Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000
NEWARK, N.J. – An Essex County, New Jersey, man today admitted that he conspired to fraudulently obtain more than $700,000, Acting U.S. Attorney Rachael A. …
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Minneapolis Man Charged with Child Sex Trafficking
MINNEAPOLIS – A recently unsealed federal indictment charges a Minneapolis man with sex trafficking a minor, announced Acting United States Attorney W. Anders Folk. According …
South Royalton Man Sentenced To 19 Months Imprisonment For Firearms Offense
The Office of the United States Attorney for the District of Vermont stated that on October 4, 2021, Jeremy Digby, 41, of South Royalton was …
Danville Man Convicted of Fraud, Aggravated Identity Theft, and Money Laundering in Two Different Jurisdictions
URBANA, Ill. –Jeffery T. Henson, 43, of Danville, Illinois, pleaded guilty to wire fraud, aggravated identity theft, and money laundering in United States District Court …
Pawtucket Man Sentenced to Federal Prison for Trafficking Cocaine
PROVIDENCE – A Pawtucket man who sold a kilogram of cocaine to another person while under law enforcement surveillance was sentenced on Monday to six-and-a-half …
Florida Man Sentenced to Federal Prison for Filing Hundreds of False Tax Returns
PORTLAND, Ore.—A Homestead, Florida man was sentenced to federal prison today for perpetrating a multi-year fraud scheme wherein he filed 745 false tax returns in …
Kamiah Man Pleads Guilty to Second Degree Murder
COEUR D’ALENE – A Kamiah man pleaded guilty to second degree murder. According to court records, on October 30, 2020, Travis Dewayne Ellenwood, 44, of …
Logan County Man Sentenced to 10 Years in Prison for Federal Gun Crimes
CHARLESTON, W.Va. – A Logan County man was sentenced today to 10 years in prison for possession of firearms in furtherance of a drug trafficking …
Beverlywood Man Pleads Guilty to Securities Fraud, Admitting Massive Ponzi that Falsely Claimed to License Foreign Film Rights
LOS ANGELES – A Los Angeles man pleaded guilty this afternoon to a federal securities fraud charge and admitted operating a Ponzi scheme that …
Wyoming Man Pleads Guilty to Sexual Exploitation of Idaho Child
POCATELLO – A Wyoming man pleaded guilty to sexual exploitation of a minor child. According to court records, James Colton Giannell, 23, of Sheridan, Wyoming, …
St. Louis man pleads guilty to robbing businesses of cigarettes
ST. LOUIS – United States District Court Judge Henry E. Autrey accepted pleas of guilty from Thomas T. Taylor, age 35, on today’s date, for …
Berkeley County man sentenced for role in drug conspiracy
MARTINSBURG, WEST VIRGINIA – Medo Hallack, of Inwood, West Virginia, was sentenced today to 70 months of incarceration for his role in a drug conspiracy …
Jefferson County man sentenced for methamphetamine distribution
MARTINSBURG, WEST VIRGINIA – Michael Anthony Parkinson, of Ranson, West Virginia, was sentenced today to 108 months of incarceration for having a large amount of …
Columbus man charged in narcotics conspiracy also accused of forcing addicts into prostitution through violence
COLUMBUS, Ohio – Six additional defendants and new charges involving sex trafficking have been added to a case pending against a Columbus man who allegedly …
Philadelphia man sentenced for heroin and fentanyl distribution
MARTINSBURG, WEST VIRGINIA – Richard Gaines, of Philadelphia, Pennsylvania, was sentenced today to 151 months of incarceration for opioid distribution, Acting U.S. Attorney Randolph J. …
Jefferson County man admits to drug charge
MARTINSBURG, WEST VIRGINIA –Shaquan Osullivan Kelly, of Ranson, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. Kelly, …
Illinois Man Pleads Guilty to Money Laundering for Role in Internet-Based Fraud Schemes
