ROANOKE, Va. – A former Lynchburg, Virginia attorney, who specialized in elder law and estate planning, was sentenced today to 24 months for wire fraud and making false statements. Cherie …
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- Department of Justice Press ReleasesGovernment News
Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks
by DOJ Pressby DOJ PressBISMARCK – Acting United States Attorney Nick Chase announced that a federal grand jury has indicted Brady Daniel Torgerson, age 34; Brent D. Torgerson, age 60; and Kelly M. Huffman, …
- Department of Justice Press ReleasesGovernment News
New Bedford Man Sentenced for Being a Felon in Possession of Firearms and Ammunition
by DOJ Pressby DOJ PressBOSTON – A New Bedford man was sentenced yesterday for illegally possessing three firearms and ammunition. Jose Montanez, 24, was sentenced by U.S. District Court Judge Richard G. Stearns to …
- Department of Justice Press ReleasesGovernment News
Jury Convicts Wise County Man of Trafficking Methamphetamine from Atlanta into Southwest Virginia
by DOJ Pressby DOJ PressABINGDON, Va. – A federal jury convicted a Wise County man this week of trafficking methamphetamine from Atlanta, Georgia. According to court documents and evidence presented at trial, Daniel Rowland, …
- Department of Justice Press ReleasesGovernment News
Former Correction Officer Charged With Using Excessive Force Against Inmate At Green Haven Correctional Facility
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of …
- Department of Justice Press ReleasesGovernment News
Monroe County Man Charged With $450,000 In Covid-Relief Fraud
by DOJ Pressby DOJ PressSCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 2, 2021, Julian J. Levons, age 64, of Henryville, Pennsylvania, was charged in an …
- Department of Justice Press ReleasesGovernment News
Morgantown woman admits to tax fraud
by DOJ Pressby DOJ PressCLARKSBURG, WEST VIRGINIA – Diann Carol Clark, of Morgantown, West Virginia, has admitted to a payroll tax fraud charge, United States Attorney William J. Ihlenfeld, II announced. Clark, 59, pleaded …
- Department of Justice Press ReleasesGovernment News
Former Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy
by DOJ Pressby DOJ PressBOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty yesterday to racketeering charges. Luis Mendez, a/k/a …
- Department of Justice Press ReleasesGovernment News
Polson meth trafficker sentenced to more than 13 years in prison
by DOJ Pressby DOJ PressGREAT FALLS — A Polson man convicted by a jury of trafficking methamphetamine in the Helena community was sentenced today to 13 years and eight months in prison to be …
- Department of Justice Press ReleasesGovernment News
Tax Preparer Sentenced for Filing Fraudulent Client Returns
by DOJ Pressby DOJ PressA tax return preparer who filed fraudulent client tax returns was sentenced yesterday to almost two years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas …
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The Department of Justice filed a complaint against Texas on Thursday, alleging certain provisions in the state’s new election law violated federal voting legislation. The complaint alleged that certain provisions …
- Department of Justice Press ReleasesGovernment News
Hudson County Man Admits Illegal Firearm Possession
by DOJ Pressby DOJ PressNEWARK, N.J. – A Hudson County, New Jersey, man today admitted possessing a firearm and ammunition after previously having been convicted of a felony, Acting U.S. Attorney Rachael A. Honig …
- Department of Justice Press ReleasesGovernment News
Current And Former Metropolitan Correctional Center Employees And Inmates Indicted For Bribery, Contraband Smuggling, Narcotics Distribution, And Obstruction Of Justice Offenses
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation …
- Department of Justice Press ReleasesGovernment News
Washington County Woman Sentenced to 10 Years in Prison for Dealing Drugs
by DOJ Pressby DOJ PressPITTSBURGH – A former Washington County, PA resident has been sentenced in federal court to 10 years of imprisonment and 5 years of supervised release on her conviction for violating …
- Department of Justice Press ReleasesGovernment News
Man Who Pointed Apparent Firearm at Police Officer Charged with Unlawfully Possessing a Firearm
by DOJ Pressby DOJ PressThe Office of the United States Attorney for the District of Vermont announced that Jeremiah Smith, 41, of Burlington, was charged today by criminal complaint with unlawfully possessing a firearm …
- Department of Justice Press ReleasesGovernment News
Federal Inmate Sentenced to 8 Additional Months in Prison for Conspiring to Distribute K2 Controlled Substances
by DOJ Pressby DOJ PressPITTSBURGH – Paris Wilson was sentenced to 8 months in prison for conspiring to distribute K2 controlled substances (Schedule I synthetic cannabinoids) while serving a federal prison sentence in 2017, …
- Department of Justice Press ReleasesGovernment News
Cedar Rapids Man Charged with Being a Prohibited Person in Possession of a Firearm
by DOJ Pressby DOJ PressClyde Bell, age 40, of Cedar Rapids, Iowa, has been charged with being a prohibited person in possession of a firearm. The charge is contained in an Indictment unsealed on …
- Department of Justice Press ReleasesGovernment News
Nine Defendants Charged with Drug Trafficking and Firearms Crimes after Joint Federal, State, and Local Operation
by DOJ Pressby DOJ PressFlorence, South Carolina — Acting United States Attorney M. Rhett Dehart announced today that a joint team of federal, state, and local law enforcement officers arrested eight individuals who have …
- Department of Justice Press ReleasesGovernment News
Passaic County Man Sentenced to 17 Months in Prison for Bank Fraud Conspiracy
by DOJ Pressby DOJ PressNEWARK, N.J. – A Passaic County, New Jersey, man was sentenced today to time served – 17 months – for his role in a bank fraud conspiracy, Acting U.S. Attorney …
- Department of Justice Press ReleasesGovernment News
Lafourche Parish Man Pleads Guilty to Violating the Federal Controlled Substances Act
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – JONATHAN JOHNSON, age 31, a resident of Thibodaux, Louisiana, pled guilty on November 3, 2021 before U.S. District Judge Lance M. Africk to a one-count indictment …
- Department of Justice Press ReleasesGovernment News
Lancaster County Man Sentenced To 120 Months’ Imprisonment For Drug Trafficking
by DOJ Pressby DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dillion Scott Schaffner, a/k/a “Trigger,” age 28, formerly of Elizabethtown, Pennsylvania, was sentenced on October …
- Department of Justice Press ReleasesGovernment News
Windham Man Pleads Guilty to Failure to File a Foreign Bank Account Report
by DOJ Pressby DOJ PressCONCORD – Georges Mazraani, 57, of Windham, pleaded guilty in federal court on Wednesday to willful failing to file a foreign bank account report, …
- Department of Justice Press ReleasesGovernment News
Former Louisiana State Police Trooper Sentenced to 210 Months Imprisonment After Pleading Guilty to Distribution of Child Sexual Abuse Material
by DOJ Pressby DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that JASON BOYET, age 42, a resident of Ponchatoula, Louisiana, and a former trooper with the Louisiana State Police, was sentenced on …
- Department of Justice Press ReleasesGovernment News
West Haven City Employee Charged in COVID Relief Funds Fraud Scheme
by DOJ Pressby DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Christina …
- US and World News
Jim Jordan Promises To Create Subcommittee To Investigate Justice Department, Big Tech If Republicans Win Majority
Rep. Jim Jordan said Thursday that if Republicans regain the House majority in 2022, he plans to create a congressional subcommittee to investigate major tech companies, as well as the …