An Italian national was arrested in Marino, Italy, on Oct. 2 pursuant to a provisional arrest request from the United States in a case involving two defendants charged here with …
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Department of Justice Press Releases
Las Vegas Man Admits Guilt in Counterfeit Credit Card Scheme that Resulted in $382K Loss in One Month
by DOJ Pressby DOJ PressPITTSBURGH, PA – A former resident of Las Vegas, Nevada, pleaded guilty in federal court to a charge of conspiracy to commit access device fraud, United States Attorney Scott W. …
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Department of Justice Press Releases
“Showtime,” Leader of Massive Middle Georgia Drug Operation, Sentenced to 25 Years in Federal Prison
by DOJ Pressby DOJ PressMacon—The final two of ten defendants involved in a large-scale illicit drug operation based in Warner Robins, Georgia have been sentenced to prison for their crimes, announced Charles “Charlie” Peeler, …
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Department of Justice Press Releases
Second defendant arrested in case alleging theft of trade secrets from American aviation company
by DOJ Pressby DOJ PressCINCINNATI – An Italian national was arrested in Marino, Italy on Oct. 2 pursuant to a provisional arrest request from the United States in a case involving two defendants charged …
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Department of Justice Press Releases
U.S. Attorney Robert Duncan Jr. Announces Progress in Making our Communities Safer through Project Safe Neighborhoods
by DOJ Pressby DOJ PressLEXINGTON, Ky.—Two years ago, the Department of Justice announced the revitalization and enhancement of Project Safe Neighborhoods (PSN), the centerpiece of the department’s violent crime reduction strategy. PSN is an …
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Department of Justice Press Releases
Federal & State Charges Announced in Methamphetamine Investigation
by DOJ Pressby DOJ PressMADISON, WIS. – Federal, state, and local officials announced that 16 people have been charged with drug crimes following a long-term investigation of methamphetamine distribution in the Wausau, Wisconsin area. …
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Department of Justice Press Releases
Charles Edward Harrington Receives 96 Months in Federal Prison
by DOJ Pressby DOJ PressWILMINGTON – United States Attorney Robert J. Higdon, Jr. announced that Chief United States District Judge Terrence W. Boyle sentenced CHARLES EDWARD HARRINGTON 34, of Wilmington to 96 months imprisonment, followed by 3 …
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Department of Justice Press Releases
Beachwood woman sentenced to 17 years in prison for stealing the identities of more than a dozen people and filing false tax returns
by DOJ Pressby DOJ PressA Beachwood woman was sentenced to more than 17 years in prison for stealing the identities of more than a dozen people and filing false tax returns. Aesha Johnson, 42, …
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Department of Justice Press Releases
Minnesota Man Sentenced to More than 5 Years for Distributing Methamphetamine in Eau Claire
by DOJ Pressby DOJ PressMADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Pheng Yang, 29, St. Paul, Minnesota, was sentenced yesterday by U.S. District Judge …
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Department of Justice Press Releases
Lexington Man Indicted for Committing Series of Business Robberies
by DOJ Pressby DOJ PressLEXINGTON, Ky.— A Lexington man was indicted Thursday for robbing several Lexington businesses. A federal grand jury in Lexington returned an indictment charging 54-year-old Jackie B. Love with five counts …
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Department of Justice Press Releases
McAlester Woman Pleads Guilty To Heroin Distribution
by DOJ Pressby DOJ PressMUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Callie Marie Woolsey, age 31, of McAlester, Oklahoma, entered a guilty plea to Distribution …
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Department of Justice Press Releases
Three Fort Drum Soldiers Charged in Gun Shop Burglary Investigation
by DOJ Pressby DOJ PressSYRACUSE, NEW YORK – Rian Patterson, age 22, Devin Diggs, age 20, and Tyrease Kimmons, age 20, U.S. Army soldiers stationed at Fort Drum, New York, appeared in federal court …
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Department of Justice Press Releases
Repeat Albany Sex Offender Sentenced to 139 Months
