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 …
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- Department of Justice Press Releases
Chief Executive Officer Pleads Guilty to Submitting Hundreds of False Monitoring Reports
by DOJ Pressby DOJ PressMemphis, 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 Pressby DOJ PressCHICAGO —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 Pressby DOJ PressLAS 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 Pressby DOJ PressSYRACUSE, 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 Pressby DOJ PressALBANY, 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 Pressby DOJ PressALBANY, 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 Pressby DOJ PressSYRACUSE, 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 Pressby DOJ PressNEW 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 Pressby DOJ PressMemphis, 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. …
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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 Pressby DOJ PressA 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 Pressby DOJ PressSHREVEPORT, 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 Pressby DOJ PressMADISON, 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 Pressby DOJ PressABINGDON, 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 Pressby DOJ PressPITTSBURGH – 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 Pressby DOJ PressABINGDON, 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 Pressby DOJ PressELKINS, 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 Pressby DOJ PressLOS 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 Pressby DOJ PressRICHMOND, 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 Pressby DOJ PressPITTSBURGH – 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 Pressby DOJ PressNEWPORT 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 Pressby DOJ PressKANSAS 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 Pressby DOJ PressLOS 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 Pressby DOJ PressALEXANDRIA, 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 …