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Tag:

department

  • Department of Justice Press Releases

    Rock Island Man Sentenced to 96 Months in Prison for Possession and Distribution of a Controlled Substance

    by DOJ Press October 27, 2021
    by DOJ Press October 27, 2021

    ROCK ISLAND, Ill. – A Rock Island, Illinois, man, Michael Tyrone Drummond, Jr., 30, of the 3000 block of 4th Street, was sentenced to 96 months in federal prison, to …

  • Department of Justice Press Releases

    Chief Executive Officer Pleads Guilty to Submitting Hundreds of False Monitoring Reports

    by DOJ Press October 27, 2021
    by DOJ Press October 27, 2021

      Memphis, TN – A Tennessee woman pleaded guilty today to fabricating discharge monitoring reports required under the Clean Water Act and submitting those fraudulent documents to state regulators in …

  • Department of Justice Press Releases

    Chicago Tech Executive Guilty of Illegally Exporting Computer Equipment to Pakistan

    by DOJ Press October 27, 2021
    by DOJ Press October 27, 2021

    CHICAGO —A Chicago technology executive pleaded guilty today to a federal criminal charge and admitted illegally exporting computer equipment from the United States to a nuclear research agency of the …

  • Department of Justice Press Releases

    Las Vegas Woman Pleads Guilty To Using At Least 40 Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits

    by DOJ Press October 27, 2021
    by DOJ Press October 27, 2021

    LAS VEGAS, Nev. – A Las Vegas woman pleaded guilty today to using at least 40 stolen identities to fraudulently collect approximately $175,622 in unemployment insurance benefits from the California …

  • Department of Justice Press Releases

    Schenectady Man Sentenced to 87 Months for Possession of a Molotov Cocktail

    by DOJ Press October 27, 2021
    by DOJ Press October 27, 2021

    SYRACUSE, NEW YORK – Joel Malek, age 43, of Schenectady, New York, was sentenced today to 87 months in prison after previously pleading guilty to possession of a Molotov cocktail. …

  • Department of Justice Press Releases

    Schenectady County Man Charged with Sexually Exploiting a Child

    by DOJ Press October 27, 2021
    by DOJ Press October 27, 2021

    ALBANY, NEW YORK – John H. Ruthosky, age 36, of Schenectady, New York, appeared in federal court yesterday on charges that he sexually exploited a child. The announcement was made …

  • Department of Justice Press Releases

    Albany Man Indicted on Drug Trafficking Charge

    by DOJ Press October 27, 2021
    by DOJ Press October 27, 2021

    ALBANY, NEW YORK – Khalif Crawford, age 28, was ordered detained today pending trial on a charge that he possessed cocaine base with the intent to distribute it. The announcement …

  • Department of Justice Press Releases

    Michigan Man Pleads Guilty to Traveling to the Binghamton Area Intending to Engage in Sexual Conduct with a Child

    by DOJ Press October 27, 2021
    by DOJ Press October 27, 2021

    SYRACUSE, NEW YORK – Robert Hardin, age 76, of Kalamazoo, Michigan, pled guilty today to traveling to New York from Michigan for the purpose of engaging in illicit sexual conduct …

  • Department of Justice Press Releases

    Washington Parish Man Sentenced After Pleading Guilty Federal Drug Trafficking Charges

    by DOJ Press October 27, 2021
    by DOJ Press October 27, 2021

    NEW ORLEANS, LOUISIANA – JONZARRION HARRIS, a/k/a “GEE,” age 21, a resident of Bogalusa, Louisiana, was sentenced by United States District Judge Wendy B. Vitter to 120 months’ imprisonment, 5 …

  • Department of Justice Press Releases

    Repeat Gun Offender Sentenced to Over 10 Years in Federal Prison

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

      Memphis, TN – Tavious Richards, 30, has been sentenced to 123 months in federal prison for being a felon in possession of a firearm. Acting U.S. Attorney Joseph C. …

