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Sentenced

Maryland Man Sentenced to 30-Month Prison Term for Scam Involving Fake Sales of Puppies

November 25, 2021
Maryland man sentenced to 30-month prison term for scam involving fake sales of puppies

            WASHINGTON – A Maryland

Nigerian Man Sentenced To 87 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds

November 25, 2021
Nigerian man sentenced to 87 months’ imprisonment for laundering $1. 89 million in fraud proceeds

WILLIAMSPORT- The United States Attorney’s Office for the Middle District

Davenport Man Sentenced to Federal Prison for Fentanyl Overdose Death

November 25, 2021
Davenport man sentenced to federal prison for fentanyl overdose death

DAVENPORT, Iowa – On November 17, 2021, Kerry Bernard Morgan

Davenport Man Sentenced to Federal Prison for Fentanyl Overdose Death

November 25, 2021
Davenport man sentenced to federal prison for fentanyl overdose death

DAVENPORT, Iowa – A Davenport man, Jarad Paul Postell, age

El Cajon Resident Sentenced to 15 Years for Selling Counterfeit Pills with Fentanyl that Caused 19-Year-Old’s Death

November 25, 2021
El cajon resident sentenced to 15 years for selling counterfeit pills with fentanyl that caused 19-year-old’s death

Assistant U. S. Attorneys Michael A. Deshong and Adam Gordon

Waterloo Man Sentenced to Nearly Ten Years in Prison After Being Found with a Loaded Gun While Passed Out

November 25, 2021
Waterloo man sentenced to nearly ten years in prison after being found with a loaded gun while passed out

A Waterloo, Iowa, man, who unlawfully possessed three firearms, was

Man sentenced to 78 months in Federal Prison for Assaulting a Former Dating Partner

November 25, 2021
Man sentenced to 78 months in federal prison for assaulting a former dating partner

A man was sentenced in federal court to a 78-month

Twice-Convicted Sex Offender Sentenced to 40 Years for Creating and Trafficking in Images and Videos of Child Sexual Abuse

November 25, 2021
Twice-convicted sex offender sentenced to 40 years for creating and trafficking in images and videos of child sexual abuse

INDIANAPOLIS – An Indianapolis man was sentenced to 40 years

Former Executive Director of the Delta Sigma Theta Sorority, Inc. and Husband Sentenced to Prison Terms for Bank Fraud

November 25, 2021
Former executive director of the delta sigma theta sorority, inc. And husband sentenced to prison terms for bank fraud

            WASHINGTON – Jeanine Henderson Arnett, 44, the former Executive

Burlington Men Sentenced to Federal Prison for Drug Conspiracy

November 25, 2021
Burlington men sentenced to federal prison for drug conspiracy

DAVENPORT, IA – On Monday, November 22, 2021, two Burlington

Moline Man Sentenced to Prison for Drug and Firearm Charges

November 25, 2021
Moline man sentenced to prison for drug and firearm charges

DAVENPORT, Iowa – A Moline, Illinois man, Devon Allen McConnell,

San Diego Resident Sentenced to Nearly 14 Years for Distributing Fentanyl that Resulted in 18-Year-Old’s Death

November 25, 2021
San diego resident sentenced to nearly 14 years for distributing fentanyl that resulted in 18-year-old’s death

Assistant U. S. Attorneys Owen Roth and Lawrence A. Casper

Freeburg Couple Sentenced for Defrauding Elderly Family Member

November 24, 2021
Handcuffs

EAST ST. LOUIS, Ill. – Ronald Speiser, 81, and Jean

Gary Woman Sentenced to 210 Months in Prison

November 24, 2021
Gary woman sentenced to 210 months in prison

HAMMOND- Patricia Carrington, 48, of Gary, Indiana, was sentenced by

Former Columbus man sentenced to prison for hate crime that involved making antisemitic threats to neighbors, breaking their window

November 24, 2021
Former columbus man sentenced to prison for hate crime that involved making antisemitic threats to neighbors, breaking their window

COLUMBUS, Ohio – A former Columbus man was sentenced today

Pittsburgh Man Sentenced to Prison for Defrauding Financial Institutions

November 24, 2021
Pittsburgh man sentenced to prison for defrauding financial institutions

