PROVIDENCE – A Pawtucket man who sold a kilogram of cocaine to another person while under law enforcement surveillance was sentenced on Monday to six-and-a-half years in federal prison, announced …
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Department of Justice Press Releases
Rhode Island Men Resolve Case Brought for Touching Off Needless Ocean Search and Rescue Operation with Distress Flares
PROVIDENCE, R.I. – The United States today announced that it has reached an agreement to resolve civil claims against two Block Island residents: Perry C. Phillips, 31, and Benjamin C. …
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Department of Justice Press Releases
Florida Man Sentenced to Federal Prison for Filing Hundreds of False Tax Returns
PORTLAND, Ore.—A Homestead, Florida man was sentenced to federal prison today for perpetrating a multi-year fraud scheme wherein he filed 745 false tax returns in 19 different states. Damian O. …
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COEUR D’ALENE – A Kamiah man pleaded guilty to second degree murder. According to court records, on October 30, 2020, Travis Dewayne Ellenwood, 44, of Kamiah, went out to a …
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Department of Justice Press Releases
Logan County Man Sentenced to 10 Years in Prison for Federal Gun Crimes
CHARLESTON, W.Va. – A Logan County man was sentenced today to 10 years in prison for possession of firearms in furtherance of a drug trafficking crime and being a felon …
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Department of Justice Press Releases
Beverlywood Man Pleads Guilty to Securities Fraud, Admitting Massive Ponzi that Falsely Claimed to License Foreign Film Rights
LOS ANGELES – A Los Angeles man pleaded guilty this afternoon to a federal securities fraud charge and admitted operating a Ponzi scheme that raised at least $650 million …
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Department of Justice Press Releases
Barge Company Will Preserve 649 Acres of Habitat and Pay Over $2 Million for Injuries to Natural Resources Resulting from its Oil Spill in the Mississippi River near New Orleans
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
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Department of Justice Press Releases
Department Of Justice Awards Over $21 Million In Grants To Enhance Victim Services And Support Public Safety Efforts In Nevada
LAS VEGAS, Nev. – Acting U.S. Attorney Christopher Chiou for the District of Nevada announced today that the Department of Justice has recently awarded $21,997,467 in grant funding to improve …
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Department of Justice Press Releases
Wyoming Man Pleads Guilty to Sexual Exploitation of Idaho Child
POCATELLO – A Wyoming man pleaded guilty to sexual exploitation of a minor child. According to court records, James Colton Giannell, 23, of Sheridan, Wyoming, admitted that he asked Andrew …
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Department of Justice Press Releases
U.S. Attorney’s Office and HHS Office for Civil Rights Settle Disability Discrimination Case with Backus Hospital
The U.S. Attorney’s Office for the District of Connecticut, in partnership with the Office for Civil Rights (OCR) at the U.S. Department of Health and Human Services (HHS), have entered …
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Department of Justice Press Releases
St. Louis man pleads guilty to robbing businesses of cigarettes
ST. LOUIS – United States District Court Judge Henry E. Autrey accepted pleas of guilty from Thomas T. Taylor, age 35, on today’s date, for the crimes of conspiracy to …
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PROVIDENCE, R.I. – A Massachusetts used car dealer admitted to a federal court judge in Providence, RI, that he led a wide-ranging conspiracy to defraud financial institutions in several states …
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NEW BERN, N.C. – A Fayetteville man was sentenced today to 180 months in prison for a cocaine distribution conspiracy dating back to 2010. According to court documents and other …
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Department of Justice Press Releases
Leader Of Cellphone Account Takeover Fraud Scheme Pleads Guilty
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that defendant HENRY PEREZ pled guilty today to leading a multi-year cellphone account takeover fraud conspiracy. …
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MARTINSBURG, WEST VIRGINIA – Medo Hallack, of Inwood, West Virginia, was sentenced today to 70 months of incarceration for his role in a drug conspiracy that spanned several states, Acting …
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Department of Justice Press Releases
Jefferson County man sentenced for methamphetamine distribution
MARTINSBURG, WEST VIRGINIA – Michael Anthony Parkinson, of Ranson, West Virginia, was sentenced today to 108 months of incarceration for having a large amount of methamphetamine, Acting U.S. Attorney Randolph …
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Department of Justice Press Releases
Columbus man charged in narcotics conspiracy also accused of forcing addicts into prostitution through violence
COLUMBUS, Ohio – Six additional defendants and new charges involving sex trafficking have been added to a case pending against a Columbus man who allegedly provided individuals cocaine and fentanyl …
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Department of Justice Press Releases
Philadelphia man sentenced for heroin and fentanyl distribution
MARTINSBURG, WEST VIRGINIA – Richard Gaines, of Philadelphia, Pennsylvania, was sentenced today to 151 months of incarceration for opioid distribution, Acting U.S. Attorney Randolph J. Bernard announced. Gaines, age 46, …
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MARTINSBURG, WEST VIRGINIA –Shaquan Osullivan Kelly, of Ranson, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. Kelly, 25, pleaded guilty today to …
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Department of Justice Press Releases
Illinois Man Pleads Guilty to Money Laundering for Role in Internet-Based Fraud Schemes
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that an Illinois man pleaded guilty Friday, October 1, 2021 to conspiring with others to launder, …
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SAN ANTONIO – A San Antonio man was sentenced today to 15 months in prison for perpetrating a hoax related to COVID-19 in April 2020. According to court records, a …
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Department of Justice Press Releases
Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft
NEW BERN, N.C. – A Saint Pauls, North Carolina woman, Stephanie Chavis, was sentenced today to 65 months in prison and three years of supervised release for wire fraud and …
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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 1, 2021, Michael Jacob Walczyk, age 41, of Beach Lake, Pennsylvania, was charged …
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Department of Justice Press Releases
Florida Man Pleads Guilty to Assault on Law Enforcement During Jan. 6 Capitol Breach
A Florida man pleaded guilty today to assaulting law enforcement with dangerous weapons during the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the …
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Department of Justice Press Releases
New York Woman Admits Entering Sham Marriage in Immigration Fraud Case
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that on October 1, 2021, AUDREY BONET JOHNSON, 34, of Brooklyn, New York, pleaded guilty in …