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Tag:

Role

  • Department of Justice Press Releases

    New Haven Man Admits Role in Mail Theft, Identity Theft and Bank Fraud Scheme

    by DOJ Press May 20, 2022
    by DOJ Press May 20, 2022

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that MARQUIS WILLIAMS, …

  • Top HeadlinesUS and World News

    Pentagon spokesperson Kirby to take up senior White House comms role- sources

    by Reuters May 19, 2022
    by Reuters May 19, 2022

    (Reuters) – Pentagon spokesperson John Kirby will move to the White House to take up a senior communications role, two sources familiar with the matter told Reuters on Thursday. The …

  • Department of Justice Press Releases

    Former Federal Correctional Officer Pleads Guilty for Role in Bribery and Contraband Smuggling Conspiracy

    by DOJ Press May 19, 2022
    by DOJ Press May 19, 2022

    PORTLAND, Ore.—A former federal correctional officer at the Federal Correctional Institute (FCI) in Sheridan, Oregon pleaded guilty today for his role in a bribery and contraband smuggling conspiracy. Nickolas Carlos …

  • Department of Justice Press Releases

    Monongalia County man admits to role in firearms conspiracy

    by DOJ Press May 19, 2022
    by DOJ Press May 19, 2022

    CLARKSBURG, WEST VIRGINIA – Harry Anderson Sprouse, III, of Maidsville, West Virginia, has admitted to his role in a firearms conspiracy, United States Attorney William Ihlenfeld announced. Sprouse, 53, pleaded …

  • Department of Justice Press Releases

    Houston, Texas, Man Played Role in Large Meth Trafficking Organization

    by DOJ Press May 19, 2022
    by DOJ Press May 19, 2022

    PITTSBURGH, PA – A resident of Houston, Texas, pleaded guilty in federal court to violating federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in …

  • Department of Justice Press Releases

    Kanawha County Man Pleads Guilty to Role in Multi-State Methamphetamine Conspiracy

    by DOJ Press May 19, 2022
    by DOJ Press May 19, 2022

    CHARLESTON, W.Va. – A St. Albans man pleaded guilty today to intent to distribute methamphetamine and to being a felon in possession of a firearm. According to court documents and …

  • Department of Justice Press Releases

    Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud Scheme

    by DOJ Press May 19, 2022
    by DOJ Press May 19, 2022

    BOSTON – A Leicester woman has pleaded guilty to her involvement in a pandemic unemployment fraud scheme. Destinee Snay, 20, pleaded guilty on May 16, 2022 in federal court in …

  • Department of Justice Press Releases

    California Resident Pleads Guilty for His Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans Resident

    by DOJ Press May 18, 2022
    by DOJ Press May 18, 2022

    NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that RICHARD YUAN LI, age 21, a resident of Hercules, California, pleaded guilty on May 17, 2022 before United States District Judge Greg …

  • Department of Justice Press Releases

    Wausau Man Sentenced to 2 1/2 Years for Role in International Fraud Scheme

    by DOJ Press May 18, 2022
    by DOJ Press May 18, 2022

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Mario Amezcua Cardenas, 28, Wausau, Wisconsin, was sentenced today by U.S. District Judge …

  • Department of Justice Press Releases

    Texas man sentenced for role in drug distribution operation

    by DOJ Press May 18, 2022
    by DOJ Press May 18, 2022

    CLARKSBURG, WEST VIRGINIA – Jeffrey Howard, of Houston, Texas, was sentenced today to 87 months of incarceration for his role in methamphetamine, crack cocaine, fentanyl, and heroin drug distribution operation, …

  • Department of Justice Press Releases

    “Long Time Coming” Update: Chicago Man Sentenced to Prison for Role in Multi-State Drug Conspiracy

    by DOJ Press May 18, 2022
    by DOJ Press May 18, 2022

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

  • Department of Justice Press Releases

    Florida Man Sentenced To 120 Months In Prison For Role In $50 Million Health Care Fraud And Kickback Scheme

    by DOJ Press May 18, 2022
    by DOJ Press May 18, 2022

    NEWARK, N.J. – A Florida man was sentenced today to 120 months in prison for his role in a health care fraud and kickback scheme, U.S. Attorney Philip R. Sellinger …

  • Department of Justice Press Releases

    New Orleans Man Sentenced for His Role in a Federal Drug Conspiracy

    by DOJ Press May 17, 2022
    by DOJ Press May 17, 2022

    NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on May 12, 2022, DEMARCO FORD, age 65, a resident of New Orleans, Louisiana was sentenced after pleading guilty …

