Paducah Man Sentenced to 21 Months in Federal Prison for CARES Act Fraud
Paducah, KY – A Paducah man was sentenced yesterday to 21 months in prison and was ordered to pay restitution in the amount of $10,000 …
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Paducah Man Sentenced to 21 Months in Federal Prison for CARES Act Fraud
Paducah, KY – A Paducah man was sentenced yesterday to 21 months in prison and was ordered to pay restitution in the amount of $10,000 …
EDVA Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults
ALEXANDRIA, Va. – The Justice Department announced yesterday the results of its efforts over the past year to protect older adults from fraud and exploitation. …
Quincy, Illinois, Man Sentenced to Ten Years in Federal Prison for Distributing Methamphetamine
SPRINGFIELD, Ill. – A Quincy, Illinois, man, Marcus Moore, 35, formerly of the 2800 block of East Bluff Court, was sentenced on October 3, 2022 …
Rockford Man Sentenced to 13 Years in Federal Prison for Conspiring to Traffic Heroin and Cocaine
ROCKFORD — A Rockford man has been sentenced to 13 years in federal prison for trafficking heroin and cocaine. TERVARIE LOTTIE, 34, pleaded guilty earlier …
Rockford Man Sentenced to 13 Years in Federal Prison for Conspiring to Traffic Heroin and Cocaine
ROCKFORD — A Rockford man has been sentenced to 13 years in federal prison for trafficking heroin and cocaine. TERVARIE LOTTIE, 34, pleaded guilty earlier …
Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits
SACRAMENTO, Calif. — Kaymeisha Keyes, 30, most recently of Tracy, was arrested today after a federal grand jury returned a 16-count indictment on Aug. 11, …
Connecticut U.S. Attorney’s Office Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults
The Justice Department today announced the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past …
Siskiyou County Man and Minnesota Woman Sentenced in Bribery and Marijuana Growing Case
SACRAMENTO, Calif. — Chi Meng Yang, 36, of Montague, and Gaosheng Laitinen, 41, of St. Paul, Minnesota, were sentenced today for their respective roles in a …
Former Washington State Correctional Officer Sentenced to Forty-Six Months in Federal Prison for Conspiring to Smuggle Drugs and Cell Phones into the Benton County Jail
Richland, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Eric Christian, age 34, of Kennewick, …
U.S. Attorney’s Office For The Western District of North Carolina Takes Part In Department’s Wide-Ranging Efforts To Protect Older Adults
CHARLOTTE, N.C. – U.S. Attorney Dena J. King joins the Justice Department in announcing today the results of the Department’s efforts over the past year …
Tri-Cities Rancher Sentenced to Eleven Years in Federal Prison and Ordered to Pay $244 Million in Restitution for “Ghost Cattle” Fraud
Defendant Sentenced in the Largest-Ever Criminal Fraud Scheme in the Eastern District of Washington Yakima, Washington – Vanessa R. Waldref, the United States Attorney for …
Texas Woman Sentenced to 5 Years in Federal Prison
Memphis, TN – Bereniz Cavazos, 31, formerly of Texas, has been sentenced to 5 years in federal prison for possessing heroin with intent to distribute. Kevin …
U.S. Attorney’s Office for the District of Idaho Takes Part in Department of Justice’s Comprehensive Efforts to Protect Older Adults
BOISE – The Justice Department announced today the results of its efforts over the past year to protect older adults from fraud and exploitation. During …
U.S. Attorney’s Office for the Southern District of California Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults
Assistant U. S. Attorney Oleksandra Johnson (619) 546-9769 NEWS RELEASE SUMMARY – October 4, 2022 San Diego, CA – The Justice Department announced today the …
Colorado Man Charged with Participation in Vermont Kidnapping and Murder
The Office of the United States Attorney for the District of Vermont stated that today, Jerry Banks, 35, of Fort Garland, Colorado was charged with …
Three Southeast Texas Felons Guilty of Firearms Offenses in Separate Incidents
