United States Attorney Dennis R. Holmes announced that a Lakewood, Colorado, woman convicted of Possession of a Controlled Substance was sentenced on February 25, 2022, by U.S. Magistrate Judge Daneta …
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- Department of Justice Press Releases
FORMER HAMTRAMCK POLICE OFFICER CHARGED WITH BRIBERY
by DOJ Pressby DOJ PressDETROIT – A federal criminal complaint was unsealed today charging a former Hamtramck Police Department officer with bribery, United States Attorney Dawn N. Ison announced. The charges were brought against …
- Department of Justice Press Releases
Wakpala Man Charged with Embezzlement and Theft from Indian Tribal Organizations
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Wakpala, South Dakota, man has been indicted by a federal grand jury for Embezzlement and Theft from an Indian Tribal Organization. …
- Department of Justice Press Releases
Mission Man Charged with Sexual Abuse
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Sexual Abuse of a Minor. Jaret Wooden Knife, …
- Department of Justice Press Releases
Newell Woman Indicted for Distribution of a Controlled Substance
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Newell, South Dakota, woman has been indicted by a federal grand jury for Distribution of a Controlled Substance. Kimberly Rich, age …
- Department of Justice Press Releases
Danville Man Sentenced for Role in Methamphetamine Conspiracy
by DOJ Pressby DOJ PressDANVILLE, Va. – A Danville man, who was part of a conspiracy that distributed more than 500 grams of methamphetamine in the Danville area in 2018, was sentenced yesterday to …
- Department of Justice Press Releases
Previously Deported Alien Charged With Illegal Re-Entry
by DOJ Pressby DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 2, 2022, Genrry Estuardo Lopez-Ramirez a/k/a Alex Ariel Lopez-Morales, a/k/a Henry Lopez-Ramirez, age …
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United States Attorney Dennis Holmes announced that a Watauga, South Dakota, man has been indicted by a federal grand jury for Larceny. Arlen Eugene Kern, age 57, was indicted on …
- Department of Justice Press Releases
Little Eagle Man Indicted for Meth Trafficking
by DOJ Pressby DOJ PressUnited States Attorney Dennis Holmes announced that a Little Eagle, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance. Corey Lynn …
- Department of Justice Press Releases
New Mexico Man Charged with Illegal Possession of Firearm
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Santa Fe, New Mexico, man has been indicted by a federal grand jury for Possession of a Firearm by a Prohibited …
- Department of Justice Press Releases
Lower Brule Man Indicted for Assaulting Federal Officer
by DOJ Pressby DOJ PressUnited States Attorney Dennis Holmes announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer. Marty …
- Department of Justice Press Releases
Rosebud Man Sentenced for Failure to Register as a Sex Offender
by DOJ Pressby DOJ PressUnited States Attorney Dennis Holmes announced that a Rosebud, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on February 28, 2022, by Chief Judge …
- Department of Justice Press Releases
ST. CROIX MAN PLEADS GUILTY TO STASHING FIVE KILOGRAMS OF COCAINE IN LIFE VEST COMPARTMENTS ONBOARD AMERICAN AIRLINES FLIGHT TO MIAMI
by DOJ Pressby DOJ PressST. THOMAS, USVI – U.S. Attorney Gretchen C.F. Shappert announced that Luis Ortiz, Jr., 25, of St. Croix pleaded guilty on March 1, 2022, before Magistrate Judge Ruth Miller to …
- Department of Justice Press Releases
Lower Brule Man Indicted for Assaulting Federal Officer
by DOJ Pressby DOJ PressUnited States Attorney Dennis Holmes announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer. Ronald …
- Department of Justice Press Releases
Second St. Thomas Man Pleads Guilty to Robbing a St. Thomas Jewelry Store While Carrying a Pistol
by DOJ Pressby DOJ PressSt. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that Shemar G. Webster, a resident of St. Thomas, appeared before United States Magistrate Judge Ruth Miller in …
- Department of Justice Press Releases
York County Couple Indicted On Child Exploitation Charges
by DOJ Pressby DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 2, 2022, Wyatt Jones, age 26 and Marisel Toro, age 21, of York, …
- Department of Justice Press Releases
South Bend Man Sentenced to 168 Months in Prison
by DOJ Pressby DOJ PressSOUTH BEND –George W. Fowler, Jr., 33 years old, of South Bend, Indiana, was sentenced by United States District Court Chief Judge Jon E. DeGuilio after pleading guilty to possession …
- Department of Justice Press Releases
Grass Seed Company Owner Charged in Scheme to Defraud Simplot
by DOJ Pressby DOJ PressPORTLAND, Ore.—On March 2, 2021, a federal grand jury in Portland returned an indictment charging the owner of Ground Zero Seeds, a grass seed production and wholesale company based in …
- Department of Justice Press Releases
Henderson, Texas Man Sentenced for Making Threatening Statements
by DOJ Pressby DOJ PressSHREVEPORT, La. – Austin Alan Hall, 40, of Henderson, Texas, has been sentenced by United States District Judge Elizabeth E. Foote to 27 months in prison, plus a special condition …
- Department of Justice Press Releases
Two Men Sentenced to Federal Prison for Violently Robbing Suburban Chicago Jewelry Store
by DOJ Pressby DOJ PressCHICAGO — A federal judge today sentenced two men to federal prison for stealing expensive watches and jewelry at gunpoint from a suburban Chicago store. TOBIAS DIGGS, 28, of Chicago, …
- Department of Justice Press Releases
Woman Sentenced for Embezzling $429,732 from her Small Business Employer
by DOJ Pressby DOJ PressA woman was sentenced Wednesday in federal court for stealing $429, 732 from a veteran-owned small business in operation for 38 years, announced U.S. Attorney Clint Johnson. U.S. District Judge …
- Department of Justice Press Releases
Six Indicted for Distribution of Cocaine and Methamphetamine along Wasatch Front
by DOJ Pressby DOJ PressSALT LAKE CITY – A federal grand jury in the District of Utah has issued a16-count indictment, which alleges that six individuals associated with a drug trafficking organization are responsible …
- Department of Justice Press Releases
Mexican Cartel Member Sentenced to Life in Prison for Violating RICO Statute
by DOJ Pressby DOJ PressEL PASO – A Mexican national was sentenced today to life in prison for his role in the Sinaloa Cartel’s narcotics distribution operations. According to court documents, Arturo Shows Urquidi, …
- Department of Justice Press Releases
Dyer County Man Sentenced to Federal Prison for Over 11 Years for Conspiracy to Possess with the Intent to Distribute Over 50 Grams of Actual Methamphetamine
by DOJ Pressby DOJ PressJackson, TN – David McNeely, 46, of Dyer County, has been sentenced to 140 months in federal prison for conspiring with others to distribute and possess with the intent to distribute …
- Department of Justice Press Releases
Santa Barbara Man Charged in $12 Million Investment Scam Faces New Allegations of Failing to Pay Millions of Dollars in Taxes
by DOJ Pressby DOJ PressLOS ANGELES – A Santa Barbara man who allegedly stole approximately $12 million from victims who thought their investments would be used to purchase annuities today faces new charges …