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Tag:

department

  • Department of Justice Press Releases

    Minneapolis Felon Indicted for Making Threats Against Hennepin County Government Officials, Illegal Possession of Firearms

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    MINNEAPOLIS – A federal grand jury returned an indictment against a Minneapolis man for making threats against Hennepin County employees and illegally possessing firearms as a felon, announced Acting U.S. …

  • Department of Justice Press Releases

    Third And Final Defendant Sentenced For Stealing From Railroad Cars

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Paul Krieger, 46, of Sloan, NY, who was convicted of breaking into …

  • Department of Justice Press Releases

    Fort Worth Woman Sentenced to over 21 Years for Importing Meth

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    DEL RIO – A Fort Worth woman was sentenced today to 262 months in prison for her part in a conspiracy to import methamphetamine. According to court documents, Maria Tello, …

  • Department of Justice Press Releases

    Convicted Felon Pleads Guilty to Gun Charge

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    BIRMINGHAM, Ala. – A convicted felon pleaded guilty today for being a felon in possession of  a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Firearms, …

  • Department of Justice Press Releases

    Convicted Felon Pleads Guilty to Gun Charge

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    BIRMINGHAM, Ala. – A convicted felon pleaded guilty today for being a felon in possession of  a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Firearms, …

  • Department of Justice Press Releases

    Melrose Man Sentenced for Unemployment Insurance Scam

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    BOSTON – A Melrose man was sentenced today in connection with his role in an unemployment insurance fraud scheme.  Alan Neal Scott, 68, was sentenced by U.S. District Court Judge …

  • Department of Justice Press Releases

    William S. Thompson Sworn In as United States Attorney for the Southern District of West Virginia

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    U.S. Attorney William S. Thompson CHARLESTON, W.Va. – William S. Thompson took the oath of office today to become the United States Attorney for the Southern District of West Virginia.  …

  • Department of Justice Press ReleasesGovernment News

    Mark Ridley-Thomas Charged Along with Former University Dean in Federal Grand Jury Indictment Alleging Bribery and Fraud Scheme

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    INDICTMENT           LOS ANGELES – Longtime politician Mark Ridley-Thomas and the former dean of the School of Social Work at a university in Southern California were indicted today on federal …

  • Department of Justice Press Releases

    Bank Teller Pleads Guilty to Embezzling Customer Funds

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DEMETRIA MYERS SILVIO, age 32, of New Orleans, Louisiana, pled guilty on October 13, 2021 to Wire Fraud, in …

  • Department of Justice Press ReleasesGovernment News

    Major Maryland-Washington, D.C. Area Narcotics Distributor Sentenced to Eight Years in Federal Prison for Drug Conspiracy and Possession of a Firearm in Furtherance of Drug Trafficking

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    Baltimore, Maryland – U.S. District Judge Theodore D. Chuang sentenced Arsenio Cleckley, a/k/a “Bund”, age 39, of Accokeek, Maryland to eight years in federal prison, followed by five years of …

  • Department of Justice Press Releases

    Jefferson County man pleads guilty to his role in a multi-state methamphetamine distribution conspiracy

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    ST. LOUIS – United States District Court Judge Ronnie L. White accepted a plea of guilty from Kevin Karll on today’s date for the crimes of conspiracy to distribute methamphetamine …

  • Department of Justice Press ReleasesGovernment News

    New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    NEWARK, N.J. – A dual New York and Florida resident today admitted his role in a scheme to fraudulently obtain federal Paycheck Protection Program (PPP) loans totaling over $6.8 million, …

  • Department of Justice Press Releases

    Postal Worker Charged with Issuing Money Orders Without Receiving Full Payment

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that SHANNEL SMITH, age 41, of Orleans Parish, Louisiana, was charged on October 12, 2021 in a one-count superseding …

  • Department of Justice Press Releases

    Two Individuals Sentenced for COVID-19 Relief Fraud

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    Miami, Florida – A Georgia man was sentenced today to 18 months in federal prison for fraudulently obtaining $285,742 through a Paycheck Protection Program (PPP) loan guaranteed by the Small …

  • Department of Justice Press Releases

    St. Charles man pleads guilty to distribution of fentanyl that led to death of area man

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    ST. LOUIS – United States District Court Judge Henry E. Autrey accepted a plea of guilty from Keith A. Kos, Jr., on October 12, 2021, for the crimes of distribution …

  • Department of Justice Press ReleasesGovernment News

    District Man Sentenced to 10 ½ Years in Prison for Armed Robbery and Earlier Shooting

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

                WASHINGTON – Davon Robinson, 28, of Washington, D.C., was sentenced today to a 10 ½-year prison term for robbing a fast-food restaurant in Northeast …

  • Department of Justice Press Releases

    Clovis CPA Indicted for Stealing over $1 Million from a Bank

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    FRESNO, Calif. — On Oct. 7, 2021, a grand jury returned an indictment against Kenneth Gould, 65, of Clovis, charging him with bank larceny for stealing over $1 million from a …

  • Department of Justice Press ReleasesGovernment News

    Former NYPD Officer Pleads Guilty To Trafficking Large Quantities Of Methamphetamine And Liquid Date Rape Drug

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    Damian Williams, the United States Attorney for the Southern District of New York, announced that former New York City Police Department (“NYPD”) officer JOHN CICERO pled guilty today to distributing …

  • Department of Justice Press Releases

    Kalispell man admits sexually exploiting child

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    MISSOULA – A Kalispell man accused of taking sexually explicit photographs of a child while boating on Ashley Lake in Flathead County admitted charges today, Acting U.S. Attorney Leif M. …

  • Department of Justice Press ReleasesGovernment News

    Felon sentenced to prison for possessing firearm

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    GREAT FALLS — A Billings man who had absconded from probation and was arrested on the Blackfeet Indian Reservation was sentenced today to two years in prison to be followed …

  • Department of Justice Press Releases

    Former Northeast Missouri City Clerk Sentenced to Prison

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    ST. LOUIS – Tracey Ray, 48, of Center, Missouri, was sentenced today to eighteen months in federal prison and ordered to make restitution to the City of Center, Missouri in the …

  • Department of Justice Press ReleasesGovernment News

    Dominican National Sentenced for Illegal Reentry and Money Laundering

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    BOSTON – A Dominican national was sentenced yesterday in federal court in Boston for participating in a money laundering conspiracy that laundered or attempted to launder between $150,000 and $250,000 …

  • Department of Justice Press Releases

    Convicted Sex Offender Sentenced to 15 Years in Federal Prison for Child Exploitation Crimes

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    BOWLING GREEN, KY – Barret Lawrence, 39, of Franklin, Kentucky, was sentenced by United States Chief District Judge Greg N. Stivers today to 15 years in prison followed by a …

  • Department of Justice Press ReleasesGovernment News

    North Carolina Man Sentenced for Conspiring to Defraud Massachusetts-Based Uniform Supply Company

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    BOSTON – A North Carolina man was sentenced yesterday in connection with a scheme to defraud his former employer, a Massachusetts-based uniform-supply company, by falsifying invoices. Keith Smedley, 49, was …

  • Department of Justice Press ReleasesGovernment News

    Justice Department Announces Investigation into Conditions at Five Juvenile Facilities in Texas

    by DOJ Press October 13, 2021
    by DOJ Press October 13, 2021

    WASHINGTON – The Justice Department announced today that it has opened a statewide investigation into the conditions in the five secure juvenile correctional facilities run by the Texas Juvenile Justice …

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