CHARLOTESVILLE, Va. – A Madison County woman was sentenced today to 12 years in prison for perpetrating a scheme in which she stole more than $1.6 million from victims while …
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Department of Justice Press Releases
Jashawn Hunter Indicted for Firearms and Drug Trafficking Offenses
by DOJ Pressby DOJ PressThe Office of the United States Attorney for the District of Vermont stated Jashawn Hunter, 34, of Hartford, Connecticut, was indicted on Thursday, February 24 by a federal grand jury …
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Department of Justice Press Releases
Texas Man Arrested on Charges For Actions During Jan. 6 Capitol Breach
by DOJ Pressby DOJ PressWASHINGTON — A Texas man was arrested today on charges stemming from the breach of the U.S. Capitol on Jan. 6, 2021, which disrupted …
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CORPUS CHRISTI, Texas – A 51-year-old Corpus Christi resident has been ordered to federal prison after selling large amounts of meth from a Corpus Christi residence, announced U.S. Attorney Jennifer …
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Department of Justice Press Releases
Vicksburg Man Sentenced to 34 months in Federal Prison for Possessing a Firearm as a Convicted Felon
by DOJ Pressby DOJ PressJackson, Miss. – A Vicksburg man was sentenced to 34 months in federal prison for possessing a firearm as a convicted felon, announced U.S. Attorney Darren J. LaMarca and Special …
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Department of Justice Press Releases
Suburban Chicago Businessman Admits Swindling Hospital in Connection With Attempted Purchases of Personal Protective Equipment
by DOJ Pressby DOJ PressCHICAGO — A suburban Chicago businessman pleaded guilty today to a federal fraud charge for swindling $2.5 million from a hospital that paid him for scarce personal protective equipment in …
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WHEELING, WEST VIRGINIA – Reuben Jahmell Dauntez Donald, of Akron, Ohio, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Donald, 29, pleaded guilty today to one …
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Department of Justice Press Releases
Berkeley County man admits to drug charge
by DOJ Pressby DOJ PressMARTINSBURG, WEST VIRGINIA – Demitre McCoy White, of Martinsburg, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. White, 30, pleaded guilty today to one …
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Department of Justice Press Releases
Wheeling woman admits to drug conspiracy
by DOJ Pressby DOJ PressWHEELING, WEST VIRGINIA – Melissa Joann Hibbitts, of Wheeling, West Virginia, has admitted to her involvement in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. Hibbitts, age 35, …
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Department of Justice Press Releases
Owner of car dealership pleads guilty to defrauding financing company
by DOJ Pressby DOJ PressATLANTA – Muneeb Syed, a/k/a Ed Syed, has pleaded guilty to charges that he fraudulently obtained auto financing in connection with his used car businesses. “We expect businesses to operate …
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WHEELING, WEST VIRGINIA – Andre Duana Bundy, of Youngstown, Ohio, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Bundy, 39, pleaded guilty today to one count …
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Department of Justice Press Releases
CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation …
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Department of Justice Press Releases
Clearfield Woman Pleads Guilty to Conspiring to Distribute Methamphetamine
by DOJ Pressby DOJ PressJOHNSTOWN, Pa. – A former resident of Clearfield, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. …
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Department of Justice Press Releases
Camden Man Sentenced to 115 Months in Prison for Conspiring to Distribute Heroin and Crack Cocaine in Camden
by DOJ Pressby DOJ PressCAMDEN, N.J. – A Camden man was sentenced today to 115 months in prison for conspiring to distribute heroin and crack cocaine in the City of Camden, U.S. Attorney Philip …
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Department of Justice Press Releases
Cincinnati political consultant sentenced to 2 years in prison for embezzling $1.4M from Congressional campaign
by DOJ Pressby DOJ PressCINCINNATI – A political and media consultant was sentenced in U.S. District Court today to 24 months in prison for federal crimes related to the embezzlement of more than $1.4 …
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Department of Justice Press Releases
Chad Brown Gang Leaders Plead Guilty in Racketeering Enterprise
by DOJ Pressby DOJ PressPROVIDENCE, RI – Four members of the Chad Brown gang in Providence have pleaded guilty in federal court to charges that they participated in a racketeering enterprise responsible for gun …
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Department of Justice Press Releases
District of Columbia Man Sentenced to 80 Months in Prison for Conspiracy to Distribute Narcotics and Use Firearms
by DOJ Pressby DOJ PressWASHINGTON – Niko Culbreth, 29, of Washington D.C. was sentenced today to.80 months in federal prison for his role in an ongoing conspiracy to …
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Department of Justice Press Releases
Indiana Real Estate Developer and Property Manager Admits Ponzi Scheme to Defraud Investors of Millions of Dollars
by DOJ Pressby DOJ PressNEWARK, N.J. – A property developer and manager from Indiana today admitted his role in a scheme to defraud real estate investors, U.S. Attorney Philip R. Sellinger announced. Herbert Whalen, …
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Department of Justice Press Releases
Statesville Man Who Robbed Two Convenience Stores On The Same Day At Gunpoint Is Sentenced To More Than 11 Years In Prison
by DOJ Pressby DOJ PressCHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell sentenced Anthony Dwayne Turner Jr., 23, of Statesville, N.C. to 135 months in prison and three years of supervised release …
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Department of Justice Press Releases
Hanover Man Sentenced to 15 Years in Federal Prison for Distribution of Fentanyl, Cocaine, and Marijuana Shipped Through the Mail From California to Maryland
by DOJ Pressby DOJ PressBaltimore, Maryland – U.S. District Judge Stephanie A. Gallagher today sentenced Dwight Antonio Pitts, age 47, of Hanover, Maryland, to 15 years in federal prison, followed by five years of …
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Department of Justice Press Releases
Jury Convicts Two in $499,000 Unemployment Scheme
by DOJ Pressby DOJ PressABINGDON, Va. – A federal jury convicted a pair of Southwest Virginia residents yesterday who conspired with at least thirty others in a scheme to defraud the government of more …
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Department of Justice Press Releases
Broome County Business Owner Pleads Guilty to Tax Fraud
by DOJ Pressby DOJ PressBINGHAMTON, NEW YORK – Nezir “Nick” Boljevic, 57, of Broome County, New York, waived indictment and pled guilty today in federal court in Binghamton to one felony count of willful …
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Department of Justice Press Releases
Bucks County Man Sentenced to Nearly Four Years for Trafficking Firearms to St. Lucia
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Thomas Harris Jr., 29, of Croydon, PA, was sentenced to three years and 10 months in prison, and three years …
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Department of Justice Press Releases
DS44 Drug Dealer Sentenced to 8 Years in Prison for Drug and Gun Law Violations
by DOJ Pressby DOJ PressPITTSBURGH, PA — A resident of Pittsburgh, PA, has been sentenced in federal court to eight years of imprisonment on his convictions for violating various federal narcotics and firearm laws, …
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Department of Justice Press Releases
Judge Orders Freon Smuggler to Pay $250,000
by DOJ Pressby DOJ PressA Fort Worth man who smuggled freon into the U.S. was ordered to pay a $250,000 fine, announced U.S. Attorney Chad E. Meacham. Faiz Abdallahi, 56, pleaded guilty in October …