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  • Department of Justice Press Releases

    Four Philadelphia-Area Individuals Indicted For Passing Over $2,800 In Counterfeit United States Currency At Multiple Stores In Lackawanna And Luzerne Counties

    by DOJ Press October 19, 2022
    by DOJ Press October 19, 2022

    SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Brinayah Clark, age 18, of Philadelphia, Pennsylvania, Kendall Rawls, age 22, of Philadelphia, Pennsylvania, Nazeer Amir …

  • Department of Justice Press Releases

    Dr. Charles J. Southall, III Pleads Guilty to Money Laundering and Admits to Obtaining Over $889,000 Through Fraud

    by DOJ Press October 18, 2022
    by DOJ Press October 18, 2022

    NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that DR. CHARLES J. SOUTHALL, III, age 64, pleaded guilty today before United States District Judge Jay Zainey after previously being …

  • Department of Justice Press Releases

    Convicted Felon Sentenced To Over Two Years In Prison For Possessing A Loaded Firearm

    by DOJ Press October 18, 2022
    by DOJ Press October 18, 2022

    Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Raymond Reeves (22, Jacksonville) to 27 months in federal prison for possessing a firearm as a convicted felon. The …

  • Department of Justice Press Releases

    Convicted Felon Sentenced To Over Two Years In Prison For Possessing A Loaded Firearm

    by DOJ Press October 18, 2022
    by DOJ Press October 18, 2022

    Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Raymond Reeves (22, Jacksonville) to 27 months in federal prison for possessing a firearm as a convicted felon. The …

  • Department of Justice Press Releases

    Pasco Man Pleads Guilty To Trafficking Fentanyl And Possessing Five Firearms In Furtherance Of Drug Trafficking; Agrees To Forfeit House And Over $400,000

    by DOJ Press October 18, 2022
    by DOJ Press October 18, 2022

    Tampa, FL – United States Attorney Roger B. Handberg announces that Edwin Hill (51, Holiday), a/k/a “Z,” has pleaded guilty to conspiracy to distribute 400 grams or more of fentanyl …

  • Department of Justice Press Releases

    Pasco Man Pleads Guilty To Trafficking Fentanyl And Possessing Five Firearms In Furtherance Of Drug Trafficking; Agrees To Forfeit House And Over $400,000

    by DOJ Press October 18, 2022
    by DOJ Press October 18, 2022

    Tampa, FL – United States Attorney Roger B. Handberg announces that Edwin Hill (51, Holiday), a/k/a “Z,” has pleaded guilty to conspiracy to distribute 400 grams or more of fentanyl …

  • Conservative TimesPoliticsUS and World News

    ‘Asleep At The Switch’: MSNBC Legal Analyst Claims FBI Was ‘All Over’ BLM Protests, But Failed To Act On Jan. 6

    by The Daily Caller October 18, 2022
    by The Daily Caller October 18, 2022

      ‘Asleep At The Switch’: MSNBC Legal Analyst Claims FBI Was ‘All Over’ BLM Protests, But Failed To Act On Jan. 6 Harold Hutchison on October 17, 2022 MSNBC legal …

  • Department of Justice Press Releases

    Vancleave Man Sentenced to over 33 Years in Prison for Trafficking Methamphetamine While Possessing a Firearm

    by DOJ Press October 17, 2022
    by DOJ Press October 17, 2022

    Gulfport, Miss. –  A Vancleave man was sentenced to a total of 404 months in federal prison for possession with intent to distribute methamphetamine and possession of a firearm in …

  • Department of Justice Press Releases

    Vancleave Man Sentenced to over 33 Years in Prison for Trafficking Methamphetamine While Possessing a Firearm

    by DOJ Press October 17, 2022
    by DOJ Press October 17, 2022

    Gulfport, Miss. –  A Vancleave man was sentenced to a total of 404 months in federal prison for possession with intent to distribute methamphetamine and possession of a firearm in …

  • Department of Justice Press Releases

    Colombian National Sentenced To Over Eleven Years For Trafficking Narcotics On The High Seas And Endangering The Lives Of U.S. Coast Guard Members

    by DOJ Press October 17, 2022
    by DOJ Press October 17, 2022

    Tampa, FL – U.S. District Judge Charlene E. Honeywell has sentenced Billy Rengifo Saaverda (44, Medellin, Colombia) to 11 years and 3 months in federal prison for conspiring to possess …

  • Department of Justice Press Releases

    Kern County Man Sentenced to Over 7 Years in Prison for Being a Felon in Possession of Ammunition

    by DOJ Press October 14, 2022
    by DOJ Press October 14, 2022

    FRESNO, Calif. — Francisco Javier Melgoza, 41, of Delano, was sentenced today to seven years and eight months in prison for being a felon in possession of ammunition, U.S. Attorney …

  • Department of Justice Press Releases

    Student Who Hacked Over a Dozen Email and Snapchat Accounts of Female Students from the University of Puerto Rico Sentenced to 13 Months in Prison

    by DOJ Press October 13, 2022
    by DOJ Press October 13, 2022

    SAN JUAN, Puerto Rico – On October 12, 2022, United States District Court Judge Silvia Carreño Coll sentenced Iván Santell-Velázquez to 13 months in prison and two years of supervised release for …