PITTSBURGH, Pa. – A resident of Pittsburgh has been sentenced

Becker Farmer Sentenced for $1.4 Million USDA Farm Loan Fraud

November 24, 2021
Becker farmer sentenced for $1. 4 million usda farm loan fraud

ST. PAUL, Minn. – A Becker man was sentenced to

Appleton Man Sentenced To Prison For Defrauding Social Security Of Over $73,500 In Supplemental Security Income Benefits

November 24, 2021
Appleton man sentenced to prison for defrauding social security of over $73,500 in supplemental security income benefits

Acting United States Attorney Richard G. Frohling of the Eastern

Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes

November 24, 2021
Suburban chicago tax preparer sentenced to two years in federal prison for orchestrating a variety of fraud schemes

CHICAGO — A suburban Chicago tax preparer has been sentenced

Parmelee Man Sentenced for Failure to Register as a Sex Offender

November 24, 2021
Parmelee man sentenced for failure to register as a sex offender

Acting United States Attorney Dennis R. Holmes announced that a

White River Man Sentenced to Over 11 Years in Federal Prison

November 24, 2021
White river man sentenced to over 11 years in federal prison

Acting United States Attorney Dennis R. Holmes announced that a

Mission Man Sentenced for Sexual Abuse of a Minor

November 24, 2021
Mission man sentenced for sexual abuse of a minor

Acting United States Attorney Dennis R. Holmes announced that a

Sioux Falls Woman Sentenced to 20 Years In Federal Prison In Fentanyl Overdose Case

November 24, 2021
Sioux falls woman sentenced to 20 years in federal prison in fentanyl overdose case

  Report a Crime Locate a Prison, Inmate, or Sex

Sioux Falls Man Sentenced to 10 Years For Involvement In Meth Conspiracy

November 24, 2021
Sioux falls man sentenced to 10 years for involvement in meth conspiracy

Acting United States Attorney Dennis R. Holmes announced that a

Two Metro East Men Sentenced for Robbing Marijuana Dealer and Shooting Witness

November 24, 2021
Two metro east men sentenced for robbing marijuana dealer and shooting witness

Benton, Ill. – Two men have been sentenced for their

Capt. Phip’s Seafood Sentenced for Federal Visa Fraud Charge Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled

November 24, 2021
Capt. Phip’s seafood sentenced for federal visa fraud charge resulting in foreign workers being paid lower wages than those to which they were entitled

Baltimore, Maryland – U.S. District Judge Ellen L. Hollander today

Felon Arrested After High-Speed Chase in Vacaville Sentenced to 9 Years in Prison for Illegal Possession of Guns

November 24, 2021
Felon arrested after high-speed chase in vacaville sentenced to 9 years in prison for illegal possession of guns

SACRAMENTO, Calif. — Eligio Nunez, 41, of Hayward, was sentenced

Puerto Rican Man Sentenced to 40 Months in Federal Prison for Smuggling $3.75 Million Onboard a Vessel Interdicted Near Brewers Bay, St. Thomas, USVI

November 24, 2021
Puerto rican man sentenced to 40 months in federal prison for smuggling $3. 75 million onboard a vessel interdicted near brewers bay, st. Thomas, usvi

St. Thomas, USVI – U.S. Attorney Gretchen C.F. Shappert announced

Subcontractor Employee Working at Cyril E. King Airport Sentenced to 37 Months in Federal Prison for Stashing 4 Kilograms of Cocaine in Men’s Bathroom

November 24, 2021
Subcontractor employee working at cyril e. King airport sentenced to 37 months in federal prison for stashing 4 kilograms of cocaine in men’s bathroom

St. Thomas, USVI – United States Attorney for the District

Franklin Man Sentenced to 96 Months for Distribution of Drugs and Firearm Offenses

November 24, 2021
Franklin man sentenced to 96 months for distribution of drugs and firearm offenses

            CONCORD – Jake Laurence

Fort Wayne Man Sentenced To 180 Months In Prison

November 24, 2021
Fort wayne man sentenced to 180 months in prison

FORT WAYNE – Richard Klaff, 48 years old, of Fort

Brooklyn Man Sentenced to 30 Months in Prison for Possession of Machinegun

November 24, 2021
Brooklyn man sentenced to 30 months in prison for possession of machinegun

NEWARK, N.J. – A Brooklyn man who is a previously

Repeat Child Sex Offender from Rock Hill Sentenced To More Than 11 and a Half Years in Federal Prison

