Recidivist drug dealer returning to prison for distributing cocaine and fentanyl
According to court documents, on Aug. 22, 2022, Hopewell police encountered an Audi vehicle stopped in a roadway within a trailer park. When the officers illuminated the vehicle, the driver, Riezon Mekhi…
Recidivist Fraudster Pleads Guilty To Fraud, Identity Theft, And Making False Statements In Connection With Andrews Air Force Base Construction Contract
Damian Williams, the United States Attorney for the Southern District of New York, announced that RAYMOND WHITE, a/k/a “John Raymond Anthony White,” a/k/a “Raymond Alexander White,” pled guilty yesterday to a scheme in…
Recidivist Defendant Charged In Connection With Million-Dollar Fraud Scheme Targeting Senior Executives Of Investment Firms
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 Field Office of the Federal Bureau…
Recidivist robber heads to prison
HOUSTON – A 43 year-old Houston resident has been sent to prison for robbery of a Family Dollar store, announced U.S. Attorney Jennifer B. Lowery. Robert Trussell pleaded guilty Aug. 10. Today,…
Recidivist Bank Robber Sentenced to 20 Years in Prison
Oxford, Mississippi– A Tupelo man was sentenced to 20 years in prison on Tuesday following his conviction for bank robbery. Jasper Wagner, 57, appeared for sentencing before United States District Judge Sharion…
Recidivist Fraudster Convicted At Trial Of Over $10 Million COVID-19 Loan Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today a federal jury found ADEDAYO ILORI guilty of all six counts of an Indictment for…
Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen Mail
MOBILE, AL – A federal jury convicted a Tampa, Florida man this week for conspiring to commit bank fraud, unlawfully possessing fake and stolen identification documents, possessing counterfeit and forged checks, aggravated…
Recidivist Armed Bank Robber Sentenced to 25 Years
ALEXANDRIA, Va. – A Washington, D.C. man was sentenced today to 25 years in federal prison for brandishing a firearm during a January 2021 bank robbery he committed less than a year…
Career Recidivist Drug Dealer Sentenced to 25 Years for Trafficking Crack Cocaine while Armed
TUSCALOOSA, Ala. – This week a federal judge sentenced a convicted felon charged with drug trafficking while armed announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Explosives, and Firearms…
Recidivist Drug Dealer Sentenced to 188 Months in Prison for Trafficking Drugs while Serving Community Corrections Sentence
INDIANAPOLIS – Anthony Sterling, 42, of Indianapolis, was sentenced to 188 months in federal prison after pleading guilty to possession with intent to distribute heroin. According to court documents, on August 19, 2020, law enforcement officers conducted a…
Recidivist Manchester Drug Dealer Sentenced to 9 Years in Prison for Drug Distribution
Kermit Ceasar, 45, of Manchester, was sentenced to 108 months in federal prison after pleading guilty to one count of cocaine distribution and six counts of…
Recidivist Drug Trafficker Is Sentenced To 16+ Years In Federal Prison
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Andres Chacon, 46, of Anderson, South Carolina, was sentenced to 194 months in prison and five years of supervised release for…
Violent recidivist sentenced to 10 years in prison for using a stolen identity to buy guns
ATLANTA – Dawuan Na’jee Williams, a multi-convicted felon, has been sentenced to federal prison for using another person’s name and date of birth to purchase more than two dozen firearms, some of…
Recidivist Drug Trafficker Sentenced To More Than 11 Years In Federal Prison
Moses Lake and Yakima, Washington – On May 11, 2022, Chief United States District Judge Stanley A. Bastian sentenced Reymundo Garcia, 59, of Ephrata, Washington, to 135 months of imprisonment, to be…
Recidivist Felon Sentenced To More Than 15 Years In Federal Prison After Repeatedly Endangering Community In Moses Lake and Grant County
Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Senior Judge Rosanna Malouf Peterson has sentenced Jeremy Gilbert, 35, of Moses Lake,…
Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme
Damian Williams, United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (FBI), announced the…
Recidivist Defendant Charged In Connection With Fraudulent Eyewear Website For The Third Time
Damian Williams, United States Attorney for the Southern District of New York, and Darnell D. Edwards, Acting Inspector in Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”),…
Man heading to jail after smuggling tons of cocaine using submarine
Special Assistant U.S. Attorney Nicole Bredariol (619) 546-8419 and Assistant U.S. Attorney Joshua Mellor (619) 546-9733 NEWS RELEASE SUMMARY – October 15, 2021 SAN DIEGO – Jose Rosario Segura Balentierra, a Colombian…
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