SYRACUSE, NEW YORK – William L. Marshall, 40, of Ithaca, New York, pled guilty yesterday to possessing a loaded semiautomatic handgun as a prior convicted felon, and possessing marihuana with …
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- Department of Justice Press Releases
Saratoga County Woman Sentenced for Filing False Tax Returns
by DOJ Pressby DOJ PressALBANY, NEW YORK – Elizabeth Doyle, age 49, of Burnt Hills, New York, was sentenced today to a year of probation, and to pay restitution in the amount of $94,522 …
- Department of Justice Press Releases
Rochester Man Pleads Guilty to Naturalization Fraud
by DOJ Pressby DOJ PressSYRACUSE, NEW YORK – Simarjeet Singh, age 50, of Rochester, New York, pled guilty today to naturalization fraud for providing false identification information during efforts to avoid deportation and become …
- Department of Justice Press Releases
Albany Woman Pleads Guilty to Unemployment Insurance Fraud
by DOJ Pressby DOJ PressALBANY, NEW YORK – Jamie Johnson, age 36, of Albany, pled guilty today to conspiring to commit mail fraud and aggravated identity theft. Johnson admitted to filing false unemployment insurance …
- Department of Justice Press Releases
St. Croix Man Sentenced for Fleeing from Park Rangers After Shots Were Fired on Buck Island
by DOJ Pressby DOJ PressSt. Croix, USVI – U.S. Attorney Gretchen C.F. Shappert announced that a St. Croix man, Aneudis Acevedo, age 33, appeared before Judge Wilma A. Lewis, in District Court, and was …
- Department of Justice Press Releases
Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 Million
by DOJ Pressby DOJ PressUnited States Attorney Leonard C Boyle, Inspector in Charge Ketty Larco-Ward of the U.S. Postal Inspection Service’s Boston Division, and J. Russell George, the Treasury Inspector General for Tax Administration, …
- Department of Justice Press Releases
Citrus County Man Indicted For Unlawfully Possessing A Machinegun
by DOJ Pressby DOJ PressOcala, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Dean Dumont (23, Inverness) with possession of an unregistered National Firearms Act firearm (machinegun). If …
- Department of Justice Press Releases
St. Joseph Man Sentenced to 15 Years for $4 Million Meth Conspiracy, Illegal Firearms
by DOJ Pressby DOJ PressKANSAS CITY, Mo. – A St. Joseph, Missouri man was sentenced in federal court today for his role in a $4 million drug-trafficking conspiracy that distributed more than 520 kilograms …
- Department of Justice Press Releases
Chillum Drug Dealer Caught with Two Kilograms in Cocaine Sentenced to Over Five Years in Federal Prison
by DOJ Pressby DOJ PressGreenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Ludin Alfredo Ipina-Ipina, age 33, of Chillum, Maryland, today to 66 months in federal prison, followed by five years of supervised …
- Department of Justice Press Releases
New Castle Man Admits Distributing Crack Near Elementary School
by DOJ Pressby DOJ PressPITTSBURGH – Melvin Dorsey-Pace pled guilty to distributing crack cocaine within 1,000 feet of an elementary school, United States Attorney Cindy K. Chung announced today. Dorsey-Pace, age 29 of New …
- Department of Justice Press Releases
Nigerian National Pleads Guilty to Role in Online Scams
by DOJ Pressby DOJ PressBOSTON – A Nigerian national residing in Dorchester pleaded guilty today in federal court in Boston to his role in online romance scams targeting individuals in the United States. Mike …
- Department of Justice Press Releases
Ravenna Man Sentenced to 14 Years in Prison for Sex Trafficking of a Minor
by DOJ Pressby DOJ PressActing U.S. Attorney Michelle M. Baeppler announced that Andrew Wirth, 33, of Ravenna, Ohio, was sentenced on Tuesday, February 15, 2022, to 14 years in prison by U.S. District Judge …
- Department of Justice Press Releases
Former Macomb County Prosecutor Eric Smith Sentenced to Prison for Obstruction of Justice
by DOJ Pressby DOJ PressDETROIT – Former Macomb County Prosecutor Eric Smith, 53, of Macomb Township, was sentenced today to 21 months in federal prison after having pleaded guilty to obstruction of justice, announced …
