GREAT FALLS – A Wolf Point man admitted to a murder charge today in the November 2020 shooting of a man on the Fort Peck Indian Reservation, Acting U.S. Attorney …
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Department of Justice Press Releases
Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
by DOJ Pressby DOJ PressBOSTON – A Lawrence woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance. Raquel Pena, 40, was sentenced by U.S. Senior …
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Department of Justice Press ReleasesGovernment News
Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars
by DOJ Pressby DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, NY – U.S. Attorney Trini E. Ross announced today that John Piccarreto, Jr., 38, of Rochester, NY, who was convicted of conspiracy …
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Department of Justice Press Releases
Slidell Resident Pleads Guilty to Conspiring to Distribute Heroin, Cocaine, And Crack Drugs After Heroin Found in a Safe Being Moved from His Stash House
by DOJ Pressby DOJ PressThis prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations …
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Department of Justice Press ReleasesGovernment News
Marion County Man Pleads Guilty to Distributing Bombmaking Instructions
by DOJ Pressby DOJ PressMARSHALL, Texas – A Jefferson man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas Ganjei today. Beau Daniel Merryman, 20, pleaded …
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Department of Justice Press ReleasesGovernment News
Motorcycle Club President Involved in Shootout Sentenced to 7 Years for Gun Crime
by DOJ Pressby DOJ PressThe president of a motorcycle club involved in a shootout at a Lubbock bar was sentenced today to seven years in federal prison for a firearm offense, announced Acting U.S. …
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Department of Justice Press Releases
Monmouth County Doctor Charged with Accepting Bribes and Kickbacks from Pharmaceutical Company in Exchange for Unlawfully Prescribing Fentanyl
by DOJ Pressby DOJ PressNEWARK, N.J. – A Monmouth County, New Jersey, doctor was charged today for his participation in a scheme to receive bribes and kickbacks from a pharmaceutical company in exchange for …
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Department of Justice Press ReleasesGovernment News
Indian National Pleads Guilty in Fraudulent Social Security Scam Targeting Elderly Beaumont Resident
by DOJ Pressby DOJ PressBEAUMONT, Texas – An Indian national residing in Seattle, WA, has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Aakash Gandhi, 28, …
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Department of Justice Press Releases
Former Boston Police Officer Pleads Guilty to Overtime Fraud Scheme
by DOJ Pressby DOJ PressBOSTON – A former Boston Police officer pleaded guilty today in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s (BPD) evidence warehouse. Thomas Nee, 64, …
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Department of Justice Press ReleasesGovernment News
Owner Of Crowdfunding Real Estate Investment Company Sentenced To Federal Prison For Mail Fraud
by DOJ Pressby DOJ PressJacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Daniel Summers (69, St. Augustine) to 21 months in federal prison for mail fraud. As part of his sentence, …
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Department of Justice Press Releases
Lawrence Man Arrested on Firearms and Narcotics Charges
by DOJ Pressby DOJ PressBOSTON – A Lawrence man was arrested today and charged with firearms and drug offenses. Miguel Mejia, 35, was indicted on one count of dealing in firearms without a license …
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Department of Justice Press ReleasesGovernment News
Augusta woman admits to participation in child sex trafficking conspiracy
by DOJ Pressby DOJ PressAUGUSTA, GA: An Augusta woman has admitted participating in a child sex trafficking conspiracy in which her former husband awaits trial. Amanda Gunn, 34, a/k/a “Amanda Howard,” of Augusta, pled …
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Department of Justice Press ReleasesGovernment News
St. Thomas Man Convicted at Trial of Felon in Possession of a Firearm Sentenced to 33 Months in Federal Prison
by DOJ Pressby DOJ PressSt. Thomas, USVI – Leroy Henry, Jr., 30, of St. Thomas, was sentenced in District Court on one count of being a felon in possession of a firearm, United States …
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Department of Justice Press ReleasesGovernment News
Defendant Sentenced for Violence Against a Railroad Carrier
by DOJ Pressby DOJ PressPITTSBURGH – William Curry Brown, following a guilty plea entered on January 13, 2020, was sentenced in federal court today for terroristic attacks and violence against a railroad carrier and …
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Department of Justice Press ReleasesGovernment News
New Orleans Tax Preparer Sentenced to Serve a Year and a Day in Federal Prison After Pleading Guilty to Failing to Declare More Than $695,000 in Income on Tax Returns
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on November 3, 2021 QUINCY E. IRVIN, age 43 of New Orleans, Louisiana was sentenced to a year …
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Department of Justice Press ReleasesGovernment News
Pittsburgh Man Sentenced for Obstructing Pittsburgh Police during May 30, 2020 Pittsburgh Protest
by DOJ Pressby DOJ PressPITTSBURGH – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court on a charge of obstruction of law enforcement during civil disorder, Acting United States Attorney Stephen R. Kaufman …
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Department of Justice Press ReleasesGovernment News
Former Lynchburg Attorney Sentenced on Wire Fraud, Making False Statements
by DOJ Pressby DOJ PressROANOKE, Va. – A former Lynchburg, Virginia attorney, who specialized in elder law and estate planning, was sentenced today to 24 months for wire fraud and making false statements. Cherie …
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Department of Justice Press ReleasesGovernment News
Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks
by DOJ Pressby DOJ PressBISMARCK – Acting United States Attorney Nick Chase announced that a federal grand jury has indicted Brady Daniel Torgerson, age 34; Brent D. Torgerson, age 60; and Kelly M. Huffman, …
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Department of Justice Press ReleasesGovernment News
New Bedford Man Sentenced for Being a Felon in Possession of Firearms and Ammunition
by DOJ Pressby DOJ PressBOSTON – A New Bedford man was sentenced yesterday for illegally possessing three firearms and ammunition. Jose Montanez, 24, was sentenced by U.S. District Court Judge Richard G. Stearns to …
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Department of Justice Press ReleasesGovernment News
Jury Convicts Wise County Man of Trafficking Methamphetamine from Atlanta into Southwest Virginia
by DOJ Pressby DOJ PressABINGDON, Va. – A federal jury convicted a Wise County man this week of trafficking methamphetamine from Atlanta, Georgia. According to court documents and evidence presented at trial, Daniel Rowland, …
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Department of Justice Press ReleasesGovernment News
Former Correction Officer Charged With Using Excessive Force Against Inmate At Green Haven Correctional Facility
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of …
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Department of Justice Press ReleasesGovernment News
Monroe County Man Charged With $450,000 In Covid-Relief Fraud
by DOJ Pressby DOJ PressSCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 2, 2021, Julian J. Levons, age 64, of Henryville, Pennsylvania, was charged in an …
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Department of Justice Press ReleasesGovernment News
Morgantown woman admits to tax fraud
by DOJ Pressby DOJ PressCLARKSBURG, WEST VIRGINIA – Diann Carol Clark, of Morgantown, West Virginia, has admitted to a payroll tax fraud charge, United States Attorney William J. Ihlenfeld, II announced. Clark, 59, pleaded …
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Department of Justice Press ReleasesGovernment News
Former Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy
by DOJ Pressby DOJ PressBOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty yesterday to racketeering charges. Luis Mendez, a/k/a …
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Department of Justice Press ReleasesGovernment News
Polson meth trafficker sentenced to more than 13 years in prison
by DOJ Pressby DOJ PressGREAT FALLS — A Polson man convicted by a jury of trafficking methamphetamine in the Helena community was sentenced today to 13 years and eight months in prison to be …