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Tag:

department

  • Department of Justice Press Releases

    Police Officer Indicted on Federal Bank Fraud Charge Involving Paycheck Protection Program Loans

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

                WASHINGTON – A Metropolitan Police Department (MPD) Officer was indicted today on a federal bank fraud charge stemming from a scheme involving $18,345 in …

  • Department of Justice Press Releases

    Nampa Man Pleads Guilty to Distribution of Methamphetamine

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

    BOISE – A Nampa man pleaded guilty to distribution of methamphetamine. According to court records, Allen Eugene McLean, 20, of Nampa, sold another person methamphetamine on two different occasions. On …

  • Department of Justice Press Releases

    Owner of Debt Collection Company Pleads Guilty to Corruptly Providing Benefits to Public Official

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

    CHICAGO — The former owner of a debt collection company pleaded guilty today to a federal criminal charge for corruptly agreeing to underwrite certain expenses for a special event hosted …

  • Department of Justice Press ReleasesGovernment News

    Edjay Jaime Sablan Sentenced to 97 Months Imprisonment

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

    Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Edjay Jaime Sablan, age 24, from Saipan, was …

  • Department of Justice Press Releases

    Founders of Crypto ICO Plead Guilty to Tax Evasion After Raising $24 Million from Investors

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

    The owners of a cryptocurrency company have pleaded guilty to tax evasion, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham. Bitqyck founders Bruce Bise, 60, …

  • Department of Justice Press Releases

    Former University Volleyball Coach Involved in College Admissions Case Enters Into Deferred Prosecution Agreement

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

    BOSTON – The former Wake Forest University women’s volleyball coach has entered into a deferred prosecution agreement (DPA) relating to his involvement in the college admission scheme. William Ferguson, 51, …

  • Department of Justice Press Releases

    Tallahassee Man Sentenced To Forty-Four Months In Federal Prison For Communicating Threats of Violence

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

    TALLAHASSEE, FLORIDA – Daniel Alan Baker, 34, of Tallahassee, Florida was sentenced to forty-four months in federal prison for two counts of transmitting a communication in interstate commerce containing a …

  • Department of Justice Press Releases

    Saugus Woman Convicted of Wire Fraud and Aggravated Identity Theft

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

    BOSTON – A Saugus woman was convicted today by a federal jury in Boston in connection with a scheme to defraud her elderly uncle of his life’s savings. Jayne Carbone, …

  • Department of Justice Press Releases

    Ohio Man Sentenced to Prison for Heroin Distribution

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

    HUNTINGTON, W.Va. – Maurice Lavelle Miller Jr., 31, of Columbus, was sentenced today to seven months in federal prison for distribution of heroin. According to court documents and statements made …

  • Department of Justice Press Releases

    Huntington Man Pleads Guilty to Federal Firearms Offense

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

    HUNTINGTON, W.Va. –  A Huntington felon who was caught with guns earlier this year pleaded guilty today in federal court. Kevlin Jerrod Jackson, 41, entered a guilty plea to prohibited possession …

  • Department of Justice Press ReleasesGovernment News

    Christopher R. Kavanaugh Sworn in as United States Attorney for the Western District of Virginia

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

    ROANOKE, Va. – In a ceremony Thursday evening, Christopher Robert Kavanaugh was sworn in as United States Attorney for the Western District of Virginia. The Honorable Lisa O. Monaco, Deputy …

  • Department of Justice Press Releases

    Havre man admits trafficking methamphetamine, fentanyl and illegal possession of firearm

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

    GREAT FALLS – A Havre man admitted to drug trafficking and firearms crimes today after law enforcement found methamphetamine, fentanyl, a gun and a large amount of cash in his …

  • Department of Justice Press ReleasesGovernment News

    Father and daughter who sold stolen retail products online sentenced

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

    ATLANTA – Robert Whitley, and his daughter Noni Whitley, have been sentenced to federal prison for selling millions of dollars of stolen retail products through their online businesses, Closeout Express …

  • Department of Justice Press Releases

    Bellevue Man Who Spent Cattle Loan Funds on Gambling Sentenced to Federal Prison

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

    A man who spent federal loan money intended for the purchase of cattle on his personal expenses, including gambling and alcohol, was sentenced on October 4, 2021, to ten months …

