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Tag:

Press

  • Department of Justice Press Releases

    New Castle Man Admits Role in Multi-State Cocaine Conspiracy

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    PITTSBURGH – A resident of New Castle pleaded guilty in federal court to violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. Darnell Latham, 52, of …

  • Department of Justice Press Releases

    Delaware Facility Supervisor Sentenced to More Than Three Years in Federal Prison for Tax Evasion and Interstate Transportation of Stolen Goods

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Joseph Kukta, age 45 of Laurel, Delaware, to 42 months in federal prison, followed by three years of supervised release, …

  • Department of Justice Press Releases

    Tennessee Physician Sentenced to 20 Years in Prison for Hydrocodone Distribution Resulting in Death

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    Memphis, TN – A Tennessee physician was sentenced today in the Western District of Tennessee to 20 years in prison for his unlawful prescribing of opioids that caused the death …

  • Department of Justice Press Releases

    Todd County Man Indicted for Possession of Methamphetamine with the Intent to Distribute

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    Our nationwide commitment to reducing gun crime in America   Help us combat the proliferation of sexual exploitation crimes against children.   Making sure that victims of federal crimes are …

  • Department of Justice Press Releases

    Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    COLUMBUS, Ga. – A former Columbus-based attorney was sentenced to federal prison and was ordered to pay $1.6 million in restitution for mail fraud after a U.S. Secret Service investigation …

  • Department of Justice Press Releases

    Cherokee County Man Pleads Guilty to Illegal Possession of Firearms

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    A man who illegally possessed firearms pled guilty October 18, 2021, in federal court in Sioux City. Reese Hageman, 36, from Marcus, Iowa, an unlawful user of methamphetamine, was convicted …

  • Department of Justice Press ReleasesGovernment News

    Pittsburgh Man Pleads to Heroin, Firearms Charges

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    PITTSBURGH – A Pittsburgh resident pleaded guilty in federal court to violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. David Joyner, 26, pled guilty to …

  • Department of Justice Press ReleasesGovernment News

    Eagle Grove Man Pleads Guilty to Meth Charges

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    A man who possessed with intent to distribute methamphetamine pled guilty October 12, 2021, in federal court in Sioux City. Celestin Loux, 64, from Eagle Grove, Iowa, was convicted of …

  • Department of Justice Press ReleasesGovernment News

    Arizona Man Sentenced to 10 Years in Prison for Role in Methamphetamine Distribution Ring

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    ST. PAUL, Minn. – An Arizona man was sentenced today to 120 months in prison followed by five years of supervised release for aiding and abetting possession with the intent …

  • Department of Justice Press ReleasesGovernment News

    District Man Pleads Guilty to Murder in Road Rage Incident Inside Third Street Tunnel

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

                WASHINGTON – Daquon Brooks, 24, of Washington, D.C., has pleaded guilty to fatally shooting a man in the Third Street Tunnel in July 2019, …

  • Department of Justice Press ReleasesGovernment News

    Sioux City Man Pleads Guilty to Meth Conspiracy

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    A man who conspired to distribute methamphetamine pled guilty October 18, 2021, in federal court in Sioux City. Daniel Dickey, 34, from Sioux City, Iowa, was convicted of conspiracy to …

  • Department of Justice Press ReleasesGovernment News

    Allentown Man Pleads Guilty to Importing Illegal Controlled Substances from China and Fraudulently Selling them as “Dietary Supplements”

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Leandro Rodriguez, 45, of Allentown, PA, entered a plea of guilty before United States District Court Judge Edward G. …

  • Department of Justice Press ReleasesGovernment News

    Marshall County man admits to fraud charge

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    WHEELING, WEST VIRGINIA – Francis Tucker, of Moundsville, West Virginia, has admitted to a fraud charge, United States Attorney William J. Ihlenfeld, II announced. Tucker, 67, pleaded guilty today to …

