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Tag:

department

  • Department of Justice Press Releases

    Owner Of Blair Pharmacy Sentenced to a Year and a Day in Federal Prison for Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy

    by DOJ Press February 11, 2022
    by DOJ Press February 11, 2022

    Baltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Matthew Edward Blair, age 48, of Timonium, Maryland, to a year and a day in federal prison, followed by …

  • Department of Justice Press Releases

    Nurse Pleads Guilty to Tampering with Fentanyl Vials

    by DOJ Press February 11, 2022
    by DOJ Press February 11, 2022

    Leonard C Boyle, United States Attorney for the District of Connecticut, announced that BRYAN WILSON, 39, of Madison, waived his right to be indicted and pleaded guilty today before U.S. …

  • Department of Justice Press Releases

    Three Bowling Green Men Charged in Drug Trafficking Conspiracy

    by DOJ Press February 11, 2022
    by DOJ Press February 11, 2022

    Bowling Green, KY – A federal grand jury in Bowling Green, KY returned an indictment yesterday charging three men in a drug conspiracy. According to court documents, Antonio Billups, 33, …

  • Department of Justice Press Releases

    Texas Woman Charged with Operating Warranty Fraud Scheme Targeting Cisco Systems

    by DOJ Press February 11, 2022
    by DOJ Press February 11, 2022

    PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Takandryia Latrice Cage, 35, formerly of Grand Prairie, TX, was charged by Information with one count of conspiracy to commit …

  • Department of Justice Press Releases

    Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims

    by DOJ Press February 11, 2022
    by DOJ Press February 11, 2022

    Baltimore, Maryland – Christopher Kenneth Guy, age 30, of Tampa, Florida, pleaded guilty today to federal charges of conspiracy to commit wire fraud and mail fraud, and aggravated identity theft. …

  • Department of Justice Press Releases

    Lehigh County Father and Son Charged With Unlawful Possession of More Than a Dozen Machine Guns and Nearly as Many Silencers

    by DOJ Press February 11, 2022
    by DOJ Press February 11, 2022

    PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Joseph Raymond Berger, 67, and Joseph Paul Berger, 32, of Bethlehem, PA, were arrested and charged by Indictment this week …

  • Department of Justice Press Releases

    Two Whitley County Men Convicted of Violent Kidnapping

    by DOJ Press February 11, 2022
    by DOJ Press February 11, 2022

    LONDON, Ky. — Two Rockholds, Kentucky, men, Jake Messer, 38, and George Oscar Messer, 62, have been convicted by federal juries sitting in London, of two counts of kidnapping. Jake …

  • Department of Justice Press Releases

    New Castle County Man Pleads Guilty to Fentanyl Distribution

    by DOJ Press February 11, 2022
    by DOJ Press February 11, 2022

    WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a New Castle County man pleaded guilty today to distribution of fentanyl.  U.S. District …

  • Department of Justice Press Releases

    Nine Members Of “Downtown Mafia” Indicted For Cocaine Trafficking

    by DOJ Press February 11, 2022
    by DOJ Press February 11, 2022

    Damian Williams, United States Attorney for the Southern District of New York, Ricky J. Patel, Special Agent in Charge of Homeland Security Investigations (“HSI”) in New York, and Keechant L. …

  • Department of Justice Press Releases

    Essex County Man and Union County Man Charged with Scheme to Steal Checks and Defraud Banks

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

    NEWARK, N.J. – Two people were arrested today for their roles in a scheme to steal and alter checks from the mail by using stolen U.S. Postal Service keys that …

  • Department of Justice Press Releases

    Farmington Man Sentenced to Seven Years for Fentanyl Trafficking and Firearm Charges

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

                CONCORD – Thomas Blanchette, 45, of Farmington, was sentenced to 84 months in federal prison for conspiracy to distribute fentanyl and unlawful possession of …

