CHARLOTTE, N.C. – Two Charlotte business owners, Hamzeh Jamal Alasfar, 30, and Tayseer Issam Alkhayyat, 34, both of Charlotte, are facing federal charges for allegedly selling fraudulently obtained Apple iPhones …
Topic:
Selling
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CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell sentenced Edward Clyde Ledford, 57, of Lenoir, N.C., a federal firearms licensee (FFL) doing business as Whitnel Outdoorsman and Pawn, …
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Reseda Man Sentenced to Nearly 10 Years in Prison for Burglarizing Self-Storage Units Then Selling Stolen Firearms to Convicted Felons
by DOJ PressLOS ANGELES – A San Fernando Valley man was sentenced today to 115 months in federal prison for burglarizing self-storage units in Southern California, stealing dozens of firearms, and …
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By Gaurav Dogra (Reuters) – Emerging Asia ex-China bonds witnessed foreign outflows for a second straight month in April, due to higher U.S. yields and concerns over strict coronavirus lockdowns …
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Seminole County Man Sentenced To 15 Years For Selling Fentanyl Analogue Causing A Death
by DOJ PressOrlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Timothy Leon Wilson, Jr. (25, Seminole County) to 15 years in federal prison. Wilson had pleaded guilty on December …
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Felon Sentenced to Over Seven Years in Federal Prison for Selling Firearms and Assaulting a Police Officer
by DOJ PressA man who sold three firearms to a confidential informant and assaulted a police officer was sentenced today to more than seven years in federal prison. Joshua Ray Hunley, age …
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Former O.C. Physician Assistant Sentenced to Nearly 4 Years in Prison for Issuing and Selling Opioid Prescriptions to Known Drug Dealers
by DOJ PressSANTA ANA, California – A former physician assistant at a Fountain Valley medical clinic was sentenced today to 46 months in federal prison for conspiring to issue and sell …
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NEWARK, N.J. – A New York doctor today admitted using his medical license – and allowing others to use his medical license – to purchase prescription oncology medications under false …
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Cybercriminal Sentenced To Federal Prison For Decrypting The Credentials Of Thousands Of Computers Across The World And Selling Them On A Dark Web Website
by DOJ PressTampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Glib Oleksandr Ivanov-Tolpintsev (28, Chernivtsi, Ukraine) to four years in federal prison for conspiring to traffic in unauthorized access …
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CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Moralles Mendez, 44, of Buffalo, NY, who was convicted of possession with intent …
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A man who possessed firearms while being a marijuana user and dealer was sentenced today to more than four years in federal prison. Xzavier Kristian Cummings, age 22, from Waterloo, …
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Former Buffalo Public School Teacher Going To Prison For Selling Marijuana And Possessing Firearms In Furtherance Of His Drug Trafficking Activities
by DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Michael Masecchia, 57, of Williamsville, NY, who was convicted of possession with intent to …
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Las Vegas Man Charged For Unlawfully Manufacturing And Selling Privately Made Firearms, Including Machine Gun Conversion Devices, Without A Federal Firearms License
by DOJ PressLAS VEGAS – A Las Vegas man made his initial appearance in federal court yesterday for allegedly possessing a machine gun, and for allegedly engaging in the manufacturing and selling …
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CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Renee …
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PEMBERTON TOWNSHIP, NJ – A Pemberton woman and drug dealer who sold a deadly fentanyl-laced dose of heroin that killed a customer in 2017 is heading to prison. On Friday, …
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GALLOWAY TOWNSHIP, NJ – A suspected Galloway Township drug dealer who sold a deadly dose of fentanyl-laced heroin has been sentenced to 30 years in prison. Brian Whitted, 56 was …
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ENGLEWOOD, NJ – Pop superstar Alicia Keys has sold her New Jersey home after unsuccessfully trying to move it for the past seven years. The 25,000 square foot mansion she …
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CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Victor Quinones, 25, of Buffalo, NY, who was convicted of distribution of heroin, was …
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Burnsville Man Sentenced to 20 Years in Prison for Selling Methamphetamine out of Hotel Rooms
by DOJ PressST. PAUL, Minn. – A Burnsville man has been sentenced to 240 months in prison followed by five years of supervised release for dealing methamphetamine out of hotel rooms in …
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BOISE – A Boise man was sentenced to 66 months in federal prison for selling controlled substances and a stolen firearm. According to court records, in May 2021, Jason William …
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Leonard C Boyle, United States Attorney for the District of Connecticut, announced that TASHAUN FAIR, 29, of New Haven, was sentenced today by U.S. District Judge Vanessa L. Bryant in …
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The Office of the United States Attorney for the District of Vermont stated that Lisa Wheeler, 56, of Lyndonville, Vermont was sentenced by United States Chief Judge Geoffrey W. Crawford …
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Buffalo Man Already Charged With Selling Drugs That Led To A Death Indicted On New Charges Of Sex Trafficking Minors
by DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Steven Gonzalez a/k/a Steven Hernandez, …
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BOSTON – A Barnstable man was sentenced yesterday in federal court in Boston for selling four “ghost guns” to an undercover agent. Jacob Linhares, 34, was sentenced by U.S. Senior …
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Federal Jury Convicts Fridley Felon for Selling Methamphetamine, Illegal Possession of Firearms
by DOJ PressST. PAUL, Minn. – A federal jury convicted a Fridley man of possession with intent to distribute methamphetamine, possession of firearms in furtherance of a drug trafficking crime, and illegal …