- Department of Justice Press Releases
A Southfield Woman Has Been Charged with Unemployment Insurance Benefit Fraud Related to the COVID-19 Pandemic
by DOJ Pressby DOJ PressDETROIT – A Southfield, Michigan woman was charged in a criminal complaint for allegedly making false and fraudulent unemployment insurance (UI) claims filed in relation to the COVID-19 pandemic, announced …
- Department of Justice Press Releases
Grosse Pointe Park Man Sentenced for Scheme to Defraud and Steal Funds from Religious Charity
by DOJ Pressby DOJ PressDETROIT – A Grosse Pointe Park resident was sentenced today to one year in prison and six months at a halfway house on wire fraud charges in connection with obtaining …
- Department of Justice Press Releases
Member of New Bedford Latin Kings Chapter Sentenced for Racketeering Conspiracy and Drug Trafficking
by DOJ Pressby DOJ PressBOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) was sentenced today on racketeering and drug charges. Roberto …
- Department of Justice Press Releases
Louisiana man who came to Texas for drugs and firearm handed significant sentence
by DOJ Pressby DOJ PressHOUSTON – A 41-year-old resident of Donaldsonville, Louisiana, has been ordered to prison for nearly 27 years following his convictions on drug and firearms charges, announced U.S. Attorney Jennifer B. …
- Department of Justice Press Releases
Two Rhode Island Men Charged in Wide-Ranging Fentanyl Trafficking Conspiracy
by DOJ Pressby DOJ PressBOSTON – Two Rhode Island men have been arrested and charged for their alleged roles in a fentanyl trafficking conspiracy that spanned across Massachusetts, Rhode Island and New York. Jasdrual …
- Department of Justice Press Releases
Eleven Individuals Involved In Osceola County Drug Trafficking Organization Sentenced To Federal Prison
by DOJ Pressby DOJ PressOrlando, Florida – U.S. District Judges Paul G. Byron and Carlos E. Mendoza have sentenced 11 members of an Osceola County-based drug trafficking organization (DTO) to federal prison sentences ranging …
- Department of Justice Press Releases
Haines City Man Sentenced To 3 Years In Federal Prison For Possessing Machinegun Parts
by DOJ Pressby DOJ PressOrlando, Florida – U.S. District Judge Anne C. Conway has sentenced Marc Anthony Hayes (48, Haines City) to three years in federal prison for possessing 3D printed auto sear devices. …
- Department of Justice Press Releases
Woman Sentenced to Federal Prison for Bank Robbery
by DOJ Pressby DOJ PressWILMINGTON, N.C. – A Harrisburg, Pennsylvania woman was sentenced today to 42 months in prison for robbing a bank in Ayden, North Carolina. She was also ordered to pay restitution …
- Department of Justice Press Releases
Las Vegas Tax Preparer Sentenced To Prison For Tax Crimes
by DOJ Pressby DOJ PressLAS VEGAS – The owner of a Las Vegas tax preparation business was sentenced today to three years and 10 months in prison for failing to collect and pay over …
- Department of Justice Press Releases
Helena woman sentenced to more than five years in prison for trafficking methamphetamine from Las Vegas into Montana
by DOJ Pressby DOJ PressGREAT FALLS — A Helena woman who admitted to helping to bring pounds of methamphetamine from Las Vegas, Nevada, into Montana for distribution was sentenced today to five years and …
- Department of Justice Press Releases
Gainesville Man Convicted For Failure To Register As A Sex Offender
by DOJ Pressby DOJ PressGAINESVILLE, FLORIDA – Yesterday afternoon, a federal jury in Gainesville convicted Octavius Durdley, 43, of Gainesville, for one count of failing to register as a sex offender under the Sex …
- Department of Justice Press Releases
Kentucky Woman Arrested For Assault on Law Enforcement During Jan. 6 Capitol Breach
by DOJ Pressby DOJ PressWASHINGTON — A Kentucky woman was arrested today for crimes related to the breach of the U.S. Capitol on Jan. 6, 2021, which disrupted …