ALBANY, Ga. – Two individuals pleaded guilty to federal wire fraud charges today resulting from separate United States Secret Service (USSS) led investigations into larger Walmart gift card schemes involving …
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- Department of Justice Press Releases
Charles County Felon Sentenced to 10 Years in Federal Prison for Dealing in Firearms Without a License and for Transporting the Firearms From Out of State With the Intent to Sell Them
by DOJ Pressby DOJ PressGreenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Deante Mandel Duckett, age 37, of Cheverly, Maryland, to 10 years in federal prison, followed by three years of supervised …
- Department of Justice Press Releases
Man Extradited from Germany Appears in Federal Court on Charge of International Parental Kidnapping
by DOJ Pressby DOJ PressHUNTSVILLE, Ala. – A former Madison County resident charged with international parental kidnapping was arraigned today in federal court, announced U.S. Attorney Prim F. Escalona and FBI Acting Special Agent …
- Department of Justice Press Releases
Florida Man Pleads Guilty to Distributing Eight Kilograms of Meth Resulting from I-75 Traffic Stop in Lowndes County
by DOJ Pressby DOJ PressALBANY, Ga. – A Florida resident with multiple prior state felony convictions for distributing methamphetamine pleaded guilty to a federal controlled substance charge after being caught with approximately eight kilograms …
- Department of Justice Press Releases
Texas Man Admits Chartering Plan to Bring Cocaine from Houston to Pittsburgh
by DOJ Pressby DOJ PressPITTSBURGH, PA – A resident of Houston, Texas pleaded guilty in federal court to violation federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around …
- Department of Justice Press Releases
Woman from Taos arraigned for assault in Indian Country
by DOJ Pressby DOJ PressALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Kylie Lujan was arraigned on an indictment charging her with assault resulting …
- Department of Justice Press Releases
Couple from Many, Louisiana Sentenced to Federal Prison for Trafficking Methamphetamine
by DOJ Pressby DOJ PressSHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Elena E. Rivers, 30, and Tryton Alonzo Thomas, 33, both of Many, Louisiana, have been sentenced for conspiracy to …
- Department of Justice Press Releases
Riverside Man Ordered to Spend 46 Months in Federal Prison in His Second Federal Case Stemming from Sale of Bogus Aircraft Parts
by DOJ Pressby DOJ PressLOS ANGELES – A Riverside man who previously served a lengthy prison sentence in two aircraft-related cases was sentenced today to nearly four years in federal prison for selling …
- Department of Justice Press Releases
California Woman Indicted for Embezzling More Than $1 Million from Employer
by DOJ Pressby DOJ PressMINNEAPOLIS – A federal grand jury returned an indictment against a California woman for wire fraud, identity theft, and filing false tax returns after embezzling more than $1 million from …
- Department of Justice Press Releases
Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme
by DOJ Pressby DOJ PressCLEVELAND – Twin brothers from Miami, Florida, who participated in a nationwide scheme in which they fraudulently gained access to approximately 2,366 AT&T mobile accounts, were sentenced today by U.S. …
- Department of Justice Press Releases
Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme
by DOJ Pressby DOJ PressCLEVELAND – Twin brothers from Miami, Florida, who participated in a nationwide scheme in which they fraudulently gained access to approximately 2,366 AT&T mobile accounts, were sentenced today by U.S. …
- Department of Justice Press Releases
Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union
by DOJ Pressby DOJ PressAssistant U. S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS RELEASE SUMMARY – September 23, 2022 SAN DIEGO – A former Department of Homeland Security officer and President of American …
- Department of Justice Press Releases
Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union
by DOJ Pressby DOJ PressAssistant U. S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS RELEASE SUMMARY – September 23, 2022 SAN DIEGO – A former Department of Homeland Security officer and President of American …
