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Tag:

Illegal

  • Department of Justice Press ReleasesGovernment News

    Clinic owner sentenced in illegal kickback and money laundering scheme

    by DOJ Press January 6, 2022
    by DOJ Press January 6, 2022

    HOUSTON – A Houston clinic owner has have been ordered to federal prison following her convictions in an illegal kickback and money laundering scheme at a Harwin Drive business, announced …

  • Department of Justice Press Releases

    Two Portland Gang Members Sentenced to Federal Prison for Illegal Firearm Possession

    by DOJ Press January 6, 2022
    by DOJ Press January 6, 2022

    PORTLAND, Ore.—This week, in separate criminal cases, two Portland gang members were sentenced to federal prison for illegally possessing firearms as convicted felons. On January 4, 2022, Timothy DeWayne Smith, …

  • Department of Justice Press Releases

    Operator of Illegal Pharmacy Pleads Guilty

    by DOJ Press January 5, 2022
    by DOJ Press January 5, 2022

    A man who illegally sold thousands of doses of controlled substances and prescription drugs pled guilty today in federal court in Cedar Rapids. Jon Stidham, age 57, from McClelland, Iowa, …

  • Department of Justice Press ReleasesGovernment News

    Essex County Man Admits Illegal Possession of a Firearm

    by DOJ Press January 5, 2022
    by DOJ Press January 5, 2022

    NEWARK, N.J. – An Essex County, New Jersey, man today admitted illegally possessing a firearm, U.S. Attorney Philip R. Sellinger announced. Tyson Fletcher, aka “Tyjon Fletcher” and “Rahjohn McCoy,” 41, …

  • Department of Justice Press Releases

    Guatemalan National Pleads Guilty to Illegal Reentry

    by DOJ Press January 5, 2022
    by DOJ Press January 5, 2022

    BOSTON – A Guatemalan national pleaded guilty today in federal court in Boston to illegally reentering the United States after deportation. Darwin Geovani Herrera Orellana, 31, pleaded guilty to one …

  • Department of Justice Press Releases

    Oshkosh Man Sentenced in Green Bay Federal Court for Illegal Firearm Possession

    by DOJ Press January 4, 2022
    by DOJ Press January 4, 2022

    United States Attorney Richard G. Frohling of the Eastern District of Wisconsin, announced that on January 3, 2022, Kenneth A. Wright, (age: 35) of Oshkosh, Wisconsin, was sentenced to 57 …

  • Department of Justice Press Releases

    Great Falls meth user sentenced to five years in prison for illegal possession of numerous firearms

    by DOJ Press January 4, 2022
    by DOJ Press January 4, 2022

    GREAT FALLS — A Great Falls man who admitted to using methamphetamine and possessing firearms after law enforcement seized numerous guns along with ammunition from his residence was sentenced today …

  • Florida NewsGood News

    Call for illegal dumping ends with act of kindness in Hillborough

    by Jeff Jones December 29, 2021
    by Jeff Jones December 29, 2021

    HILLSBOROUGH, FL – Hillsborough County deputies were dispatched to a call for illegal dumping alongside a road, but when Deputy Fortin arrived, she realized there was something else going on. …

  • Featured News

    IRS reminds drug dealers, looters, thieves and burglars to report illegal gains on 2021 tax return

    by Conservative Times December 29, 2021
    by Conservative Times December 29, 2021

    With the increase in looting, smash and grabs, and shoplifting across America, the IRS is reminding thieves and burglars that they must legally report their ill-gotten gains on their tax …

  • New York News

    Buffalo man charged on multiple illegal gun counts

    by Shore News Network December 25, 2021
    by Shore News Network December 25, 2021

    BUFFALO, NY – Erie County District Attorney John J. Flynn announces that 22-year-old Mario Jones of Buffalo pleaded guilty this morning before Erie County Court Judge Sheila A. DiTullio to …

  • Department of Justice Press Releases

    Two Men Plead Guilty to Unlawful Transportation of Illegal Aliens

    by DOJ Press December 23, 2021
    by DOJ Press December 23, 2021

    Gulfport, Miss. – Two Mexican nationals pleaded guilty to unlawful transportation of an alien within the United States (aiding and abetting), announced U.S. Attorney Darren LaMarca, Jason E. Schneider, Chief …

  • Department of Justice Press ReleasesGovernment News

    New Haven Man Sentenced to Federal Prison for Illegal Gun Possession

    by DOJ Press December 23, 2021
    by DOJ Press December 23, 2021

    Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced QUAYSHON SHARPE, 28, of New Haven, was sentenced today by U.S. District Judge Vanessa L. Bryant in …

