CONCORD – Kazi Pervez, 42, of Methuen, Massachusetts was sentenced to 12 months and 1 day in federal prison for bank fraud, Acting United …
prison
-
-
Department of Justice Press ReleasesGovernment News
Duquesne Man Sentenced to More than 5 Years in Prison for Drug and Gun Law Offenses
by DOJ Pressby DOJ PressPITTSBURGH – A resident of Duquesne, Pennsylvania, has been sentenced in federal court to 66 months’ imprisonment, followed by three years of supervised release on his conviction for narcotics trafficking …
-
Department of Justice Press ReleasesGovernment News
White Plains Investment Adviser Sentenced To 63 Months In Federal Prison For Embezzlement
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that GREGG BRIE, an investment adviser in White Plains, New York, was sentenced yesterday in White …
-
Department of Justice Press ReleasesGovernment News
Marionville Man Sentenced to Prison for Threatening Two Congressmen
by DOJ Pressby DOJ PressSPRINGFIELD, Mo. – A Marionville, Missouri, man was sentenced in federal court today for threatening two members of the U.S. House of Representatives. Kenneth R. Hubert, 63, was sentenced by …
-
Department of Justice Press Releases
Second DC Solar Defendant Sentenced to 3 Years in Prison for Billion Dollar Ponzi Scheme
by DOJ Pressby DOJ PressSACRAMENTO, Calif. — Joseph W. Bayliss, 46, of Martinez, was sentenced today to three years in prison and ordered to pay $481.3 million in restitution for participating in a billion-dollar …
-
Department of Justice Press ReleasesGovernment News
Hyattsville Man Sentenced to Seven and a Half Years in Federal Prison for a Scheme to Defraud Banks Using Stolen and Altered Checks
by DOJ Pressby DOJ PressGreenbelt, Maryland – U.S. District Judge Theodore D. Chaung sentenced Rodney Jerrod Jefferson, age 29, of Hyattsville, Maryland to seven and a half years in federal prison, followed by three …
-
Department of Justice Press Releases
Former Realtor Sentenced to 4 Years in Federal Prison for Running Nearly $4 Million Fraud that Scammed Distressed Homeowners
by DOJ Pressby DOJ PressLOS ANGELES – A former realtor and longtime fugitive was sentenced today to 48 months in federal prison for scheming to defraud distressed homeowners out of nearly $4 million …
-
Department of Justice Press Releases
Gary Man Sentenced to 36 Months in Prison
by DOJ Pressby DOJ PressHAMMOND- Austin Williams, 28, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to being a felon in possession of a firearm, …
-
Department of Justice Press ReleasesGovernment News
Local non-profit CEO sentenced to 4 years in prison for tax fraud
by DOJ Pressby DOJ PressCINCINNATI – The founder, owner, CEO and president of a Cincinnati nonprofit was sentenced today in federal court to 48 months in prison for using thousands of dollars for personal …
-
Department of Justice Press ReleasesGovernment News
Charlotte Man Convicted Of Armed Robbery And Firearms Offenses Is Sentenced To 26+ Years In Prison
by DOJ Pressby DOJ PressCHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced today that Ron McQuay Garland, 39, of Charlotte, was sentenced to 319 months in prison and five years of supervised …
-
Department of Justice Press Releases
New Jersey Individuals Sentenced to Prison Terms for Roles in Mortgage-Fraud Scheme
by DOJ Pressby DOJ PressNEWARK, N.J. – Two New Jersey individuals have been sentenced to prison terms for their roles in a mortgage-fraud scheme, Acting U.S. Attorney Rachael A. Honig announced today. Shonda Coleman, …
-
Department of Justice Press Releases
Federal Judge Sentences Methamphetamine Trafficker To Over 17 Years In Prison
by DOJ Pressby DOJ PressCHARLOTTE, N.C. – James Kristoffer Cantley, 39, formerly of Newton, N.C., was sentenced today by U.S. District Judge Kenneth D. Bell to 210 months in prison and five years of …
-
Department of Justice Press Releases
WYOMING MAN SENTENCED TO PRISON AND FINED $10,000 FOR THREATENING STATE AND FEDERAL ELECTED OFFICIALS
