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Tag:

department

  • Department of Justice Press Releases

    Huntington Man Sentenced to Prison for Illegal Possession of Firearms

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    HUNTINGTON, W.Va. – A Huntington man was sentenced today to one year and three  months in federal prison for prohibited possession of firearms by a convicted felon. According to court …

  • Department of Justice Press Releases

    Sissonville Man Sentenced for Role in Meth Conspiracy

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    HUNTINGTON, W.Va. – A Sissonville man was sentenced today to two years and six months in federal prison for conspiracy to distribute 50 grams or more of methamphetamine.  According to …

  • Department of Justice Press Releases

    Putnam County Man Sentenced to Seven Years in Prison for Federal Drug Crime

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    HUNTINGTON, W.Va. – A Putnam County man was sentenced today to seven years in federal prison after previously pleading guilty to possession with intent to distribute methamphetamine and heroin. According …

  • Department of Justice Press Releases

    Huntington Man Sentenced to Four Years in Prison For Gun Crime

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    HUNTINGTON, W.Va. – Franklin Delano Chafin, 32, of Huntington, was sentenced today to four years in federal prison for being a felon in possession of a firearm. According to court …

  • Department of Justice Press Releases

    Huntington Man Pleads Guilty to Distributing Fentanyl

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    HUNTINGTON, W.Va. – A Huntington man pleaded guilty today to distribution of fentanyl. According to court documents and statements made during the hearing, Parrish Wayne Spurlock, 54, sold a confidential …

  • Department of Justice Press Releases

    Poca Man Sentenced to Prison for Role in $4 Million Warranty Fraud Scheme

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    CHARLESTON, W.Va. – Stanley Clark, 68, of Poca, was sentenced to one year and three months in prison for his role in a scheme to defraud Toyota of more than …

  • Department of Justice Press Releases

    Knott County Man Sentenced to over 24 Years for Two Armed Carjackings

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    PIKEVILLE, Ky. – Christopher Adam Cole, 34, of Knott County, was sentenced on Friday to 294 months in federal prison, by United States District Judge Robert E. Wier, for charges …

  • Department of Justice Press Releases

    Convicted Felon Sentenced to Federal Prison for Over 8 Years for Possession of a Firearm

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    Memphis, TN – Eric Hunt, 23, has been sentenced to 100 months in federal prison for being a convicted felon in possession of a firearm. Joseph C. Murphy, Jr., United …

  • Department of Justice Press Releases

    Bristol Woman Arraigned on Federal Fraud, ID Theft, Theft of Federal Funds Charges

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    PROVIDENCE, R.I. – A Bristol woman was arraigned in federal court today, having been charged by indictment with allegedly perpetrating a scheme to fraudulently collected more than $40,000 in Social …

  • Department of Justice Press Releases

    Check And Credit Card Scammer Sentenced to Five Years in Federal Prison for Bank and Wire Fraud

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Warren Tillery, age 46, of Atlanta, Georgia and previously of Baltimore to five years in federal prison, followed by five …

  • Department of Justice Press Releases

    Washington Parish Man Indicted for Being a Felon in Possession of a Firearm

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    NEW ORLEANS, LOUISIANA – JAKARI BROWN, a/k/a “Jakari Lemar,” age 23, a resident of Bogalusa, Louisiana, was charged on February 25, 2022, in a one-count indictment by a federal grand …

  • Department of Justice Press Releases

    DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that the United States filed an amended civil complaint against pharmacist Todd Goodman and pharmacy employees Eric Pestrack and Lee Kamp …

  • Department of Justice Press Releases

    Lynn Man Sentenced for Bank Fraud Conspiracy and Identity Theft

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    BOSTON – A Lynn man was sentenced on Friday, Feb. 25, 2022, for his involvement in a scheme to defraud several financial institutions and obtain money from customers using fraudulent …

  • Department of Justice Press Releases

    Washington Parish Man Sentenced for Violations of The Federal Controlled Substances Act

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    NEW ORLEANS, LOUISIANA – CHRISTOPHER HARRIS, age 28,  a resident of Bogalusa, Louisiana, was sentenced to sixty (60)  months’ imprisonment, four (4) years of supervised release and a $200 mandatory …

  • Department of Justice Press Releases

    Hollywood Woman and TV Actor Charged with Participating in Home-Delivery Drug Trafficking Ring that Led to Fatal Fentanyl Overdose

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

              LOS ANGELES – A Koreatown man is scheduled to be arraigned this afternoon after being arrested Saturday on federal charges alleging he worked with a Hollywood woman who ran …

  • Department of Justice Press Releases

    Syracuse Man Sentenced to 60 Months for Possessing Firearms and Ammunition as a Felon

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    SYRACUSE, NEW YORK – Kamar L. Boatman, 36, of Syracuse was sentenced today to serve 60 months (five years) in federal prison for possessing firearms and ammunition as a convicted …

  • Department of Justice Press Releases

    District Man Pleads Guilty to Charge for July 4, 2020 Slaying of 11-Year-Old Boy

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

                WASHINGTON – Carlo General 21, of Washington, D.C., pleaded guilty today to a charge of voluntary manslaughter while armed in the fatal shooting of …

  • Department of Justice Press Releases

    Texas Man Sentenced for $1.6 Million Investment Fraud Scheme

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    KANSAS CITY, Mo. – A Houston, Texas, man was sentenced in federal court today for defrauding two Kansas City-area brothers who have also been convicted in the investment fraud scheme. …

  • Department of Justice Press Releases

    New Orleans Man Indicted for Gun and Drug Trafficking Offenses

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that DESEAN CHRISTY, age 37, of New Orleans, Louisiana, was charged on February 25, 2022 in a three-count indictment …

  • Department of Justice Press Releases

    Three Sentenced for Conspiracy to Commit Bank and Wire Fraud

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    RALEIGH, N.C. – Shawn Franklin, Sabrina Wiggins Branch and Anthony Maryland were each sentenced today to terms of imprisonment for conspiring with one another to commit bank and wire fraud.  …

  • Department of Justice Press Releases

    Tax Centers of America Franchisee Pleads Guilty to Preparing False Returns

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    PITTSBURGH, PA – A resident of Allegheny County, Pennsylvania, pleaded guilty in federal court to charges of Aiding or Assisting in the Preparation or Filing of False Federal Income Tax …

  • Department of Justice Press Releases

    Grand Jury Indicts New York Resident in Alleged Grandparent Scam

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    PROVIDENCE, R.I. – A Jamaica, NY, resident who allegedly took up temporary residences in New Haven, CT, and Brookline, MA, where he allegedly retrieved packages containing cash sent by individuals …

  • Department of Justice Press Releases

    Ulster County Man Sentenced to 70 Months for Distributing Fentanyl

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    ALBANY, NEW YORK – Timothy Schleede, age 30, of Lake Katrine, New York, was sentenced today to serve 70 months in prison for distributing fentanyl in Ulster County. The announcement …

  • Department of Justice Press Releases

    Two Los Angeles Men Sentenced to Federal Prison for Collecting Ransom Payments for Brutal Kidnap-for-Ransom Conspiracy

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

              LOS ANGELES – Two Los Angeles men were sentenced today to federal prison terms for collecting ransom payments for a criminal conspiracy in which multiple victims were kidnapped near …

  • Department of Justice Press Releases

    Two Philadelphia Men Convicted of Running Credit Card Fraud Ring Using 200,000+ Stolen Accounts

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Malan Doumbia, 38, and Souleymane Diarra, 36, both of Philadelphia, PA, were convicted after trial of nine counts including conspiracy …

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