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Tag:

Role

  • Department of Justice Press Releases

    Polk County Man Sentenced For Role In Construction-Related Wire Fraud And Tax Fraud Conspiracy

    by DOJ Press July 12, 2022
    by DOJ Press July 12, 2022

    Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Guillermo Inamagua (57, Davenport) to 3 years and 10 months in federal prison for conspiracy to commit wire fraud …

  • Department of Justice Press Releases

    Charleston Man Sentenced to Prison for Role in Multi-State Drug Ring

    by DOJ Press July 11, 2022
    by DOJ Press July 11, 2022

    CHARLESTON, W.Va. – Ricky Lee Taylor, also known as “RT,” 58, of Charleston, was sentenced today to two years in prison, to be followed by one year of supervised release, …

  • Department of Justice Press Releases

    East Windsor Man Admits Role in Oxycodone Prescription Fraud Scheme

    by DOJ Press July 11, 2022
    by DOJ Press July 11, 2022

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that an East Windsor man has admitted his role in a scheme to acquire and distribute oxycodone …

  • Department of Justice Press Releases

    Rochester Man Going To Prison For More Than 15 Years For His Role In Drug Conspiracy

    by DOJ Press July 8, 2022
    by DOJ Press July 8, 2022

    CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Jonathan Torres aka Joey aka Joey Crack, 42, of Rochester, NY, who was convicted …

  • Top HeadlinesUS and World News

    U.S. charges Haitian for role in 2021 kidnapping of missionaries

    by Reuters July 7, 2022
    by Reuters July 7, 2022

    (Reuters) – The U.S. Justice Department on Thursday said it had charged a Haitian gang member with hostage-taking for his role in the kidnapping of 16 American missionaries last year. …

  • Department of Justice Press Releases

    Final Defendant in Hotel and Casino Kidnapping Pleads Guilty to His Role in the Kidnapping and Robbery Scheme

    by DOJ Press July 6, 2022
    by DOJ Press July 6, 2022

    Greenbelt, Maryland – Tray David Sherman, age 27, of Washington, D.C. pleaded guilty on Friday, July 1, 2022, to kidnapping. The guilty plea was announced by United States Attorney for …

  • Department of Justice Press Releases

    Bridgeport Gang Member Admits Role in 2019 Murder

    by DOJ Press July 5, 2022
    by DOJ Press July 5, 2022

    TYRONE MOORE, also known as “Ty Ralph Lauren,” 20, of Bridgeport, pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to a racketeering offense stemming from his …

  • Department of Justice Press Releases

    Marion County man admits to his role in a drug conspiracy

    by DOJ Press June 30, 2022
    by DOJ Press June 30, 2022

    CLARKSBURG, WEST VIRGINIA – Justin Paul Thompson, of Fairmont, West Virginia, has admitted to his role in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. Thompson, 20, pleaded …

  • Department of Justice Press Releases

    Cleveland man sentenced for role in drug trafficking operation

    by DOJ Press June 30, 2022
    by DOJ Press June 30, 2022

    WHEELING, WEST VIRGINIA – Willie Johnson, of Cleveland, Ohio, was sentenced today to 92 months of incarceration for his role in a drug trafficking conspiracy, U.S. Attorney William Ihlenfeld announced. …

  • Department of Justice Press Releases

    Massachusetts Woman Sentenced for Role in Sex Trafficking Conspiracy

    by DOJ Press June 30, 2022
    by DOJ Press June 30, 2022

    BOSTON – A Massachusetts woman was sentenced today in federal court in Boston for her involvement in a sex trafficking conspiracy. Muriel Close, 42, was sentenced by U.S. District Court …

  • Department of Justice Press Releases

    California Man Pleads Guilty to Role in Capital Region Synthetic Cannabinoids Conspiracy

    by DOJ Press June 30, 2022
    by DOJ Press June 30, 2022

    ALBANY, NEW YORK – Abdullah M. Hussein, age 43, formerly of Schenectady, New York, and presently residing in California, pled guilty today to conspiring to distribute synthetic cannabinoids (frequently referred …

  • Department of Justice Press Releases

    Parkersburg Man Sentenced to 10 Years in Prison for Role in Drug Conspiracy

    by DOJ Press June 29, 2022
    by DOJ Press June 29, 2022

    CHARLESTON, W.Va. – John Michael Wells, II, 33, of Parkersburg, was sentenced today to 10 years in prison, to be followed by five years of supervised release, for conspiring to …

