Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General of the Justice Department’s National Security Division, Anne Milgram, the …
department of justice
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- Government NewsPolice Blotter
Sin City Deciples Members Convicted of Racketeering and Drug Conspiracy
by Indira Patelby Indira PatelHAMMOND- Kenneth Christopher McGhee a/k/a “Sonny” and “Angel,” age 74, of Merrillville, Indiana, Richard White a/k/a “Ignorant Bastard,” age 56, of Pittsburgh, Pennsylvania, Brandon Romand Parks a/k/a “Baywatch,” age 45, …
- Government NewsPolice Blotter
Watervliet Man Sentenced to 90 Months for Drug and Firearm Crimes
by Indira Patelby Indira PatelALBANY, NEW YORK – Ronnie Robinson, age 29, of Watervliet, New York, was sentenced yesterday to 90 months in prison, to be followed by 3 years of supervised release, for …
- Government NewsPolice Blotter
Schenectady Man Sentenced to 240 Months for Drug and Firearm Crimes
by Indira Patelby Indira PatelALBANY, NEW YORK – Ramel Gulley, age 28, of Schenectady, New York, was sentenced yesterday to 240 months (20 years) in prison, to be followed by 15 years of supervised …
- Government NewsPolice Blotter
Felon Pleads Guilty to Illegally Possessing Ammunition
by Indira Patelby Indira PatelALBANY, NEW YORK – Derbie Michel, age 32, formerly of Troy, New York, pled guilty today to illegally possessing ammunition as a convicted felon. United States Attorney Carla B. Freedman …
- Government NewsPolice Blotter
Laredo salesman sent to prison for fraud conspiracy costing HUD $1M in losses
by Indira Patelby Indira PatelLAREDO, Texas – A 38-year-old man was sentenced for his role in a complex mortgage fraud scheme, announced U.S. Attorney Alamdar S. Hamdani. Edmundo De La Torre pleaded guilty April …
- Government NewsPolice Blotter
One-Time Orange County Tax Preparer Convicted of Tax Fraud Scheme that Sought over $10 Million from IRS and Dozens of State Governments
by Indira Patelby Indira PatelSANTA ANA, California – A former Orange County tax preparer was convicted today of federal criminal charges for leading a multi-year tax fraud conspiracy that spanned three continents and claimed …
- Government NewsPolice Blotter
Felon Sentenced to 20 Years for Illegally Possessing Firearms and Ammunition
by Indira Patelby Indira PatelSALT LAKE CITY, Utah – James D. Brunson, 26, of Orem, Utah, was sentenced today to 240 months’ imprisonment, after a federal jury found him guilty of being a previously …
- Government NewsPolice Blotter
California Man Sentenced To 52 Months In Prison For Firearms-Related Crimes
by Indira Patelby Indira PatelSAN FRANCISCO – Trajordon Svarda was sentenced to 52 months in prison for crimes related to his firearms sales—including the sale of a machinegun—to a confidential informant (CI), announced United …
- Government NewsPolice Blotter
President Of Brisbane Recycling Company And Its Former Counsel Sentenced To Prison For Tax Fraud
by Indira Patelby Indira PatelSAN FRANCISCO – Joseph Nubla and Henry Ku were sentenced today to 36 months and 30 months in prison, respectively, following their convictions by a jury at trial in April …
- Government NewsPolice Blotter
Rapid City Woman Sentenced to Two Years in Prison for Cocaine Conspiracy
by Indira Patelby Indira PatelRAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. Chief District Judge Roberto Lange has sentenced a Rapid City, South Dakota, woman convicted of Conspiracy to …
- Government NewsPolice Blotter
Violent Boston Gang Member Who Posed with Firearms on Snapchat Pleads Guilty
by Indira Patelby Indira PatelBOSTON – A Boston-area man pleaded guilty today to illegally possessing a firearm while under house arrest on three state firearm charges. Trevon Bell, 27, of Boston and Lynn, pleaded …
- Government NewsPolice Blotter
Wagner Woman Sentenced for Multiple Abuse Counts
by Indira Patelby Indira PatelSIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Lawrence L. Piersol has sentenced a Wagner, South Dakota, woman convicted of six counts of …
