EUGENE, Ore.—A federal grand jury in Eugene returned an indictment today charging an Oregon restauranteur with tax evasion and hiding cash from his businesses. Meeraali Shaik, a Corvallis, Oregon resident …
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- Department of Justice Press Releases
Austin Man Pleads Guilty to Attempted Robbery and Shooting Convenience Store Employee
by DOJ Pressby DOJ PressAUSTIN – An Austin man pleaded guilty today to participating in the robbery of a gas station convenience store, which resulted in the shooting of an employee of the business. …
- Department of Justice Press Releases
Fresno Man Sentenced to over 10 Years in Prison for Conspiring to Smuggle Heroin and Methamphetamine into the Fresno County Jail
by DOJ Pressby DOJ PressFRESNO, Calif. — Alfredo Garcia Jr., 27, of Fresno, was sentenced today to 10 years and eight months in prison for conspiring to possess with intent to distribute and to …
- Department of Justice Press Releases
Fresno Man Charged with Unlawfully Possessing a Firearm After Attempting to Evade Police
by DOJ Pressby DOJ PressFRESNO, Calif. — A federal grand jury returned a one-count indictment today against Robbie Soto, 26, of Fresno, charging him with unlawfully possessing a firearm after being convicted of a …
- Department of Justice Press Releases
Saint Francis Man Sentenced for Failure to Register as a Sex Offender
by DOJ Pressby DOJ PressActing United States Attorney Dennis R. Holmes announced that a Saint Francis, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on October 18, 2021, …
- Department of Justice Press Releases
Rapid City Man Sentenced for Failure to Register as Sex Offender
by DOJ Pressby DOJ PressActing United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on October 18, 2021, …
- Department of Justice Press Releases
Mission Man Sentenced for Involuntary Manslaughter and Failure to Appear
by DOJ Pressby DOJ PressActing United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, man convicted of Involuntary Manslaughter and Failure to Appear was sentenced on October 18, 2021, by Chief …
- Department of Justice Press Releases
Eagle Butte Woman Indicted for Assaulting Federal Officers
by DOJ Pressby DOJ PressReport a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request …
- Department of Justice Press Releases
Coolidge Real Estate Investor Convicted of Wire Fraud and Money Laundering
by DOJ Pressby DOJ PressPHOENIX, Ariz. – Last week, Sarah Nicole Kelley, 40, of Coolidge, Arizona, was found guilty by a federal jury of 24 counts of wire fraud and 8 counts of money …
- Department of Justice Press Releases
Boulder Weather Research Organization and Officers Pay Over $2 Million to Resolve Investigation into Improper Use of Federal Grants for Scientific Research
by DOJ Pressby DOJ PressDENVER –The Center for Severe Weather Research (CSWR), a nonprofit organization in Boulder, Colorado, has paid over $2.4 million to resolve allegations that it engaged in fraud related to grants …
- Department of Justice Press Releases
Sioux Falls Man Sentenced for Failure to Register as a Sex Offender
by DOJ Pressby DOJ PressReport a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request …
- Department of Justice Press Releases
Rapid City Man Found Guilty of Multiple Firearm Charges
by DOJ Pressby DOJ PressActing United States Attorney Dennis R. Holmes announced that Eric Ladeaux, age 35, of Rapid City, South Dakota, was found guilty of two counts of Possession of a Firearm by …
- Department of Justice Press Releases
Cuban National Sentenced to Federal Prison in Gas Pump Skimmer Scheme
by DOJ Pressby DOJ PressBEAUMONT, Texas – A Cuban national has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Victor Entenza, …
- Department of Justice Press Releases
Iowa Man Sentenced for Failure to Register as a Sex Offender
by DOJ Pressby DOJ PressActing United States Attorney Dennis R. Holmes announced that an Inwood, Iowa, man convicted of Failure to Register as a Sex Offender was sentenced on October 15, 2021, by U.S. …
- Department of Justice Press Releases
St. Johnsbury Businessman Charged with Tax Evasion and Identity Theft Offenses
by DOJ Pressby DOJ PressThe Office of the United States Attorney for the District of Vermont stated that Blakely H. Jenkins, Sr., 60, of St. Johnsbury, Vermont has been indicted by the federal grand …
- Department of Justice Press Releases
Texas Man Sentenced for Sexually Exploiting Indiana Child Through Instagram
by DOJ Pressby DOJ PressINDIANAPOLIS – A Texas man was sentenced to over 23 years in prison for sexual exploitation of a child by utilizing the social media platform Instagram to deceive and entice …
- Department of Justice Press Releases
Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance Benefits
by DOJ Pressby DOJ PressLAS VEGAS, Nev. – An undocumented individual pleaded guilty today to conspiracy to use over 100 victims’ identities (without their consent) to unlawfully submit fraudulent unemployment insurance benefits claims, totaling …
- Department of Justice Press Releases
Rapid City Woman Sentenced to Federal Prison for Theft of Government Property and Fraud
by DOJ Pressby DOJ PressActing United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, woman convicted of Theft of Government Property and Supplemental Security Income Benefits Fraud was sentenced on …
- Department of Justice Press Releases
Federal Jury Finds Cedar Park Man Guilty After Attempting to Make a Molotov Cocktail
by DOJ Pressby DOJ PressAUSTIN – Today a federal jury convicted a Cedar Park man after he tried to make a Molotov cocktail during an evening protest in Austin on May 30, 2020. According …
- Department of Justice Press Releases
Stanislaus County Men Charged with Trafficking Methamphetamine
by DOJ Pressby DOJ PressFRESNO, Calif. — A federal grand jury returned a four-count indictment against Ricardo Ballardo Quintero, 33, and Juan Suarez Jr., 28, both of Modesto, with conspiracy to distribute and possess …
- Department of Justice Press Releases
Nigerian National Indicted in Connection with Romance Schemes
by DOJ Pressby DOJ PressBOSTON – A Nigerian national residing in Canton was indicted today by a federal grand jury for his role in a wire and bank fraud conspiracy involving romance scams targeting …
- Department of Justice Press Releases
Alice man admits to distributing meth
by DOJ Pressby DOJ PressCORPUS CHRISTI, Texas – A 29-year-old local resident has entered a guilty plea to possession with intent to distribute 6.4 grams of meth after being found with several drugs, money …
- Department of Justice Press Releases
St. Paul Felon Sentenced to 110 Months in Prison for Possessing Firearms, Methamphetamine
by DOJ Pressby DOJ PressST. PAUL, Minn. – A St. Paul man was sentenced today to 110 months in prison followed by five years of supervised release for possessing firearms as a felon and …
- Department of Justice Press Releases
Eagle Pass Man Sentenced in Fatal Human Smuggling Attempt
by DOJ Pressby DOJ PressDEL RIO – An Eagle Pass man was sentenced to 360 months in prison today for transporting undocumented noncitizens that resulted in five deaths. According to court documents, Jorge Luis …
- Department of Justice Press Releases
Charleston Man Sentenced to Prison for Gun Crime
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – William Edward Byers II, 44, of Charleston, was sentenced today to 36 months in prison for prohibited possession of firearms by a felon. Byers was one of …