLIS – Three individuals have pleaded guilty to their roles in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic, announced United States …
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Two More Defendants from New Orleans Plead Guilty in Staged Automobile Collision Scheme
by DOJ PressNEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that HERBERT ALLEN (“ALLEN”), age 37, and DION RIDLEY (“RIDLEY”), age 23, agreed to plead guilty to count …
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SACRAMENTO, Calif. — Three defendants were sentenced today for trafficking fentanyl pills and other drugs, U.S. Attorney Phillip A. Talbert announced. The three defendants were sentenced for their involvement with …
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Escape from Federal Custody and Illegal Possession of a Firearm Charges Land Two Defendants in Federal Prison
by DOJ PressLAKE CHARLES, La. – United States Attorney Brandon B. Brown announced the resolution of two cases in the Western District of Louisiana today. United States District Judge James D. Cain, …
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Two Defendants Plead Guilty Resulting from Separate Investigations into Complex Wal-Mart Gift Card Schemes Involving Hundreds of Fraud Victims
by DOJ PressALBANY, Ga. – Two individuals pleaded guilty to federal wire fraud charges today resulting from separate United States Secret Service (USSS) led investigations into larger Walmart gift card schemes involving …