  • Department of Justice Press Releases

    Federal Inmate Sentenced to Over 24 Years for Murder of Fellow Inmate

    by DOJ Press October 12, 2022
    by DOJ Press October 12, 2022

    DETROIT – A federal inmate was sentenced to more than 24 years in prison yesterday for murdering a fellow inmate at Milan Correctional Facility, in Milan, Michigan, United States Attorney …

  • Department of Justice Press Releases

    Ecuadorian National Found Guilty Of Possessing Over 1,100 Kilograms Of Cocaine In The Eastern Pacific Ocean

    by DOJ Press October 12, 2022
    by DOJ Press October 12, 2022

    Tampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has convicted Simon Arcentales Castro (38, Ecuador) of possessing with intent to distribute five kilograms or …

  • Department of Justice Press Releases

    Former Financial Controller Sentenced to Three Years in Prison for Embezzling Over $1.8 Million From Montgomery County Multinational Technology Company

    by DOJ Press October 11, 2022
    by DOJ Press October 11, 2022

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Donna Laansma, 58, of Fairless Hills, PA, was sentenced to three years in prison, three years of supervised release, and …

  • Department of Justice Press Releases

    Three Individuals Charged for Distributing Over 400,000 Fentanyl Pills and 25 Pounds of Methamphetamine

    by DOJ Press October 11, 2022
    by DOJ Press October 11, 2022

    PHOENIX, Ariz. – Keivin Crosswell-Cervantes, 28, of Mexico, Carlos Alberto Castro-Ruiz, 27, of Avondale, Arizona, and Alexander Ortega-Islas, 22, of Phoenix, Arizona, were indicted on October 4, 2022, on Conspiracy …

  • Department of Justice Press Releases

    Santa Barbara Man Sentenced to Over 11 Years in Federal Prison for $14 Million Ponzi Scheme, Tax Evasion, ID Theft and Other Felonies

    by DOJ Press October 11, 2022
    by DOJ Press October 11, 2022

              LOS ANGELES – A Santa Barbara man was sentenced today to 133 months in federal prison for stealing approximately $14 million from victims who thought their investments would be …

  • Department of Justice Press Releases

    Anderson Community School Corporation Bookkeeper Charged with Embezzling nearly $1 Million Over More than Five Years

    by DOJ Press October 11, 2022
    by DOJ Press October 11, 2022

    INDIANAPOLIS – Carla Burke, 62, of Anderson, Indiana, has been charged with wire fraud, and will make her initial appearance before a Magistrate Judge in federal court in Indianapolis in …

  • Department of Justice Press Releases

    Oakland Dealer Pleads Guilty To Selling Fentanyl Over Months In San Francisco’s Tenderloin

    by DOJ Press October 7, 2022
    by DOJ Press October 7, 2022

    SAN FRANCISCO – Alex Murillo pleaded guilty today to all eight counts in a federal indictment charging him with multiple sales of fentanyl and methamphetamine that occurred in San Francisco’s …

  • Department of Justice Press Releases

    Orange County Doctor Pleads Guilty to Federal Drug Charge for Illegally Prescribing Over 120,000 Opioid Pills Over Six-Year Span

    by DOJ Press October 7, 2022
    by DOJ Press October 7, 2022

              LOS ANGELES – An Orange County physician pleaded guilty today to a federal criminal charge for conspiring to illegally prescribe more than 120,000 opioid pills to 18 different people …

  • Department of Justice Press Releases

    Milwaukee Man convicted for scheme to obtain over $80 million in fraudulent tax refunds.

    by DOJ Press October 7, 2022
    by DOJ Press October 7, 2022

    Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 5, 2022, Francis T. Burns (52) was convicted after a two-day jury trial. Burns …

  • Department of Justice Press Releases

    Montgomery County Drug Dealer Sentenced to Over Nine Years in Federal Prison for Distribution of Fentanyl That Led to an Overdose Death

    by DOJ Press October 7, 2022
    by DOJ Press October 7, 2022

    Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Enitan Mouroukeji Agbi, a/k/a “Anton Agbi” and “Tone,” age 38, of Germantown, Maryland to 114 months in federal prison, followed …

  • Department of Justice Press Releases

    California Man Sentenced to Over Seven Years in Federal Prison for Drug Trafficking

    by DOJ Press October 6, 2022
    by DOJ Press October 6, 2022

    HOT SPRINGS – A California man was sentenced today to 87 months in prison followed by four years of supervised release on one count of Possession with Intent to Distribute …

  • Department of Justice Press Releases

    St. Bernard Parish Man Admits to Student Aid Fraud of Over $74,000

    by DOJ Press October 6, 2022
    by DOJ Press October 6, 2022

    NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ROBERT JOHN, age 46, from St. Bernard Parish, Louisiana, pled guilty on to conspiring to commit student aid fraud. …

  • Department of Justice Press Releases

    Tulsa Man Sentenced to Over 8 Years in Federal Prison for Drug Trafficking

    by DOJ Press October 6, 2022
    by DOJ Press October 6, 2022

    FAYETTEVILLE – A Tulsa, Oklahoma man was sentenced today to 100 months in prison followed by three years of supervised release on one count of Distribution of Heroin. The Honorable …

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