La Joya trustee convicted of extortion
McALLEN, Texas – A 48-year-old Sullivan City man has admitted to threatening to cancel a contract if he did not receive increased monetary payments, announced U.S. Attorney Jennifer B. Lowery.…
McALLEN, Texas – A 48-year-old Sullivan City man has admitted to threatening to cancel a contract if he did not receive increased monetary payments, announced U.S. Attorney Jennifer B. Lowery.…
NEWPORT NEWS, Va. – A Charlotte, North Carolina, man was sentenced today to 18 years in prison for sex trafficking an Ohio child in numerous states, including Virginia. According to…
MISSOULA — A Whitefish man who admitted to defrauding a Montana investor of $2.3 million by falsely claiming to be a former Force Recon Marine and CIA operative who needed…
United States Attorney Dennis R. Holmes announced that a Lakewood, Colorado, woman convicted of Possession of a Controlled Substance was sentenced on February 25, 2022, by U.S. Magistrate Judge Daneta…
United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Attempted Enticement of a Minor Using the Internet was sentenced on February 28, 2022,…
United States Attorney Dennis R. Holmes announced that a Newell, South Dakota, woman has been indicted by a federal grand jury for Distribution of a Controlled Substance. Kimberly Rich, age…
United States Attorney Dennis R. Holmes announced that a Santa Fe, New Mexico, man has been indicted by a federal grand jury for Possession of a Firearm by a Prohibited…
ST. THOMAS, USVI – U.S. Attorney Gretchen C.F. Shappert announced that Luis Ortiz, Jr., 25, of St. Croix pleaded guilty on March 1, 2022, before Magistrate Judge Ruth Miller to…
Jackson, TN – David McNeely, 46, of Dyer County, has been sentenced to 140 months in federal prison for conspiring with others to distribute and possess with the intent to distribute…
SALT LAKE CITY – A federal grand jury in the District of Utah has issued a16-count indictment, which alleges that six individuals associated with a drug trafficking organization are responsible…
BOSTON – A Providence man was sentenced today for being a felon in possession of a firearm and ammunition. Roland S. Morgan, 38, was sentenced by U.S. Senior Court Judge…
LOS ANGELES – A Santa Barbara man who allegedly stole approximately $12 million from victims who thought their investments would be used to purchase annuities today faces new charges…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that David Cooper, 47, of Reading, PA, was sentenced to 32 years in prison, eight years of supervised release, and was…
SACRAMENTO, Calif. — A federal grand jury returned a one-count indictment today against Olyimpus Shaquille Pereira, 28, of Stockton, charging him with being a felon in possession of a firearm,…
PORTLAND, Ore.—On March 1, 2022, a coordinated law enforcement operation targeting four drug traffickers operating in the Portland Metropolitan Area led to the seizure of approximately 150,000 counterfeit prescriptions pills…
EUGENE, Ore.—A Eugene man was sentenced to federal prison today for supplying a University of Oregon student with fentanyl-laced counterfeit Oxycodone pills that caused the student’s overdose death. Micaiah Wendell…
BROOKLYN, NY – The United States Attorney’s Office for the Eastern District of New York and the Department of Justice, Consumer Protection Branch, together with the Federal Trade Commission (FTC)…
Jackson, TN – A former resident of Arkansas, James Elmer Sneed, 37, has been sentenced to 120 months in federal prison for conspiring with others to possess with the…
Jackson, TN- Terrell Deshaun Harris, 26, has been sentenced to 60 months in federal prison for being a felon-in-possession of a firearm. Joseph C. Murphy Jr., United States Attorney…
SAVANNAH, GA: A Savannah man has been sentenced to more than two decades in federal prison after admitting he sexually abused a child at an overseas military base during an…
PORTLAND, Ore.—A federal grand jury in Portland returned an indictment today charging two local men for trafficking and selling large quantities of methamphetamine and counterfeit prescription pills across the Portland…
Assistant U. S. Attorneys Joseph J.M. Orabona (619) 546-7951 and Jennifer E. McCollough (619) 546-8773 NEWS RELEASE SUMMARY – March 2, 2022 SAN DIEGO – Two former tax preparers based…
CHICAGO — A federal grand jury in Chicago today indicted former Speaker of the Illinois House of Representatives MICHAEL J. MADIGAN on racketeering and bribery charges for allegedly using his…
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that a Shreveport man was sentenced today in United States District Court for distributing methamphetamine. Chief United States District Judge…
SHREVEPORT, La. – Seven members of a drug trafficking conspiracy were recently sentenced by Chief United States District Judge S. Maurice Hicks, Jr., with the lead defendant having been sentenced…