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Justice

Lycoming County Man Sentenced For Tax Evasion

February 25, 2022
Lycoming county man sentenced for tax evasion

You are here FOR IMMEDIATE RELEASE Friday, February 25, 2022

Syracuse Entrepreneur Pleads Guilty to Tax Fraud

February 26, 2022February 25, 2022
Syracuse entrepreneur pleads guilty to tax fraud

SYRACUSE, NEW YORK – Dean Whittles, 61, formerly of Syracuse,

Beaver County Man Sentenced to 4 Years for Possessing Illegal Firearms and Images of Child Sexual Abuse

February 25, 2022
Beaver county man sentenced to 4 years for possessing illegal firearms and images of child sexual abuse

PITTSBURGH – A Beaver County resident has been sentenced in

Two Men Sentenced For Conspiring To Distribute Fentanyl In Lycoming County

February 25, 2022
Two men sentenced for conspiring to distribute fentanyl in lycoming county

WILLIAMSPORT – The United States Attorney’s Office for the Middle

New Orleans Woman Pleads Guilty to Social Security Fraud Spanning More Than Three Decades

February 25, 2022
New orleans woman pleads guilty to social security fraud spanning more than three decades

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that

Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000

February 25, 2022
Essex county man admits using credit cards stolen from u. S. Mail to attempt to defraud banks of over $300,000

NEWARK, N.J. – An Essex County, New Jersey, man today

Bradford County Man Charged With Drug Trafficking And Firearms Offenses

February 25, 2022
Bradford county man charged with drug trafficking and firearms offenses

WILLIAMSPORT – The United States Attorney’s Office for the Middle

Union Springs Man Sentenced for Being a Felon in Possession of a Firearm

February 25, 2022
Union springs man sentenced for being a felon in possession of a firearm

           Montgomery, Alabama – On February 23, 2022, Christopher Lee

Four Men From the Enterprise Area Arrested on Federal Gun Charges

February 25, 2022
Four men from the enterprise area arrested on federal gun charges

           Montgomery, Alabama – Today, the U.S. Attorney’s Office for

Camden County Woman Sentenced to Two Years in Prison for Role in Fraudulent Delivery Scheme

February 25, 2022
Camden county woman sentenced to two years in prison for role in fraudulent delivery scheme

TRENTON, N.J. – A Camden County, New Jersey, woman was

CEO Sentenced for Bribing Former Norfolk Sheriff

February 25, 2022
Ceo sentenced for bribing former norfolk sheriff

NORFOLK, Va. – A Franklin, Tennessee man was sentenced today

Crystal Meth Trafficker Sentenced to 5 Years in Federal Prison

February 25, 2022
Crystal meth trafficker sentenced to 5 years in federal prison

Leonard C Boyle, United States Attorney for the District of

Nashville Man Convicted Of Federal Firearm & Drug Offenses After Killing Another During Drug Deal

February 25, 2022
Nashville man convicted of federal firearm & drug offenses after killing another during drug deal

NASHVILLE – A federal jury in Nashville yesterday found a

New York City Man Convicted Of Threatening To Kill U.S. Senator Joe Manchin And Fox News Hosts Laura Ingraham And Greg Gutfeld

February 25, 2022
New york city man convicted of threatening to kill u. S. Senator joe manchin and fox news hosts laura ingraham and greg gutfeld

Damian Williams, the United States Attorney for the Southern District

Man Sentenced to 14 Years in Prison for Child Exploitation

February 25, 2022
Man sentenced to 14 years in prison for child exploitation

SAN JUAN, PUERTO RICO – Today, U.S. District Judge Aida

Pittsburgh Man Pleads to Making Threats by Phone

February 25, 2022
Pittsburgh man pleads to making threats by phone

PITTSBURGH, PA – A resident of Pittsburgh, PA, pleaded guilty

Ice Methamphetamine Dealer Sentenced to 25 Years in Federal Prison

February 25, 2022
Ice methamphetamine dealer sentenced to 25 years in federal prison

