ALBUQUERQUE, N.M. – Tonya Mae Dale, 29, an enrolled member of the Navajo Nation, was sentenced in federal court on Oct. 25 to five years in prison …
Tag:
Reports
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- Department of Justice Press Releases
Chula Vista Couple Sentenced for Fraud Scheme Targeting Pregnant Women
by DOJ Pressby DOJ PressSpecial Assistant U.S. Attorneys Lisa J. Sanniti (619) 546-8811 and Jeffrey D. Hill (619) 546-7924 NEWS RELEASE SUMMARY – October 26, 2021 SAN DIEGO – Melissa Alvarez Torres and Jose Luis …
- Department of Justice Press Releases
Fort Hall Man Sentenced to Over 27 Years for Murder
by DOJ Pressby DOJ PressPOCATELLO – A Fort Hall man was sentenced to 327 months in federal prison for the second degree murder of Austin Pevo. According to court records and evidence presented at …
- Department of Justice Press Releases
Chief Executive Officer Pleads Guilty to Submitting Hundreds of False Monitoring Reports
by DOJ Pressby DOJ PressMemphis, TN – A Tennessee woman pleaded guilty today to fabricating discharge monitoring reports required under the Clean Water Act and submitting those fraudulent documents to state regulators in …
- Department of Justice Press Releases
Chicago Tech Executive Guilty of Illegally Exporting Computer Equipment to Pakistan
by DOJ Pressby DOJ PressCHICAGO —A Chicago technology executive pleaded guilty today to a federal criminal charge and admitted illegally exporting computer equipment from the United States to a nuclear research agency of the …
- Department of Justice Press Releases
Las Vegas Woman Pleads Guilty To Using At Least 40 Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits
by DOJ Pressby DOJ PressLAS VEGAS, Nev. – A Las Vegas woman pleaded guilty today to using at least 40 stolen identities to fraudulently collect approximately $175,622 in unemployment insurance benefits from the California …
- Department of Justice Press Releases
Rock Island Man Sentenced to 96 Months in Prison for Possession and Distribution of a Controlled Substance
by DOJ Pressby DOJ PressROCK ISLAND, Ill. – A Rock Island, Illinois, man, Michael Tyrone Drummond, Jr., 30, of the 3000 block of 4th Street, was sentenced to 96 months in federal prison, to …
- Department of Justice Press Releases
Schenectady Man Sentenced to 87 Months for Possession of a Molotov Cocktail
by DOJ Pressby DOJ PressSYRACUSE, NEW YORK – Joel Malek, age 43, of Schenectady, New York, was sentenced today to 87 months in prison after previously pleading guilty to possession of a Molotov cocktail. …
- Department of Justice Press Releases
Schenectady County Man Charged with Sexually Exploiting a Child
by DOJ Pressby DOJ PressALBANY, NEW YORK – John H. Ruthosky, age 36, of Schenectady, New York, appeared in federal court yesterday on charges that he sexually exploited a child. The announcement was made …
- Department of Justice Press Releases
Albany Man Indicted on Drug Trafficking Charge
by DOJ Pressby DOJ PressALBANY, NEW YORK – Khalif Crawford, age 28, was ordered detained today pending trial on a charge that he possessed cocaine base with the intent to distribute it. The announcement …
- Department of Justice Press Releases
Michigan Man Pleads Guilty to Traveling to the Binghamton Area Intending to Engage in Sexual Conduct with a Child
by DOJ Pressby DOJ PressSYRACUSE, NEW YORK – Robert Hardin, age 76, of Kalamazoo, Michigan, pled guilty today to traveling to New York from Michigan for the purpose of engaging in illicit sexual conduct …
- Department of Justice Press Releases
Washington Parish Man Sentenced After Pleading Guilty Federal Drug Trafficking Charges
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – JONZARRION HARRIS, a/k/a “GEE,” age 21, a resident of Bogalusa, Louisiana, was sentenced by United States District Judge Wendy B. Vitter to 120 months’ imprisonment, 5 …
- Department of Justice Press Releases
Repeat Gun Offender Sentenced to Over 10 Years in Federal Prison