BEAUMONT, Texas– Three Southeast Texas men have pleaded guilty to firearms offenses in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Michael …
UNITED STATES ATTORNEY ANNOUNCES EFFORTS TO COMBAT FRAUD AGAINST SENIORS IN SOUTHERN ILLINOIS
FAIRVIEW HEIGHTS, Ill. – In connection with the Department of Justice’s announcement of its Elder Justice Sweep earlier today, United States Attorney for the Southern District …
Young Laredo man charged for smuggling five resulting in rollover crash
LAREDO, Texas – An 18-year-old man residing in Laredo has been indicted on charges of alien smuggling causing serious bodily injury, announced U.S. Attorney Jennifer …
Puerto Rico U.S. Attorney’s Office Takes Part in U.S. Department of Justice’s Wide-Ranging Efforts to Protect Older Adults
San Juan, Puerto Rico – The United States Justice Department announced today the results of its efforts over the past year to protect older adults …
Vinita Man Sentenced to 10 Years in Federal Prison for Attempting to Sexually Entice a Minor
A Vinita man was sentenced in federal court for attempting to sexually entice an individual he believed to be a 14-year-old boy, announced U.S. Attorney …
Federal Charge Filed Against Man for Allegedly Damaging Reproductive Health Services Facility in Chicago
CHICAGO — A man was charged today in federal court with intentionally damaging a reproductive health services facility in Chicago. MICHAEL BARRON, 41, most recently …
Jonesboro Woman Sentenced to 20 Months in Prison
LITTLE ROCK—A Jonesboro woman was sentenced to prison for misusing more than $143,000 in disability payments intended for her injured veteran husband. Brandi …
Inmates and Family Members Indicted for Role in Nationwide Phone Scam Targeting Home Depot
BIRMINGHAM, Ala. – A federal grand jury last week indicted eight individuals for their roles in a prison-based phone scam that targeted retailers throughout the …
Lee County Man Sentenced to 38 Years in Prison for Sexual Exploitation of Two Children
Montgomery, Alabama – Today, U.S. Attorney Sandra J. Stewart announced that Brandon Thomas Hart, 33, from Smiths Station, Alabama, was sentenced to 38 years …
Birmingham Teacher Sentenced to Over Four Years in Prison for Transfer of Obscene Material to a Minor
BIRMINGHAM, Ala. – Last week, a federal judge sentenced a Birmingham teacher for transferring obscene material to a minor, announced U.S. Attorney Prim F. Escalona …
South Florida Armed Drug Trafficker Sentenced to 20 Years in Federal Prison
MIAMI – Today, a federal district judge sentenced Shelton Andrews, 38, of Highlands County, Florida, to 240 months in federal prison. Earlier this year, Andrews …
Hot Springs Man Sentenced to Seven Years in Federal Prison for Drug Trafficking
HOT SPRINGS – A Hot Springs man was sentenced today to 84 months in prison followed by three years of supervised release on one count …
Sacramento Man Sentenced to More Than 7 Years in Prison for Methamphetamine Trafficking
SACRAMENTO, Calif. — Adilson Jose Montiero, 42, of Sacramento, was sentenced today to seven years and 10 months in prison for possession with intent to …
Fruitland man charged with assault in Indian Country
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI …
Boston Man Sentenced to More Than Six Years in Prison for Firearm Offense
BOSTON – A Boston man was sentenced today for being a felon in possession of a firearm and ammunition. Anton Rise, 40, was sentenced by …
Former Adelanto Mayor Pro Tem Sentenced to 5 Years in Prison for Accepting Bribe and Attempting to Burn Down His Own Restaurant
RIVERSIDE, California – The former mayor pro tem of Adelanto was sentenced today to 60 months in federal prison for accepting a $10,000 cash …
Cherokee Man Is Sentenced To 14 Years For Second Degree Murder in Indian Country
ASHEVILLE, N.C. – A Cherokee, N.C. man convicted of second degree murder was sentenced to 168 months in prison today, announced Dena J. King, U.S. …
Monrovia Man Sentenced to 4 Years in Prison for Scheming to Fraudulently Obtain Student Visas for Wealthy Foreign Nationals