- Department of Justice Press Releases
Jacksonville Man Pleads Guilty To Escaping From Halfway House
by DOJ Pressby DOJ PressJacksonville, Florida –United States Attorney Roger B. Handberg announces that Daryl D. Shack (32, Jacksonville) has pleaded guilty to escaping from federal custody. Shack faces a maximum penalty of five …
- Department of Justice Press Releases
18-Year-Old Man Charged with High-Speed Flight from an Immigration Checkpoint
by DOJ Pressby DOJ PressTUCSON, Ariz. – Oblin Jeremias Redondo-Lopez, 18, of Honduras, was arrested September 20, 2022, and charged by criminal complaint with High-Speed Flight from an Immigration Checkpoint and Illegal Entry into …
- Department of Justice Press Releases
Guilty Verdict in Trial of Defendants Involved in Athens Drug Conspiracy Directed from a Georgia Prison
by DOJ Pressby DOJ PressATHENS, Ga. – Two individuals involved in a larger armed drug conspiracy operating in the Athens area were found guilty by a federal jury for their crimes late yesterday afternoon. …
- Department of Justice Press Releases
Defendant Sentenced in Drug Conspiracy Directed from Two Prisons
by DOJ Pressby DOJ PressALBANY, Ga. – A defendant involved in a heroin and methamphetamine trafficking network directed by himself and another co-defendant from two Georgia prisons was sentenced to federal prison today for …
- Department of Justice Press Releases
Brooklyn Man Indicted on Federal Charges for Kidnapping a Child from Reading, PA
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Duane Taylor, 47, of Brooklyn, New York, was charged by Indictment with kidnapping after abducting a minor child from her …
- Department of Justice Press Releases
U.S. Attorney Urges the Public to Report Suspected Hurricane Fiona Relief Fraud and Cautions Those Who Would Seek to Illegally Profit from this Disaster
by DOJ Pressby DOJ PressSAN JUAN, Puerto Rico – United States Attorney W. Stephen Muldrow of the District of Puerto Rico today urged the public to report suspected fraud schemes related to disaster relief …
- Department of Justice Press Releases
Men Who Stole Pistol From Seller in Parking Lot Sentenced to 18+ Years in Prison
by DOJ Pressby DOJ PressTwo defendants who stole guns from a man in an Arlington parking lot have been sentenced to a combined 18 years in federal prison, announced U.S. Attorney for the Northern …
- Department of Justice Press Releases
Macon Man with Criminal Past Pleads Guilty to Heroin Distribution Resulting from DEA Investigation
by DOJ Pressby DOJ PressMACON, Ga. – A Macon resident with a criminal history to include an armed robbery conviction admitted in court that he possessed with the intent to distribute heroin as a …
- Department of Justice Press Releases
Guilty Verdict in Trial of Florida Man Who Ditched Drugs Out of a Car Window During a High-Speed Chase from Georgia to Alabama
by DOJ Pressby DOJ PressCOLUMBUS, Ga. – A Florida man was found guilty by a federal jury yesterday afternoon on all counts of a three-count indictment charging him with the armed distribution of methamphetamine …
- Department of Justice Press Releases
Cleveland Heights Man Charged with Stealing Packages from the Mail and Cash from the United States Postal Service
by DOJ Pressby DOJ PressCLEVELAND – A federal grand jury has returned a two-count indictment charging Brandon Monteal Williams, 32, of Cleveland Heights, Ohio, with theft of mail by a postal employee and misappropriation …
- Department of Justice Press Releases
St. Louis Woman entenced to 45 Months Imprisonment for Theft from Metro East Charity, Identity Theft
by DOJ Pressby DOJ PressEast St. Louis, Ill – Kenesha Burlison, 40, of St. Louis, Missouri, was sentenced to 45 months in prison in connection with her theft from her former employer, an East St. …
- Department of Justice Press Releases
Georgia Man Convicted of Child Enticement Sentenced to Serve 120 Months in Prison Resulting from Op End Game Investigation
by DOJ Pressby DOJ PressMACON, Ga. – A Winterville, Georgia, resident convicted by a federal jury earlier this year of attempted online child enticement was sentenced to serve ten years in prison for his …