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Tag:

department

  • Department of Justice Press Releases

    Man from Albuquerque sentenced to 18 months in federal prison for homemade bomb

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    ALBUQERQUE, N.M. – Ryan Cook, 45, of Albuquerque, was sentenced in federal court on Sep. 28 to one year and six months in prison for possession of an unregistered firearm. …

  • Department of Justice Press Releases

    Man from Albuquerque sentenced to seven years in federal prison for armed robbery

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    ALBUQERQUE, N.M. – Samuel Perez, 34, of Albuquerque, was sentenced in federal court on Sept. 22 to seven years in prison for using, carrying and brandishing a firearm during and …

  • Department of Justice Press ReleasesGovernment News

    California Man Sentenced to 15 Months in Federal Prison for Scheming to Defraud Afghan Government on U.S.-Funded Contract

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

              LOS ANGELES – A former Orange County resident has been sentenced to 15 months in prison for his role in a scheme to defraud the government of Afghanistan out …

  • Department of Justice Press ReleasesGovernment News

    Former Nantucket Bank Employee Pleads Guilty to Role in Two Fraud Schemes

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    BOSTON – A former Nantucket Bank employee pleaded guilty today to her role in two fraud conspiracies. Rushell Harris, 32, of Nantucket, pleaded guilty to two counts of conspiracy to …

  • Department of Justice Press Releases

    New Orleans Men Sentenced For Two Bank Robberies

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    NEW ORLEANS – BYRON WATSON, age 32, and REGINALD LUMAR, age 30, residents of New Orleans, were sentenced this week by the Honorable Susie Morgan, announced U.S. Attorney Duane A. …

  • Department of Justice Press ReleasesGovernment News

    Man Who Shot Firearm Inside West Palm Beach VA Medical Center Committed to 198 Months in Custody

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    Miami, Florida – Today, federal district judge Kenneth A. Marra sentenced Larry Ray Bon, 62, a former West Palm Beach resident who shot a firearm inside the Department of Veterans …

  • Department of Justice Press ReleasesGovernment News

    Carla B. Freedman is Sworn in as United States Attorney for the Northern District of New York

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    SYRACUSE, NEW YORK – Carla B. Freedman became the United States Attorney for the Northern District of New York this morning, upon being sworn in by Chief United States District …

  • Department of Justice Press Releases

    Three Men Convicted of Drug Trafficking and Firearms Offenses

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    TRENTON, N.J. – A federal jury today found three men guilty of various narcotics and firearms offenses for their roles in a Trenton-based drug trafficking conspiracy, Acting U.S. Attorney Rachael …

  • Department of Justice Press ReleasesGovernment News

    Federal Jury Convicts Hopkins Man of Tax Evasion

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    ST. PAUL, Minn. – A federal jury convicted a Hopkins man for tax evasion after failing to file income tax returns since 1997, announced Acting U.S. Attorney W. Anders Folk. …

  • Department of Justice Press ReleasesGovernment News

    USMM and VPA Pay $8.5 Million To Resolve Overpayment of Medicare Claims for Laboratory and Diagnostic Testing

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    DETROIT – U.S. Medical Management, LLC (“USMM”) and VPA, P.C. (“VPA”), providers of home-based healthcare services, have agreed to pay the United States $8.5 million to resolve allegations that USMM …

  • Department of Justice Press Releases

    Nicholas W. Brown sworn in as U.S. Attorney for the Western District of Washington

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    Seattle – Nicholas W. Brown was sworn in today as U.S. Attorney for the Western District of Washington. Mr. Brown previously served as an Assistant United States Attorney in the …

  • Department of Justice Press ReleasesGovernment News

    Sheldon Man Pleads Guilty to Conspiring to Distribute Methamphetamine and Possessing a Gun

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    A Sheldon man who sold large amounts of methamphetamine he received through the mail pled guilty on October 7, 2021, in federal court in Sioux City. Scott Demers, age 39, …

  • Department of Justice Press ReleasesGovernment News

    Monmouth County Man Sentenced to 100 Months in Prison for Possessing with Intent to Distribute more than 40 Grams of Fentanyl