  • Department of Justice Press Releases

    Osage Beach Gun Store Owner Indicted for Illegal Sales

    by DOJ Press December 21, 2021
    by DOJ Press December 21, 2021

    JEFFERSON CITY, Mo. – The owner of Skelton Tactical, a gun store in Osage Beach, Missouri, has been indicted by a federal grand jury for illegally selling firearms to undercover …

  • Department of Justice Press Releases

    Russian National Extradited for Role in Hacking and Illegal Trading Scheme

    by DOJ Press December 20, 2021
    by DOJ Press December 20, 2021

    BOSTON—A Russian national has been extradited to the United States from Switzerland to face charges relating to his alleged involvement in a global scheme to trade on non-public information stolen …

  • New Jersey NewsPennsylvania NewsPolice Blotter

    Illegal gun dealer, convicted felon busted for trafficking

    by Shore News Network December 18, 2021
    by Shore News Network December 18, 2021

    NORRISTOWN, PA – Montgomery County District Attorney Kevin R. Steele, in partnership with Department of Justice, Alcohol, Tobacco, Firearms and Explosives’ (ATF) Field Divisions in Philadelphia, New York and New …

  • Department of Justice Press ReleasesGovernment News

    Dominican National Pleads Guilty to Illegal Reentry

    by DOJ Press December 17, 2021
    by DOJ Press December 17, 2021

    BOSTON – A Dominican national pleaded guilty today in federal court in Boston to illegally reentering the United States after deportation. Yomelvin Abreu Bonilla, 32, pleaded guilty to one count …

  • Department of Justice Press Releases

    Fairview felon sentenced to prison for illegal possession of 47 firearms

    by DOJ Press December 16, 2021
    by DOJ Press December 16, 2021

    BILLINGS — A Fairview man who was convicted by a jury of being a felon in possession of firearms after law enforcement found 47 firearms at his residence was sentenced …

  • Department of Justice Press Releases

    Billings felon sentenced to prison for illegal possession of firearm

    by DOJ Press December 16, 2021
    by DOJ Press December 16, 2021

    BILLINGS — A Billings felon who admitted to illegally possessing a firearm after he pointed a loaded gun at an individual was sentenced today to 21 months in prison to …

  • Department of Justice Press Releases

    Previously Deported Alien Charged With Illegal Re-Entry

    by DOJ Press December 16, 2021
    by DOJ Press December 16, 2021

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose Sanchez-Flores, age 33, of Mexico, was indicted on December 15, 2021, by a federal …

  • Department of Justice Press ReleasesGovernment News

    Tupelo Man Convicted of Drug Trafficking and Illegal Possession of Firearms

    by DOJ Press December 16, 2021
    by DOJ Press December 16, 2021

    Oxford, MS – A federal jury has convicted a Tupelo, Mississippi man of conspiracy to distribute methamphetamine and marijuana and possession of firearms by a convicted felon. According to court …

  • Department of Justice Press ReleasesGovernment News

    Everton Man Sentenced for Illegal Firearm

    by DOJ Press December 16, 2021
    by DOJ Press December 16, 2021

    SPRINGFIELD, Mo. – An Everton, Missouri, man was sentenced in federal court today for illegally possessing the firearm he was carrying at the time he was arrested for rape and …

  • Department of Justice Press Releases

    Illegal Possession of Firearm Lands Man in Federal Prison

    by DOJ Press December 14, 2021
    by DOJ Press December 14, 2021

    SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Christopher D. Smith, 25, of Shreveport, Louisiana, has been sentenced by Chief United States District Judge S. Maurice Hicks, …

  • Department of Justice Press Releases

    KC Man Crashed Stolen Car Into House, Sentenced for Illegal Firearm

    by DOJ Press December 14, 2021
    by DOJ Press December 14, 2021

    KANSAS CITY, Mo. – A Kansas City, Missouri, man who crashed a stolen car into a house after smoking methamphetamine was sentenced in federal court today for illegally possessing a …

  • Department of Justice Press ReleasesGovernment News

    Canadian Citizen Sentenced to 68 Months in Prison for Aiding and Abetting Illegal Possession Of Firearms

    by DOJ Press December 14, 2021
    by DOJ Press December 14, 2021

    Minneapolis – A Canadian man was sentenced to 68 months in prison for aiding and abetting unlawful possession of firearms, announced Acting United States Attorney Charles J. Kovats. According to …

  • Department of Justice Press Releases

    Jury Convicts Portland Gang Affiliate of Illegal Firearm Possession

    by DOJ Press December 13, 2021
    by DOJ Press December 13, 2021

    PORTLAND, Ore.—On December 10, 2021, a federal jury found a known Portland gang affiliate guilty for illegally possessing a firearm as a convicted felon. Kneko Tyray Moore, 33, a resident …

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