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that an Illinois man pleaded guilty Friday, October 1, 2021 to …
San Antonio Man Sentenced to Federal Prison for Covid Hoax
SAN ANTONIO – A San Antonio man was sentenced today to 15 months in prison for perpetrating a hoax related to COVID-19 in April 2020. …
Wayne County Man Charged With Enticement Of A Minor
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 1, 2021, Michael Jacob Walczyk, age 41, of …
Florida Man Pleads Guilty to Assault on Law Enforcement During Jan. 6 Capitol Breach
A Florida man pleaded guilty today to assaulting law enforcement with dangerous weapons during the breach of the U.S. Capitol on Jan. 6, which disrupted …
Point Pleasant Man Sentenced to 10 Years in Prison for Child Sex Trafficking Offense
CHARLESTON, W.Va. – A Point Pleasant man was sentenced today to 10 years in prison for attempted sex trafficking of a minor. Dale Randall McCarthy, …
Charleston Man Sentenced to 10 Years in Federal Prison for Methamphetamine Distribution
CHARLESTON, W.Va. – Dante Williams, 24, of Charleston, was sentenced to 120 months in federal prison for distribution of 50 grams or more of methamphetamine. …
Port Angeles, Washington, man sentenced to home confinement, probation for assaulting helicopter crew with high-powered laser
Tacoma – A 36-year-old Port Angeles, Washington, man pleaded guilty and was sentenced this morning to probation and home confinement in connection with a September …
Pierre Man Sentenced for Conspiracy to Distribute Meth
Acting United States Attorney Dennis R. Holmes announced that a Pierre, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on …
Fresno Man Sentenced to 6.5 Years in Prison for Dealing Fentanyl Pills and Illegally Possessing Firearm
FRESNO, Calif. — Morgan Wency Ventura Sanchez, 24, of Fresno, was sentenced today to six years and six months in prison for possessing hundreds of …
Thibodaux Man Sentenced to 24 Months in Prison for Violations 0f the Federal Gun Control Act
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DONOVAN DIRON JOHNSON (“JOHNSON”), age 27, of Thibodaux, Louisiana was sentenced to imprisonment on …
Kansas Man Sentenced to Three Years in Prison for Engaging in $900,000 Foreign Currency Ponzi Scheme
NEWARK, N.J. – A Kansas man who executed an elaborate foreign currency Ponzi scheme that took in more than $900,000 from investors was sentenced today …
San Gabriel Valley Man Sentenced to 5 Years in Federal Prison for Role in Conspiracy to Sell Counterfeit Laptop Computer Batteries
LOS ANGELES – A Chinese national who participated in a multimillion-dollar scheme to manufacture, ship and market counterfeit laptop computer batteries and other electronics …
Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity Theft
Tampa, Florida – U.S. District Judge William F. Jung has sentenced Julio Gonzales (45, Lakeland) to 2 years and 10 months in federal prison for …
St. Paul Man Indicted for Shipping Heroin into Minnesota Correctional Facility
MINNEAPOLIS – A St. Paul man has been indicted by a federal grand jury for attempted distribution and possession with intent to distribute heroin, and …
Bridgeport Man Admits Participating in Gang-Related Shootings
DIOMIE BLACKWELL, also known as “Yamo,” 24, of Bridgeport, pleaded guilty today to a racketeering offense stemming from his participation in gang-related shootings, including a …
Fort Myers Man Sentenced To More Than 22 Years For Firearms Offense And For Receiving Illegal Drugs Through The Mail
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Bradleigh Wayne Carter (32, Fort Myers) to 22 years and 6 months in …
Milwaukee Man Sentenced to 12 Years in Federal Prison for Firearm and Drug Trafficking Crimes
Acting United States Attorney Richard G. Frohling has announced that on September 30, 2021, Ahmad R. Johnson (age 42, of Milwaukee) was sentenced to 12 …
