PROVIDENCE – A Dominican national admitted to a federal judge on Monday that, while visiting Providence in March 2022, he participated in a criminal drug conspiracy that law enforcement alleges …
Topic:
Participating
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Chappaqua Man Sentenced To 21 Years For Participating In A Gunpoint Robbery Of 176 Kilograms Of Cocaine And Smuggling A Firearm Into A Federal Prison
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that DEEJAY WHITE was sentenced today to 21 years in prison for his participation in a …
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Defendant Sentenced To Over 19 Years In Prison For Participating In 11 Armed Robberies Of Luxury Watches
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that VICTOR RIVERA was sentenced yesterday to 235 months in prison in connection with his participation …
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“Triple C” Gang Member Admits to Participating in a Racketeering Conspiracy, Including at Least Five Attempted Murders and One Murder
by DOJ PressBaltimore, Maryland – Zeno Burnette, age 24, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to participate in a racketeering conspiracy, including attempted murder, in relation to his participation in …
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Peoria Man Sentenced to 37 Months in Federal Prison for Participating in the Theft of 25 Firearms from a Gun Store
by DOJ PressPEORIA, Ill. – A Peoria, Illinois, man, DaJuan Edwards-Melton, 21, of the 2100 block of W. Antoinette Street, was sentenced on September 8, 2022, to an aggregate 37 months in …
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Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – August 31, 2022 SAN DIEGO – Timothy Ingram of North Hollywood, California, and Joaquin Lopez of Hollywood, …
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A Tulsa man was sentenced Monday in federal court for participating in an attempted robbery and home invasion that ended in two deaths. “Justin Harjo received an 18-year prison sentence …
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Spokane, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that a federal grand jury returned an Indictment charging David Joseph Osinski, age …
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Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes
by DOJ PressWASHINGTON – Three Nigerian citizens were extradited from the United Kingdom (UK) and arrived in the United States in relation to their alleged participation in multimillion-dollar cyber-enabled business email compromise …
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Connecticut Man Sentenced to 70 Months for Participating in a Conspiracy to Distribute Fentanyl
by DOJ PressCONCORD – Victor Tejada-Gonzalez, 31, of Waterbury, Connecticut was sentenced to 70 months in federal prison for conspiracy to distribute fentanyl, United States Attorney …
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Lake Placid, Florida Man Charged for Participating in Business Email Compromise Scheme Spanning Four States
by DOJ PressMontgomery, Alabama – A Florida man has been arrested for his role in a business email compromise scheme that impacted at least four businesses in …
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Final Cherry Hill Gang Member Pleads Guilty to Participating in Racketeering Conspiracy Including Murdering an Individual Believed to be a Rival Gang Member
by DOJ PressBaltimore, Maryland – Travis Alewine, a/k/a “Sticks,” age 30, of Baltimore, Maryland pleaded guilty yesterday to conspiracy to participate in a racketeering enterprise in connection with his membership in the …
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South Georgia physician admits participating in cospiracy to illegally distribute drugs
by DOJ PressSAVANNAH, GA: A Coffee County physician and two of his employees have admitted participating in a drug trafficking conspiracy that distributed massive amounts of addictive controlled substances from a pain …
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Two More Plead Guilty to Participating in Beckley-to-Philadelphia Firearms Trafficking Conspiracy
by DOJ PressBECKLEY, W.Va. – A Pennsylvania man and a West Virginia woman pleaded guilty today to roles in a conspiracy to traffic over 130 firearms from the Beckley area to Philadelphia. …
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Two Men Sentenced to 10 Years in Federal Prison for Participating in Murder and Arson Scheme
by DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LUIS MERCADO, also known as “Pops,” 55, of Bridgeport, and LUIS MEJIAS, also known as “Kermit,” 35, …
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Two California Men Found Guilty of Federal Crimes for Participating in Massive International Fraud and Money Laundering Conspiracy
by DOJ PressLOS ANGELES – Two California men were found guilty by a jury today of federal criminal charges for participating in an extensive, long-lasting, multimillion-dollar conspiracy – much of it …
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Maryland Man Pleads Guilty To Participating In The Murder Of A Federal Witness And Two Others
by DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jerell Adgebesan, age 34, of Baltimore and Hagerstown, Maryland, pleaded guilty today to participating in …
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CHICAGO — A federal grand jury in Chicago has charged 23 defendants with participating in a fraud scheme through which they allegedly swindled ten life insurance carriers out of at …
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Orlando, FL – A Florida woman pleaded guilty today to filing a false tax return with the IRS, whereby she obtained a refund she was not entitled to receive. According …
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Four Individuals Plead Guilty to Participating in Methamphetamine Distribution Conspiracy
by DOJ PressCONCORD – Heather Dubeau, 38, of Enfield, Andrew Hutchins, 43, Lebanon, Eli Margolis, 40, of Grantham, and Gary Sewell, 40, of Enfield have pleaded …
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Former Illinois State Representative Sentenced to Nearly Five Years in Federal Prison for Participating in Bribery Scheme
by DOJ PressCHICAGO — Former Illinois State Rep. LUIS ARROYO has been sentenced to nearly five years in federal prison for participating in a bribery scheme involving a fellow state lawmaker and …
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Nigerian Man Extradited From United Kingdom For Participating In Business Email Compromise Scams
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau …
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3 Found Guilty of Participating in Scheme to Submit Millions of Dollars in Fraudulent Bills for Substance Abuse Treatment for Teens
by DOJ PressLOS ANGELES – A federal jury today convicted three defendants who participated in an $18.5 million scheme that submitted fraudulent claims to California’s Drug Medi-Cal program for alcohol and …
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Former Federal Agent Found Guilty of Participating in Bribery Scheme that Brought Him Approximately $100,000 in Ill-Gotten Gains
by DOJ PressLOS ANGELES – A former special agent with Homeland Security Investigations (HSI) was found guilty by a federal jury today of dozens of criminal charges for accepting cash payments …
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South Bay Man Pleads Guilty to Participating in a Multimillion-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes
by DOJ PressLOS ANGELES – A South Bay man pleaded guilty today to a federal criminal charge for participating with his sister in a $6 million real estate scam that involved …