Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Scott Gregory Screen, age 56, of Columbia, Maryland to eight years in federal prison, followed by five years of …
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- Department of Justice Press Releases
Virginia Man Pleads Guilty To Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE pled guilty to conspiracy to commit money laundering for his role in a …
- Department of Justice Press Releases
Inmate Sentenced to Over Four Years in Federal Prison and Second Inmate Pleads Guilty For Participation in a Racketeering Conspiracy at Maryland Correctional Institution Jessup
by DOJ Pressby DOJ PressGreenbelt, Maryland – U.S. District Judge Paula Xinis sentenced inmate Todd Holloway, age 36, today to 50 months in federal prison, consecutive to the state sentence he is currently serving, …
- Department of Justice Press Releases
Massachusetts Man Indicted for Obstructing Investigation into Fires at Jewish-Affiliated Institutions
by DOJ Pressby DOJ PressBOSTON – Earlier today, an indictment was unsealed charging a Massachusetts man for allegedly obstructing an investigation into fires set at Jewish-affiliated institutions in Arlington, Needham and Chelsea, Mass. in …
- Department of Justice Press Releases
Man Pleads Guilty in Miami Federal Court to Acting as Russian Agent
by DOJ Pressby DOJ PressMiami, Florida – Hector Alejandro Cabrera Fuentes, 36, a Mexican citizen who had resided in Singapore, has pled guilty to acting within the United States on behalf of a foreign …
- Department of Justice Press Releases
Pennsylvania Man Sentenced to 25 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that Nathan Peachey, age 51, of Pennsylvania, convicted for his role in fraud, money laundering, and obstruction of justice conspiracies, was sentenced on …
- Department of Justice Press Releases
Chicago Man Pleads Guilty to Federal Rioting Charge
by DOJ Pressby DOJ PressCHICAGO — A Chicago man has pleaded guilty to a federal charge accusing him of inciting rioting involving multiple incidents of property damage and looting in the city in the …
- Department of Justice Press Releases
Homer Man Receives Federal Prison Sentence for Possession of the Feather of a Bald Eagle
by DOJ Pressby DOJ PressSHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Daniel Glenn Smith, 20, of Homer, Louisiana, has been sentenced by United States Magistrate Judge Mark Hornsby to spend …
- Department of Justice Press Releases
Two More Defendants Added to Federal Indictment Alleging Fraud Scheme at Chicago Elementary School
by DOJ Pressby DOJ PressCHICAGO — An ongoing federal investigation into an alleged fraud scheme at a Chicago elementary school has resulted in charges against two new defendants. An eleven-count superseding indictment unsealed today …
- Department of Justice Press Releases
Laconia Man Pleads Guilty to Methamphetamine Trafficking and Firearm Charges
by DOJ Pressby DOJ PressCONCORD – Dylan Miles, 28, of Laconia, pleaded guilty on Tuesday in federal court to conspiracy to distribute methamphetamine and possession of a firearm …
- Department of Justice Press Releases
Former Defense Contractor Executive Pleads Guilty to Tax Evasion
by DOJ Pressby DOJ PressWASHINGTON – An Ashland, Oregon, employee of a defense contractor pleaded guilty today in the U.S. District Court for the District of Columbia to …
- Department of Justice Press Releases
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits
by DOJ Pressby DOJ PressGreenbelt, Maryland – A federal criminal complaint has been filed charging Jerry Phillips, age 24, of Temple Hills, Maryland, for the federal charges of wire fraud and aggravated identity theft; …
- Department of Justice Press Releases
Billings man sentenced to two years in prison for cocaine trafficking, promoting prostitution
by DOJ Pressby DOJ PressBILLINGS — A Billings man who admitted to trafficking cocaine and promoting prostitution in the community by setting up a commercial sex date for an individual was sentenced today to …
- Department of Justice Press Releases
Hustlas Don’t Sleep Member Sentenced to 10 Years in Federal Prison
by DOJ Pressby DOJ PressPITTSBURGH, PA — A former resident of Wilkinsburg, Pennsylvania has been sentenced in federal court to ten years’ imprisonment and six years of supervised release on his conviction of violating …
- Department of Justice Press Releases
New Florence Man Sentenced to 5 Years in Prison for Possessing Methamphetamine and Fentanyl
by DOJ Pressby DOJ PressJOHNSTOWN, Pa. – A former resident of New Florence, PA, has been sentenced in federal court to a total of 60 months in prison followed by 4 years’ supervised release …
- Department of Justice Press Releases
Central Florida Gang Member Sentenced To 10 Years In Federal Prison For Possession Of Cocaine
by DOJ Pressby DOJ PressOrlando, Florida – U.S. District Judge Anne C. Conway has sentenced Carlo Dorelli (36, O’Brien) to 10 years in federal prison for possession of cocaine with intent to distribute it. …
- Department of Justice Press Releases
Eight Defendants Charged In Manhattan Federal Court For Distributing Fentanyl Linked To Multiple Overdose Deaths In The Bronx
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Timothy Foley, the Acting Special Agent in Charge of the Drug Enforcement Administration’s New York Division (“DEA”), …
- Department of Justice Press Releases
Jamaican Man Convicted Of Obstructing His Deportation
by DOJ Pressby DOJ PressJacksonville, Florida – A federal jury has found an unidentified Jamaican man, who was charged as John Doe, guilty of three counts of obstructing his deportation. Doe faces a maximum …
- Department of Justice Press Releases
California Man Sentenced to 30 Years in Prison for Large-Scale Fentanyl Analogue Pill Mill Operation
by DOJ Pressby DOJ PressTRENTON, N.J. – A California man was sentenced today to 360 months in prison for conspiracy and manufacturing, distributing, and possessing with intent to manufacture and distribute a fentanyl analogue, …
- Department of Justice Press Releases
Caldwell Man Sentenced to 8 Years for Possession of Methamphetamine with Intent to Distribute
by DOJ Pressby DOJ PressBOISE – A Caldwell man was sentenced to 96 months in federal prison for possession of methamphetamine with intent to distribute. According to court records, Travis Rouse, 53, of Caldwell, …
- Department of Justice Press Releases
Peach Springs Man Sentenced to Prison for Assaulting a Federal Officer
by DOJ Pressby DOJ PressPHOENIX, Ariz. – On Monday, Marcus BlueCloud Querta, 39, of Peach Springs, Arizona, was sentenced by U.S. District Judge G. Murray Snow to 48 months in prison. Querta previously pleaded …
- Department of Justice Press Releases
Doctor Pleads Guilty to Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs
by DOJ Pressby DOJ PressA doctor licensed in the states of Oklahoma and Texas pleaded guilty Wednesday for writing and referring compounded drug prescriptions in return for illegal kickback payments, announced U.S. Attorney Clint …
- Department of Justice Press Releases
Four Men Indicted on Federal Firearm Offenses for Allegedly Trafficking Guns From St. Louis to Chicago
by DOJ Pressby DOJ PressCHICAGO — A federal grand jury has indicted four men on firearm offenses for allegedly trafficking guns from St. Louis to Chicago. A superseding indictment returned Monday in U.S. District …
- Department of Justice Press Releases
Jury convicts Washington woman of cyberstalking for harassing, threatening Montana man, public officials
by DOJ Pressby DOJ PressMISSOULA — A jury today convicted a Washington woman of cyberstalking a Montana man she met online and public officials by hacking the man’s email and sending harassing and threatening …
- Department of Justice Press Releases
Hilton Man Arrested, Charged With Stalking
by DOJ Pressby DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that David Guest, 24 of Hilton, NY, was arrested and charged by criminal complaint …