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- Department of Justice Press Releases
Dayton-area former investment advisor sentenced to 2 years in prison for Social Security fraud, making false statements regarding theft from local church
by DOJ Pressby DOJ PressDAYTON, Ohio – Charles Edward Severt, Jr., 52, of Xenia, was sentenced in federal court to 24 months in prison for stealing more than $370,000 in Social Security disability benefits …
- Department of Justice Press Releases
New Orleans Man Pleads Guilty to Federal Drug Trafficking Charges
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JAMES ALEXANDER, age 51, of New Orleans, pled guilty on Wednesday February 16, 2022 to participating in a conspiracy …
- Department of Justice Press Releases
Hamden Psychiatric Practice and its Owner Pay $310K for Employing “Excluded” Individual
by DOJ Pressby DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, today announced that GERIATRIC & ADULT PSYCHIATRY, LLC, (“GAP”) and its owner, ALAN SIEGAL, M.D., have entered into a …
- Department of Justice Press Releases
Former State Attorney Pleads Guilty To Bribery And Extortion As Part Of Conspiracy With Defense Attorney, As Well As Wire Fraud And Filing False Tax Returns
by DOJ Pressby DOJ PressJacksonville, Florida – United States Attorney Roger B. Handberg announces that Jeffrey Siegmeister (53, Live Oak) has pleaded guilty to four felonies pursuant to a plea agreement. Specifically, he pleaded …
- Department of Justice Press Releases
Somerset County Attorney Arrested for Visa Fraud
by DOJ Pressby DOJ PressTRENTON, N.J. – An attorney operating a law firm in Somerset County, New Jersey, was arrested today for allegedly making false statements in visa applications, U.S. Attorney Philip R. Sellinger …
- Department of Justice Press Releases
Michigan Man Arrested on Charges For Assault on Law Enforcement During Jan. 6 Capitol Breach
by DOJ Pressby DOJ PressWASHINGTON — A Michigan man was arrested yesterday for assaulting law enforcement during the breach of the U.S. Capitol on Jan. 6, 2021, which …
- Department of Justice Press Releases
Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy Fraud
by DOJ Pressby DOJ PressDETROIT – A Dearborn, Michigan husband and wife were arraigned yesterday on charges of false statement to an agency of the United States, tax evasion, and bankruptcy fraud, U.S. Attorney …
- Department of Justice Press Releases
Kissimmee Man Sentenced To 18 Months For Tax Fraud
by DOJ Pressby DOJ PressOrlando, FL – U.S. District Judge Wendy W. Berger has sentenced Marcos Antonio Tejeda to 18 months in federal prison for preparing false tax returns for himself and others. Tejeda …
- Department of Justice Press Releases
Pamlico County Felon Sentenced to More Than 5 Years in Prison After Tip Leads to Discovery of Firearm While on Probation
by DOJ Pressby DOJ PressNEW BERN, N.C. – Antonio Rashon Quarles, 33, of Oriental, Pamlico County, was sentenced today to 63 months in prison for being a felon in possession of a firearm. Quarles …
- Department of Justice Press Releases
Pittsburgh Man Sentenced to 3½ Years for Possessing Drugs and a Firearm with an Obliterated Serial Number
by DOJ Pressby DOJ PressPITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 42 months of imprisonment followed by three years of supervised release for his conviction for …
- Department of Justice Press Releases
Judge Sentences Pittsburgh Man Involved in Heroin Trafficking Scheme to Nearly 4 Years
by DOJ Pressby DOJ PressPITTSBURGH – A resident of Pittsburgh, Pennsylvania has been sentenced in federal court to 46 months’ imprisonment followed by six years of supervised release on his conviction for conspiracy to …
- Department of Justice Press Releases
Aransas man sentenced for drug conspiracy
by DOJ Pressby DOJ PressCORPUS CHRISTI, Texas – A 60-year-old man has been ordered to prison following his convictions of conspiracy to distribute more than five grams of meth and possession with intent to …
- Department of Justice Press Releases
Belgrade meth trafficker sentenced to five years in prison
by DOJ Pressby DOJ PressMISSOULA — A Belgrade man who admitted to supplying methamphetamine to others for resale was sentenced today to five years in prison to be followed by five years of supervised …
- Department of Justice Press Releases
Wilmington Man Who Sold Fake Oxycodone Pills Containing Fentanyl Sentenced To Over 15 Years In Federal Prison
by DOJ Pressby DOJ PressWILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Wilmington, Delaware man was sentenced yesterday to 188 months in federal prison for possessing …
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Three men pleaded guilty today to crimes related to a scheme to attack power grids in the United States in furtherance of white supremacist ideology. According to court documents, Christopher …
- Department of Justice Press Releases
3 men plead guilty to domestic terrorism crime related to plans to attack power grids
by DOJ Pressby DOJ PressCOLUMBUS, Ohio – Three men pleaded guilty today to crimes related to conspiring to attack power grids throughout the United States in furtherance of racially or ethnically motivated violent extremism …
- Department of Justice Press Releases
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
by DOJ Pressby DOJ PressSpokane, Washington – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and TriMark Gill Group, Inc. (collectively, …
- Department of Justice Press Releases
RGV tax preparer indicted for filing false returns
by DOJ Pressby DOJ PressMcALLEN, Texas – A local tax preparer is set to make her initial appearance in federal court on charges of filing false tax returns on behalf of taxpayers, announced U.S. …
- Department of Justice Press Releases
Luna County inmates plead guilty to assault charges
by DOJ Pressby DOJ PressALBUQUERQUE, N.M. – Four inmates at the Luna County Detention Center in Deming, New Mexico, have pleaded guilty in federal court to assault upon a person assisting federal officers involving …
- Department of Justice Press Releases
Fentanyl Supplier to Hustlas Don’t Sleep Drug Gang Gets 15 Years for Violating Federal Drug and Gun Laws
by DOJ Pressby DOJ PressPITTSBURGH, PA — A former resident of Pittsburgh, PA, has been sentenced in federal court to 15 years imprisonment and five years of supervised release on his conviction of violating …
- Department of Justice Press Releases
McKees Rocks Felon Sentenced for Possessing a Handgun
by DOJ Pressby DOJ PressPITTSBURGH, PA — A resident of McKees Rocks, Pennsylvania, has been sentenced in federal court to 12 months and one day of imprisonment followed by 3 years of supervised release …
- Department of Justice Press Releases
Penn Hills Cocaine Dealer Sentenced to 5 Years
by DOJ Pressby DOJ PressPITTSBURGH, PA – On February 18, 2022, a resident of suburban Pittsburgh, was sentenced in federal court to five years’ (60 months’) imprisonment and four years supervised release on his …
- Department of Justice Press Releases
Serious Violent Felon Sentenced to Over 14 Years in Federal Prison for Armed Robbery of Southside Bakery
by DOJ Pressby DOJ PressINDIANAPOLIS – Ryan Hickey, 34, of Indianapolis was sentenced to over 14 years in federal prison after pleading guilty to robbery and discharging a firearm during a crime of violence. …
- Department of Justice Press Releases
Federal Special Agent Pleads Guilty To Gambling With Government Funds
by DOJ Pressby DOJ PressLAS VEGAS – An FBI Special Agent pleaded guilty yesterday to misusing government money to gamble at a Las Vegas casino. Scott F. Carpenter (40), of New York, pleaded guilty …