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Tag:

prison

  • Department of Justice Press ReleasesGovernment News

    Massachusetts Man Sentenced to Over One Year in Prison for Bank Fraud

    by DOJ Press November 16, 2021
    by DOJ Press November 16, 2021

                CONCORD – Kazi Pervez, 42, of Methuen, Massachusetts was sentenced to 12 months and 1 day in federal prison for bank fraud, Acting United …

  • Department of Justice Press ReleasesGovernment News

    Duquesne Man Sentenced to More than 5 Years in Prison for Drug and Gun Law Offenses

    by DOJ Press November 16, 2021
    by DOJ Press November 16, 2021

    PITTSBURGH – 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 Press November 16, 2021
    by DOJ Press November 16, 2021

    Damian 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 Press November 16, 2021
    by DOJ Press November 16, 2021

    SPRINGFIELD, 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 Press November 16, 2021
    by DOJ Press November 16, 2021

    SACRAMENTO, 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 Press November 16, 2021
    by DOJ Press November 16, 2021

    Greenbelt, 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 Press November 16, 2021
    by DOJ Press November 16, 2021

              LOS 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 Press November 16, 2021
    by DOJ Press November 16, 2021

    HAMMOND- 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 Press November 16, 2021
    by DOJ Press November 16, 2021

    CINCINNATI – 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 Press November 16, 2021
    by DOJ Press November 16, 2021

    CHARLOTTE, 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 Press November 16, 2021
    by DOJ Press November 16, 2021

    NEWARK, 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 Press November 16, 2021
    by DOJ Press November 16, 2021

    CHARLOTTE, 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 Press November 16, 2021
    by DOJ Press November 16, 2021

    Acting 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 Press November 16, 2021
    by DOJ Press November 16, 2021

              LOS 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 Press November 16, 2021
    by DOJ Press November 16, 2021

    Columbia, 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 Press November 16, 2021
    by DOJ Press November 16, 2021

    Columbia, 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 Press November 16, 2021
    by DOJ Press November 16, 2021

    Charleston, 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 Press November 16, 2021
    by DOJ Press November 16, 2021

    EUGENE, 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 Press November 16, 2021
    by DOJ Press November 16, 2021

    MISSOULA — 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 Press November 16, 2021
    by DOJ Press November 16, 2021

    RALEIGH, 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 Press November 16, 2021
    by DOJ Press November 16, 2021

    FRESNO, 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 Press November 16, 2021
    by DOJ Press November 16, 2021

    PORTLAND, 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 Press November 16, 2021
    by DOJ Press November 16, 2021

              LOS 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 Press November 16, 2021
    by DOJ Press November 16, 2021

    Damian 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 Press November 16, 2021
    by DOJ Press November 16, 2021

    NEWARK, 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 …

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  • Two women charged with second-degree murder after fatal shooting during police search
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