Damian Williams, the United States Attorney for the Southern District of New York, announced that CHARLES ONUS pled guilty to computer fraud in connection with a scheme to conduct cyber …
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- Department of Justice Press Releases
Hartford Resident Who Illegally Possessed Firearms is Sentenced
by DOJ Pressby DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, announced that GEORGE HARRIS, 40, last residing in Hartford, was sentenced today by U.S. District Judge Jeffrey A. Meyer …
- Department of Justice Press Releases
First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty
by DOJ Pressby DOJ PressFRESNO, Calif. — Daryol Richmond, 31, a Kern Valley State Prison inmate pleaded guilty today to conspiracy and aggravated identity theft charges for his role in a $25 million unemployment …
- Department of Justice Press Releases
Minnesota Man Pleads Guilty and Sentenced for Sending Threatening Messages to Boston-Area College Student
by DOJ Pressby DOJ PressBOSTON – A Minnesota man pleaded guilty and was sentenced today in federal court Boston for sending threatening emails to a Boston-area college student. Eric Bolduan, 47, of Rochester, Minn., …
- Department of Justice Press Releases
Kenyon Bookkeeper Convicted by Federal Jury for $700,000 Employer Embezzlement and Tax Fraud Scheme
by DOJ Pressby DOJ PressMINNEAPOLIS – A federal jury found a Kenyon woman guilty of embezzling more than $700,000 from the owners of several Denny’s restaurant franchises around the Twin Cities and from a …
- Department of Justice Press Releases
Oakland Resident Faces Drug Distribution Charges In Alleged Tenderloin Fentanyl And Methamphetamine Distribution Scheme
by DOJ Pressby DOJ PressSAN FRANCISCO – Dixis Archaga-Reyes appeared today in United States District Court to face federal drug distribution charges for the alleged distribution of methamphetamine and fentanyl in and near the …
- Department of Justice Press Releases
MS-13 Leader Sentenced to 15 Years in Prison for RICO Conspiracy
by DOJ Pressby DOJ PressBOSTON – A member of the violent MS-13 gang and leader of a local MS-13 clique was sentenced on Friday, Feb. 18, 2022, in federal court in Boston for RICO …
- Department of Justice Press Releases
Jury Convicts DC Man and Woman for Armed Robbery and Carjacking
by DOJ Pressby DOJ PressALEXANDRIA, Va. – A federal jury convicted a District of Columbia man and woman Friday on charges of robbery, carjacking, and possession of a firearm during crimes of violence. According …
- Department of Justice Press Releases
Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns
by DOJ Pressby DOJ PressPITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years of supervised release on her …
- Department of Justice Press Releases
Former Executive Director of the Hawaii Commission Sentenced To 46 Months in Prison for Embezzling from AmeriCorps And Offering a Bribe in Return for CARES Act Grants
by DOJ Pressby DOJ PressWASHINGTON – Stacy Higa, 58, a former public official from Hilo, Hawaii, was sentenced in federal court today to 46 months in prison for …
- Department of Justice Press Releases
Rapid City Man Sentenced for Illegal Possession of Firearm
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on February 18, 2022, …
- Department of Justice Press Releases
Box Elder Man Sentenced to 25 Years for Enticement of Minors
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Box Elder, South Dakota, man convicted of Enticement of Minors Using the Internet was sentenced on February 17, 2022, by U.S. …
- Department of Justice Press Releases
Colorado Man Sentenced to Life in Prison on Murder Charge
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Denver, Colorado, man convicted of First Degree Premeditated Murder, First Degree Felony Murder, Conspiracy to Commit Assault, Use of a Firearm …
- Department of Justice Press Releases
Accountant Charged With Defrauding Two Marin Car Dealerships Of $1.7 Million
by DOJ Pressby DOJ PressSAN FRANCISCO – Christina Markus appeared in federal court in San Francisco today to face an indictment charging her with four counts of wire fraud, announced United States Attorney Stephanie …
- Department of Justice Press Releases
Prior Felon Pleads Guilty To Methamphetamine And Gun Charges
by DOJ Pressby DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Briana Elderkin, 25, of Pomfret, NY, pleaded guilty to possession with …
- Department of Justice Press Releases
Defendants Sentenced for Scheme to Defraud Local Housing Programs of Over $100,000
by DOJ Pressby DOJ PressHONOLULU, Hawaii – Raelene Rodrigues, 62, of Honolulu, Hawaii was sentenced today. Rodrigues was the last of four defendants convicted and sentenced in connection with charges involving a scheme to …
- Department of Justice Press Releases
Preston County man admits to role in drug distribution operation
by DOJ Pressby DOJ PressCLARKSBURG, WEST VIRGINIA – David Gamble, of Masontown, West Virginia, has admitted to his role in methamphetamine, crack cocaine, fentanyl, and heroin drug distribution operation, United States Attorney William Ihlenfeld …
- Department of Justice Press Releases
Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud
by DOJ Pressby DOJ PressPORTLAND, Ore.—After fleeing federal prosecution and being re-arrested, a former Lake Oswego, Oregon, man was sentenced to federal prison today for stealing funds intended to help small businesses during the …
- Department of Justice Press Releases
Evans City Fiduciary Indicted for Misappropriating Funds from a Disabled Veteran’s Account
by DOJ Pressby DOJ PressPITTSBURGH, PA – A resident of Evans City, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of misappropriation by a fiduciary, United States Attorney …
- Department of Justice Press Releases
Salem Man Sentenced for ‘Buzzing’ Salem Firefighters with Drone
by DOJ Pressby DOJ PressROANOKE, Va. – A Salem, Virginia man, who admitted to flying a drone near the fire station in the City of Salem in July 2019, was sentenced today to two …
- Department of Justice Press Releases
Two Philadelphia Men Indicted following an Investigation by DEA and the Butler County Anti-Drug Task Force
by DOJ Pressby DOJ PressPITTSBURGH, PA – Two former residents of Philadelphia, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States …
- Department of Justice Press Releases
Bucks County Construction Business Owner Pleads Guilty to Nearly $1.3 Million Tax Fraud Scheme
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Samuel Bullock, 72, of Langhorne, PA, entered a plea of guilty before United States District Court Judge Michael M. Baylson …
- Department of Justice Press Releases
Former National Fraternity Treasurer Sentenced to 2 ½ Years in Prison for Embezzling $2.9 Million
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Curtis Anderson, 60, of Claymont, DE, was sentenced to two years and six months in prison and three years of …
- Department of Justice Press Releases
Portage Man Sentenced to 300 Months In Prison
by DOJ Pressby DOJ PressHAMMOND – Troy Kidwell, 39, Portage, Indiana was sentenced by United States District Court Judge Philip P. Simon upon his plea of guilty to Attempted Enticement of a Minor; Receipt …
- Department of Justice Press Releases
Lafayette Man Sentenced to 120 Months in Prison
by DOJ Pressby DOJ PressHAMMOND- Juan O. Barradas-De La Paz, 26, of Lafayette, Indiana was sentenced by United States District Court Chief Judge Jon E. DeGuilio, after pleading guilty to possessing with intent to …