Convicted Felon With Ghost Gun Sentenced To More Than Two Years In Federal Prison
Ocala, Florida – Senior United States District Judge John Antoon II has sentenced Marty Eugene Days, Jr. (33, Williston) to 27 months in federal prison …
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Rochester Man Going To Prison For More Than 15 Years For Fatal Fentanyl Overdose
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Jacob Daniel Pimentel-Hernandez, 22, of Rochester, NY, who …
St. Paul Man Sentenced to 43 Years in Prison for Targeting More Than 1,100 Minor Victims in Sextortion Scheme
ST. PAUL, Minn. – A St. Paul man was sentenced to 516 months in prison followed by a lifetime term of supervised release for victimizing …
Tampa Man Sentenced To More Than Four Years For Felonious Possession Of Firearm Charge
Tampa, FL – United States Attorney Roger B. Handberg announces that Malachi Deloch (23, Tampa) was sentenced to four years and seven months in federal …
Final Member of Multi-State Drug Trafficking Organization Sentenced to More Than 10 Years in Federal Prison
CHARLESTON, W.Va. – Robert Sanders Jr., 30, of Ashland, Kentucky, was sentenced today to 10 years and one month in prison, to be followed by …
Brothers Plead Guilty To Trafficking More Than $100 Million Of Cocaine In International Waters
Tampa, FL – United States Attorney Roger B. Handberg announces that Robin Castro-Gomez (35, Colombia, South America) and his brother, Alvaro Castro-Gomez (41, Colombia, South …
‘More American Tax Dollars’: Jim Jordan Calls Out Biden Admin For Prioritizing Ukraine Aid
‘More American Tax Dollars’: Jim Jordan Calls Out Biden Admin For Prioritizing Ukraine Aid Harold Hutchison on September 12, 2022 Republican Rep. Jim Jordan of …
Bucks County Man Charged with Causing More Than $1.5 Million in Damage to Decommissioned Power Plants Across Philadelphia Region by Stealing Copper Wire to Sell for Scrap
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Michael Garrison, 43, of Croydon, PA, was charged by Information with one count of conspiracy …
Nigerian Man Indicted and Wanted for Defrauding New York State Out of More than $30 Million by Posing as Ventilator Seller During Height of the COVID-19 Pandemic
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Chidozie Collins Obasi, 29, of Nigeria, was charged by Indictment with one count of conspiracy …
Maryland Woman Sentenced to Federal Prison for Fraud Schemes Resulting in Losses of More Than $1.4 Million
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Linda Pylant, age 59, of Grasonville, Maryland, today to four years in federal prison, followed …
West Seneca Man Going To Prison For More Than 10 Years For Selling Meth
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Timothy J. Chowaniec, 64, of West Seneca, NY, who …
Kalispell couple sentenced to more than 30 months in prison in scheme to steal mail and use stolen credit cards to defraud businesses
MISSOULA — A Kalispell couple convicted in a scheme to steal hundreds of pieces of mail from rural mailboxes in Lincoln and Flathead counties and …
Fed’s Collins: ‘more to do’ on U.S. interest rate hikes
(Reuters) – Boston Federal Reserve Bank’s new President Susan Collins, in her first media interview since starting the job this summer, said that bringing inflation …
Nine-Time Convicted Felon Sentenced to More Than Seven Years in Prison for Illegally Possessing a Stolen Gun
MOBILE, AL – A Mobile man has been sentenced to 92 months in prison for being a felon in possession of a gun. According to …
Man Sentenced to More than Five Years in Federal Prison for Illegally Possessing Loaded Gun and Engaging in Covid-Relief Fraud
CHICAGO — A man has been sentenced to more than five years in federal prison for illegally possessing a loaded handgun in Chicago and fraudulently …
Clinton man sentenced to more than six years in prison for trafficking meth in Missoula, Flathead counties
MISSOULA — A Clinton man who admitted to trafficking methamphetamine in Missoula and Flathead counties was sentenced today to six years and four months in …
