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 …
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- 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 Pressby DOJ PressNEW 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 Pressby DOJ PressJacksonville, 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 Pressby DOJ PressJacksonville, 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 Pressby DOJ PressTampa, 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 Pressby DOJ PressTampa, 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
‘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 Pressby DOJ PressGulfport, 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 Pressby DOJ PressGulfport, 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 Pressby DOJ PressTampa, 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 Pressby DOJ PressFRESNO, 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 Pressby DOJ PressSAN 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 Pressby DOJ PressDETROIT – 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 Pressby DOJ PressTampa, 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 Pressby DOJ PressPHILADELPHIA – 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 Pressby DOJ PressPHOENIX, 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 Pressby DOJ PressLOS 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 Pressby DOJ PressINDIANAPOLIS – 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 Pressby DOJ PressSAN 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 Pressby DOJ PressLOS 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 Pressby DOJ PressGregory 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 Pressby DOJ PressGreenbelt, 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 Pressby DOJ PressHOT 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 Pressby DOJ PressNEW 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 Pressby DOJ PressFAYETTEVILLE – 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 …