Tulsa Man Sentenced for 2019 Murder
A Tulsa man was sentenced today in federal court for shooting and killing a man as he tried to flee from the defendant, announced Acting …
Camden Man Admits Possession with Intent to Distribute Fentanyl
CAMDEN, N.J. – A Camden man today admitted to possessing with intent to distribute fentanyl, Acting U.S. Attorney Rachael A. Honig announced. Desmund M. Walker, …
Bridgeport Man Who Sold Fentanyl Involved in Overdose Death Sentenced to More Than 11 Years
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JOHN MATTHEWS, also known as “Jay” and “Gotti,” 36, of Bridgeport, …
Man Sentenced To Over 17 Years In Prison
FORT WAYNE – Nathan Wilkes, age 39, of Fort Wayne, Indiana was sentenced before U.S. District Court Judge Damon R. Leichty upon his plea of …
Bismarck Man Sentenced To 30 Years In Federal Prison For Sexual Exploitation Of A Minor
HOT SPRINGS, ARK. – Aaron Edward Briggs, 28, formerly of Morgan City, Louisiana, was sentenced yesterday to thirty (30) years in prison without the possibility …
Belcourt, ND Man Sentenced to 36 ½ Years in Federal Prison for Aggravated Sexual Assault of a Minor Child
FARGO – Acting United States Attorney Nicholas W. Chase announced that U.S. District Court Chief Judge Peter D. Welte sentenced Adam Jason Poitra, age 40, …
Boerne Man Sentenced for Ponzi Scheme with over $7.4 M in Losses
SAN ANTONIO – A Boerne man was sentenced yesterday to 135 months in prison and ordered to pay $7,424,927.10 in restitution for running a Ponzi …
New Haven Man Sentenced to 5 Years in Federal Prison for Gun Offense
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that ERICK E. GOMEZ, JR., 28, of New Haven, was sentenced today …
Chillicothe Man Sentenced to 20 years in Prison for Methamphetamine Conspiracy
Peoria, Ill. – A Chillicothe, Ill., man, Jayson McNulty, 44, of the 300 block of South Ridgewood has been sentenced to 20 years in federal …
Pike County Man Sentenced To 41 Months’ Imprisonment For Drug Trafficking
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 29, 2021, Dimitriy Maltsev, age 41, of Milford, …
Teetso Man Sentenced to 5 Years for Arson
PHOENIX, Ariz. – On Tuesday, Nevale Roanhorse, 39, of Teetso, Arizona, was sentenced by U.S. District Judge Diane J. Humetewa to five years in prison, …
Chicago Man Charged in Federal Court With Engaging in Unauthorized Trading That Caused $30 Million in Losses
CHICAGO — A Chicago trader was charged today with securities fraud for allegedly engaging in unauthorized speculative bond trading that cost his employer and others …
Quapaw Man Sentenced to Life in Prison for Sexually Abusing a Native American Minor and Illegally Possessing Parts of Protected Eagles
A man who portrayed himself as a Native American spiritual counselor was sentenced Thursday in federal court for sexually abusing a Native American minor and …
Philadelphia man admits to role in drug trafficking enterprise
MARTINSBURG, WEST VIRGINIA – Christian Lamar Goode, of Philadelphia, Pennsylvania, has admitted to his role in a multi-state organized drug trafficking enterprise dubbed the “19th …
Cleveland Man Sentenced to 57 Months After Conviction of Felon in Possession of a Firearm
Acting U.S. Attorney Bridget M. Brennan announced that Darryl Borden, 43, of Cleveland, was sentenced today by Judge Patricia A. Gaughan to 57 months imprisonment …
Michigan man sentenced for drug charge
CLARKSBURG, WEST VIRGINIA – Dejuan Bernard Williams, of Detroit, Michigan, was sentenced today to 60 months of incarceration for a drug charge, Acting United States …
Alabama man sentenced for impersonating a federal officer
NEWNAN, Ga. – Jay Diamond, who has a criminal history with over 30 misdemeanor and traffic convictions, has been sentenced on two counts of false …