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Tag:

Reports

  • Department of Justice Press Releases

    Fugitive for Over Twenty Years Sentenced to Twelve Years in Prison for Large-Scale Heroin Trafficking

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    Urbana, Ill. – A Chicago, Ill., man, Hector Castaneda, 59, of the 2400 block of South Springfield Avenue, has been sentenced to twelve years in federal prison for his role …

  • Department of Justice Press Releases

    Christian County Man Indicted for Federal Drug and Firearm Offenses

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    Owensboro, KY. – A federal grand jury returned an indictment on October 13, 2021, charging Nigel Sanders, 31, of Christian County, Kentucky, for Possession with the Intent to Distribute and …

  • Department of Justice Press Releases

    New York Man Sentenced to 78 Months in Prison for Trafficking Methamphetamine

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    NEWARK, N.J. – A New York man was sentenced today to 78 months in prison for possessing more than 500 grams of methamphetamine with the intent to distribute, Acting U.S. …

  • Department of Justice Press Releases

    Malden Man Sentenced for Role in Bank Fraud Conspiracy

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    BOSTON – A Malden man was sentenced yesterday in federal court in Boston for his role in a scheme to fraudulently obtain funds from customer bank accounts. Lajerran Long, 27, …

  • Department of Justice Press Releases

    Bronx Gang Member Convicted Of Two Attempted Murders

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict yesterday against JOSE CABAN, a/k/a “Nene,” on four counts …

  • Department of Justice Press Releases

    Fitchburg Man Pleads Guilty to Cocaine Conspiracy

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    BOSTON – A Fitchburg man pleaded guilty on Monday, Oct. 18, 2021 in federal court in Worcester to his role in a cocaine distribution conspiracy. Angel Cruz, a/k/a “Papo,” 61, …

  • Department of Justice Press Releases

    Former Phone Company Employee Sentenced to Three Months Probation for Role in Sim Swap Scam Conspiracy That Targeted At Least 19 Customers, Including New Orleans Resident

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    NEW ORLEANS –  U.S. Attorney Duane Evans announced that STEPHEN DANIEL DEFIORE age 36, a resident of Brandon, Florida, was sentenced on October 19, 2021 to three (3) months probation, …

  • Department of Justice Press Releases

    State Senate Campaign Volunteer Admits Role in Scheme to Obtain Public Election Funds

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, …

  • Department of Justice Press Releases

    Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    NEWARK, N.J. – Seven leaders of the Cape Town Zone of the Neo Black Movement of Africa, also known as “Black Axe,” and an eighth man who conspired with a …

  • Department of Justice Press Releases

    Imperial Beach Man Sentenced for Threatening and Tricking Young Girls into Sending Him Sexually Explicit Material

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    Assistant U.S. Attorney Andrew Sherwood (619) 546-9690 or Assistant U.S. Attorney Mandy Griffith (619) 546-8970 NEWS RELEASE SUMMARY – October 20, 2021 SAN DIEGO – Kevin Brito of Imperial Beach …

  • Department of Justice Press Releases

    Human Smuggler Pleads Guilty to Operating Phoenix Stash House

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    TUCSON, Ariz. –Macario Ulises Barragan-Cisneros, 45, of Mexico, pleaded guilty in federal court yesterday in connection with his role as the operator of a human smuggling stash house located in …

  • Department of Justice Press Releases

    Two Chicago Defendants Plead Guilty to Bank Fraud

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    BOISE – Two Chicago women pleaded guilty to bank fraud. According to court proceedings, Jakara B. Edwards, 23, and Tatyana A. Love, 21, both of Chicago, Illinois, traveled to Idaho …

  • Department of Justice Press Releases

    14 Defendants Charged with Drug Trafficking Conspiracy and Related Crimes in Racine, Wisconsin, and Elsewhere

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on October 20, 2021, a federal indictment was unsealed that charged thirteen Racine-area individuals with …

  • Department of Justice Press Releases

    Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    A con artist who defrauded a man out of $4.5 million and defrauded banks out of $3.9 million pleaded guilty Tuesday in U.S. District Court, announced Acting U.S. Attorney Clint …

  • MIsc. News

    Florida news station reports ‘significant find’ in hunt for Brian Laundrie

    by Jeff Jones October 20, 2021
    by Jeff Jones October 20, 2021

    North Port, FL (WFLA) – WFLA has reported a ‘significant’ find in a park in North Port, Florida. “Police are blocking off the entrance to the Myakkahatchee Creek Environmental Park, …

  • Department of Justice Press Releases

    New York Man Indicted For Armed Bank Robbery

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 19, 2021, Michael Muse, age 43, of Brooklyn, New York, was indicted for …

  • Department of Justice Press Releases

    Berks County Man Sentenced to Five Years for 2019 Lancaster-Area Armed Bank Robbery

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Richard Garland Jones, 24, of Reading, PA, was sentenced to five years in prison, five years of supervised release …

  • Department of Justice Press Releases

    Federal Jury Convicts Felon in Possession of a Firearm

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    BIRMINGHAM, Ala. – A federal jury convicted a Marion County man on Tuesday of being a felon in possession of a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of …

  • Department of Justice Press Releases

    Wando Man Sentenced to Fifteen Years in Federal Prison for Folly Road Bank Robbery

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart, announced today that Quinton Allen Manigault, 26, of Wando, was sentenced to 15 years in federal prison after pleading …

  • Department of Justice Press Releases

    Valrico Man Charged With Cyberstalking

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of a criminal complaint charging Dominique Jade Dragan (28, Valrico) with cyberstalking. If convicted, Dragan faces a maximum …

  • Department of Justice Press Releases

    Former IRS Employee Charged with Tax Fraud

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    A federal grand jury in Philadelphia, Pennsylvania, returned an indictment in July, which was unsealed yesterday, charging a South Carolina man with tax evasion and attempting to obstruct an IRS …

  • Department of Justice Press Releases

    Suitland Man Sentenced to 10 Years in Federal Prison for Coercion of a 14-Year-Old Child

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Sean Levan Henson, age 28, of Suitland, Maryland to 10 years in federal prison, followed by 10 years of supervised …

  • Department of Justice Press Releases

    Barbour County man indicted on drug charge

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    ELKINS, WEST VIRGINIA – Joseph Wayne Dadisman, of Philippi, West Virginia, was indicted today on a drug charge, United States Attorney William J. Ihlenfeld, II announced. Dadisman, 49, was indicted …

  • Department of Justice Press Releases

    Jury Convicts Tulsa Man for the Assault and Attempted Kidnapping of an Intimate Partner

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    A federal jury today convicted a Tulsa man who assaulted and attempted to kidnap his wife then called her from jail trying to convince her to lie to authorities about …

  • Department of Justice Press Releases

    Fayette County Man Charged with Drug Trafficking

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    PITTSBURGH, PA – A Fayette County man has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, Acting United States Attorney Stephen …

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