  • Department of Justice Press Releases

    2 Men Plead Guilty to Carjacking

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

      Memphis, TN – Kolonji Warren, 24, and Kristopher Harris, 23, have pled guilty to carjacking. Joseph C. Murphy, Jr., Acting U.S. Attorney announced the plea today. According to information …

  • Department of Justice Press Releases

    Miami Man Sentenced to 5 Years in Prison for Possession of Firearms in Furtherance of Drug Trafficking Crimes

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    A Miami, Oklahoma, man was sentenced Monday for possessing firearms as part of a methamphetamine distribution operation. U.S. District Judge Claire V. Eagan sentenced Kenneth Dean Rosenberg, 38, to 60 …

  • Department of Justice Press Releases

    Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two individuals have entered guilty pleas before United States District Judge Donald E. Walter in connection with …

  • Department of Justice Press Releases

    Chippewa Falls Man Sentenced to 6 Years for Possessing Methamphetamine for Distribution

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Justin Barnard, 36, Chippewa Falls, Wisconsin, was sentenced today by Chief U.S. …

  • Department of Justice Press Releases

    Marion Man Pleads Guilty to Attempting to Possess Fentanyl with Intent to Distribute

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    ABINGDON, Va. – A Marion, Virginia man pleaded guilty last week to one count of possession with the intent to distribute 40 grams or more of fentanyl. According to court …

  • Department of Justice Press Releases

    Hermitage Man Pleads Guilty to Drug Conspiracy Charge

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    PITTSBURGH – Harold Hooten pled guilty to conspiring to distribute cocaine base in 2020 and 2021, Acting United States Attorney Stephen R. Kaufman announced today. Hooten, age 44 of Hermitage, Pennsylvania, …

  • Department of Justice Press Releases

    South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    ABINGDON, Va.  – A Greenville, South Carolina man, who formerly resided in Bristol, Virginia, pleaded guilty last week to distributing methamphetamine, international money laundering, possessing a firearm in furtherance of …

  • Department of Justice Press Releases

    Upshur County man admits to carjacking and firearms charges

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    ELKINS, WEST VIRGINIA – Chad C. Newcome, of Rock Cave, West Virginia, has admitted to carjacking and firearms charges, United States Attorney William J. Ihlenfeld, II announced. Newcome, 40, pleaded …

  • Department of Justice Press Releases

    Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

              LOS ANGELES – A San Gabriel Valley woman pleaded guilty today to a federal criminal charge for overseeing a scheme in which she misappropriated much of $23 million in …

  • Department of Justice Press Releases

    Man Sentenced to Prison after String of Grocery Store Robberies

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    RICHMOND, Va. – A Richmond man was sentenced today to 11 years in prison for committing robberies at four commercial grocery stores over the course of four days before taking …

  • Department of Justice Press Releases

    Removed Columbian National Indicted for Illegally Re-entering the U.S.

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    PITTSBURGH – One Columbian national has been indicted by a federal grand jury in Pittsburgh on a charge of Reentering the United States, Acting United States Attorney Stephen R. Kaufman …

  • Department of Justice Press Releases

    Williamsburg Businessman Convicted of Tax Fraud

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    NEWPORT NEWS, Va. – A federal jury convicted a Williamsburg man yesterday on charges of filing false tax returns and failure to file a tax return. According to court records …

  • Department of Justice Press Releases

    KC Man Who Stole Gun from Murder Victim Sentenced for Illegal Firearm

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    KANSAS CITY, Mo. – A Kansas City, Missouri, man who stole a firearm from the victim of a fatal shooting in a liquor store parking lot has been sentenced in …

  • Department of Justice Press Releases

    Illinois Man Sentenced to 15 Years in Prison for Sex Trafficking Two Victims Deceived with Promises of Help with Their Modeling Careers

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

              LOS ANGELES – A Chicago man has been sentenced to 180 months in federal prison for luring two victims – both of whom were 19 at the time – …

  • Department of Justice Press Releases

    Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    ALEXANDRIA, Va. – A Chinese national and naturalized U.S. citizen was sentenced today to 15 years in prison for conspiring to launder tens of millions of dollars in drug proceeds …

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