  • Department of Justice Press Releases

    Birmingham Man Charged in Carjacking Appears in Federal Court

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

    BIRMINGHAM, Ala. – A Birmingham man charged last month for carjacking and possessing a firearm was arraigned today in federal court, announced U.S. Attorney Prim F. Escalona and Federal Bureau …

  • Department of Justice Press Releases

    Defendant Pleads Guilty To April 2020 Murder

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, announced that Andres Bello pled guilty today in Manhattan federal court to the April 18, 2020 murder …

  • Department of Justice Press Releases

    Lowell Man Pleads Guilty to Illegal Firearm Offenses

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

    BOSTON – A Lowell man pleaded guilty today in federal court in Boston in connection with advertising the sale of firearms on Snapchat.   Juan Aparicio, 30, pleaded guilty to one …

  • Department of Justice Press Releases

    Union County Man Sentenced to 10 Years in Prison for Drug Distribution Charges

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

    NEWARK, N.J. – A Union County, New Jersey men was sentenced today to 120 months in prison for drug distribution charges in connection conspiring to distribute cocaine base and distributing …

  • Department of Justice Press Releases

    Modesto Man Charged with Drug Trafficking and Illegal Firearms Possession

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

    FRESNO, Calif. — A federal grand jury returned a three-count indictment today against Reymundo Jose Mendez, 40, of Modesto, charging him with possession of methamphetamine with intent to distribute, possessing …

  • Department of Justice Press Releases

    Lame Deer man sentenced to more than 17 years in prison for assault, firearms crimes after high-speed chase, shootout with officers on Northern Cheyenne Indian Reservation

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

    BILLINGS — A Lame Deer man was sentenced today to 17 years and four months in prison to be followed by five years of supervised release for multiple crimes after …

  • Department of Justice Press Releases

    Scranton Man Sentenced To 156 Months’ Imprisonment For Child Exploitation Offenses

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Robert Alexander Kusma, age 36, of Scranton, Pennsylvania, was sentenced on February 9, 2022, …

  • Department of Justice Press Releases

    Former Professional Football Player Sentenced to Probation for Using a Telephone to Facilitate Drug Trafficking

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

             CONCORD – Jeffrey Paul Hatch, 42, of Savannah, Georgia, formerly of Manchester, was sentenced to three years of probation for using a telephone to facilitate drug …

  • Department of Justice Press Releases

    Financial Manager for Puyallup steel fabrication business indicted for tax fraud

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

    Seattle – The co-owner and financial manager of a Puyallup, Washington steel fabrication business was indicted today for nine counts of failing to pay over employment taxes, announced U.S. Attorney …

  • Department of Justice Press Releases

    Fayette County Attorney Pleads Guilty To Defrauding Clients

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on February 9, 2022, John William “JW” Eddy, age 39, of Fayette County, Pennsylvania pleaded …

  • Department of Justice Press Releases

    Webb City Man Sentenced to 16 Years for Sexual Exploitation of Two Children

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

    SPRINGFIELD, Mo. – A Webb City, Missouri, man was sentenced in federal court today for the sexual exploitation of two victims, an 8-year old and a 16-year old. Harley Wayne …

  • Department of Justice Press Releases

    Bowling Green Man Indicted by Federal Grand Jury for Illegal Possession of Firearms and Drug Trafficking Offenses

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

    Bowling Green, KY – A federal grand jury in Bowling Green, KY returned an indictment on yesterday charging a Bowling Green, KY man with possessing multiple firearms, including a sawed-off …

  • Department of Justice Press Releases

    Former Portland Man Pleads Guilty to Being a Felon in Possession of a Firearm

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

    BANGOR, Maine: A former Portland resident pleaded guilty in federal court today to being a felon in possession of a firearm, U.S. Attorney Darcie N. McElwee announced. According to court …

  • Department of Justice Press Releases

    Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scams

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

    Columbus, Ohio – Samuel Antwi, a citizen of Ghana and former Columbus resident, pleaded guilty in U.S. District Court to crimes resulting from his involvement in laundering money obtained through …

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