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    TRENTON, N.J. – A Monmouth County, New Jersey, man was sentenced today to 100 months in prison for possessing more than 40 grams of fentanyl with the intent to distribute, …

  • Department of Justice Press Releases

    Peoria Man Pleads Guilty to Stealing Guns from a Federally Licensed Firearms Dealer in Tazewell County

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    PEORIA, Ill. – Zabian Hatcher, 21, of the 2600 block of Montana Ave, in Peoria, Illinois, pleaded guilty today to charges including conspiring to steal guns from a federal firearms …

  • Department of Justice Press ReleasesGovernment News

    West Palm Beach Investment Fraudster Guilty of Wire Fraud, Victim Losses in the Millions

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    Miami, Florida – Fifty-four-year-old West Palm Beach, Florida resident Salvatore Renaldi pled guilty this week in South Florida federal district court to orchestrating and running two investment fraud schemes that …

  • Department of Justice Press ReleasesGovernment News

    Ventura County Man Pleads Guilty to Dark Web Narcotics Distribution Conspiracy

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    SACRAMENTO, Calif. — Ian Hoffmann, 42, of Bell Canyon, pleaded guilty on Tuesday, Oct. 5, 2021, to conspiracy to distribute and possess with intent to distribute heroin, cocaine, and methamphetamine, Acting …

  • Department of Justice Press Releases

    Man Sentenced to 55 Years in Prison for Sexual Exploitation of Multiple Children Through Social Media Apps

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    A California man was sentenced today to 55 years in prison followed by a lifetime of supervised release for sexual exploitation of a minor and distribution of child [censored]ography. Jacob …

  • Department of Justice Press ReleasesGovernment News

    Greenwich Resident Admits Making False Statement in Immigration Matter

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that PATRICIO MILINIK, 43, a citizen of Argentina residing in Greenwich, waived his right to be indicted …

  • Department of Justice Press Releases

    Drug Trafficker Sentenced to 5 Years

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    TUCSON, Ariz. – Anastacio Alvarez-Lion, 41, of Nogales, Sonora, Mexico, was sentenced yesterday by U.S. District Judge Rosemary Marquez to five years in prison, followed by three years of supervised …

  • Department of Justice Press Releases

    Winnebago County Man Arrested on Federal Firearm and Drug Trafficking Charges

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    ROCKFORD — A Winnebago County man has been indicted on federal firearm and drug trafficking charges. XZAVIOR SMITH, 22, of Roscoe, Ill., is charged with possession of a firearm as …

  • Department of Justice Press Releases

    Owasso Man Pleads Guilty to Voluntary Manslaughter in Indian Country

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    An Owasso man who killed his stepfather in March 2020 pleaded guilty today in federal court, announced Acting U.S. Attorney Clint Johnson. Jordan Taylor Kuykendall, 24, pleaded guilty to voluntary …

  • Department of Justice Press Releases

    Fresno Man Sentenced for Sexual Exploitation of Multiple Children Through Social Media Apps

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    SACRAMENTO, Calif. — A Fresno man was sentenced today to 55 years in prison for sexual exploitation of a minor and distribution of child [censored]ography. Jacob Blanco, 29, of Fresno, …

  • Department of Justice Press Releases

    Darcie N. McElwee Sworn in as U.S. Attorney for the District of Maine

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    PORTLAND, Maine—The U.S. Attorney’s Office announced that Darcie N. McElwee has taken the oath of office to become the U.S. Attorney for the District of Maine. U.S. Attorney McElwee was …

  • Department of Justice Press Releases

    Three Men Sentenced to Prison for Violent Robbery of a Minneapolis Jewelry Store

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    ST. PAUL, Minn. – Three Minneapolis men have been sentenced to prison for violently robbing a south Minneapolis jewelry store. According to court documents, on May 16, 2019, Demilo Demontez …

  • Department of Justice Press Releases

    Beaumont Convicted Felon Guilty of Illegally Possessing Ammunition

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    BEAUMONT, Texas – A Beaumont man has pleaded guilty to federal firearms violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Charles Nicholas Lock, …

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