FREEHOLD, NJ – Speaker of the House Nancy Pelosi and President Joe Biden were about to have an incredibly terrible day on Friday after the President’s latest incarnation of his …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Charles W. Johnston, age 74, of Fairfax County, Virginia, was convicted on November 4, 2021, …
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Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Michael Nolan (48, Tampa) and Richard Epstein (29, Aurora, CO) for their roles in a conspiracy to defraud …
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NEWARK, N.J. – A South Carolina couple made their initial court appearance today on charges of trafficking firearms into New Jersey, Acting U.S. Attorney Rachael A. Honig announced. Fuquan Haafiz …
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Humboldt Iowa Man Sentenced to Federal Prison for being a Felon in Possession of a Stolen Firearm and Ammunition
by DOJ PressA Humboldt, Iowa man who possessed a gun and ammunition as a felon was sentenced November 4, 2021 to more than 2 years in federal prison. DJ McMillan, age 31, …
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NEW ORLEANS, LOUISIANA – JUAN CAZES, age 46, and CRANDALL WASHINGTON, age 42, both residents of St. James Parish, Louisiana, were charged November 4, 2021, in a two-count indictment by …
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Jury convicts Chinese official of espionage crimes, attempting to steal trade secrets from Cincinnati company
by DOJ PressCINCINNATI – The first Chinese intelligence agent ever to be extradited to the United States to stand trial was convicted today by a federal jury in Cincinnati. Yanjun Xu …
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HARRISONBURG, Va. – A pair of Winchester, Virginia men, pleaded guilty this week to possessing and distributing Eutylone, a Schedule I controlled substance primarily used for its psychoactive, stimulant effects. …
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MACON, Ga. – A career offender with a violent criminal history was sentenced to serve more than 12 years in federal prison resulting from his arrest for distributing illegal narcotics while …
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CLARKSBURG, WEST VIRGINIA – Two Harrison County men were sentenced today for their roles in the robbery of Summit Community Bank in November 2020, United States Attorney William J. Ihlenfeld, …
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St. Thomas Man Arrested at the Cyril E. King Airport with Nine Vacuum Sealed Packages of Marijuana Sentenced in Federal Court
by DOJ PressST. THOMAS – United States Attorney Gretchen C.F. Shappert announced on today that Kharim Moore of St. Thomas was sentenced today to three years’ probation, fined $1,000, and ordered to …
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Wallingford Man Sentenced to 5 Years in Prison for Downloading Child Sex Abuse Images from the Internet
by DOJ PressLeonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that ERIC RUNDSTROM, 47, of Wallingford, was sentenced today by U.S. District Judge Janet Bond Arterton in …
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Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that THOMAS CRAFT, a licensed attorney, pled guilty in Manhattan federal court to securities fraud. …
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BOSTON – A Brockton woman pleaded guilty today in federal court in Boston to stealing veteran affairs benefits. Robin Calef, 63, pleaded guilty to one count of theft of public …
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St. Croix Woman Sentenced for Attempting to Smuggle Marijuana from Florida Through the Cyril E. King Airport
by DOJ PressSt. Thomas, USVI – U.S. Attorney Gretchen C.F. Shappert announced that Raquel Rivera, from St. Croix, was sentenced for the federal crime of possession with intent to distribute 6 kilograms …
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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 2, 2021, Dashea Simmons, age 25, of Pittston, Pennsylvania, was charged by a …
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Colorado Man Sentenced to Federal Prison For Distributing Fentanyl Disguised as Oxycodone
by DOJ PressDENVER – The U.S. Attorney’s Office for the District of Colorado announces Victor Manuel Ortega-Ochoa, age 47, was sentenced to 41 months in a federal prison followed by two years …
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St. Thomas Man Who Forged Checks in His Father’s Name Sentenced to 21 Months in Federal Prison for $303,000 Bank Fraud
by DOJ PressSt. Thomas, USVI – United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced today that Lenroy Ravalier, Jr. was sentenced by the Honorable Robert A. …
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BOSTON – A Connecticut man was sentenced today in federal court in Springfield in connection with stealing 17 firearms from a West Springfield gun shop and making false statements to …
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Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that CHAZ DEAR, also known as “Spazz,” 24, of Bridgeport, was sentenced today by U.S. District Judge …
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NEWPORT NEWS, Va. – A federal jury convicted an Edenton, North Carolina man yesterday on charges of conspiring with others to distribute more than five kilograms of cocaine, possessing cocaine …
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LAS VEGAS, Nev. – A Las Vegas man with multiple prior felony convictions was sentenced today to four years and seven months in prison for unlawful possession of firearms, including …
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PENSACOLA, FLORIDA – Ahmad T. Ismail, 70, of Bonifay, Florida, pled guilty on Wednesday to the subscription and transmission of multiple fraudulent federal income tax returns, announced Jason R. Coody, …
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Mableton pharmacist found guilty of illegally dispensing and distributing controlled substances
by DOJ PressATLANTA – Thomas Ukoshovbera A. Gbenedio has been convicted by a federal jury of illegally dispensing and distributing controlled substances from his pharmacy. “As a pharmacist, Gbenedio was trusted to …
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ST. LOUIS –On November 2, 2021, a jury convicted Robert Harrison, 41, of St. Louis of one count of being a felon in possession of a firearm after a two-day …