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department of justice

Eagle River man charged with being a felon in possession of a firearm

May 2, 2024
Eagle river man charged with being a felon in possession of a firearm - photo licensed by shore news network.

According to court documents, in October 2023, Kyle Reynolds, 27,

United States Files Forfeiture Action Against $1.55 Million Aircraft Landing Gear

May 2, 2024
United states files forfeiture action against $1. 55 million aircraft landing gear - photo licensed by shore news network.

            The pleas were announced

Hobbs Man Arrested for Illegal Sale of Automatic Weapon Conversion Devices and Silencer

May 2, 2024
Hobbs man arrested for illegal sale of automatic weapon conversion devices and silencer - photo licensed by shore news network.

The criminal complaint alleges that undercover agents from the Lea

Sodinokibi/REvil Affiliate Sentenced for Role in $700M Ransomware Scheme

May 2, 2024
Sodinokibi/revil affiliate sentenced for role in $700m ransomware scheme - photo licensed by shore news network.

“As this sentencing shows, the Justice Department is working with

Butte man sentenced to prison in large-scale meth, fentanyl ring

May 2, 2024
Butte man sentenced to prison in large-scale meth, fentanyl ring - photo licensed by shore news network.

The defendant, Trevor Allen Handy, 27, pleaded guilty in September

Phoenix Man Sentenced to 8.5 Years in Prison for Involvement in Murder-for-Hire Plot

May 2, 2024
Phoenix man sentenced to 8. 5 years in prison for involvement in murder-for-hire plot - photo licensed by shore news network.

Between May and August 2022, while Joseph was involved in

Scheme to Transfer Money to Iran Results in Guilty Pleas

May 2, 2024
Scheme to transfer money to iran results in guilty pleas - photo licensed by shore news network.

            The guilty pleas were

Scheme to Transfer Money to Iran Results in Guilty Pleas

May 2, 2024
Scheme to transfer money to iran results in guilty pleas - photo licensed by shore news network.

According to court documents, in December 2018, Zaidi received permission

Former VA Psychologist Sentenced to Prison for Submitting False Medical Documents, Health Care Fraud

May 2, 2024
Former va psychologist sentenced to prison for submitting false medical documents, health care fraud - photo licensed by shore news network.

Theresa A. Kelly, 57, pleaded guilty in October 2023 to

Clarkston Man Sentenced to Federal Prison for Attempting to Meet with a Minor for Sex

May 2, 2024
Clarkston man sentenced to federal prison for attempting to meet with a minor for sex - photo licensed by shore news network.

According to court documents and information disclosed at trial and

Extradited Nigerian National Convicted of Business Email Compromise Scheme

May 2, 2024
Extradited nigerian national convicted of business email compromise scheme - photo licensed by shore news network.

According to court documents and evidence presented at trial, Okechuckwu

Former HUD Property Manager Pleads Guilty to Embezzlement

May 2, 2024
Former hud property manager pleads guilty to embezzlement - photo licensed by shore news network.

According to court records, Kelly Ballinger, 57, was a former

Annapolis Resident Indicted on Sexual Exploitation of a Minor Charges

May 2, 2024
Annapolis resident indicted on sexual exploitation of a minor charges - photo licensed by shore news network.

The nine-count Indictment named George Luton, 49, as the sole

Former Guatemalan congressman guilty of international drug trafficking violations in the Eastern District of Texas

May 2, 2024
Former guatemalan congressman guilty of international drug trafficking violations in the eastern district of texas - photo licensed by shore news network.

Jose Armando Ubico Aguilar, 45, a former senior Republic of

Lexington Man Sentenced for Trafficking Fentanyl and Illegal Possession of Firearms

May 2, 2024
Lexington man sentenced for trafficking fentanyl and illegal possession of firearms - photo licensed by shore news network.

According to his plea agreement, between April 14 and October

Shiprock Woman Sentenced for Drunk Driving Crash that Killed Grandchild

May 2, 2024
Shiprock woman sentenced for drunk driving crash that killed grandchild - photo licensed by shore news network.

There is no parole in the federal system. ALBUQUERQUE –

Charleston Man Sentenced to 5 Years in Federal Prison for Conspiring to Possess with Intent to Distribute Cocaine

May 2, 2024
Charleston man sentenced to 5 years in federal prison for conspiring to possess with intent to distribute cocaine - photo licensed by shore news network.

Evidence presented to the court showed that a K-9 trained

Beckley Man Pleads Guilty to Fentanyl Crime

May 2, 2024
Beckley man pleads guilty to fentanyl crime - photo licensed by shore news network.

