Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Darnell Donya Rice, Jr. (28, Jacksonville) to five years in federal prison for possession and transfer of a device …
Topic:
Selling
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South Street Jeweler Convicted of Selling Counterfeit Rolexes and Financial Fraud Crimes
by DOJ PressPHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Dimitre Hadjiev, 41, of Upper Darby, PA, was convicted at trial of charges including trafficking in counterfeit goods and financial …
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New Castle County Man Sentenced to Almost 8 Years in Federal Prison for Selling Fentanyl
by DOJ PressWILMINGTON, Del. – U.S. Attorney David C. Weiss announced that Michael Younger, 45, a New Castle County man, was sentenced yesterday to 94 months in prison for distributing fentanyl. U.S. …
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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 four defendants were arrested and charged in two separate criminal complaints with selling cocaine, …
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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 Jason Cartwright, 41, of Tonawanda, NY, pleaded guilty before U.S. District Judge John …
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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 Bradley D. Knapp, 43, of Jamestown, NY, pleaded guilty to conspiracy to possess with intent to …
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The Office of the United States Attorney for the District of Vermont stated that on November 17, 2022, a federal grand jury returned a four-count indictment against Kenneth Jackson, 68, …
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Tax Attorneys And Insurance Agent Indicted For Promoting And Selling Fraudulent Tax Shelter
by DOJ PressCHARLOTTE, N.C. – U.S. Attorney Dena J. King announced that a federal grand jury in Charlotte returned an indictment today charging two tax attorneys and an insurance agent with conspiring …
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MADISON, WIS. – A Cuban citizen living in Madison, Wisconsin is charged with 3 counts of violating the Migratory Bird Trafficking Act in an indictment returned on October 12, 2022, …
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Jackson Man Pleads Guilty to Possessing a Firearm as a Convicted Felon after Selling AR-Style Rifle to FBI
by DOJ PressJackson, Miss. – A Jackson man pled guilty today to possessing a firearm as a convicted felon, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha …
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Army Vet Sentenced For Selling Military Secrets To China Micaela Burrow on November 8, 2022 The Department of Justice (DOJ) sentenced a San Diego man who formerly served in the …
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CONCORD – Juan Veras-Marcano, 29, of Lawrence, Massachusetts, was sentenced today to 24 months in federal prison for possession with intent to distribute more …
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Five Men Indicted in Drug Conspiracy Case, Accused of Selling Drugs Within 1,000 Feet of School
by DOJ PressWASHINGTON –Five area men have been indicted on federal narcotics and firearms-related charges stemming from an ongoing investigation into a drug trafficking organization that …
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Cincinnati man sentenced to 16 years in prison for selling fentanyl to high school student
by DOJ PressCINCINNATI – A Cincinnati man was sentenced in U.S. District Court to 192 months in prison for distributing fentanyl that caused the near-fatal overdose of a high school student. …
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ALBANY, NEW YORK – Industrial Equipment and Supply Company, LLC (IESC) and its principals, Mark Nystoriak and Sandra Nystoriak, of Latham, New York have agreed to pay $75,000 to resolve …
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If you’re a farmer in New Jersey, it’s illegal to sell firewood at your farm’s retail business unless you grew the tree on your property. Now, this antiquated law, still …
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Norton Shores Man Sentenced To 30 Months For Selling Counterfeit Sports Cards And Packs
by DOJ PressLANSING, MICHIGAN — U.S. Attorney Mark Totten today announced that Chief U.S. District Judge Hala Y. Jarbou sentenced Bryan Kennert, 57, of Norton Shores, to …
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Manhattan street vendor assaulted simply for selling lemonade at San Gennaro Festival
by Adam DevineNEW YORK, NY – The New York City Police Department is searching for suspects wanted for an assault against a street vendor at last month’s San Gennaro Festival in Little …
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BRICK TOWNSHIP, NJ – The Brick Police Department, in a coordinated effort with the U.S. Postal Service, Homeland Security, and Ocean County Prosecutor’s Office, made what officials today are calling …
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After meeting with prominent Lakewood developer, Flemming accused of selling out, but did he?
by Phil StiltonJACKSON, NJ – Last week, Jackson Township Councilman Marty Flemming hosted a $300 per head fundraiser at a golf course owned by Mordechai Eichorn, a Lakewood real estate agent. Eichorn …
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St. Petersburg Felon Sentenced To Five Years’ Imprisonment For Selling Fentanyl And Firearms
by DOJ PressTampa, Florida – U.S. District Judge Thomas P. Barber has sentenced William Shumaker, Jr. (39, St. Petersburg) to five years in federal prison for four counts of possession of a …
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St. Petersburg Felon Sentenced To Five Years’ Imprisonment For Selling Fentanyl And Firearms
by DOJ PressTampa, Florida – U.S. District Judge Thomas P. Barber has sentenced William Shumaker, Jr. (39, St. Petersburg) to five years in federal prison for four counts of possession of a …
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Rochester Man Going To Prison For More Than 12 Years For Selling Fentanyl That Led To Overdose, And Robbery
by DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Andrew D. Williams, 26, of Rochester, NY, who was convicted of possession with …
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Rochester Man Going To Prison For More Than 12 Years For Selling Fentanyl That Led To Overdose, And Robbery
by DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Andrew D. Williams, 26, of Rochester, NY, who was convicted of possession with …
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Oakland Dealer Pleads Guilty To Selling Fentanyl Over Months In San Francisco’s Tenderloin
by DOJ PressSAN FRANCISCO – Alex Murillo pleaded guilty today to all eight counts in a federal indictment charging him with multiple sales of fentanyl and methamphetamine that occurred in San Francisco’s …