  • Department of Justice Press ReleasesGovernment News

    South Georgia pastor, tax preparer indicted for CARES Act fraud

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    BRUNSWICK, GA:  A South Georgia man holding himself out as a pastor, mortician, restaurateur, and tax preparer has been indicted on COVID-19 recovery assistance fraud by a federal grand jury …

  • Department of Justice Press ReleasesGovernment News

    AAU Basketball Coach Charged with Federal Enticement of a Minor and Drug Offenses

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, …

  • Department of Justice Press ReleasesGovernment News

    Former Bank Employee Pleads Guilty to Conspiracy to Commit Bank Fraud

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

                WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Md., pleaded guilty today to taking part in a conspiracy …

  • Department of Justice Press ReleasesGovernment News

    York Man Sentenced To 15 Months’ Imprisonment For Stealing $105,875 Worth Of Postage Stamps

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Elieze Guilamo, age 20, of York, Pennsylvania, was sentenced today to 15 months’ imprisonment by United States …

  • Department of Justice Press ReleasesGovernment News

    Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution

    by DOJ Press October 19, 2021
    by DOJ Press October 19, 2021

    BROOKLYN, NY – Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and Credit Suisse Securities (Europe) Limited (CSSEL), its subsidiary in the United Kingdom (collectively, Credit Suisse), …

  • Department of Justice Press ReleasesGovernment News

    Taunton Man Charged with Pandemic Unemployment and Mortgage Fraud

    by DOJ Press October 19, 2021
    by DOJ Press October 19, 2021

    BOSTON – A Taunton man was arrested today in connection with making alleged fraudulent Pandemic Unemployment Assistance (PUA) claims and for making false statements in support of a residential mortgage …

  • Department of Justice Press ReleasesGovernment News

    Three Philadelphia Men Sentenced to 9+ Years Each for Armed Robbery of a Ridge Avenue Pharmacy

    by DOJ Press October 19, 2021
    by DOJ Press October 19, 2021

    PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Scott Brooks, 40; Jeffrey McDonald, 22; and Jesse Brintley, 28; all of Philadelphia, PA, were sentenced by United States …

  • Department of Justice Press ReleasesGovernment News

    Two Correctional Officers Plead Guilty to a Racketeering Conspiracy, Admit to Smuggling Contraband Into Maryland’s Federal Pretrial Detention Facility in Exchange for Bribes

    by DOJ Press October 19, 2021
    by DOJ Press October 19, 2021

    Baltimore, Maryland – Two Correctional Officers, Darren Parker, age 45, of Baltimore, and Talaia Youngblood, age 35, of Randallstown, Maryland, have pleaded guilty to their roles in a racketeering conspiracy …

  • Department of Justice Press ReleasesGovernment News

    St. Croix Man Pleads Guilty to Fleeing from Park Rangers After Shots Were Fired on Buck Island

    by DOJ Press October 19, 2021
    by DOJ Press October 19, 2021

      Our nation-wide commitment to reducing gun crime in America. – click here  – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands     The Elder Justice Program stems …

  • Department of Justice Press ReleasesGovernment News

    Military Supplier to Pay $850,000 to Settle Breach of Contract and False Claims Act Allegations

    by DOJ Press October 19, 2021
    by DOJ Press October 19, 2021

    NEWARK, N.J. – A supplier of vehicle parts to the military has agreed to pay $850,000 to resolve allegations that it breached contracts with the United States and violated the …

  • Department of Justice Press ReleasesGovernment News

    Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud

    by DOJ Press October 19, 2021
    by DOJ Press October 19, 2021

    A Liberian national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans pleaded guilty today to a federal financial crime, announced …

  • Department of Justice Press ReleasesGovernment News

    Substitute Teacher Pleads Guilty to Sextortion Charges

    by DOJ Press October 19, 2021
    by DOJ Press October 19, 2021

    ST. PAUL, Minn. – A Carver County man pleaded guilty to child [censored]ography and extortion charges related to a years-long sextortion scheme, announced Acting U.S. Attorney W. Anders Folk. According …

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