LOS ANGELES – A San Gabriel Valley man was sentenced today to 48 months in federal prison for scheming to help wealthy Chinese nationals …
Pryor Man Sentenced to 35 Years in Federal Prison for Sexually Abusing Two Minors
A Pryor man was sentenced Monday in federal court for repeatedly sexually abusing two of his children for ten years, starting when they were five. …
United States Attorney Martin Estrada Announces Creation of Environmental Justice Coordinator in Nation’s Most Populous Federal Judicial District
LOS ANGELES – Martin Estrada, the United States Attorney for the Central District of California, announced today the creation of an Environmental Justice Coordinator …
8-Time Felon Sentenced to 20 Years in Federal Prison for Drug Trafficking and Firearms Charges
INDIANAPOLIS – Arthur Miles, 48 of Indianapolis, was sentenced to 20 years in federal prison after being convicted of possession with the intent to distribute …
Farrell Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization
PITTSBURGH – A resident of Farrell, Pennsylvania, pleaded guilty in federal court to conspiracy to distribute and possess with intent to distribute 500 grams or more …
Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute, and Travel Act Conspiracies
CAMDEN, N.J. – A medical sales representative was sentenced today to 168 months in prison for defrauding federal, state, and private health insurance plans out …
Washington man sentenced to more than eight years in prison for armed meth, fentanyl trafficking in Great Falls area and Rocky Boy’s Indian Reservation
GREAT FALLS — A Washington man was sentenced today to eight years and four months in prison, to be followed by five years of supervised …
Federal charges brought in Fruitland abuse case
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI …
Man sentenced to three years and five months in prison for assault in Indian Country
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Tyler Sando was sentenced on Sept. 28 to …
Former Crips Gang Members and Inmates Each Sentenced to More Than Five Years in Prison for COVID-19-Related Unemployment Insurance Fraud Scheme
FRESNO, Calif. — Sholanda Thomas, 38, a former Hoover Crips gang member and an inmate at the Central California Women’s Facility (CCWF) in Chowchilla, was …
Man Sentenced to Eight Years in Federal Prison for Illegally Possessing Machine Gun in Rockford
ROCKFORD — A man has been sentenced to eight years in federal prison for illegally possessing a machine gun in Rockford. THOMAS BROOKS II, 20, …
Former military spouse sentenced to 12 years in prison for attempted enticement of minors
Tacoma – A 37-year-old former military spouse was sentenced today in U.S. District Court in Tacoma to 12 years in prison for attempted enticement of …
Passaic County Man Charged with Possession of Machinegun and Felon in Possession of Ammunition
NEWARK, N.J. – A Passaic County, New Jersey, man made his initial court appearance today on charges of possessing a machinegun and being a felon …
Sioux City Man Sentenced to 7 Years In Federal Prison for Illegally Possessing a Firearm
A man who possessed a firearm as a felon was sentenced today, to 7 years in federal prison. Lasharbe Hardy, age 26, from Sioux City, …
Thirty-Year-Old Mississippi Man Charged with Attempted Coercion and Enticement of a Minor to Engage in Criminal Sexual Activity
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that COLBI TRENT DEFIORE, age 30, from Carriere, Mississippi, was charged today in a one-count bill …
Arizona Man Sentenced To Over Five Years In Prison For Fraudulent Citizenship Scheme Targeting Immigrants
LAS VEGAS – A Mohave Valley, Ariz., resident was sentenced today by U.S. District Judge Gloria M. Navarro to five years and 10 months in …
SACRAMENTO MAN SENTENCED TO 57 MONTHS IN PRISON FOR COCAINE TRAFFICKING
SACRAMENTO, Calif. — Jason Tolbert, 45, of Sacramento, was sentenced yesterday by United States District Judge Troy L. Nunley to 57 months in prison for …