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Tag:

department

  • Department of Justice Press Releases

    Doctor and Owner of Medical Practice Indicted for Health Care Fraud

    by DOJ Press October 23, 2021
    by DOJ Press October 23, 2021

    TUCSON, Ariz. – On Wednesday, a federal grand jury returned a fifty-count indictment, charging Linh Cao Nguyen, M.D., 48, of Peoria, Arizona, with Health Care Fraud, False Statements Relating to …

  • Department of Justice Press Releases

    Former Spa Owner Sentenced for Using Cosmetic Fillers Not Approved for Distribution in the United States

    by DOJ Press October 23, 2021
    by DOJ Press October 23, 2021

    A woman who operated a Tulsa spa was sentenced today in federal court for using medical devices on her patients that were not approved by the U.S. Food and Drug …

  • Department of Justice Press Releases

    Man Convicted of Arson of Alexandria Businesses Sentenced in Federal Court

    by DOJ Press October 23, 2021
    by DOJ Press October 23, 2021

    ALEXANDRIA, La. – Jasmine Roberson, 31, of Baton Rouge, Louisiana, has been sentenced by United States District Judge Dee D. Drell to 60 months in prison, followed by 3 years …

  • Department of Justice Press Releases

    Utica Man Pleads Guilty to Drug Trafficking Charges

    by DOJ Press October 23, 2021
    by DOJ Press October 23, 2021

    SYRACUSE, NEW YORK – Anulfo Fernandez, age 42, of Utica, New York, pled guilty today to possessing and intending to distribute heroin in the Utica area in 2019, announced United …

  • Department of Justice Press Releases

    Watertown Man Sentenced to 155 Months for Drug and Firearms Convictions

    by DOJ Press October 23, 2021
    by DOJ Press October 23, 2021

    SYRACUSE, NEW YORK – Daniel J. Borg, age 43, of Watertown, New York, was sentenced today to serve 155 months (12 years and 11 months) in federal prison for his …

  • Department of Justice Press Releases

    Miami Man Pleads Guilty to Participating in Access Device Fraud and Money Laundering Conspiracies for his Roles in Nationwide Gas Station Skimming Scheme

    by DOJ Press October 23, 2021
    by DOJ Press October 23, 2021

    ALBANY, NEW YORK – Hugo Hernandez, age 34, of Miami Lakes, Florida, pled guilty today to a superseding indictment charging him with being part of access device fraud and money …

  • Department of Justice Press Releases

    Red Lake Man Pleads Guilty to Sexual Abuse of a Child

    by DOJ Press October 23, 2021
    by DOJ Press October 23, 2021

     

  • Department of Justice Press Releases

    Fresno Woman Pleads Guilty to Committing $100,000 in Credit Card Fraud

    by DOJ Press October 23, 2021
    by DOJ Press October 23, 2021

    FRESNO, Calif. — Alena Nicole George, 43, of Fresno, pleaded guilty today to access device fraud, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, from February through …

  • Department of Justice Press Releases

    Saint Charles Parish Area Drug Traffickers Plead Guilty to Federal Charges

    by DOJ Press October 23, 2021
    by DOJ Press October 23, 2021

    NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that, on October 19, 2021, DUVELL LONDON, JR., 41, of St. Rose, La., and JEREMY LEVANDA, age 40, of Destrehan, La., …

  • Department of Justice Press Releases

    Parmelee Man Indicted for Sexual Abuse

    by DOJ Press October 23, 2021
    by DOJ Press October 23, 2021

    Acting United States Attorney Dennis R. Holmes announced that a Parmelee, South Dakota, man has been indicted by a federal grand jury for Sexual Abuse. Justis Running Bear, age 23, …

  • Department of Justice Press Releases

    Indiana Native Sentenced for 2019 Attempt Armed Robbery of Uptown CVS Which Resulted in Shooting of NOPD Officer

    by DOJ Press October 23, 2021
    by DOJ Press October 23, 2021

    NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on October 19, 2021 that ALAN PARSON, age 21, a resident of Indianapolis, Indiana, was sentenced in the United States …

  • Department of Justice Press Releases

    Upshur County Man Sentenced to 14 Years in Federal Prison for Sex Offense Against A Minor

    by DOJ Press October 23, 2021
    by DOJ Press October 23, 2021

    BECKLEY, W.Va. – An Upshur County man was sentenced today to 168 months in federal prison for a sex crime against a minor. George Albert Romer, Jr., 63, of Buckhannon, …

