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Tag:

Role

  • Featured NewsPoliticsUS and World News

    Peter Thiel Will Step Down From Role At Facebook Parent Company, Reportedly To Elect Trump-Friendly Candidates

    by The Daily Caller February 8, 2022
    by The Daily Caller February 8, 2022

    Venture capitalist Peter Thiel is abandoning his position on Facebook parent company Meta’s board of directors, the company announced Monday, to reportedly focus his energy on politics. Thiel, who is …

  • Department of Justice Press Releases

    Arizona Man Sentenced to 15 Years in Prison for Aggravated Role in Fentanyl Conspiracy

    by DOJ Press February 8, 2022
    by DOJ Press February 8, 2022

    HONOLULU – Robert Darnell Beal, 41, of Chandler, Arizona, was sentenced in federal court on February 7, 2022, by United States District Judge Derrick K. Watson to 180 months imprisonment …

  • Department of Justice Press Releases

    Akron Man Sentenced to 10 Years in Federal Prison for Role in Multi-State Methamphetamine Ring

    by DOJ Press February 8, 2022
    by DOJ Press February 8, 2022

    HUNTINGTON, W.Va. –  An Akron man who participated in a multi-state methamphetamine conspiracy was sentenced today to ten years in federal prison.  Dennis Deire Mosely, Jr., 35, previously pleaded guilty …

  • Department of Justice Press Releases

    Two Miami Residents Plead Guilty for Their Role in $9 Million Scheme to Defraud Prescription Drug Coupon Programs

    by DOJ Press February 5, 2022
    by DOJ Press February 5, 2022

    Miami, Florida – Today, William Clero, 45 and Cesar Armando Perez Amador, 52, residents of Miami, Florida, pleaded guilty in U.S. District Court in Miami for their participation in a …

  • Department of Justice Press Releases

    Oldham County Woman Sentenced to 15 Months in Federal Prison for Role in Laundering Son’s Drug Money

    by DOJ Press February 4, 2022
    by DOJ Press February 4, 2022

    Our nationwide commitment to reducing gun crime in America   Help us combat the proliferation of sexual exploitation crimes against children.   Making sure that victims of federal crimes are …

  • Department of Justice Press ReleasesGovernment News

    Franklin County, NY, Man Going To Prison For His Role In Scheme That Defrauded Elderly Victims Out Of $2,000,000

    by DOJ Press February 4, 2022
    by DOJ Press February 4, 2022

    CONTACT: Barbara Burns    PHONE:       (716) 843-5817  FAX #:          (716) 551-3051   ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Anthony Laughing, Jr., 49, of Hogansburg, NY, who was convicted of …

  • Department of Justice Press ReleasesGovernment News

    Waterbury Man Sentenced to 5 Years in Federal Prison for Role in Heroin and Fentanyl Trafficking Ring

    by DOJ Press February 4, 2022
    by DOJ Press February 4, 2022

    Leonard C Boyle, United States Attorney for the District of Connecticut, announced that BRYAN VINALES, also known as “Tiano,” 25, of Waterbury, was sentenced today by U.S. District Judge Vanessa …

  • Department of Justice Press Releases

    Wheeling woman sentenced for role in drug trafficking operation

    by DOJ Press February 2, 2022
    by DOJ Press February 2, 2022

    WHEELING, WEST VIRGINIA – Kristen Hoffler, of Wheeling, West Virginia, was sentenced today to 46 months of incarceration for her role in a drug trafficking conspiracy, United States Attorney William …

  • Department of Justice Press Releases

    Local Woman Sentenced for Role in Access Device Fraud Conspiracy

    by DOJ Press February 2, 2022
    by DOJ Press February 2, 2022

    PITTSBURGH, Pa. – A resident of Pittsburgh has been sentenced in federal court to two months in prison and two years of supervised release on her conviction of access device …

  • Department of Justice Press Releases

    Portland Woman Sentenced to Federal Prison for Role in Bank Fraud Scheme

    by DOJ Press February 1, 2022
    by DOJ Press February 1, 2022

    PORTLAND, Ore.—A Portland woman was sentenced to federal prison today for her role in a fraud scheme whereby she and a co-conspirator stole mail from residential mailboxes and used stolen …

  • Department of Justice Press Releases

    Rock Hill Man Sentenced To 15 Years in Federal Prison for Role in Fentanyl Pill Distribution

    by DOJ Press February 1, 2022
    by DOJ Press February 1, 2022

    COLUMBIA, SOUTH CAROLINA — Justin De Neko Cunningham, 27, of Rock Hill, has been sentenced to 15 years in federal prison after pleading guilty to conspiracy to possess with the intent …

  • Department of Justice Press Releases

    Virginia Inmate Sentenced for Role in Pandemic Unemployment Benefits Scheme

    by DOJ Press January 31, 2022
    by DOJ Press January 31, 2022

    NORFOLK, Va. – A Virginia inmate was sentenced today to 57 months in prison for his involvement in a scheme to obtain pandemic-related unemployment benefits by using the personal identifying …