November 24, 2021
Repeat child sex offender from rock hill sentenced to more than 11 and a half years in federal prison

Columbia, South Carolina — Acting United States Attorney M. Rhett

Drug Distributor for East Baltimore Monument Street Drug Trafficking Organization Sentenced to More Than Five Years in Federal Prison

November 24, 2021
Drug distributor for east baltimore monument street drug trafficking organization sentenced to more than five years in federal prison

Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced

Columbia Man Sentenced to More Than Seven Years for Possessing Ammunition

November 24, 2021
Columbia man sentenced to more than seven years for possessing ammunition

Columbia, South Carolina — Acting United States Attorney M. Rhett

Kentucky Physician Sentenced for Unlawful Kickback Conspiracy

November 23, 2021
Kentucky physician sentenced for unlawful kickback conspiracy

JOHNSTOWN, Pa. – A resident of Louisville, Kentucky, was sentenced

Portage Woman Sentenced For Wire Fraud

November 23, 2021
Pile of money

HAMMOND – Jessica Guska (a/k/a Jessica Irvine, Jessica Brewer, Jessica

Waterloo Woman Sentenced to a Decade in Prison For Her Role in a Large-Scale Meth Trafficking Ring

November 23, 2021
Waterloo woman sentenced to a decade in prison for her role in a large-scale meth trafficking ring

A Waterloo, Iowa, woman who was involved in the importation

Former Joplin Teacher Sentenced to 20 Years for Enticing a Minor for Sex

November 23, 2021
Former joplin teacher sentenced to 20 years for enticing a minor for sex

SPRINGFIELD, Mo. – A former Joplin, Missouri, middle school teacher

Montgomery County Man Sentenced for Stealing Rare 1775 Rifle from Valley Forge State Park Museum in the 1970s

November 23, 2021
Montgomery county man sentenced for stealing rare 1775 rifle from valley forge state park museum in the 1970s

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that

Toledo Man Sentenced for Illegal Possession of Firearms and Improvised Explosive Device

November 23, 2021
Toledo man sentenced for illegal possession of firearms and improvised explosive device

U.S. Attorney Bridget M. Brennan announced that Jeffrey Davenport, 52,

Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme

November 23, 2021

ABINGDON, Va. – Four more Southwest Virginia residents who conspired

Manchester Man Sentenced to 90 Months for Drug Trafficking Conspiracy and Firearm Charges

November 23, 2021
Manchester man sentenced to 90 months for drug trafficking conspiracy and firearm charges

            CONCORD – Gabriel Rivera,

Georgia Man Sentenced to 21 Months for Bank Fraud Conspiracy

November 23, 2021
Georgia man sentenced to 21 months for bank fraud conspiracy

            CONCORD – Kizito Chukwujekwu,

Hudson County Man Sentenced to 27 Months in Prison for Using Fake Passports to Obtain $450,000 in Fraudulent Bank Withdrawals

November 23, 2021
Hudson county man sentenced to 27 months in prison for using fake passports to obtain $450,000 in fraudulent bank withdrawals

NEWARK, N.J. – A Hudson County, New Jersey, man was

Nigerian Email Scammers Sentenced to Combined 22+ Years in Federal Prison

November 23, 2021
Prison

Two Nigerian fraudsters arrested in DOJ’s Operation reWired have been

Essex County Man Sentenced to 32 Months in Prison for Unlawfully Possessing Firearm

November 23, 2021
Essex county man sentenced to 32 months in prison for unlawfully possessing firearm

NEWARK, N.J. – An Essex County, New Jersey, man was

Previously Convicted Felon Sentenced to Nine Years for Unlawful Possession of Firearm

November 23, 2021
Previously convicted felon sentenced to nine years for unlawful possession of firearm

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that

Felon Sentenced to 12 Years in Federal Prison for Armed Carjacking’s

November 23, 2021
Felon sentenced to 12 years in federal prison for armed carjacking’s

Memphis, TN – Cowan Hill, 44, has been sentenced to

Georgia man sentenced to more than eight years in prison for filing false liens against federal government officials

November 23, 2021
Georgia man sentenced to more than eight years in prison for filing false liens against federal government officials

ATLANTA – Hakim Amal Archible has been sentenced for filing

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