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Tag:

department

  • Department of Justice Press Releases

    Houston area residents charged with unlawfully possessing full auto switches

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    HOUSTON – A federal grand jury has returned an indictment against the man accused of shooting three Houston police officers as well as several unrelated cases involving unlawful possession of …

  • Department of Justice Press Releases

    Bergen County Man Sentenced to 42 Months in Prison for Stealing more than $8.2 Million Worth of HIV Medication

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    NEWARK, N.J. – A Bergen County man was sentenced today to 42 months in prison for role in a scheme to steal prescription HIV medication from the Department of Veterans …

  • Department of Justice Press Releases

    Reptile Dealer Sentenced to Prison for Illegally Trafficking Animals, Gun Charges

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    VALDOSTA, Ga. – A Florida reptile dealer caught shipping venomous snakes and turtles from his residence in Valdosta as part of “Operation Middleman,” a multi-agency investigation focusing on the trafficking of …

  • Department of Justice Press Releases

    Australian Man Indicted On Firearm Charge

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    HARRISBURG, The United States Attorney’s Office for the Middle District of Pennsylvania announced that on February 23, 2022, Robert Lindsay Swan, age 38, of Australia, was indicted by a federal …

  • Department of Justice Press Releases

    D.C. Department of Corrections Officer Arrested for Bribery and Smuggling of Contraband

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

                WASHINGTON—A District of Columbia Department of Corrections Officer was arrested today on charges alleging that he accepted bribes to bring prohibited items, including weapons …

  • Department of Justice Press Releases

    West Fork Woman Sentenced Over 6 Years In Federal Prison For Drug Trafficking

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    You are here FOR IMMEDIATE RELEASE Thursday, February 24, 2022 FAYETTEVILLE – A West Fork woman was sentenced today to 78 months in prison followed by three years of supervised …

  • Department of Justice Press Releases

    St. Croix Man Previously Convicted of a Felony Sentenced to 56 months in Federal Prison on Firearm Charge

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    St. Croix, USVI – U.S. Attorney Gretchen C.F. Shappert announced today that Lionel Woodley, 36, of St. Croix, appeared before Judge Wilma A. Lewis, in U.S. District Court and was …

  • Department of Justice Press Releases

    Chilean National Sentenced to Federal Prison for Vehicle Break-In and Credit Card Fraud Scheme

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    BOISE – A Miami Beach, Florida man was sentenced to two years in federal prison for wire fraud stemming from his participation in a vehicle break-in scheme that victimized individuals …

  • Department of Justice Press Releases

    Hull Man Sentenced for Fraudulently Submitting CARES Act Small Business Loans

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    BOSTON – A Hull man was sentenced today in federal court in Boston in connection with submitting fraudulent documentation in order to receive CARES Act small business loans.  Shane Spierdowis, …

  • Department of Justice Press Releases

    Baltimore County Husband and Wife Sentenced to Federal Prison for a Crack Cocaine Distribution Conspiracy

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Nathaniel Donnell Carter, age 37, of Baltimore, Maryland, yesterday to eight years in federal prison, followed by three years …

  • Department of Justice Press Releases

    Former Assistant District Attorney Pleads Guilty to Conspiracy to Violate the Federal Travel Act

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    Memphis, TN – Glenda Adams, 49, has pleaded guilty to conspiracy to violate the federal statute known as the Travel Act. Joseph C. Murphy, Jr., United States Attorney announced the …

  • Department of Justice Press Releases

    Salisbury Man Sentenced to Five Years in Federal Prison for Large-Scale Heroin Distribution Operation on the Dark Web

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Jason Lawrence Green, age 40, of Salisbury, Maryland, today to five years in federal prison, followed by three years of …

  • Department of Justice Press Releases

    Mexican National Sentenced to 30 Years in Prison for Drug Smuggling Operation

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    EL PASO – Yesterday, a Mexican national was sentenced to 30 years in prison for his role in a large marijuana conspiracy. According to court documents, Victor Gerardo Villegas, aka …

  • Department of Justice Press Releases

    South Florida Man Gets Over 10 Years in Federal Prison for Trafficking Fentanyl Disguised as Oxycodone Pills

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    Miami, Florida – A U.S. District Court Judge in South Florida has sentenced a 26-year-old Fort Pierce man to 121 months in federal prison for trafficking nearly 400 grams of …

  • Department of Justice Press Releases

    Centreville Man Sentenced to 16 Years in Federal Prison for Coercion and Enticement of a Minor

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced William Tyler Beck, age 30, of Centreville, Maryland to 16 years in federal prison, followed by a lifetime of supervised …

  • Department of Justice Press Releases

    Convicted Sex Offender Sentenced to 41 Months in Federal Prison for Failing to Register as a Sex Offender

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    INDIANAPOLIS – Roberto Cruz-Rivera, of Indianapolis, was sentenced to 41 months in federal prison after being found guilty of failing to register as a sex offender following a federal trial. …

  • Department of Justice Press Releases

    Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Romanian national Mateus Vaduva, age 29, of Baltimore, Maryland, and Florida yesterday to five years in federal prison, followed by …

  • Department of Justice Press Releases

    Repeat fraudster sent to prison again

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    HOUSTON – A 63-year-old Sugar Land resident has been ordered to federal prison following his convictions related to a mail and wire fraud conspiracy, announced U.S. Attorney Jennifer B. Lowery. …

  • Department of Justice Press Releases

    Cuban who rammed FBI security gate admits guilt

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    HOUSTON – A 39-year-old Cuban citizen has entered a guilty plea for illegally breaching federal security and gaining entry to the FBI building in Houston, announced U.S. Attorney Jennifer B. …

  • Department of Justice Press Releases

    Fort Dodge Man Sentenced to Federal Prison for Misappropriating Social Security Benefits of Severely Disabled Nursing Home Resident

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    A Fort Dodge man who stole over $15,000 in Social Security benefits from a severely disabled woman was sentenced February 23, 2022, to ten months in federal prison.  Donald Glenn …

  • Department of Justice Press Releases

    Founders Of Cryptocurrency Exchange Plead Guilty To Bank Secrecy Act Violations

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes and BENJAMIN DELO, founders and executives of purportedly “off-shore” cryptocurrency derivatives exchange the …

  • Department of Justice Press Releases

    Former Virginia Beach Business Owner Sentenced for Multi-Million Dollar Health Care Fraud Scheme

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    NORFOLK, Va. – A former Virginia Beach business owner was sentenced today to 51 months in prison for his role in operating a durable medical equipment supply company that defrauded …

  • Department of Justice Press Releases

    Associate Medical Director of Baltimore County, Maryland Pain Management Practice Sentenced to Federal Prison for Accepting Kick-Backs

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Howard Hoffberg, M.D., age 65, of Reisterstown, Maryland, today, to eight months in federal prison, followed by one year …

  • Department of Justice Press Releases

    U.S. Attorney’s Office Enforces Americans with Disabilities Act Against Airport Parking Company

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    DENVER – The U.S. Attorney’s Office for the District of Colorado announces that it resolved a claim of discrimination under the Americans with Disabilities Act against Canopy Airport Parking and its …

  • Department of Justice Press Releases

    Oregon Man Faces Federal Charges After Twice Breaking Windows, Destroying Property at a Planned Parenthood Clinic

    by DOJ Press February 24, 2022
    by DOJ Press February 24, 2022

    EUGENE, Ore.—An Oregon man faces federal charges after twice breaking windows and destroying property at a Planned Parenthood clinic in Grants Pass, Oregon because the clinic provides reproductive health services. …

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