  • Department of Justice Press Releases

    Massachusetts Town Official Indicted for Fraud in Role as Property Manager for a Woonsocket Condominium Association

    by DOJ Press January 31, 2022
    by DOJ Press January 31, 2022

    PROVIDENCE, R.I. –  The property manager of a Woonsocket, RI, condominium community was arraigned today in U.S. District Court in Providence on five counts of wire fraud, announced United States …

  • Department of Justice Press Releases

    Bristol Man Sentenced to 19 Years for Role in Trafficking Methamphetamine

    by DOJ Press January 31, 2022
    by DOJ Press January 31, 2022

    ABINGDON, Va. – A Bristol, Virginia man, was sentenced on January 21, 2022 to nineteen years in federal prison for distributing more than 50 grams of methamphetamine and for using …

  • Department of Justice Press Releases

    Maryland man admits to role in drug trafficking and firearms conspiracy

    by DOJ Press January 28, 2022
    by DOJ Press January 28, 2022

    MARTINSBURG, WEST VIRGINIA – Charles Grant, of Waldorf, Maryland, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Grant, 61, pleaded guilty today to one count of …

  • Department of Justice Press Releases

    St. Louis man pleads guilty for his role in the armed robbery of a local fast-food establishment

    by DOJ Press January 28, 2022
    by DOJ Press January 28, 2022

    ST. LOUIS – United States District Court Judge Stephen R. Clark accepted a plea of guilty from Ronald Scott on January 27, 2022, for knowingly robbing a commercial establishment and …

  • Department of Justice Press ReleasesGovernment News

    Washburn Woman Sentenced to 5 Years for Her Role in Drug Conspiracy

    by DOJ Press January 27, 2022
    by DOJ Press January 27, 2022

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Marcie Leoso, 40, Washburn, Wisconsin was sentenced yesterday by U.S. District Judge William …

  • Department of Justice Press ReleasesGovernment News

    New Haven Man Admits Role in Cocaine Trafficking Ring

    by DOJ Press January 27, 2022
    by DOJ Press January 27, 2022

    Leonard C Boyle, United States Attorney for the District of Connecticut, announced that JOSE RODRIGUEZ-CARABALLO, also known as “Puma,” 32, of New Haven, pleaded guilty today via videoconference before U.S. …

  • Department of Justice Press Releases

    Arizona Man Pleads Guilty to Role in Investment Fraud Scheme

    by DOJ Press January 25, 2022
    by DOJ Press January 25, 2022

    PORTLAND, Maine:  An Arizona man pleaded guilty in federal court today to conspiring to commit wire fraud, U.S. Attorney Darcie N. McElwee announced. According to court records, in 2017 and …

  • US and World News

    Factbox-What role three ex-Minneapolis officers played in George Floyd’s arrest

    by Reuters January 24, 2022
    by Reuters January 24, 2022

    – Three former Minneapolis police officers who took part in the arrest of George Floyd are on trial in St. Paul on federal charges that they violated the civil rights …

  • Department of Justice Press Releases

    Jury Convicts Tulsa Man for his Role in Two Carjackings

    by DOJ Press January 21, 2022
    by DOJ Press January 21, 2022

    A man who was involved in two carjackings at apartment complexes in Tulsa was convicted in federal court, announced U.S. Attorney Clint Johnson. A federal jury found Raul Hernandez-Moreno, 21, …

  • Department of Justice Press ReleasesGovernment News

    Marshalltown Woman Sentenced to Ten Years in Prison for Her Role in Large-Scale Drug Ring

    by DOJ Press January 21, 2022
    by DOJ Press January 21, 2022

    A Marshalltown, Iowa woman who was involved in the distribution of nearly five kilograms of methamphetamine was sentenced today to ten years in federal prison.  Eva Ordaz Hernandez, age 45, …

  • Department of Justice Press Releases

    Big Stone Gap Man Sentenced for Role in Methamphetamine Conspiracy

    by DOJ Press January 13, 2022
    by DOJ Press January 13, 2022

    ABINGDON, Va. – A Big Stone Gap, Virginia man, who conspired with others to traffic more than 5,000 grams of methamphetamine from Atlanta, Georgia into Southwest Virginia, was sentenced today …

  • Department of Justice Press Releases

    Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme

    by DOJ Press January 12, 2022
    by DOJ Press January 12, 2022

    HUNTINGTON, W.Va. — A Huntington woman pleaded guilty today in connection with her role as a money mule in a Nigerian fraud scheme that scammed money from individuals, many of …

  • Department of Justice Press Releases

    Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme

    by DOJ Press January 12, 2022
    by DOJ Press January 12, 2022

    HUNTINGTON, W.Va. – A Nigerian national who was indicted in April 2021 in connection with a large fraud and money laundering scheme pleaded guilty to conspiracy to commit money laundering.  …

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