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Tag:

department

  • Department of Justice Press Releases

    Essex Man Sentenced to Six Years in Federal Prison for Crack Cocaine Distribution Conspiracy

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

    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 …

  • 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 Press October 28, 2021
    by DOJ Press October 28, 2021

    Columbia, 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 Press October 28, 2021
    by DOJ Press October 28, 2021

                 WASHINGTON – 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 Press October 28, 2021
    by DOJ Press October 28, 2021

    Acting 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 Press October 28, 2021
    by DOJ Press October 28, 2021

    MOBILE, 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 Press October 28, 2021
    by DOJ Press October 28, 2021

    MOBILE, 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 Press October 28, 2021
    by DOJ Press October 28, 2021

    Help 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 Press October 28, 2021
    by DOJ Press October 28, 2021

    Leonard 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 Press October 28, 2021
    by DOJ Press October 28, 2021

    HARRISBURG – 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 Press October 28, 2021
    by DOJ Press October 28, 2021

    NEW 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 Press October 28, 2021
    by DOJ Press October 28, 2021

    SACRAMENTO, 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 Press October 28, 2021
    by DOJ Press October 28, 2021

    SACRAMENTO, 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 Press October 28, 2021
    by DOJ Press October 28, 2021

    ALBANY, 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 Press October 28, 2021
    by DOJ Press October 28, 2021

    Greenbelt, 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 Press October 28, 2021
    by DOJ Press October 28, 2021

    GREAT 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 Press October 28, 2021
    by DOJ Press October 28, 2021

    Miami, 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 Press October 28, 2021
    by DOJ Press October 28, 2021

    BOSTON – 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 Press October 28, 2021
    by DOJ Press October 28, 2021

    BOSTON – 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 Press October 28, 2021
    by DOJ Press October 28, 2021

    A 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 Press October 28, 2021
    by DOJ Press October 28, 2021

    MINNEAPOLIS – 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 Press October 28, 2021
    by DOJ Press October 28, 2021

    BOSTON – 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 Press October 28, 2021
    by DOJ Press October 28, 2021

    Leonard 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 Press October 28, 2021
    by DOJ Press October 28, 2021

    BIRMINGHAM, 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 Press October 28, 2021
    by DOJ Press October 28, 2021

    BILLINGS — 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 Press October 28, 2021
    by DOJ Press October 28, 2021

    HARRISBURG, – 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 …

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