by DOJ Pressby DOJ PressALBANY, NEW YORK – Terry L. Shellenberger, age 50, of Albany, was sentenced today to 129 months in prison for child [censored]ography possession, and an additional 10 months in prison …
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Department of Justice Press Releases
U.S. Attorney to Join Community and Law Enforcement Leaders for Building Bridges of Understanding in Our Communities Event
by DOJ Pressby DOJ PressPORTLAND, Ore.—U.S. Attorney Billy J. Williams announced today that members of the U.S. Attorney’s Office will join Portland-area community and law enforcement organizations and community members for the fourth-annual Building …
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Department of Justice Press Releases
13 Charged In White Plains Federal Court With Crack Cocaine Distribution
by DOJ Pressby DOJ PressGeoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of …
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Department of Justice Press Releases
Amite Man Guilty of Providing False Statements to the Transportation Security Administration
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that GERMIEL AUSTIN, age 35, a resident of Amite, Louisiana, pleaded guilty today to a one-count bill of information …
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Department of Justice Press Releases
Lynn Man Charged with Aggravated Identity Theft and Stealing Government Benefits
by DOJ Pressby DOJ PressBOSTON – A Lynn man was arrested yesterday and charged in federal court in Boston with theft of government benefits and aggravated identity theft. John Doe, whose true identify is …
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Department of Justice Press Releases
High-Ranking Members Of Nine Trey Gangsta Bloods Convicted Of Racketeering And Related Offenses
by DOJ Pressby DOJ PressGeoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that ALJERMIAH MACK, a/k/a “Nuke,” and ANTHONY ELLISON, a/k/a “Harv,” were found guilty today of …
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Department of Justice Press Releases
San Fernando Valley Man Admits Guilt in English Proficiency Exam Scheme for Chinese Nationals Seeking Student Visas
by DOJ Pressby DOJ PressLOS ANGELES – A Woodland Hills man pleaded guilty today to federal criminal charges in connection with a scheme where Chinese nationals fraudulently obtained student visas by hiring people …
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Department of Justice Press Releases
Heroin Trafficker Sentenced to Federal Prison
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – A Kanawha County woman was sentenced to federal prison for a heroin trafficking crime, announced United States Attorney Mike Stuart. Valerie Ramey, 42, of Hernshaw, was sentenced …
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Department of Justice Press Releases
New Orleans Man Pleads Guilty to Violating the Federal Controlled Substances Act
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – THADDEUS CARTER, age 45, of New Orleans, Louisiana, pleaded guilty today before the Honorable Carl J. Barbier to violating the Federal Controlled Substances Act, announced U.S. …
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Department of Justice Press Releases
Scammer Sentenced to Federal Prison for Mail Fraud Involving a Scheme to Steal Nearly $400,000
by DOJ Pressby DOJ PressMONROE, La. – United States Attorney David C. Joseph announced that Ronald W. Reeves, 68, of Delhi, Louisiana, was sentenced October 2 by U.S. District Judge Terry A. Doughty to …
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Department of Justice Press Releases
Pukwana Woman Charged with Theft of Mail
by DOJ Pressby DOJ PressUnited States Attorney Ron Parsons announced that a Pukwana, South Dakota, woman has been indicted by a federal grand jury for Theft of Mail by Postal Service Employee. Kayla Ottmo, …
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Department of Justice Press Releases
Eastern Panhandle woman admits to bank fraud
by DOJ Pressby DOJ PressMARTINSBURG, WEST VIRGINIA – Ana Amesquita, of Kearneysville, West Virginia, has admitted to bank fraud, United States Attorney William Ihlenfeld announced. Amesquita, 26, pleaded guilty today to one count of …
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Department of Justice Press Releases
Donora Man Sentenced to More than 4 Years for Distributing Crack Cocaine
by DOJ Pressby DOJ PressPITTSBURGH, PA – A resident of Donora, PA, has been sentenced in federal court to 50 months imprisonment followed by five years of supervised release on his conviction of federal …