SACRAMENTO, Calif. — Three former leaders of the Paskenta Tribe of Nomlaki Indians were sentenced today for a conspiracy to embezzle or steal from a tribal organization, as well as …
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- Department of Justice Press Releases
Founder of Fraudulent Cryptocurrency Charged in $2 Billion BitConnect Ponzi Scheme
by DOJ Pressby DOJ PressAssistant U. S. Attorneys Daniel C. Silva, Mark W. Pletcher, Lisa Sanniti, and Carl Brooker NEWS RELEASE SUMMARY – February 25, 2022 SAN DIEGO – A federal grand jury returned …
- Department of Justice Press Releases
DeKalb Man Sentenced to 70 Months in Prison for Bank Fraud and Aggravated Identity Theft
by DOJ Pressby DOJ PressPEORIA, Ill. – A DeKalb, Illinois, man, Christopher Simmons, 41, of the 800 block of Edgebrook Drive, was sentenced on February 24, 2022, to concurrent terms of 46 months’ imprisonment …
- Department of Justice Press Releases
Cedar Rapids, Iowa, Man Sentenced to 120 Months in Prison for Attempted Enticement of a Minor and Traveling with Intent to Engage in Illicit Sexual Conduct
by DOJ Pressby DOJ PressROCK ISLAND, Ill. – A Cedar Rapids, Iowa, man, Joseph Allen Wilcher, 40, of the 1800 block of Western Drive, was sentenced on February 24, 2022, to 120 months in …
- Department of Justice Press Releases
Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies
by DOJ Pressby DOJ PressLOS ANGELES – An Orange County man who fled after authorities searched his residence on Wednesday is in federal custody today after he was arrested at the U.S.-Mexico border …
- Department of Justice Press Releases
Informational: Federal Court arraignments
by DOJ Pressby DOJ PressThe U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal …
- Department of Justice Press Releases
Former Amtrak Employee Pleads Guilty to Wire Fraud
by DOJ Pressby DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced today that KENYA BUTLER-SMALL pleaded guilty on February 23, 2022 to two counts of wire fraud for conduct that occurred while …
- Department of Justice Press Releases
Syracuse Entrepreneur Pleads Guilty to Tax Fraud
by DOJ Pressby DOJ PressSYRACUSE, NEW YORK – Dean Whittles, 61, formerly of Syracuse, New York, waived indictment and pled guilty yesterday in federal court in Utica to one felony count of willful failure …
- Department of Justice Press Releases
Beaver County Man Sentenced to 4 Years for Possessing Illegal Firearms and Images of Child Sexual Abuse
by DOJ Pressby DOJ PressPITTSBURGH – A Beaver County resident has been sentenced in federal court to 50 months’ imprisonment and seven years’ supervised release on his conviction of violating federal child exploitation and …
- Department of Justice Press Releases
Spokane Mental Health Counselor Agrees to Pay More Than $135,000 for Fraudulent Medicaid Billing
by DOJ Pressby DOJ PressSpokane, Washington – Dr. Ray Smith, a mental health counselor practicing in Spokane, and his company, “A Brief Counseling Center,” also known as “Healthy Counseling Center” (“ABCC”) have agreed to …
- Department of Justice Press Releases
Lycoming County Man Sentenced For Tax Evasion
by DOJ Pressby DOJ PressYou are here FOR IMMEDIATE RELEASE Friday, February 25, 2022 WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Joseph Rinker, 51, of …
- Department of Justice Press Releases
Two Men Sentenced For Conspiring To Distribute Fentanyl In Lycoming County
by DOJ Pressby DOJ PressWILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Braheem Lewis, 24, of Philadelphia and Ethan Bailey, 23, of Williamsport were sentenced on …
- Department of Justice Press Releases
New Orleans Woman Pleads Guilty to Social Security Fraud Spanning More Than Three Decades
by DOJ Pressby DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that BETTY ARRINGTON a/k/a “Betty Callie Arrington,” a/k/a “Betty Francis C Miller,” a/k/a “Betty Miller” (“ARRINGTON”), age 72, a resident of …