Grundy County Man Sentenced to More than 12 Years in Federal Prison for Illegally Possessing Firearms and Explosive Devices
CHICAGO — A Grundy County man has been sentenced to 12 and a half years in federal prison for illegally possessing firearms and explosive devices. …
Mason City Man Back to Federal Prison for More Than a Year For Violating his Supervised Release Conditions
A man who had previously served a federal term of 235 months’ imprisonment was sentenced to another term of 15 months’ imprisonment for violating conditions …
Accounting Specialist Charged with Embezzling more than $270,000 from WFYI Public Media
INDIANAPOLIS – Mindi B. Madison, 52, of Indianapolis, has been charged by information with conspiracy to commit wire fraud. Madison will make her initial appearance …
Rockford Man Sentenced to More than Five Years in Federal Prison for Illegally Possessing Firearm “Switch” Devices
ROCKFORD — A Rockford man has been sentenced to five and a half years in federal prison for illegally possessing firearm “switch” devices. JAVAUGHN A. …
Former CFO of Claddagh Irish Pubs Parent Company Charged with Defrauding States Out of More Than $1 Million in Sales Tax Revenue
CLEVELAND – First Assistant U.S. Attorney Michelle M. Baeppler announced that the former Chief Financial Officer (CFO) of CDG Acquisition, LLC (CDG), a company registered …
Former Mexican Pharmacy Employee Sentenced To More Than 7 Years For Selling Fentanyl Pills That Killed Monterey Victim
SAN JOSE – Francisco Javier Schraidt Rodriguez was sentenced Monday to 90 months (7½ years) in federal prison for distributing fentanyl-laced pills that killed a …
Billings man sentenced to more than 15 years in prison for trafficking meth in Montana, Idaho and Oregon
BILLINGS — A Billings man who admitted to trafficking methamphetamine in Montana, Idaho and Oregon and was arrested after leading law enforcement on high-speed chase …
Central Ohio man sentenced to more than 8 years in prison for 5 armed robberies at Dayton dollar store
DAYTON, Ohio – David Joseph Carter II, 22, of Powell, Ohio, was sentenced in U.S. District Court today to 100 months in prison for robbing …
New York State Parole Absconder Sentenced To More Than 8 Years In Prison For Possessing A Firearm
Ocala, FL – Senior United States District Judge John Antoon II has sentenced Tevaughn Johnson (29, Jacksonville) to eight years and four months in federal …
San Antonio Man Sentenced to More than Three Years in Federal Prison for Embezzling $1.175M from Johnson City
AUSTIN – A San Antonio man was sentenced last Friday to 37 months in prison and ordered to pay $1,175,866.91 in restitution for embezzling that …
Stockton Woman Sentenced to More Than 17 Years in Prison for Sex Trafficking Children
SACRAMENTO, Calif. — Dawniel Santangelo, 44, of Stockton, was sentenced today by U.S. District Judge Kimberly J. Mueller to 17 years and seven months in prison …
Hartford Drug Trafficker Sentenced to More Than 11 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that GABRIEL CORDERO, 35, of Hartford, was sentenced today by U.S. District Judge …
Leader Of Drug Trafficking Organization Sentenced To More Than 38 Years In Federal Prison, Eight Conspirators Also Sentenced To Prison
Ocala, Florida – Senior U.S. District Judge John Antoon II has sentenced Jonathan Jermain Thomas (33, Ocala) to 38 years and 4 months years in …
Detroit Man Stole $2.2 Million in COVID-19 Pandemic Funds
DETROIT – The Department of Justice is continuing its crackdown against COVID-19 relief funds during the pandemic. The DOJ issued the following statement today: A …
Albuquerque man sentenced to more than 5 years in prison for auto loan fraud schemes exceeding $1.5 million
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Rick Benavidez, 47, of Albuquerque, was sentenced …
Oxnard Man Pleads Guilty to Wildlife Smuggling and Trafficking Charges for Illegally Importing More Than 1,700 Animals into U.S.
