ABINGDON, Va. – A Wise, Virginia man was sentenced yesterday to 135 months in prison for conspiring to distribute methamphetamine. Justin Shane Cress, 33, pleaded guilty in October 2021 to …
Releases
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RALEIGH, N.C. – A Bertie County man was sentenced to 300 months in prison for trafficking cocaine, cocaine base, and methamphetamine and conspiring to commit money laundering in northeastern North …
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Assistant U.S. Attorneys Kevin Mokhtari (619) 546-8402 and David J. Rawls (619) 546-7966 NEWS RELEASE SUMMARY – January 4, 2021 SAN DIEGO – Sean T. Sheeter, the owner of a large …
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CLARKSBURG, WEST VIRGINIA – Christopher J. Schragl, a former Brooke County man, is facing a charge involving his sex offender registration, United States Attorney William J. Ihlenfeld, II announced. Schragl, …
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Assistant U. S. Attorneys Valerie H. Chu (619) 546-6750 and Michelle L. Wasserman (619) 546-8314 NEWS RELEASE SUMMARY – January 4, 2022 SAN DIEGO – Rabbi Yisroel Goldstein, former director …
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CONCORD – Robert Gramolini, 63, of Malden, Massachusetts, pleaded guilty in federal court to possession or storage of stolen goods, United States Attorney John J. Farley announced today. According …
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BOISE – A Boise man was sentenced to 144 months in federal prison for possession of methamphetamine with the intent to distribute. According to court records, Robert Lee Brittain, 54, …
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CLARKSBURG, WEST VIRGINIA –Several inmates were indicted today on multiple charges, United States Attorney William J. Ihlenfeld, II announced. Dwight Foster, 48, an inmate of USP Hazelton, is charged with …
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DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Fanice Reed, aka Fanice Jones, 45, formerly of Humble, Texas, was sentenced to 27 months in federal …
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COLUMBUS, Ohio – A local home healthcare provider has agreed to pay half a million dollars to the government and close its operations as part of a False Claims Act …
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SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that David D. DeBerardinis, 60, of Shreveport, Louisiana, was sentenced today by Chief United States District Judge S. Maurice Hicks, …
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Orlando, FL –United States Attorney Roger B. Handberg announces today that Central Medical Systems, LLC, Joan Harley, and Alan Trent Harley have agreed to pay the United States $600,000 to …
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BEAUMONT, Texas – A Houston man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Gary Dwon Gaffney, 36, pleaded guilty …
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CONCORD – Gianno Koeiman, 31, of Lawrence, Massachusetts was sentenced to 60 months in federal prison for possession of fentanyl and cocaine with intent …
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AUSTIN – Today 13 individuals were arrested on criminal charges for their alleged involvement in fentanyl distribution. According to court documents, Marcos Garcia, 18, of Somerton, AZ; Oliver Garcia, 20, …
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A Colombian national was arrested based on a criminal complaint filed in the Southern District of Florida. Mario Antonio Palacios, 43, is charged with conspiracy to commit murder or kidnapping …
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BEAUMONT, Texas – A Beaumont man has been sentenced to prison for a federal firearms violation in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Darrell Jordan, …
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NEWARK, N.J. – An Essex County, New Jersey, man today admitted illegally possessing a firearm, U.S. Attorney Philip R. Sellinger announced. Tyson Fletcher, aka “Tyjon Fletcher” and “Rahjohn McCoy,” 41, …
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Miami, FL – Today, Tennessee rapper Lontrell D. Williams, Jr. (a/k/a Pooh Shiesty) pled guilty to conspiring to possess firearms in furtherance of crimes of violence and drug trafficking. As …
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Aaron McCreight, 46, from Dothan, Alabama, has been charged with one count of bank fraud. Doug Hargrave, 54, from Puyallup, Washington, has also been charged with one count of bank …
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SAN JOSE – A jury found Elizabeth A. Holmes guilty of one count of conspiracy and three counts of wire fraud in connection with a multi-million-dollar scheme to defraud investors …
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ATLANTA – Hunter VanPelt has been sentenced to prison for bank fraud related to the Paycheck Protection Program (PPP) when she obtained over $6 million in fraudulent proceeds. “The Paycheck …
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CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, NY – U.S. Attorney Trini E. Ross announced today that the Justice Department has awarded grant funding to 17 organizations totaling $10,369,180, …
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JOHNSTOWN, Pa. – A resident of Johnstown, PA, has been sentenced in federal court to a total of five years and four months (64 months) in prison and three years’ …
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FAIRBANKS – A Delta Junction, Alaska, man pleaded guilty in U.S. District Court to two counts of threatening to murder a U.S. official, specifically Alaska’s two U.S. Senators. According to …