According to court documents and statements made in court, on

Extradited Nigerian National Convicted of Business Email Compromise Scheme

May 2, 2024
Extradited nigerian national convicted of business email compromise scheme - photo licensed by shore news network.

According to court documents and evidence presented at trial, Okechuckwu

U.S. Attorney’s Office Collects More Than $22 Million in Fiscal Year 2023

May 1, 2024
U. S. Attorney’s office collects more than $22 million in fiscal year 2023 - photo licensed by shore news network.

“The Department of Justice collected millions of dollars from criminals

Mother Pleads Guilty To Illegal Possession Of A Gun In Case Related To The Accidental Discharge Death Of Her Two-Year-Old Child

May 1, 2024
Mother pleads guilty to illegal possession of a gun in case related to the accidental discharge death of her two-year-old child - photo licensed by shore news network.

          “Today’s guilty plea is one

Lexington Man Sentenced for Trafficking Fentanyl and Illegal Possession of a Machinegun

May 1, 2024
Lexington man sentenced for trafficking fentanyl and illegal possession of a machinegun - photo licensed by shore news network.

According to his plea agreement, in November 2022, agents with

Two Pinellas County Men Indicted For Robbing Convenience Store With A Firearm

May 1, 2024
Two pinellas county men indicted for robbing convenience store with a firearm - photo licensed by shore news network.

According to the indictment and court hearings, on November 8,

Muskegon Man Indicted For Possessing Arsenal Of Weapons And Drugs

May 1, 2024
Muskegon man indicted for possessing arsenal of weapons and drugs - photo licensed by shore news network.

          “These allegations are serious and

Marion County Man Pleads Guilty To Disability Benefit Fraud Involving The Department Of Veterans Affairs

May 1, 2024
Marion county man pleads guilty to disability benefit fraud involving the department of veterans affairs - photo licensed by shore news network.

According to court records, on January 26, 1983, Thompson applied

Port Charlotte Man Sentenced To More Than 4 Years In Federal Prison For Child Sexual Abuse Offenses

May 1, 2024
Port charlotte man sentenced to more than 4 years in federal prison for child sexual abuse offenses - photo licensed by shore news network.

According to court documents, from August 7, 2022, through November

Rensselaer Felon Pleads Guilty to Illegally Possessing Firearm

May 1, 2024
Rensselaer felon pleads guilty to illegally possessing firearm - photo licensed by shore news network.

United States Attorney Carla B. Freedman and Bryan Miller, Special

Federal grand jury indicts postal worker for stealing mail

May 1, 2024
Federal grand jury indicts postal worker for stealing mail - photo licensed by shore news network.

Assistant U.S. Attorney Franz T. Wright, who is handling the

Rochester man sentenced to more than 12 years in prison for drug trafficking and gun possession

May 1, 2024
Rochester man sentenced to more than 12 years in prison for drug trafficking and gun possession - photo licensed by shore news network.

Assistant U.S. Attorney Brett A. Harvey, who handled the case,

O.C. and Houston Men Sentenced to Decades in Prison for Supplying Fentanyl and Other Drugs Sold on Darknet and Causing Fatal ODs

May 1, 2024
O. C. And houston men sentenced to decades in prison for supplying fentanyl and other drugs sold on darknet and causing fatal ods - photo licensed by shore news network.

Michael Ta, 25, of Westminster, was sentenced to 260 months

Madera County Man Sentenced to 10 Years in Prison for Distributing Fentanyl that Caused Overdose Death

May 1, 2024
Madera county man sentenced to 10 years in prison for distributing fentanyl that caused overdose death - photo licensed by shore news network.

According to court documents, on Aug. 3, 2023, Soliz knowingly

Stanislaus County Man Sentenced to 18 Months in Prison for Passing Counterfeit Savings Bonds

May 1, 2024
Stanislaus county man sentenced to 18 months in prison for passing counterfeit savings bonds - photo licensed by shore news network.

According to court documents, on 10 occasions between March and

Stanislaus County Man Sentenced to over 19 Years in Prison for Trafficking Methamphetamine

May 1, 2024
Stanislaus county man sentenced to over 19 years in prison for trafficking methamphetamine - photo licensed by shore news network.

According to court documents, on Sept. 4, 2021, police tried

Nevada Man Arrested and Indicted After Allegedly Stealing Over $7M Worth of Treasury Checks

April 30, 2024
Nevada man arrested and indicted after allegedly stealing over $7m worth of treasury checks - photo licensed by shore news network.