LOS ANGELES – A Ventura County man pleaded guilty today to federal criminal charges for illegally importing into the United States more than 1,700 …
Rocky Mount Gang Leader Sentenced to More than 27 Years in Prison for Drug Conspiracy
NEW BERN, N.C. – A Rocky Mount man was sentenced today to 335 months in prison for leading a conspiracy to sell cocaine, crack, and …
Shelby County Woman Sentenced to More than Three Years in Prison for Stealing from HOAs and Employer
BIRMINGHAM, Ala. – A Shelby County woman was sentenced yesterday for embezzling from her employer and the homeowners’ associations they managed, announced U.S. Attorney Prim …
East Bay Man Sentenced To More Than 5 Years For Sale Of Fentanyl That Killed A Young Woman
SAN FRANCISCO – Gage Pascoe was sentenced to 68 months in federal prison for distributing pills laced with fentanyl that caused a Walnut Creek woman’s …
Huntington Man Sentenced to More than 11 Years in Prison for Federal Drug, Gun Crimes
HUNTINGTON, W.Va. – Corey Michael Perkins, 33, of Huntington, was sentenced today to 11 years and eight months in prison, to be followed by three …
South Charleston Man Sentenced to More than 20 Years in Prison for Major Role in Multi-State Methamphetamine Conspiracy
CHARLESTON, W.Va. – Timothy Wayne Dodd, 46, of South Charleston, was sentenced today to 21 years and seven months in prison, to be followed by …
Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds
Moustapha Diakhate, 46, of Stamford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 42 months of imprisonment, followed by three …
Des Moines Man Sentenced to More than 12 years in Prison for Meth Conspiracy
DES MOINES, IA – David Alan Callison, age 56, of Des Moines, was sentenced today to 152 months in prison for Conspiracy to Distribute Methamphetamine. …
Huntington Man Sentenced to More Than 18 Years in Prison for Fentanyl Crime
HUNTINGTON, W.Va. – Joseph Ira Patterson III, 38, of Huntington, was sentenced today to 18 years and four months in prison, to be followed by …
Evansville Man Sentenced to 16 Months in Prison for Using his Accounting Position to Embezzle More than $87,000 from his Gibson County Employer
EVANSVILLE – Patrick Garrett, 33, of Evansville, Indiana, was sentenced to 16 months in federal prison after pleading guilty to charges of wire fraud, bank fraud and money laundering. According to …
Conway Drug Supplier Sentenced to More Than 11 Years in Federal Prison
FLORENCE, SOUTH CAROLINA — Kimo Takarra Felton, 42, of Conway, was sentenced this week to more than 11 years in federal prison after pleading guilty to …
Waterbury Gang Member Sentenced to More Than 5 Years in Federal Prison for Firearm and Drug Offenses
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RALPH ERNEST, 19, of Waterbury, was sentenced today by U.S. District Judge …
Tarboro Man Sentenced to More Than Seven Years in Prison for Firearm Offense
WILMINGTON, N.C. – A Tarboro man was sentenced today to 90 months in prison for possession of a firearm by a convicted felon. On April …
Butte woman sentenced to prison for stealing more than $600,000 from elderly, blind victim under her guardianship
MISSOULA — A Butte woman who admitted to stealing more than $600,000 from an elderly and blind woman, now deceased, who was under her care, …
Vancouver, Washington ‘Investment Advisor’ pleads guilty to defrauding friends and family of more than $4 million in investment ‘Ponzi scheme’
Tacoma – An unlicensed “investment advisor” from Vancouver, Washington, pleaded guilty today in U.S. District Court in Tacoma to mail fraud in connection with his …
Apopka Man Sentenced To More Than Seven Years For 7-Eleven Robbery And Aggravated Identity Theft
Orlando, FL – U.S. District Judge Paul G. Byron has sentenced Jarvis Jackson (31, Apopka) to seven years and six months in federal prison for …
Waterbury Man Sentenced to More Than 6 Years in Federal Prison for Firearm and Drug Offenses
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KEVEN SANTOS, 24, of Waterbury, was sentenced today by U.S. District Judge …
Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims
Greenbelt, Maryland – A federal criminal complaint has been filed charging Isidore Iwuagwu, age 35, of Upper Malboro, Maryland, with the federal charge of conspiring …
Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud scheme
AUGUSTA, GA: A Rockdale County, Ga., nurse practitioner has been sentenced to federal prison and ordered to pay more than $1.6 million in restitution for …