Baltimore, Maryland – U.S. District Judge Theodore D. Chuang sentenced Arsenio Cleckley, a/k/a “Bund”, age 39, of Accokeek, Maryland to eight years in federal prison, followed by five years of …
Press
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- Department of Justice Press Releases
Jefferson County man pleads guilty to his role in a multi-state methamphetamine distribution conspiracy
by DOJ Pressby DOJ PressST. LOUIS – United States District Court Judge Ronnie L. White accepted a plea of guilty from Kevin Karll on today’s date for the crimes of conspiracy to distribute methamphetamine …
- Department of Justice Press ReleasesGovernment News
New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme
by DOJ Pressby DOJ PressNEWARK, N.J. – A dual New York and Florida resident today admitted his role in a scheme to fraudulently obtain federal Paycheck Protection Program (PPP) loans totaling over $6.8 million, …
- Department of Justice Press Releases
Postal Worker Charged with Issuing Money Orders Without Receiving Full Payment
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that SHANNEL SMITH, age 41, of Orleans Parish, Louisiana, was charged on October 12, 2021 in a one-count superseding …
- Department of Justice Press Releases
Two Individuals Sentenced for COVID-19 Relief Fraud
by DOJ Pressby DOJ PressMiami, Florida – A Georgia man was sentenced today to 18 months in federal prison for fraudulently obtaining $285,742 through a Paycheck Protection Program (PPP) loan guaranteed by the Small …
- Department of Justice Press Releases
St. Charles man pleads guilty to distribution of fentanyl that led to death of area man
by DOJ Pressby DOJ PressST. LOUIS – United States District Court Judge Henry E. Autrey accepted a plea of guilty from Keith A. Kos, Jr., on October 12, 2021, for the crimes of distribution …
- Department of Justice Press ReleasesGovernment News
District Man Sentenced to 10 ½ Years in Prison for Armed Robbery and Earlier Shooting
by DOJ Pressby DOJ PressWASHINGTON – Davon Robinson, 28, of Washington, D.C., was sentenced today to a 10 ½-year prison term for robbing a fast-food restaurant in Northeast …
- Department of Justice Press Releases
Clovis CPA Indicted for Stealing over $1 Million from a Bank
by DOJ Pressby DOJ PressFRESNO, Calif. — On Oct. 7, 2021, a grand jury returned an indictment against Kenneth Gould, 65, of Clovis, charging him with bank larceny for stealing over $1 million from a …
- Department of Justice Press ReleasesGovernment News
Former NYPD Officer Pleads Guilty To Trafficking Large Quantities Of Methamphetamine And Liquid Date Rape Drug
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that former New York City Police Department (“NYPD”) officer JOHN CICERO pled guilty today to distributing …
- Department of Justice Press Releases
Kalispell man admits sexually exploiting child
by DOJ Pressby DOJ PressMISSOULA – A Kalispell man accused of taking sexually explicit photographs of a child while boating on Ashley Lake in Flathead County admitted charges today, Acting U.S. Attorney Leif M. …
- Department of Justice Press ReleasesGovernment News
Felon sentenced to prison for possessing firearm
by DOJ Pressby DOJ PressGREAT FALLS — A Billings man who had absconded from probation and was arrested on the Blackfeet Indian Reservation was sentenced today to two years in prison to be followed …
- Department of Justice Press Releases
Former Northeast Missouri City Clerk Sentenced to Prison
by DOJ Pressby DOJ PressST. LOUIS – Tracey Ray, 48, of Center, Missouri, was sentenced today to eighteen months in federal prison and ordered to make restitution to the City of Center, Missouri in the …
- Department of Justice Press ReleasesGovernment News
Dominican National Sentenced for Illegal Reentry and Money Laundering
by DOJ Pressby DOJ PressBOSTON – A Dominican national was sentenced yesterday in federal court in Boston for participating in a money laundering conspiracy that laundered or attempted to launder between $150,000 and $250,000 …
- Department of Justice Press Releases
Convicted Sex Offender Sentenced to 15 Years in Federal Prison for Child Exploitation Crimes
by DOJ Pressby DOJ PressBOWLING GREEN, KY – Barret Lawrence, 39, of Franklin, Kentucky, was sentenced by United States Chief District Judge Greg N. Stivers today to 15 years in prison followed by a …
- Department of Justice Press ReleasesGovernment News
North Carolina Man Sentenced for Conspiring to Defraud Massachusetts-Based Uniform Supply Company
by DOJ Pressby DOJ PressBOSTON – A North Carolina man was sentenced yesterday in connection with a scheme to defraud his former employer, a Massachusetts-based uniform-supply company, by falsifying invoices. Keith Smedley, 49, was …
- Department of Justice Press ReleasesGovernment News
Justice Department Announces Investigation into Conditions at Five Juvenile Facilities in Texas
by DOJ Pressby DOJ PressWASHINGTON – The Justice Department announced today that it has opened a statewide investigation into the conditions in the five secure juvenile correctional facilities run by the Texas Juvenile Justice …
- Department of Justice Press ReleasesGovernment NewsNew York NewsPolice Blotter
Two Brockport Men Arrested for Assault on Law Enforcement During Jan. 6 Capitol Breach
by DOJ Pressby DOJ PressTwo men were arrested on Oct. 6 for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that …
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HAMMOND- Rajesh Kanuru, of Chicago, Illinois, has been charged by way of an Indictment with wire fraud and embezzlement of a bankruptcy estate, announced United States Attorney Clifford D. Johnson. …
- Department of Justice Press ReleasesGovernment News
West Plains Man Sentenced for Meth Conspiracy
by DOJ Pressby DOJ PressSPRINGFIELD, Mo. – A West Plains, Missouri, man was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine in Howell, Greene, and Texas counties. Jose …
- Department of Justice Press Releases
Five Alleged Street Gang Members Charged With Federal Racketeering Offenses Including Murder of Chicago Rapper
by DOJ Pressby DOJ PressCHICAGO — A federal indictment unsealed today charges five alleged members of the O-Block street gang with participating in a criminal organization that murdered a Chicago rapper and violently protected …
- Department of Justice Press Releases
Waterloo Shooting Results in Federal Conviction
by DOJ Pressby DOJ PressA Waterloo man who exchanged gunfire with others in the 900 block of West Fifth Street in Waterloo, Iowa, on July 31, 2020, pled guilty today in federal court in …
- Department of Justice Press ReleasesGovernment News
Helena man sentenced to 10 years in prison for meth trafficking, firearm crimes
by DOJ Pressby DOJ PressGREAT FALLS — A Helena man who admitted to trafficking methamphetamine and to possessing a stolen gun was sentenced today to 10 years in prison to be followed by four …
- Department of Justice Press Releases
Drug User Sentenced to Federal Prison for Unlawfully Possessing a Gun
by DOJ Pressby DOJ PressA man involved in a traffic incident where two drivers called police on each other was sentenced October 12, 2021, to more than three years in federal prison. Trever Carl …
- Department of Justice Press ReleasesGovernment News
Florida Man Pleads Guilty to Payment Processing Fraud Conspiracy
by DOJ Pressby DOJ PressBOSTON – A Florida man pleaded guilty today in federal court in Boston in connection with a scheme to deceive banks and credit card companies into processing more than $150 …
- Department of Justice Press Releases
Former Hawaii Public Official Pleads Guilty to Embezzling from AmeriCorps and Offering a Bribe in Return for CARES Act Grants
by DOJ Pressby DOJ PressWASHINGTON – Stacy Higa, 58, a former public official from Hilo, Hawaii, pleaded guilty today to embezzling more than $38,000 from AmeriCorps and also …