- Department of Justice Press Releases
Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000
by DOJ Pressby DOJ PressNEWARK, N.J. – An Essex County, New Jersey, man today admitted scheming with at least one U.S. Postal Service (USPS) employee and others to steal credit cards from the mail …
- Department of Justice Press Releases
Bradford County Man Charged With Drug Trafficking And Firearms Offenses
by DOJ Pressby DOJ PressWILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that on February 24, 2022, John Palfreyman, age 39, of Bradford County, Pennsylvania, was indicted …
- Department of Justice Press Releases
Union Springs Man Sentenced for Being a Felon in Possession of a Firearm
by DOJ Pressby DOJ PressMontgomery, Alabama – On February 23, 2022, Christopher Lee Smith, a 24-year-old man from Union Springs, Alabama, was sentenced to 21 months in prison for being a felon in …
- Department of Justice Press Releases
Four Men From the Enterprise Area Arrested on Federal Gun Charges
by DOJ Pressby DOJ PressMontgomery, Alabama – Today, the U.S. Attorney’s Office for the Middle District of Alabama, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Enterprise Police Department, announce …
- Department of Justice Press Releases
Camden County Woman Sentenced to Two Years in Prison for Role in Fraudulent Delivery Scheme
by DOJ Pressby DOJ PressTRENTON, N.J. – A Camden County, New Jersey, woman was sentenced today to 24 months in prison for receiving hundreds of thousands of dollars of consumer electronics before reselling the …
- Department of Justice Press Releases
CEO Sentenced for Bribing Former Norfolk Sheriff
by DOJ Pressby DOJ PressNORFOLK, Va. – A Franklin, Tennessee man was sentenced today to three years in prison and a $35,000 fine for conspiring to commit honest services mail fraud by paying bribes …
- Department of Justice Press Releases
Crystal Meth Trafficker Sentenced to 5 Years in Federal Prison
by DOJ Pressby DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, today announced that ALEJANDRO CASTILLO, 42, a citizen of Belize last residing in Los Angeles, California, was sentenced yesterday …
- Department of Justice Press Releases
Nashville Man Convicted Of Federal Firearm & Drug Offenses After Killing Another During Drug Deal
by DOJ Pressby DOJ PressNASHVILLE – A federal jury in Nashville yesterday found a local man guilty of federal firearm offenses following the shooting death of another man during a drug deal in 2019, …
- Department of Justice Press Releases
Man Sentenced to 14 Years in Prison for Child Exploitation
by DOJ Pressby DOJ PressSAN JUAN, PUERTO RICO – Today, U.S. District Judge Aida Delgado-Colón sentenced Mario Torres-Rodríguez to a term of 168 months (14 years) in prison and 10 years of supervised release for …
- Department of Justice Press Releases
New York City Man Convicted Of Threatening To Kill U.S. Senator Joe Manchin And Fox News Hosts Laura Ingraham And Greg Gutfeld
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that RICKEY JOHNSON was convicted yesterday of threatening a federal official and making interstate threats, following …
- Department of Justice Press Releases
Pittsburgh Man Pleads to Making Threats by Phone
by DOJ Pressby DOJ PressPITTSBURGH, PA – A resident of Pittsburgh, PA, pleaded guilty in federal court to a charge of making a threat by telephone to destroy a building, United States Attorney Cindy K. …
- Department of Justice Press Releases
Ice Methamphetamine Dealer Sentenced to 25 Years in Federal Prison
by DOJ Pressby DOJ PressPEORIA, Ill. – A Pekin, Illinois, man, Thomas A. Wright, 44, of the 1400 block of Hazel Street, was sentenced on February 22, 2022, to 300 months’ imprisonment, to be …