PEORIA, Ill. – A Pekin, Illinois, man, Thomas A. Wright,

Eastern Ohio man sentenced to 14 years in prison for gun, drug & cyberstalking crimes

February 25, 2022
Eastern ohio man sentenced to 14 years in prison for gun, drug & cyberstalking crimes

COLUMBUS, Ohio – An Eastern Ohio man was sentenced in

Previously convicted felon sentenced to 14 years in prison for gun, drug crimes

February 25, 2022
Previously convicted felon sentenced to 14 years in prison for gun, drug crimes

CINCINNATI – Da’Quan Payne, 30, of Cincinnati, was sentenced in

Georgia Man Is Convicted Of Trafficking Methamphetamine

February 25, 2022
Georgia man is convicted of trafficking methamphetamine

CHARLOTTE, N.C. – A federal jury in Statesville has convicted

Supplier of Drug Ring Operating In Asheville Is Sentenced To 25+ Years In Prison

February 25, 2022
Supplier of drug ring operating in asheville is sentenced to 25+ years in prison

ASHEVILLE, N.C. – Rodney Dejuan Allison, 46, of Asheville, was

St. Louis man sentenced to more than 14 years in prison for carjacking pizza driver

February 25, 2022
St. Louis man sentenced to more than 14 years in prison for carjacking pizza driver

ST. LOUIS – Ryan McDaniel, 25, of St. Louis, Missouri

Father And Son Sentenced To Federal Prison For Scheme To Transport A Minor Child Between Croatia And Florida For The Purpose Of Engaging In Illicit Sexual Conduct

February 25, 2022
Father and son sentenced to federal prison for scheme to transport a minor child between croatia and florida for the purpose of engaging in illicit sexual conduct

Tampa, Florida – U.S. District Judge Virginia Hernandez-Covington has sentenced

Eight Members Of Puerto Rico-Based Drug Trafficking Organization Sentenced

February 25, 2022
Eight members of puerto rico-based drug trafficking organization sentenced

Tampa, FL – U.S. District Judge Susan C. Bucklew has

Ohio-Based Stock Trader Pleads Guilty To Securities Fraud

February 25, 2022
Ohio-based stock trader pleads guilty to securities fraud

Damian Williams, the United States Attorney for the Southern District

Tampa Man Who Tried To Move Overdose Victim’s Body From Garage At Hard Rock Casino Pleads Guilty To Distributing Fentanyl And Heroin

February 25, 2022
Tampa man who tried to move overdose victim’s body from garage at hard rock casino pleads guilty to distributing fentanyl and heroin

You are here FOR IMMEDIATE RELEASE Friday, February 25, 2022

Construction Company CEO Admits to Bribing APG Army Biochemist Researcher for Government Contracts

February 25, 2022
Construction company ceo admits to bribing apg army biochemist researcher for government contracts

Baltimore, Maryland – John R. Conigliaro, age 60, of Kingsville,

Five defendants charged in drug conspiracy operating in Pawley’s Island

February 25, 2022
Five defendants charged in drug conspiracy operating in pawley’s island

GEORGETOWN, SOUTH CAROLINA — A joint team of federal and local

Jefferson County man admits to firearms charge

February 25, 2022
Jefferson county man admits to firearms charge

MARTINSBURG, WEST VIRGINIA – Richard Brent Collum, of Harpers Ferry,

Maryland man admits to firearms charge

February 25, 2022
Maryland man admits to firearms charge

MARTINSBURG, WEST VIRGINIA – Darren Anthony Burnett, of Hagerstown, Maryland,

Caldwell Woman Sentenced for Bank Fraud

February 25, 2022
Caldwell woman sentenced for bank fraud

BOISE – A Caldwell woman was sentenced to 12 months

Federal Grand Jury B Indictments Announced- February 2022

February 25, 2022
Federal grand jury b indictments announced- february 2022

United States Attorney Clint Johnson today announced the results of

Michigan City Woman Sentenced to 21 Months in Prison

February 25, 2022
Michigan city woman sentenced to 21 months in prison

SOUTH BEND – Latavia Fleming, 43 years old, of Michigan

United States Attorney Announces a Turtle Mountain, ND, Man Sentenced to Federal Prison for Sexual Abuse of a Child

