Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Joel William Hammond, age 35, Essex of Maryland, to six years in federal prison, followed by four years of supervised …
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- Department of Justice Press Releases
County Councilman Sentenced to a year and a half in Federal Prison for False Statements While Trying to Buy a Firearm
by DOJ Pressby DOJ PressColumbia, South Carolina — Acting United States Attorney M. Rhett DeHart, announced today that Kerry Trent Kinard, 50, of Bamberg, was sentenced to a year and a half in federal …
- Department of Justice Press Releases
Jury Finds District Man Guilty of Child Exploitation and Child Sexual Abuse Offenses
by DOJ Pressby DOJ PressWASHINGTON – A 62-year-old man, of Southeast Washington, D.C., has been found guilty by a jury of federal child exploitation offenses, including production of …
- Department of Justice Press Releases
Canton Man Found Guilty of Possession of Meth and Firearms Violations
by DOJ Pressby DOJ PressActing U.S. Attorney Bridget M. Brennan announced that a federal jury found Bruno Nascimento Brito, 36, of Canton, Ohio, guilty of possessing nearly 500 grams of meth and firearms violations …
- Department of Justice Press Releases
Selma Duo Convicted in Federal Gun, Drug, and Witness Tampering Trial
by DOJ Pressby DOJ PressMOBILE, AL – A federal jury convicted a Selma, Alabama man and woman today for witness tampering and the man for being a felon in possession of a firearm, possession …
- Department of Justice Press Releases
Selma Man Sentenced to 112 Months for Gun Crime
by DOJ Pressby DOJ PressMOBILE, AL – A federal judge sentenced a Selma, Alabama man today to 112 months in prison for possessing a firearm while being a previously convicted felon. According to …
- Department of Justice Press Releases
Chalmette Resident Pleads Guilty to Conspiring to Distribute Heroin and Cocaine
by DOJ Pressby DOJ PressHelp us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
- Department of Justice Press Releases
Manchester Man Sentenced to 5 Years in Prison for Fraud and Identity Theft Offenses
by DOJ Pressby DOJ PressLeonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that JAIME PINTO, 45, of Manchester, was sentenced yesterday by U.S. District Judge Vanessa L. Bryant …
- Department of Justice Press Releases
Washington D.C. Man Indicted For Unlawfully Possessing A Firearm
by DOJ Pressby DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Diego E. Aleman-Lozano, age 22, of Washington D.C., was indicted by a federal grand jury …
- Department of Justice Press Releases
Houma Man Pleads Guilty to Production of Child Sexual Abuse Material
by DOJ Pressby DOJ PressNEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that STEVE C. MERGEY (“MERGEY”), age 52, of Houma, Louisiana, pled guilty today to Production of Child Pornography, in …
- Department of Justice Press Releases
Two Men Indicted for Firearms Trafficking
by DOJ Pressby DOJ PressSACRAMENTO, Calif. — A federal grand jury returned a single-count indictment today against Juan Manriquez, 20, of Antioch, and Andrew Tuma, 19, of Sacramento, charging them with unlawful manufacturing and …
- Department of Justice Press Releases
Second Former State Employee Pleads Guilty in $2 Million Scheme to Defraud the Office of AIDS
by DOJ Pressby DOJ PressSACRAMENTO, Calif. — Christine M. Iwamoto, 47, of Sacramento, pleaded guilty today to wire fraud and conspiracy to commit money laundering in relation to a scheme to divert funds from …
- Department of Justice Press Releases
Seven Defendants Sentenced Resulting from Drug and Firearm Trafficking Investigation at Motels
by DOJ Pressby DOJ PressALBANY, Ga. – Seven defendants guilty of various crimes related to a multi-agency drug and firearms investigation at several Southwest Georgia motels were sentenced for their crimes this week in …
- Department of Justice Press Releases
Chinese National Sentenced to 14 Months in Federal Prison for Attempting to Bribe an Immigration Case Worker
by DOJ Pressby DOJ PressGreenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Zhiyang Yang, age 61, formerly of Silver Spring, Maryland, to 14 months in federal prison, which is time served, for …
- Department of Justice Press Releases
Great Falls woman admits methamphetamine conspiracy
by DOJ Pressby DOJ PressGREAT FALLS – A Great Falls woman accused of working with others to bring methamphetamine from Las Vegas, Nevada, back to Montana for distribution admitted to a drug trafficking crime …
- Department of Justice Press Releases
Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States
by DOJ Pressby DOJ PressMiami, Florida – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin. …
- Department of Justice Press Releases
Medfield Man Pleads Guilty to Two Online Fraud Schemes
by DOJ Pressby DOJ PressBOSTON – A Medfield man pleaded guilty yesterday in connection with an international business email compromise (BEC) scheme that defrauded companies of more than $850,000 and a romance fraud scheme …
- Department of Justice Press Releases
New Jersey Man Sentenced to Nine Years in Prison for Attempted Possession of Nearly Two Kilograms of Fentanyl
by DOJ Pressby DOJ PressBOSTON – A New Jersey man was sentenced yesterday in federal court in Boston in connection with attempting to retrieve narcotics from two Stoughton storage units. Carlos Miguel Concepcion-Guilam, 30, …
- Department of Justice Press Releases
State Contractor Sentenced in $3 million Unemployment Fraud Scheme
by DOJ Pressby DOJ PressA Detroit woman was sentenced today to 58 months in federal prison after having pleaded guilty for her role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding …
- Department of Justice Press ReleasesGovernment News
Physical Therapy Provider to Pay $4 Million to Resolve Alleged False Claims Act Violations
by DOJ Pressby DOJ PressMINNEAPOLIS – RehabAuthority, LLC, a physical therapy company with operations in Minnesota, has agreed to pay $4 million to resolve allegations that it submitted false claims for payment for outpatient …
- Department of Justice Press ReleasesGovernment News
Dominican National Sentenced for Two Fentanyl Conspiracies
by DOJ Pressby DOJ PressBOSTON – A Dominican national previously residing in Lawrence was sentenced yesterday in connection with two fentanyl distribution conspiracies. Guillermo Aybar-Guerrero, 29, was sentenced by U.S. District Court Judge Denise …
- Department of Justice Press ReleasesGovernment News
Former California Resident Sentenced to 5 Years in Federal Prison for Trafficking Crystal Meth
by DOJ Pressby DOJ PressLeonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that JASON WILLIAMS, 36, a citizen of Belize last residing in Los Angeles, California, was sentenced …
- Department of Justice Press ReleasesGovernment News
Gadsden Man Pleads Guilty to Preparing False Tax Returns
by DOJ Pressby DOJ PressBIRMINGHAM, Ala. – A tax preparer pleaded guilty today to preparing false tax returns on behalf of himself and his clients resulting in a tax loss to the U.S. taxpayer …
- Department of Justice Press ReleasesGovernment News
Hardin woman who burned down house on Crow Indian Reservation sentenced to prison
by DOJ Pressby DOJ PressBILLINGS — A Hardin woman who admitted to burning down a house on the Crow Indian Reservation in 2020 was sentenced on Oct. 27 to 30 months in prison to …
- Department of Justice Press ReleasesGovernment News
Maryland Man Indicted On Firearms Charges
by DOJ Pressby DOJ PressHARRISBURG, – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 27, 2021, Melton Montgomery, age 27, of Gwynn Oak, Maryland, was indicted by …