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 …
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- Department of Justice Press Releases
Charleston Man Sentenced to Prison for Role in Multi-State Drug Ring
by DOJ Pressby DOJ PressCHARLESTON, 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 Pressby DOJ PressVanessa 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 Pressby DOJ PressCONTACT: 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 Reutersby Reuters(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 Pressby DOJ PressGreenbelt, 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 Pressby DOJ PressTYRONE 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 Pressby DOJ PressCLARKSBURG, 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 Pressby DOJ PressWHEELING, 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 Pressby DOJ PressBOSTON – 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 Pressby DOJ PressALBANY, 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 Pressby DOJ PressCHARLESTON, 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 Pressby DOJ PressMARTINSBURG, 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 Pressby DOJ PressSYRACUSE, 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 Pressby DOJ PressSCRANTON- 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 Pressby DOJ PressBOSTON – 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 Pressby DOJ PressVanessa 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 Pressby DOJ PressUnited 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 Pressby DOJ PressHUNTINGTON, 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 Pressby DOJ PressCONTACT: 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 Pressby DOJ PressHUNTINGTON, 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 Pressby DOJ PressUnited 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 Pressby DOJ PressEL 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 Pressby DOJ PressLOS 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 Pressby DOJ PressCHARLESTON, 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 …