by DOJ Pressby DOJ PressMemphis, TN – Tavious Richards, 30, has been sentenced to 123 months in federal prison for being a felon in possession of a firearm. Acting U.S. Attorney Joseph C. …
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Memphis, TN – Kolonji Warren, 24, and Kristopher Harris, 23, have pled guilty to carjacking. Joseph C. Murphy, Jr., Acting U.S. Attorney announced the plea today. According to information …
- Department of Justice Press Releases
Miami Man Sentenced to 5 Years in Prison for Possession of Firearms in Furtherance of Drug Trafficking Crimes
by DOJ Pressby DOJ PressA Miami, Oklahoma, man was sentenced Monday for possessing firearms as part of a methamphetamine distribution operation. U.S. District Judge Claire V. Eagan sentenced Kenneth Dean Rosenberg, 38, to 60 …
- Department of Justice Press Releases
Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges
by DOJ Pressby DOJ PressSHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two individuals have entered guilty pleas before United States District Judge Donald E. Walter in connection with …
- Department of Justice Press Releases
Chippewa Falls Man Sentenced to 6 Years for Possessing Methamphetamine for Distribution
by DOJ Pressby DOJ PressMADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Justin Barnard, 36, Chippewa Falls, Wisconsin, was sentenced today by Chief U.S. …
- Department of Justice Press Releases
Marion Man Pleads Guilty to Attempting to Possess Fentanyl with Intent to Distribute
by DOJ Pressby DOJ PressABINGDON, Va. – A Marion, Virginia man pleaded guilty last week to one count of possession with the intent to distribute 40 grams or more of fentanyl. According to court …
- Department of Justice Press Releases
Hermitage Man Pleads Guilty to Drug Conspiracy Charge
by DOJ Pressby DOJ PressPITTSBURGH – Harold Hooten pled guilty to conspiring to distribute cocaine base in 2020 and 2021, Acting United States Attorney Stephen R. Kaufman announced today. Hooten, age 44 of Hermitage, Pennsylvania, …
- Department of Justice Press Releases
South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges
by DOJ Pressby DOJ PressABINGDON, Va. – A Greenville, South Carolina man, who formerly resided in Bristol, Virginia, pleaded guilty last week to distributing methamphetamine, international money laundering, possessing a firearm in furtherance of …
- Department of Justice Press Releases
Upshur County man admits to carjacking and firearms charges
by DOJ Pressby DOJ PressELKINS, WEST VIRGINIA – Chad C. Newcome, of Rock Cave, West Virginia, has admitted to carjacking and firearms charges, United States Attorney William J. Ihlenfeld, II announced. Newcome, 40, pleaded …
- Department of Justice Press Releases
Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development
by DOJ Pressby DOJ PressLOS ANGELES – A San Gabriel Valley woman pleaded guilty today to a federal criminal charge for overseeing a scheme in which she misappropriated much of $23 million in …
- Department of Justice Press Releases
Man Sentenced to Prison after String of Grocery Store Robberies
by DOJ Pressby DOJ PressRICHMOND, Va. – A Richmond man was sentenced today to 11 years in prison for committing robberies at four commercial grocery stores over the course of four days before taking …
- Department of Justice Press Releases
Removed Columbian National Indicted for Illegally Re-entering the U.S.
by DOJ Pressby DOJ PressPITTSBURGH – One Columbian national has been indicted by a federal grand jury in Pittsburgh on a charge of Reentering the United States, Acting United States Attorney Stephen R. Kaufman …
- Department of Justice Press Releases
Williamsburg Businessman Convicted of Tax Fraud
by DOJ Pressby DOJ PressNEWPORT NEWS, Va. – A federal jury convicted a Williamsburg man yesterday on charges of filing false tax returns and failure to file a tax return. According to court records …