  • Department of Justice Press Releases

    Ohio man appears on drug charge

    by DOJ Press October 23, 2021
    by DOJ Press October 23, 2021

    WHEELING, WEST VIRGINIA – Reuben Jahmell Dauntez Donald, of Akron, Ohio, appeared in federal court today on a drug charge, United States Attorney William J. Ihlenfeld, II announced. Donald, 35, …

  • Department of Justice Press Releases

    Drug Traffickers Sentenced to Federal Prison

    by DOJ Press October 22, 2021
    by DOJ Press October 22, 2021

    SHREVEPORT, La. –Two drug traffickers have been sentenced by Chief United States District Judge S. Maurice Hicks, Jr. to federal prison for their role in conspiring to possess and distribute …

  • Department of Justice Press Releases

    Michigan City Man Sentenced to 168 Months in Prison

    by DOJ Press October 22, 2021
    by DOJ Press October 22, 2021

    SOUTH BEND – Edward Sanders, 48 years old, of Michigan City, Indiana, was sentenced by U.S. District Court Judge Damon R. Leichty after pleading guilty to possession with intent to …

  • Department of Justice Press Releases

    Fitchburg Man Sentenced to 8 Years for Possessing Methamphetamine for Distribution

    by DOJ Press October 22, 2021
    by DOJ Press October 22, 2021

    Madison, Wis. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Justin Miner, 37, Fitchburg, Wisconsin, was sentenced yesterday by U.S. District Judge …

  • Department of Justice Press Releases

    Suburban Chicago Woman Guilty of Insider Trading

    by DOJ Press October 22, 2021
    by DOJ Press October 22, 2021

    CHICAGO — A suburban Chicago woman admitted in federal court today that she used insider information obtained from her husband to purchase shares of a company ahead of its acquisition …

  • Department of Justice Press Releases

    Shreveport Men Receive Federal Prison Sentences Totaling More Than 20 Years

    by DOJ Press October 22, 2021
    by DOJ Press October 22, 2021

    SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two men involved in trafficking methamphetamine have been sentenced by United States District Judge Elizabeth E. Foote. …

  • Department of Justice Press Releases

    Four Men Charged With Federal Firearm Offenses for Allegedly Trafficking Guns From St. Louis to Chicago

    by DOJ Press October 22, 2021
    by DOJ Press October 22, 2021

    CHICAGO — Four men have been charged with federal firearm offenses for allegedly trafficking guns from St. Louis to Chicago. Criminal complaints filed in U.S. District Court in Chicago accuse …

  • Department of Justice Press Releases

    Theft of FBI Vehicle Sends Lafayette Man to Federal Prison

    by DOJ Press October 22, 2021
    by DOJ Press October 22, 2021

    LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Timothy Brian King, 34, of Lafayette, Louisiana, was sentenced today by United States District Judge James D. …

  • Department of Justice Press Releases

    Tribal Member Sentenced to Prison for Drug Conspiracy

    by DOJ Press October 22, 2021
    by DOJ Press October 22, 2021

    Jackson, Miss. – A member of the Mississippi Band of Choctaw Indians was sentenced today to 33 months in prison for his role in a conspiracy to distribute hydrocodone on …

  • Department of Justice Press Releases

    Three Defendants Sentenced for Federal Drug and Firearms Crimes

    by DOJ Press October 22, 2021
    by DOJ Press October 22, 2021

    LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that United States District Judge James D. Cain, Jr. sentenced three defendants to time in federal prison for …

  • Department of Justice Press Releases

    14 Defendants Charged with Drug Trafficking Conspiracy and Related Crimes in Racine, Wisconsin, and Elsewhere

    by DOJ Press October 22, 2021
    by DOJ Press October 22, 2021

    Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on October 20, 2021, a federal indictment was unsealed that charged thirteen Racine-area individuals with …

  • Department of Justice Press Releases

    Southwest Georgian Sentenced to 25 Years in Prison for Operating High-Volume Open Air Illegal Drug “Market”

    by DOJ Press October 22, 2021
    by DOJ Press October 22, 2021

    ALBANY, Ga. – The leader of a high-volume illegal drug trafficking operation located in a southwest Georgia city was sentenced to federal prison. Sherrod Winchester, 39, of Albany, was sentenced …

  • Department of Justice Press Releases

    Woodland Man Sentenced to 15 Years in Federal Prison for Firearms and Drug Offenses

    by DOJ Press October 22, 2021
    by DOJ Press October 22, 2021

    SACRAMENTO, Calif. — Israel Covarrubias, 29, of Woodland, was sentenced today by U.S. District Judge Troy L. Nunley to 15 years in prison for conspiracy to distribute controlled substances and carrying …

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