Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, …
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- Department of Justice Press Releases
Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa
by DOJ Pressby DOJ PressNEWARK, N.J. – Seven leaders of the Cape Town Zone of the Neo Black Movement of Africa, also known as “Black Axe,” and an eighth man who conspired with a …
- Department of Justice Press Releases
Imperial Beach Man Sentenced for Threatening and Tricking Young Girls into Sending Him Sexually Explicit Material
by DOJ Pressby DOJ PressAssistant U.S. Attorney Andrew Sherwood (619) 546-9690 or Assistant U.S. Attorney Mandy Griffith (619) 546-8970 NEWS RELEASE SUMMARY – October 20, 2021 SAN DIEGO – Kevin Brito of Imperial Beach …
- Department of Justice Press Releases
Human Smuggler Pleads Guilty to Operating Phoenix Stash House
by DOJ Pressby DOJ PressTUCSON, Ariz. –Macario Ulises Barragan-Cisneros, 45, of Mexico, pleaded guilty in federal court yesterday in connection with his role as the operator of a human smuggling stash house located in …
- Department of Justice Press Releases
Two Chicago Defendants Plead Guilty to Bank Fraud
by DOJ Pressby DOJ PressBOISE – Two Chicago women pleaded guilty to bank fraud. According to court proceedings, Jakara B. Edwards, 23, and Tatyana A. Love, 21, both of Chicago, Illinois, traveled to Idaho …
- Department of Justice Press Releases
14 Defendants Charged with Drug Trafficking Conspiracy and Related Crimes in Racine, Wisconsin, and Elsewhere
by DOJ Pressby DOJ PressRichard 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
Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars
by DOJ Pressby DOJ PressA con artist who defrauded a man out of $4.5 million and defrauded banks out of $3.9 million pleaded guilty Tuesday in U.S. District Court, announced Acting U.S. Attorney Clint …
- Department of Justice Press Releases
New York Man Indicted For Armed Bank Robbery
by DOJ Pressby DOJ PressSCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 19, 2021, Michael Muse, age 43, of Brooklyn, New York, was indicted for …
- Department of Justice Press Releases
Valrico Man Charged With Cyberstalking
by DOJ Pressby DOJ PressTampa, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of a criminal complaint charging Dominique Jade Dragan (28, Valrico) with cyberstalking. If convicted, Dragan faces a maximum …
- Department of Justice Press Releases
Berks County Man Sentenced to Five Years for 2019 Lancaster-Area Armed Bank Robbery
by DOJ Pressby DOJ PressPHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Richard Garland Jones, 24, of Reading, PA, was sentenced to five years in prison, five years of supervised release …
- Department of Justice Press Releases
Federal Jury Convicts Felon in Possession of a Firearm
by DOJ Pressby DOJ PressBIRMINGHAM, Ala. – A federal jury convicted a Marion County man on Tuesday of being a felon in possession of a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of …
- Department of Justice Press Releases
Wando Man Sentenced to Fifteen Years in Federal Prison for Folly Road Bank Robbery
by DOJ Pressby DOJ PressCharleston, South Carolina — Acting United States Attorney M. Rhett DeHart, announced today that Quinton Allen Manigault, 26, of Wando, was sentenced to 15 years in federal prison after pleading …
- Department of Justice Press Releases
Zephyrhills Man Sentenced To 10 Years In Federal Prison For Attempting To Entice 11-Year-Old And 13-Year-Old Children To Engage In Sexual Activity
by DOJ Pressby DOJ PressJacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Lavern Lee Renninger (62, Zephyrhills) to 10 years in federal prison for attempted online enticement of a minor to …
- Department of Justice Press Releases
Former IRS Employee Charged with Tax Fraud
by DOJ Pressby DOJ PressA federal grand jury in Philadelphia, Pennsylvania, returned an indictment in July, which was unsealed yesterday, charging a South Carolina man with tax evasion and attempting to obstruct an IRS …
- Department of Justice Press Releases
Suitland Man Sentenced to 10 Years in Federal Prison for Coercion of a 14-Year-Old Child
by DOJ Pressby DOJ PressGreenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Sean Levan Henson, age 28, of Suitland, Maryland to 10 years in federal prison, followed by 10 years of supervised …
- Department of Justice Press Releases
Barbour County man indicted on drug charge
by DOJ Pressby DOJ PressELKINS, WEST VIRGINIA – Joseph Wayne Dadisman, of Philippi, West Virginia, was indicted today on a drug charge, United States Attorney William J. Ihlenfeld, II announced. Dadisman, 49, was indicted …
- Department of Justice Press Releases
Jury Convicts Tulsa Man for the Assault and Attempted Kidnapping of an Intimate Partner
by DOJ Pressby DOJ PressA federal jury today convicted a Tulsa man who assaulted and attempted to kidnap his wife then called her from jail trying to convince her to lie to authorities about …
- Department of Justice Press Releases
Fayette County Man Charged with Drug Trafficking
by DOJ Pressby DOJ PressPITTSBURGH, PA – A Fayette County man has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, Acting United States Attorney Stephen …
- Department of Justice Press Releases
Columbus Man Sentenced to Statutory Maximum in Stolen Gun Case
by DOJ Pressby DOJ PressCOLUMBUS, Ga. – A Columbus resident who nearly ran over arresting police officers, leading them on a short chase before crashing his car into a tree, was sentenced to federal prison …
- Department of Justice Press Releases
Federal Charges Against Former San Francisco PUC General Manager Expanded To Include Bank Fraud Conspiracy
by DOJ Pressby DOJ PressSAN FRANCISCO – A federal indictment filed today charges Harlan Kelly, the former General Manager of the San Francisco Public Utilities Commission (PUC), and Victor Makras, a locally prominent San …
- Department of Justice Press Releases
Jefferson County Man Sentenced to Nearly Two Decades in Federal Prison for Methamphetamine Trafficking
by DOJ Pressby DOJ PressBEAUMONT, Texas – A Port Arthur man has been sentenced to federal prison for drug trafficking crimes in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei …
- Department of Justice Press Releases
Red Lake Man Pleads Guilty to Second Degree Murder
by DOJ Pressby DOJ PressST. PAUL, Minn. – A Ponemah man pleaded guilty today to second degree murder after violently assaulting a woman on the Red Lake Indian Reservation, announced Acting U.S. Attorney W. …
- Department of Justice Press Releases
12th CBL/BFL Member Going To Prison For Racketeering Conspiracy And Selling Fentanyl
by DOJ Pressby DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Shawn Woods, a/k/a Pif, 30, of Buffalo, NY, who was convicted of …
- Department of Justice Press Releases
Buffalo Man Sentenced For Stealing Social Security Benefits For More Than 5 Years After His Father’s Death
by DOJ Pressby DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Abdulkawi Al Shuaibi, 48, of Buffalo, N.Y., who was convicted of …
- Department of Justice Press Releases
Barbour County man indicted on drug charges
by DOJ Pressby DOJ PressELKINS, WEST VIRGINIA – Austin Jay Robinson, of Belington, West Virginia, was indicted today on drug charges, United States Attorney William J. Ihlenfeld, II announced. Robinson, 22, was indicted on …