  • Department of Justice Press Releases

    Goldsboro Man Receives 25 Years in Federal Prison for His Role in a Multi-County Meth Operation

    by DOJ Press May 17, 2022
    by DOJ Press May 17, 2022

    NEW BERN, N.C. – Edquan Battle, 35, of Goldsboro, was sentenced to 300 months in prison for his role in a multi-county meth operation. “This conviction is a part of …

  • Department of Justice Press Releases

    Hardy County man sentenced for role in drug trafficking operation

    by DOJ Press May 16, 2022
    by DOJ Press May 16, 2022

    ELKINS, WEST VIRGINIA – Kenneth Allan Evans, of Moorefield, West Virginia, was sentenced today to 50 months of incarceration for his role in a drug distribution operation, United States Attorney …

  • Department of Justice Press Releases

    Huntington Man Sentenced to More than 12 Years in Prison for Role in Multi-State Drug Ring

    by DOJ Press May 16, 2022
    by DOJ Press May 16, 2022

    HUNTINGTON, W.Va. – A Huntington man was sentenced today to 12 years and six months in prison, to be followed by five years of supervised release, for his role in …

  • Department of Justice Press Releases

    Woman Pleads Guilty to Role in Fentanyl, Heroin, Crack and Cocaine Conspiracy

    by DOJ Press May 16, 2022
    by DOJ Press May 16, 2022

    BOSTON – A woman pleaded guilty today in federal court in Worcester to her role in a wide-ranging fentanyl, heroin, cocaine and crack cocaine trafficking conspiracy. Jessica Hughes, of Orange, …

  • Department of Justice Press Releases

    Gang Member Sentenced to More Than 8 Years for Drug Trafficking, Role in Bridgeport Courthouse Shooting

    by DOJ Press May 16, 2022
    by DOJ Press May 16, 2022

    DESTINE CALDERON, 27, of Bridgeport, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 97 months of imprisonment, followed by three years of supervised release, …

  • Department of Justice Press Releases

    Charleston Woman Sentenced to Prison for Role in Multi-State Methamphetamine Conspiracy

    by DOJ Press May 16, 2022
    by DOJ Press May 16, 2022

    CHARLESTON, W.Va. – A Charleston woman was sentenced today to three years and 10 months in prison, to be followed by three years of supervised release, for participating in a …

  • Department of Justice Press Releases

    Jury Convicts Former New Jersey Man for Role in Scheme to Defraud Elderly Oregonian of Savings

    by DOJ Press May 13, 2022
    by DOJ Press May 13, 2022

    EUGENE, Ore.—A federal jury in Eugene found a former New Jersey man guilty today for his role in a scheme to steal $1 million from an elderly man residing in …

  • Department of Justice Press Releases

    Detroit man admits to his role in a drug conspiracy

    by DOJ Press May 13, 2022
    by DOJ Press May 13, 2022

    CLARKSBURG, WEST VIRGINIA – Lamarr Devaughn Charleston, of Detroit, Michigan, has admitted to his role in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. Charleston, 44, pleaded guilty …

  • Department of Justice Press Releases

    Chalmette Man Sentenced for Role in Airline Baggage Scam

    by DOJ Press May 12, 2022
    by DOJ Press May 12, 2022

    NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DONMONICK MARTIN, age 30, of Chalmette, Louisiana, was sentenced on May 11, 2022 for Conspiracy to Commit Mail Fraud, …

  • Department of Justice Press Releases

    California Man Sentenced To 60 Months’ Imprisonment For His Role As A Courier For A Nationwide Drug Trafficking Organization

    by DOJ Press May 12, 2022
    by DOJ Press May 12, 2022

    SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that United States District Judge Malachy E. Mannion sentenced David Sandoval, age 21, of Anaheim, California, yesterday …

  • Department of Justice Press Releases

    New Orleans Man Pleads Guilty for Role in Nationwide Prostitution Enterprise That Involved Incapacitating and Stealing from Victims

    by DOJ Press May 11, 2022
    by DOJ Press May 11, 2022

    NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that RANDY JONAL SCHENCK (a/k/a RuRu, a/k/a “Shaq”), age 41, a resident of New Orleans, Louisiana and Downey, California, pleaded guilty …

  • Department of Justice Press Releases

    Georgia Man Pleads Guilty to Key Role in Methamphetamine Trafficking Organization Operating in Kanawha County

    by DOJ Press May 11, 2022
    by DOJ Press May 11, 2022

    CHARLESTON, W.Va. – A Georgia man pleaded guilty today to conspiracy to distribute 500 or more grams of methamphetamine as part of a drug trafficking organization (DTO) responsible for distributing …

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