A Mexican national, who was residing in Singapore, pleaded guilty yesterday to acting within the United States on behalf of a foreign government without notifying the Attorney General. According to …
Tag:
department
-
- Department of Justice Press Releases
Charleston Woman Pleads Guilty to Role in Multi-State Methamphetamine Conspiracy
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – A Charleston woman pleaded guilty today to a federal drug crime. According to court documents and statements made in court, during the summer of 2021, Angie Lane …
- Department of Justice Press Releases
Fayette County Man Pleads Guilty to Damaging Coal Mine
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – A Fayette County man pleaded guilty to aiding and abetting the destruction of an energy facility. According to court documents, Earnest Wriston, 56, of Pax, pleaded guilty …
- Department of Justice Press Releases
Former Logan County Man Pleads Guilty to Federal Wiretapping Charge
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – A former Logan County resident pleaded guilty today to a federal wiretapping charge. According to court documents and statements made in court, Randall Dwight Holden II, 33, …
- Department of Justice Press Releases
Former Hawaii State Legislators Plead Guilty to Honest Services Wire Fraud
by DOJ Pressby DOJ PressHONOLULU – Jamie Kalani English, 55, of Hana, Maui, and Ty J.K. Cullen, 41, of Waipahu, Hawaii, pleaded guilty today before Senior United States District Judge Susan Oki Mollway to …
- Department of Justice Press Releases
Georgia Man Sentenced in Bank Fraud Scheme that Exploited Homeless Rhode Islanders
by DOJ Pressby DOJ PressPROVIDENCE, R.I. – A Georgia man convicted for his role in a scheme in which Providence area homeless and transient individuals were recruited to cash hundreds of thousands of dollars …
- Department of Justice Press Releases
Former Postal Worker Pleads Guilty To Defrauding Department Of Labor Of $732,000 In Disability Payments
by DOJ Pressby DOJ PressOcala, Florida – United States Attorney Roger B. Handberg announces that George Utley (56, Oklahoma City, OK) has pleaded guilty to receiving stolen government property (Department of Labor disability benefit …
- Department of Justice Press Releases
New Castle Man Sentenced for Role in Drug Trafficking Organization
by DOJ Pressby DOJ PressPITTSBURGH – A resident of New Castle, Pennsylvania has been sentenced in federal court to 30 months’ imprisonment followed by six years of supervised release on his conviction for conspiracy …
- Department of Justice Press Releases
Columbus man pleads guilty to threatening local reproductive health services facility
by DOJ Pressby DOJ PressCOLUMBUS, Ohio – A Columbus man pleaded guilty in federal court this morning to threatening to bring a bomb to a local reproductive health services facility. Carlos Manuel Rodriguez …
- Department of Justice Press Releases
Suspect Arrested in Indian Country Murder
by DOJ Pressby DOJ PressOKLAHOMA CITY – JOHNNY SAPCUT, 18, of Elgin, Oklahoma, has been arrested for murder in connection with a death in Indian country, announced U.S. Attorney Robert J. Troester. According to …
- Department of Justice Press Releases
Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme
by DOJ Pressby DOJ PressThree men were sentenced yesterday in the Middle District of North Carolina for fraudulently seeking over $2.7 million in Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDLs) …
- Department of Justice Press Releases
Kilogram Cocaine Trafficker Convicted At Trial
by DOJ Pressby DOJ PressTampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Damian Sierra (43, Port St. Lucie) guilty of possessing 500 grams or more of …
- MIsc. News
Pro-Immigration Biden State Department Fights Court Orders To Avoid Giving Some Visas That Mostly Help African Migrants
The Biden administration filed motions in two separate cases to stay the implementation of court orders that would force it to process the applications of diversity visa winners from 2020 …
- Department of Justice Press Releases
Mexican Businessman Admits to Brokering Spyware Used to Monitor Political and Business Rivals
by DOJ Pressby DOJ PressAssistant U. S. Attorney Sabrina L. Fève (619) 546-6786 NEWS RELEASE SUMMARY – February 15, 2022 SAN DIEGO – Mexican businessman Carlos Guerrero pleaded guilty in federal court today, admitting …
- Department of Justice Press Releases
Pearl District Drug Dealer Sentenced to Federal Prison
by DOJ Pressby DOJ PressPORTLAND, Ore.—A Portland man was sentenced to federal prison today for possessing with intent to distribute large quantities of cocaine from his Pearl District apartment. Antonio Bernal Osorio, Jr., 40, …
- Department of Justice Press Releases
Weapons Smugglers Sentenced to Prison
by DOJ Pressby DOJ PressTUCSON, Ariz. – Alejandro Valles, 27, of Aguila, Arizona, was sentenced yesterday by U.S. District Judge James A. Soto to 15 months in prison for smuggling weapons from the United …
- Department of Justice Press Releases
Martinsburg woman admits to role in drug trafficking and firearms conspiracy
by DOJ Pressby DOJ PressMARTINSBURG, WEST VIRGINIA – Jennifer Dick, of Martinsburg, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Dick, 46, pleaded guilty today to one count …
- Department of Justice Press Releases
Southbridge Man Pleads Guilty to Cocaine Offense
by DOJ Pressby DOJ PressBOSTON – A Southbridge man was pleaded guilty today in federal court in Worcester to cocaine possession. Revel Pedro Rivera, 43, pleaded guilty to one count of attempted possession with …
- Department of Justice Press Releases
Wheeling man sentenced for methamphetamine distribution
by DOJ Pressby DOJ PressYou are here FOR IMMEDIATE RELEASE Tuesday, February 15, 2022 WHEELING, WEST VIRGINIA – Scott Everly, of Wheeling, West Virginia, was sentenced today to 37 months of incarceration for a …
- Department of Justice Press Releases
Wheeling man sentenced for selling cocaine
by DOJ Pressby DOJ PressWHEELING, WEST VIRGINIA – Lorenzo Clark, of Wheeling, West Virginia, was sentenced today to 57 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Clark, also …
- Department of Justice Press Releases
Two Women Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
by DOJ Pressby DOJ PressBOSTON – A Colorado woman and a Houston woman were sentenced today in federal court in Boston for their roles in a multi-million-dollar Medicare fraud scheme. Jessica Jones, 32, of …
- Department of Justice Press Releases
California Man Sentenced To Prison For Series Of Armed Robberies
by DOJ Pressby DOJ PressLAS VEGAS – A California man was sentenced today to 13 years and six months in prison for committing four armed robberies (including two banks and the same Starbucks coffeehouse …
- Department of Justice Press Releases
Brockton Urology Agrees to Pay $100,000 to Resolve Allegations that it Violated the False Claims Act
by DOJ Pressby DOJ PressBOSTON – The U.S. Attorney’s Office has reached a $100,000 settlement with Brockton Urology Clinic LLC (Brockton Urology), a physician practice located in North Easton, to resolve allegations that it …
- Department of Justice Press Releases
Martinsburg man admits to role in drug trafficking enterprise
by DOJ Pressby DOJ PressMARTINSBURG, WEST VIRGINIA – Kevin Gene Barron, of Martinsburg, West Virginia, has admitted to his role in a drug distribution enterprise, United States Attorney William Ihlenfeld announced. Barron, 46, pleaded guilty …
- Department of Justice Press Releases
Martinsburg woman admits to role in drug trafficking enterprise
by DOJ Pressby DOJ PressMARTINSBURG, WEST VIRGINIA – Bonnie Lou Breeden, of Martinsburg, West Virginia, has admitted to her role in a drug distribution enterprise, United States Attorney William Ihlenfeld announced. Breeden, 53, pleaded guilty …