Ghanaian National Sentenced to 48 Months’ Imprisonment for Receiving Money Stolen from Romance Scam Victims
Breon Peace, United States Attorney for the Eastern District of
Breon Peace, United States Attorney for the Eastern District of
According to information presented in court, on Oct. 3, 2020,
According to court documents, on April 26, 2023, the Mandeville
Kenneth Edward Jackson, 47, pleaded guilty to false statements on
Dmitry Cattell, 24, was sentenced by U.S. Chief District Judge
According to testimony and evidence presented at trial, on March
Vidal Roquez, 39, previously admitted to the court that he
Washington, D.C. – An MS-13 gang member linked to the
Xavier Pinckney, 24, was sentenced to 45 months in prison
According to publicly available court records, June 27, 2021, Elijah
Ryan Taylor Nichols, 32, of
Delonta Stevenson was sentenced
According to court records, On May 3, 2022, members of
Judge Sippel also ordered David Lee Nelson to pay $55,000
The defendant, Armondo Anthony Ronquillo, 37, pleaded guilty in January
The charges arose from investigations by the Choctaw Nation Lighthorse
U.S. District Judge Jon D. Levy sentenced Joshua Hopkins, 33,
Major Fentanyl Trafficker Sentenced to 18 Years ABINGDON, VA –
According to court documents, Alejandro Richard Velasquez Gomez, 20, posted
Under the terms of the plea agreement, Onur Aksoy, 40,
Onur Aksoy, aka “Ron Aksoy” and “Dave Durden,” 40, of
According to evidence and testimony introduced during the trial and
Ivan Rodriguez, Jr. is the son of Ivan Rodriguez, Sr.,
According to his plea agreement
As part of his guilty plea, Ares admitted that from
Keenan Edward Howe pleaded guilty Oct. 24, 2022. GALVESTON, Texas
“As this sentencing shows, the Justice Department is working with
The defendant, Trevor Allen Handy, 27, pleaded guilty in September
Between May and August 2022, while Joseph was involved in
Theresa A. Kelly, 57, pleaded guilty in October 2023 to
According to court documents and information disclosed at trial and
According to his plea agreement, between April 14 and October
There is no parole in the federal system. ALBUQUERQUE –
Evidence presented to the court showed that a K-9 trained
Queens, NY – Queens District Attorney Melinda Katz announced that
Houston, TX – Henry David Cossette, 29, was sentenced to
According to his plea agreement, in November 2022, agents with
According to court documents, from August 7, 2022, through November
Assistant U.S. Attorney Brett A. Harvey, who handled the case,
Michael Ta, 25, of Westminster, was sentenced to 260 months
According to court documents, on Aug. 3, 2023, Soliz knowingly
According to court documents, on 10 occasions between March and
According to court documents, on Sept. 4, 2021, police tried
According to court documents, Colten Romeo Thayer, 20, was arrested
According to court documents, Dalke pleaded guilty in 2023 to
“This sentence holds Kurashev accountable for attempting to provide material
According to court documents and statements made in court, on
According to court documents, SMOTHERS was previously convicted of felony
According to information presented in court, U. S. Customs and
“This operation – which seized nine guns, over a hundred