February 25, 2022
United states attorney announces a turtle mountain, nd, man sentenced to federal prison for sexual abuse of a child

FARGO – Interim United States Attorney Nicholas W. Chase announced

Fort Collins Man Sentenced for Distributing Fentanyl Resulting in Death

February 25, 2022February 25, 2022
Fort collins man sentenced for distributing fentanyl resulting in death

DENVER – The U.S. Attorney’s Office for the District of

Three Minneapolis Cops Found Guilty by Jury of Civil Rights Offenses in Death of George Floyd

February 25, 2022
Three minneapolis cops found guilty by jury of civil rights offenses in death of george floyd

St. Paul, Minn. — As another chapter in the criminal

Two Shotgun-Wielding Carjackers Who Attacked Rideshare Driver and Passenger Near Philadelphia Zoo Federally Charged

February 24, 2022
Two shotgun-wielding carjackers who attacked rideshare driver and passenger near philadelphia zoo federally charged

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that

Terrebonne Parish Man Sentenced for Possessing Machinegun

February 24, 2022
Terrebonne parish man sentenced for possessing machinegun

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced

Baltimore Heroin Dealer Sentenced to Five Years in Federal Prison for Drug Conspiracy Charge

February 24, 2022
Baltimore heroin dealer sentenced to five years in federal prison for drug conspiracy charge

Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced

State Prison Inmates Plead Guilty to Unemployment Insurance Fraud

February 24, 2022
State prison inmates plead guilty to unemployment insurance fraud

ALBANY, NEW YORK – Two New York State prison inmates

Fort Wayne, Indiana, Man Sentenced to 60 Months in Prison

February 24, 2022
Fort wayne, indiana, man sentenced to 60 months in prison

FORT WAYNE – Guadalupe Pineda, Jr., 30 years old, of

Member of Large-Scale Fentanyl Trafficking Ring Sentenced to More Than 11 Years in Federal Prison

February 24, 2022
Member of large-scale fentanyl trafficking ring sentenced to more than 11 years in federal prison

Leonard C Boyle, United States Attorney for the District of

United States Attorney Dena J. King Participates In Youth Discussion About Teen Dating Violence

February 24, 2022
United states attorney dena j. King participates in youth discussion about teen dating violence

CHARLOTTE, N.C. – February is National Teen Dating Violence Awareness

Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud

February 24, 2022
Former mta special inspector sentenced for covid-19 relief fraud

ALBANY, NEW YORK – Sean M. Andre, age 32, of

Clarksville Auto Dealer Charged With Bank Fraud

February 24, 2022
Clarksville auto dealer charged with bank fraud

NASHVILLE – A Clarksville, Tennessee, auto dealer was charged today

Bank Robber Found Guilty Following Federal Trial

February 24, 2022
Bank robber found guilty following federal trial

Miami, Florida – A Miami federal jury found David Franklin

Montgomery Woman Found Guilty of Lying to a Federal Agent

February 24, 2022
Montgomery woman found guilty of lying to a federal agent

           Montgomery, Alabama –        On Tuesday, February 8, 2022,

Twelve defendants charged related to drug distribution conspiracy after joint federal, state, and local operation in North Charleston

February 24, 2022
Twelve defendants charged related to drug distribution conspiracy after joint federal, state, and local operation in north charleston

CHARLESTON, SOUTH CAROLINA — A joint team of federal, state, and

Convicted Felon Sentenced for Illegal Possession of a Firearm

February 24, 2022
Convicted felon sentenced for illegal possession of a firearm

ROANOKE, Va.  – DeAngelo Lewis Ramsey, 22, was sentenced this

Indiana Native Sentenced For 2019 Attempted Armed Robbery of Uptown CVS Pharmacy That Resulted in Shooting of NOPD Officer

February 24, 2022
Indiana native sentenced for 2019 attempted armed robbery of uptown cvs pharmacy that resulted in shooting of nopd officer

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced

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