by DOJ Pressby DOJ PressActing United States Attorney Bob Murray announced today that CHRISTOPHER KENT PODLESNIK, 52, of Laramie, Wyoming, has been sentenced to 18 months imprisonment after previously pleading guilty to four counts …
-
Department of Justice Press Releases
San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief
by DOJ Pressby DOJ PressLOS ANGELES – Three members of a San Fernando Valley family have been sentenced – two of them in absentia after they fled justice following their convictions at trial …
-
Department of Justice Press Releases
Gaston Man Sentenced to More Than Twelve Years in Federal Prison on Drug Charge
by DOJ Pressby DOJ PressColumbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Johnny Ray Kinsey, Jr., 46, of Gaston, was sentenced to more than twelve years in federal …
-
Department of Justice Press Releases
Aiken Man Sentenced to Ten Years in Federal Prison on Ammunition and Drug Charges
by DOJ Pressby DOJ PressColumbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Aaron Shawayne Griffin, 29, of Aiken, was sentenced to ten years in federal prison after pleading …
-
Department of Justice Press Releases
Federal Jury Finds Inmate Guilty of Brutal Prison Assault
by DOJ Pressby DOJ PressCharleston, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that federal inmate George Hall was convicted following a jury trial in federal court for charges stemming …
-
Department of Justice Press Releases
Oregon Man Sentenced to Federal Prison for Illegal Firearm Possession on the Burns Paiute Reservation
by DOJ Pressby DOJ PressEUGENE, Ore.—A man staying on the Burns Paiute Indian Reservation was sentenced to federal prison today for illegally possessing a shotgun with an obliterated serial number. Danny Hank Snapp, 31, …
-
Department of Justice Press ReleasesGovernment News
Lolo man sentenced to prison for role in meth trafficking ring
by DOJ Pressby DOJ PressMISSOULA — A Lolo man who admitted to selling an undercover informant methamphetamine as part of a large trafficking ring was sentenced on Nov. 12 to seven years in prison …
-
Department of Justice Press ReleasesGovernment News
Raleigh Real Estate Developer Sentenced to Decade in Prison for Real Estate Ponzi Scheme and Firearm Possession Charges
by DOJ Pressby DOJ PressRALEIGH, N.C. – A Raleigh man was sentenced today to ten years in prison on charges of Wire Fraud, in violation of Title 18, United States Code, Section 1343, and …
-
Department of Justice Press ReleasesGovernment News
Mexican Native Sentenced to over 2 Years in Prison for Harmful Marijuana Grow in the Sierra National Forest in Madera County
by DOJ Pressby DOJ PressFRESNO, Calif. — Lester Eduardo Cardenas-Flores, 25, a native and citizen of Mexico, was sentenced today to two years and five months in prison for conspiring to manufacture, distribute, and …
-
Department of Justice Press Releases
Oregon Tax Cheat Sentenced to Federal Prison
by DOJ Pressby DOJ PressPORTLAND, Ore.—An Oregon man was sentenced to federal prison today after failing to pay more than $1.7 million in personal income taxes in a complex tax evasion case dating back …
-
Department of Justice Press ReleasesGovernment News
Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief Funds
by DOJ Pressby DOJ PressLOS ANGELES – A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed …
-
Department of Justice Press ReleasesGovernment News
Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud Scheme
by DOJ Pressby 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 Office of the Federal Bureau of …
-
Department of Justice Press ReleasesGovernment News
Mexican National Sentenced To 30 Months In Prison For Possession With Intent To Distribute Methamphetamine
by DOJ Pressby DOJ PressNEWARK, N.J. – A Mexican National was sentenced today to 30 months in prison for possessing with intent to distribute methamphetamine, Acting U.S. Attorney Rachael A. Honig announced. Mayolo Castro …