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Tag:

department

  • Department of Justice Press Releases

    Former Members of Tribal Leadership Sentenced for Multimillion Dollar Embezzlement Scheme

    by DOJ Press February 26, 2022
    by DOJ Press February 26, 2022

    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 …

  • Department of Justice Press Releases

    Founder of Fraudulent Cryptocurrency Charged in $2 Billion BitConnect Ponzi Scheme

    by DOJ Press February 26, 2022
    by DOJ Press February 26, 2022

    Assistant 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 Press February 26, 2022
    by DOJ Press February 26, 2022

    PEORIA, 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 Press February 26, 2022
    by DOJ Press February 26, 2022

    ROCK 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 Press February 26, 2022
    by DOJ Press February 26, 2022

              LOS 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 Press February 26, 2022
    by DOJ Press February 26, 2022

    The 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 Press February 25, 2022
    by DOJ Press February 25, 2022

    NEW 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 Press February 25, 2022
    by DOJ Press February 25, 2022

    SYRACUSE, 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 Press February 25, 2022
    by DOJ Press February 25, 2022

    PITTSBURGH – 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 Press February 25, 2022
    by DOJ Press February 25, 2022

    Spokane, 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 Press February 25, 2022
    by DOJ Press February 25, 2022

    You 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 Press February 25, 2022
    by DOJ Press February 25, 2022

    WILLIAMSPORT – 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 Press February 25, 2022
    by DOJ Press February 25, 2022

    NEW 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 Press February 25, 2022
    by DOJ Press February 25, 2022

    NEWARK, 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 Press February 25, 2022
    by DOJ Press February 25, 2022

    WILLIAMSPORT – 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 Press February 25, 2022
    by DOJ Press February 25, 2022

               Montgomery, 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 Press February 25, 2022
    by DOJ Press February 25, 2022

               Montgomery, 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 Press February 25, 2022
    by DOJ Press February 25, 2022

    TRENTON, 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 Press February 25, 2022
    by DOJ Press February 25, 2022

    NORFOLK, 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 Press February 25, 2022
    by DOJ Press February 25, 2022

    Leonard 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 Press February 25, 2022
    by DOJ Press February 25, 2022

    NASHVILLE – 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 Press February 25, 2022
    by DOJ Press February 25, 2022

    SAN 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 Press February 25, 2022
    by DOJ Press February 25, 2022

    Damian 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 Press February 25, 2022
    by DOJ Press February 25, 2022

    PITTSBURGH, 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 Press February 25, 2022
    by DOJ Press February 25, 2022

    PEORIA, 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 …

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