According to court documents, Kyle Eugene Duncan-Carle, 40, of Las

Hays County Fentanyl Dealer Sentenced to 10 Years in Federal Prison

April 30, 2024
Hays county fentanyl dealer sentenced to 10 years in federal prison - photo licensed by shore news network.

According to court documents, Colten Romeo Thayer, 20, was arrested

Former NSA Employee Sentenced to Over 21 Years in Prison for Attempted Espionage

April 30, 2024
Former nsa employee sentenced to over 21 years in prison for attempted espionage - photo licensed by shore news network.

According to court documents, Dalke pleaded guilty in 2023 to

Louisiana Woman Pleads Guilty to Conspiracy to Possess with Intent to Distribute Fentanyl

April 30, 2024
Louisiana woman pleads guilty to conspiracy to possess with intent to distribute fentanyl - photo licensed by shore news network.

According to court documents, Angelle McLaughlin, 30, was caught in

Russian National Residing in Sacramento Sentenced to 12 Years in Prison for Attempting to Provide Material Support to a Foreign Terrorist Organization

April 30, 2024
Russian national residing in sacramento sentenced to 12 years in prison for attempting to provide material support to a foreign terrorist organization - photo licensed by shore news network.

“This sentence holds Kurashev accountable for attempting to provide material

Federal Jury Convicts Penn Hills Man on Drug Trafficking and Firearms Offenses

April 30, 2024
Federal jury convicts penn hills man on drug trafficking and firearms offenses - photo licensed by shore news network.

Duncan, 36, of the Penn Hills area of Pittsburgh, Pennsylvania,

Huntington Man Sentenced for Making False Declaration in Bankruptcy Case

April 30, 2024
Huntington man sentenced for making false declaration in bankruptcy case - photo licensed by shore news network.

According to court documents and statements made in court, on

Maryland Man Pleads Guilty to a String of Armed Robberies and Attempted Robberies of Northwest Commercial Businesses

April 30, 2024
Maryland man pleads guilty to a string of armed robberies and attempted robberies of northwest commercial businesses - photo licensed by shore news network.

            McBean admitted to committing all 10 robberies. He pleaded

New Orleans Man Sentenced for Violating Federal Controlled Substances and Gun Control Acts

April 30, 2024
New orleans man sentenced for violating federal controlled substances and gun control acts - photo licensed by shore news network.

According to court documents, SMOTHERS was previously convicted of felony

Arizona Man Convicted Of Operating A Jet Ski In A Negligent Manner At Lake Mead National Recreation Area

April 30, 2024
Arizona man convicted of operating a jet ski in a negligent manner at lake mead national recreation area - photo licensed by shore news network.

United States Magistrate Judge Daniel J. Albregts presided over the

Man Charged With Carjacking Resulting In Death

April 30, 2024
Man charged with carjacking resulting in death - photo licensed by shore news network.

According to the complaint, on April 11, 2024, Garcia Torres

Memphis Man Sentenced for Possession of 25 ‘Switch’ Devices

April 30, 2024
Memphis man sentenced for possession of 25 ‘switch’ devices - photo licensed by shore news network.

According to information presented in court, U. S. Customs and

Two Men Admit to Federal Firearms Offenses

April 30, 2024
Two men admit to federal firearms offenses - photo licensed by shore news network.

Mustafa A. Baker, age 54, of Wheeling, West Virginia, pled

Raleigh Man Sentenced to 40 Years for Leadership Role in Cross-Country Drug Conspiracy

April 30, 2024
Raleigh man sentenced to 40 years for leadership role in cross-country drug conspiracy - photo licensed by shore news network.

“This operation – which seized nine guns, over a hundred

Highlands County drug dealer sentenced to prison

April 30, 2024
Highlands county drug dealer sentenced to prison - photo licensed by shore news network.

On March 15, May 4, and May 17, 2023, Nichiren

Jackson County Man Sentenced to over 8 Years in Prison for Possession with Intent to Distribute Methamphetamine

April 30, 2024
Jackson county man sentenced to over 8 years in prison for possession with intent to distribute methamphetamine - photo licensed by shore news network.

James Richard Morgan, 42, of Jackson County, was sentenced in

Orange County Sober Living Homes Owner Indicted for Allegedly Paying Nearly $175,000 in Kickbacks to ‘Body Brokers’ for Referring Patients

April 30, 2024
Orange county sober living homes owner indicted for allegedly paying nearly $175,000 in kickbacks to ‘body brokers’ for referring patients - photo licensed by shore news network.

Scott Raffa, 57, of Newport Beach, was arrested Saturday at

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