ALBUQERQUE, N.M. – Elijio Saenz, 27, of Albuquerque, was sentenced in federal court on Sept. 22 to three years in prison for being a …
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- Department of Justice Press Releases
Assault on Northern Cheyenne Indian Reservation sends Ashland man to prison
BILLINGS — An Ashland man who admitted to assaulting a man, causing multiple head injuries while brandishing a rifle on the Northern Cheyenne Indian Reservation, was sentenced today to 48 …
- Department of Justice Press Releases
Bronx Man Who Possessed Five “Ghost Guns” Charged With Possessing A Firearm And Ammunition
Audrey Strauss, the United States Attorney for the Southern District of New York, John B. DeVito, Special Agent-in-Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, …
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SOUTH BEND – Lawrence Hansford, age 45, of Elkhart, Indiana was sentenced before United States District Court Judge Damon R. Leichty after being convicted of being a felon in possession …
- Department of Justice Press Releases
Essex County Man Sentenced to 21 Months in Prison for His Role in Conspiracy to Defraud Banks of More Than $250,000 Using Stolen Credit Cards and Checks
NEWARK, N.J. – Alexander Varice, 27, of South Orange, New Jersey, was sentenced today to 21 months in prison for his role in a conspiracy to defraud two banks out …
- Department of Justice Press ReleasesGovernment News
Grant County Man Sentenced To 9 Years in Federal Prison for Unlawful Possession of a Firearm and Violating Court Supervision
Spokane – Joseph H. Harrington, Acting United States Attorney for the Eastern District of Washington, announced that Rodolfo Ramirez, Jr., age 36, of Moses Lake, Washington, was sentenced today after …
- Department of Justice Press ReleasesGovernment News
Stanislaus County Man Sentenced to 2.5 Years in Prison for Illegal Firearm Possession
FRESNO, Calif. — On Monday, Oct. 4, U.S. District Judge Dale A. Drozd sentenced Doroteo Gonzales Jr., 26, of Turlock, to two years and six months in prison for being a …
- Department of Justice Press ReleasesGovernment News
Parkersburg Man Pleads Guilty to Federal Gun Crime
CHARLESTON, W.Va. – A Parkersburg man pleaded guilty today to a federal gun charge. Codi Lee Douglas, 26, pleaded guilty to being a felon in possession of a firearm. According …
- Department of Justice Press ReleasesGovernment News
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. Honig announced. Jefferson Robert, 31, …
- Department of Justice Press ReleasesGovernment News
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 to court documents, between August …
- Department of Justice Press ReleasesGovernment News
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 sentenced by U.S. District Court …
- Department of Justice Press ReleasesGovernment News
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 in Urbana, Illinois, on October …
- Department of Justice Press Releases
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 years in federal prison, announced …
- Department of Justice Press Releases
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 19 different states. Damian O. …
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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 Kamiah, went out to a …
- Department of Justice Press Releases
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 crime and being a felon …
- Department of Justice Press Releases
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 raised at least $650 million …
- Department of Justice Press Releases
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, admitted that he asked Andrew …
- Department of Justice Press Releases
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 the crimes of conspiracy to …
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MARTINSBURG, WEST VIRGINIA – Medo Hallack, of Inwood, West Virginia, was sentenced today to 70 months of incarceration for his role in a drug conspiracy that spanned several states, Acting …
- Department of Justice Press Releases
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 methamphetamine, Acting U.S. Attorney Randolph …
- Department of Justice Press Releases
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 provided individuals cocaine and fentanyl …
- Department of Justice Press Releases
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. Bernard announced. Gaines, age 46, …
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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, 25, pleaded guilty today to …
- Department of Justice Press Releases
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 conspiring with others to launder, …