  • Department of Justice Press ReleasesGovernment News

    Department of Justice Redoubles Efforts to Find and Prosecute Those Responsible for the 2001 Murder of Federal Prosecutor Tom Wales

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

    Deputy Attorney General Lisa O. Monaco today announced that the Department of Justice has doubled the $1 million reward for information leading to the arrest and conviction of those responsible …

  • Department of Justice Press ReleasesGovernment News

    Bronx Man Who Attempted To Travel To Afghanistan In 2019 To Join Taliban Convicted Of Attempting To Provide Material Support For Terrorism

    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 a jury returned a guilty verdict last Friday against DELOWAR MOHAMMED HOSSAIN on both counts …

  • Department of Justice Press Releases

    Brooklyn Felon Sentenced to 48 Months’ Imprisonment for Possessing Arsenal of Weapons Including “Ghost Guns”

    by DOJ Press October 12, 2021
    by DOJ Press October 12, 2021

    Earlier today, at the federal courthouse in Brooklyn, Gary Brown was sentenced by United States District Judge Eric R. Komitee, to 48 months’ imprisonment for being a convicted felon in …

  • Department of Justice Press Releases

    Seven-Time Felon Who Possessed Firearm and Crack Pleads Guilty to Federal Crimes

    by DOJ Press October 12, 2021
    by DOJ Press October 12, 2021

    A man who illegally possessed a firearm and possessed crack cocaine he intended to distribute pled guilty today in federal court in Cedar Rapids. Patrick Green, age 50, from Dubuque, …

  • Department of Justice Press Releases

    Orchard Park Gang Member Sentenced for Drug Distribution and Firearm Offenses

    by DOJ Press October 12, 2021
    by DOJ Press October 12, 2021

    BOSTON – A Boston man with ties to the Orchard Park housing development in Roxbury was sentenced to more than nine years in federal prison on Friday, Oct. 8, 2021 …

  • Department of Justice Press Releases

    Preston County woman admits to drug charge

    by DOJ Press October 12, 2021
    by DOJ Press October 12, 2021

    ELKINS, WEST VIRGINIA – Angela Dawn Yuchek, of Tunnelton, West Virginia, has admitted to a drug charge, United States Attorney William J. Ihlenfeld, II announced. Yuchek, 32, pleaded guilty today …

  • Department of Justice Press Releases

    Wetzel County man admits to firearms charge

    by DOJ Press October 12, 2021
    by DOJ Press October 12, 2021

    WHEELING, WEST VIRGINIA – Samuel Amos Minger, of New Martinsville, West Virginia, has admitted to firearms charge, United States Attorney William J. Ihlenfeld, II announced. Minger, 42, pleaded guilty today …

  • Department of Justice Press ReleasesGovernment News

    FORT WASHAKIE MAN CHARGED IN TWO INDICTMENTS ENTERS GUILTY PLEAS

    by DOJ Press October 12, 2021
    by DOJ Press October 12, 2021

    Acting United States Attorney Bob Murray announced today that ROYCE NEIL PERRY JR a/k/a “Chucky,” 24, of Fort Washakie, Wyoming pleaded guilty to one count of assault resulting in serious bodily …

  • Department of Justice Press Releases

    Inmate admits to indecent exposure charge, sentenced

    by DOJ Press October 12, 2021
    by DOJ Press October 12, 2021

    CLARKSBURG, WEST VIRGINIA – Joseph Williams, an inmate at U.S. Penitentiary Hazelton in Bruceton Mills, West Virginia, has admitted to an indecent exposure charge and was sentenced today to four …

  • Department of Justice Press Releases

    Pennsylvania man sentenced for his role in a drug trafficking operation

    by DOJ Press October 12, 2021
    by DOJ Press October 12, 2021

    CLARKSBURG, WEST VIRGINIA – Lance Smith, of Confluence, Pennsylvania, was sentenced today to time served for his role in a drug trafficking conspiracy, United States Attorney William J. Ihlenfeld, II …

  • Department of Justice Press Releases

    Michigan Felon Sentenced to Prison for Illegal Possession of a Firearm Following a Deadly Shootout in Minneapolis

    by DOJ Press October 12, 2021
    by DOJ Press October 12, 2021

    MINNEAPOLIS – A Michigan man was sentenced today to 84 months in prison followed by two years of supervised release for possessing a firearm as a felon after he and …

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