  • Department of Justice Press Releases

    Philadelphia man admits to role in drug trafficking enterprise

    by DOJ Press June 29, 2022
    by DOJ Press June 29, 2022

    MARTINSBURG, WEST VIRGINIA – Anthony Peterson, of Philadelphia, Pennsylvania, has admitted to his role in a multi-state organized drug trafficking enterprise dubbed the “19th Street Enterprise,” United States Attorney William …

  • Department of Justice Press Releases

    Troy Resident Pleads Guilty to Role in Nationwide “Felony Lane Gang” Conspiracy

    by DOJ Press June 29, 2022
    by DOJ Press June 29, 2022

    SYRACUSE, NEW YORK – Terrell McDonald, age 32, of Troy, New York, pled guilty today to conspiracy to commit bank fraud and aggravated identity theft, announced United States Attorney Carla B. …

  • Department of Justice Press Releases

    California Man Sentenced To 45 Months’ Imprisonment For His Role As A Courier For A Nationwide Drug Trafficking Organization

    by DOJ Press June 29, 2022
    by DOJ Press June 29, 2022

    SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Esgardo Carrillo, age 29, of Stanton, California, was sentenced today by United States District Court Judge …

  • Department of Justice Press Releases

    Bronx Man Sentenced for His Role in Large-Scale Fentanyl and Heroin Trafficking Ring in Springfield

    by DOJ Press June 28, 2022
    by DOJ Press June 28, 2022

     BOSTON – A Bronx, N.Y., man has been sentenced in federal court in Springfield for his role in a large-scale drug conspiracy that trafficked dozens of kilos of heroin and …

  • Department of Justice Press Releases

    New Haven Man Sentenced to 3 Years in Prison for Role in Lottery and Romance Fraud Schemes

    by DOJ Press June 28, 2022
    by DOJ Press June 28, 2022

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RALPH PIERRE, 32, of New Haven, was sentenced today by U.S. District Judge Stefan R. Underhill in …

  • Department of Justice Press Releases

    Final Defendant of Four Sioux Falls Men Arrested for Role in Bank Fraud & Money Laundering Conspiracies

    by DOJ Press June 28, 2022
    by DOJ Press June 28, 2022

    United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for his role in bank fraud and money …

  • Department of Justice Press Releases

    Huntington Man Sentenced to 17 Years in Prison for Role in Multi-State Drug Ring

    by DOJ Press June 27, 2022
    by DOJ Press June 27, 2022

    HUNTINGTON, W.Va. – A Huntington man was sentenced today to 17 years in prison, to be followed by five years of supervised release, for his role in a multi-state drug …

  • Department of Justice Press Releases

    California Man Arrested At US-Mexican Border For His Role In Rochester Drug Conspiracy

    by DOJ Press June 27, 2022
    by DOJ Press June 27, 2022

    CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Hugo Martin Velasquez a/k/a “H,” 40, of California, was arrested and charged by criminal …

  • Department of Justice Press Releases

    Huntington Woman Sentenced to Prison for Role in Nigerian Fraud Scheme

    by DOJ Press June 27, 2022
    by DOJ Press June 27, 2022

    HUNTINGTON, W.Va. – A Huntington woman was sentenced today to three months in prison, to be followed by three years of supervised release, for her role as a money mule …

  • Department of Justice Press Releases

    Final Defendant of Three Arrested for Role in Kidnapping, Carjacking, and Firearm Offense Against FBI Employee

    by DOJ Press June 27, 2022
    by DOJ Press June 27, 2022

    United States Attorney Alison J. Ramsdell announced that a woman from Kersey, Colorado, has been indicted by a federal grand jury for her role in Kidnapping, Carjacking, and Using, Carrying, …

  • Department of Justice Press Releases

    El Paso Man Sentenced for Role in Two Deaths From a Cocaine Overdose

    by DOJ Press June 27, 2022
    by DOJ Press June 27, 2022

    EL PASO – An El Paso man was sentenced today to 293 months in federal prison for his role in two deaths resulting from a cocaine overdose in November 2017. …

  • Department of Justice Press Releases

    Coachella Valley Man Sentenced to 15 Months in Prison for Role in Scheme in Which Doctors Took Bribes for Spinal Surgery Referrals

    by DOJ Press June 24, 2022
    by DOJ Press June 24, 2022

              LOS ANGELES – An accountant who enabled the owner of a corrupt Long Beach hospital to pay more than $40 million in illegal kickbacks to doctors in exchange for …

  • Department of Justice Press Releases

    Raleigh County Man Sentenced to Prison for Role in Destruction of Energy Facility

    by DOJ Press June 22, 2022
    by DOJ Press June 22, 2022

    CHARLESTON, W.Va. – A Raleigh County man was sentenced today to two years and six months in prison, to be followed by three years of supervised release, for aiding and …

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