- Government NewsPolice Blotter
Former Blackfeet Tribal operations manager suspected of stealing tribal COVID-19 relief funding arraigned on charges
by Indira Patelby Indira PatelGREAT FALLS — The former operations manager for the Blackfeet Tribe was arraigned today on charges accusing him of stealing federal COVID-19 relief funding the tribe received, U.S. Attorney Jesse …
- Government NewsPolice Blotter
Bridgeport Man Pleads Guilty to Gun and Drug Charges
by Indira Patelby Indira PatelVanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KENNETH JOYNER, 33, of Bridgeport, pleaded guilty today in Bridgeport federal court to firearm and drug offenses. …
- Government NewsPolice Blotter
Carterville Man Sentenced to 15 Years for Meth Trafficking
by Indira Patelby Indira PatelSPRINGFIELD, Mo. – A Carterville, Mo., man was sentenced in federal court today for possessing methamphetamine to distribute. Cody Goucher, 44, was sentenced by U.S. District Judge Stephen R. Bough …
- Government NewsPolice Blotter
Fargo Man Sentenced to 35 Years in Prison for Murder and Manslaughter in Navajo Nation
by Indira Patelby Indira PatelALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field …
- Government NewsPolice Blotter
Indian National Sentenced For Money Laundering Conspiracy Related To Government Impersonator Scam
by Indira Patelby Indira PatelTampa, Florida – U.S. District Judge Susan C. Bucklew has sentenced Jignesh Purshottambhai Vekaria (30, Tampa) to four years and three months in federal prison for conspiracy to commit money …
- Government NewsPolice Blotter
SSNDOB Marketplace Administrator Who Sold Millions Of Social Security Numbers Sentenced To Eight Years In Prison
by Indira Patelby Indira PatelTampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Vitalii Chychasov (37, Ukraine) to eight years in federal prison for his administration of SSNDOB Marketplace, a series of …
- Government NewsPolice Blotter
Lewiston Man Sentenced to 10 Years for Exchanging Cash/Drugs for Illegal Firearms Purchases
by Indira Patelby Indira PatelBANGOR, Maine: A Lewiston man was sentenced today in U.S. District Court in Bangor for his role in an illegal straw purchasing conspiracy and for being a felon in possession …
- Government NewsPolice Blotter
Lame Deer woman admits distributing meth on Crow Indian Reservation
by Indira Patelby Indira PatelBILLINGS — A Lame Deer woman today admitted to methamphetamine trafficking charges, U.S. Attorney Jesse Laslovich said. Jacklyn Marcel Garcia-Littlebird, 58, pleaded guilty to distribution of meth. Garcia-Littlebird faces a …
- Government NewsPolice Blotter
River Falls Man Pleads Guilty to Sex Trafficking
by Indira Patelby Indira PatelMADISON, WIS. – A River Falls, Wisconsin man pleaded guilty today in the U.S. District Court for the Western District of Wisconsin to one count of sex trafficking by force, …
- Government NewsPolice Blotter
Picayune Man Pleads Guilty to Possession with Intent to Distribute 27 Grams of Methamphetamine
by Indira Patelby Indira PatelGulfport, Miss. – A Picayune man pled guilty to possession with intent to distribute 27 grams of methamphetamine. According to court records, Conel Lamont Holloway, 40, sold 27 grams of …
- Government NewsPolice Blotter
D.C. Man Sentenced to 30-Year Prison Term For the Brutal Slaying of a Local Married Couple
by Indira Patelby Indira PatelWASHINGTON – Alonzo Lewis, 38, of Washington, D.C. has been sentenced to a 30-year prison term for two counts of second-degree murder while armed stemming from the brutal shooting …
- Government NewsPolice Blotter
Mansfield Woman Defrauds Health and Human Services Technology Solutions Company Out of $3.7 Million
by Indira Patelby Indira PatelA Mansfield woman pleaded guilty today to a $3.7 million wire fraud scheme, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Tanisha Adderley, 51, was charged via criminal …