Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of …
Topic:
government
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NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to bribe postal employees to steal credit cards from the mail, Acting U.S. Attorney …
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Mexican National Sentenced To 30 Months In Prison For Possession With Intent To Distribute Methamphetamine
by DOJ PressNEWARK, N.J. – A Mexican National was sentenced today to 30 months in prison for possessing with intent to distribute methamphetamine, Acting U.S. Attorney Rachael A. Honig announced. Mayolo Castro …
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Previously Convicted Felon Who Shot Another Individual Sentenced To 84 Months In Prison
by DOJ PressNEWARK, N.J. – A Hudson County, New Jersey, man was sentenced today to 84 months in prison for illegally possessing a firearm and ammunition in connection with an incident in …
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FARGO – Acting United States Attorney Nicholas W. Chase announced that U.S. District Court Chief Judge Peter D. Welte sentenced Harleigh Josette Haugen, age 20, Fargo, ND, to 45 months …
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ANCHORAGE – A Kotzebue man was sentenced by U.S. District Judge Sharon L. Gleason to seven years in federal prison followed by three years of supervised release for cyberstalking two …
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Members And Associates Of MS-13 In San Francisco Charged With Participation In Gang-Related Murders In Furtherance Of Racketeering Conspiracy
by DOJ PressSAN FRANCISCO- A federal grand jury returned a second superseding indictment charging 13 current and former Bay Area residents for a broad range of racketeering crimes, including allegations that many …
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AUSTIN – A federal complaint was unsealed charging Franklin Barrett Sechriest, 18, of San Marcos, with arson in connection with the fire intentionally set at the Congregation Beth Israel synagogue …
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CONCORD – Miguel Skrl Guillermo-Graseki, 23, of Lawrence, Massachusetts was sentenced to 45 months in federal prison for conspiracy to distribute fentanyl, Acting United States …
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Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations
by DOJ PressWASHINGTON – The Roman Catholic Archdiocese of New Orleans (“Archdiocese of New Orleans”) has agreed to pay more than $1 million to resolve allegations that it violated the False Claims …
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St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that Jamari S. Benjamin, a resident of St. Thomas, appeared before United States Magistrate Judge Ruth Miller in …
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A Corridor e-Bayer, who forged and counterfeited over $250,000 in postage and made false statements on international customs forms, was sentenced on November 12, 2021, to three years in federal …
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Member of Gregory Butler Drug Trafficking Organization Sentenced to 15 Years in Federal Prison for His Role in the Drug Distribution Conspiracy
by DOJ PressBaltimore, Maryland – U.S. District Judge Paul W. Grimm sentenced Tirrel Saunders, a/k/a “Pretty”, age 35, of Baltimore, Maryland to 15 years in federal prison, followed by five years of …
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Puerto Man Apprehended on a Vessel with $ 316,930 in U.S. Currency Pleads Guilty to Making a False Statement to Federal Agents; Vessel and U.S. Currency are Forfeited
by DOJ PressST. Thomas, USVI – U.S. Attorney Gretchen C.F. Shappert of the District of the Virgin Islands announced that a Puerto Rico man pleaded guilty in federal court today to making …
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Former CEO Of Publicly Traded Houston Company Sentenced To Three Years In Prison For Accounting Fraud And Misappropriation Schemes
by DOJ PressDamian Williams, the United State Attorney for the Southern District of New York, announced today that JEFFREY HASTINGS, the former Chief Executive Officer and Chairman of the Board of Directors …
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Des Moines Man Sentenced to 16 Years in Prison for His Role in Bringing Methamphetamine from Mexico to Iowa
by DOJ PressA Des Moines man, who was involved in the importation and distribution of multiple kilograms of methamphetamine was sentenced today to 16 years in federal prison. Rogelio Lemus Hernandez, age …
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Acting U.S. Attorney Bridget M. Brennan announced that Manish Raj Gupta, 50, of Sylvania, Ohio, was sentenced today by Judge James G. Carr to more than 19 years in prison …
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CLARKSBURG, WEST VIRGINIA – Irvin Johnson, an inmate at Federal Corrections Institution Hazelton in Preston County, has admitted to an assault charge and was sentenced to 15 additional months of …
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Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations
by DOJ PressThe Roman Catholic Archdiocese of New Orleans (Archdiocese of New Orleans) has agreed to pay more than $1 million to resolve allegations that it violated the False Claims Act by …
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CLARKSBURG, WEST VIRGINIA – Blaine Allen Ash, of Bristol, West Virginia, was sentenced today to 49 months of incarceration for his involvement in the robbery of Summit Community Bank in …
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Federal Grand Jury Indicts Two for Child Exploitation Offenses as a Result of Undercover Law Enforcement Operation in Owensboro
by DOJ PressBOWLING GREEN, KY – A federal grand jury in Bowling Green returned two indictments on November 10, 2021, charging a Utica, Kentucky man and a Georgetown, Indiana man with federal …
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Two Mexican Natives Sentenced for Conspiracy to Distribute Methamphetamine and Heroin in the Central Valley
by DOJ PressRESNO, Calif. — Antonio Valencia-Hernandez, 65, and Jose Reyes-Pineda, 48, natives and citizens of Mexico, were sentenced today to 12 years and three months and one and a half years …
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LOS ANGELES—In Fiscal Year 2021 (October 1, 2020 – September 30, 2021), amidst the COVID-19 pandemic, U.S. Customs and Border Protection (CBP) officers assigned to the Los Angeles/Long Beach Seaport …
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Human smuggler arrested for transporting over 60 noncitizens, including 4 children, in box truck
by Jeff JonesALPINE, Texas – U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) special agents arrested a Las Cruces, New Mexico, man Tuesday in Brewster (Texas) County on federal criminal …
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Biden administration tells DEA to stop using the term “Mexican Cartel” to appease Mexican government
The directive for Drug Enforcement Administration officials to not use the term “Mexican cartel” came directly from the Biden administration to ease relations with the Mexican government, two recently retired …