Boston man sentenced to over 3 years for unlawful reentry after deportation
BOSTON, MA – A Dominican national living unlawfully in Boston has been sentenced to more than three years in federal prison for reentering the United States after being deported, prosecutors announced. Danny…
New Orleans East Resident Sentenced for Heroin and Cocaine Conspiracy, Firearm Possession, and Structuring
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Camden County Man Sentenced to One Year and One Day in Prison for Conspiring with White Supremacists to Vandalize Synagogues Across the Country
CAMDEN, N.J. – A Camden County man was sentenced today to one year and one day in prison for his role in conspiring with members of a white supremacist hate group to…
Camden Man Sentenced to 200 Months in Prison for Robbing Two Banks, Attempting to Rob Third
CAMDEN, N.J. – A Camden man was sentenced today to 200 months in prison for robbing two banks, and attempting to rob a third bank over a 10-day period in July 2018,…
Kent County Tax Preparer Sentenced To Prison
GRAND RAPIDS, MICHIGAN – Gonzalo Ramon Rodriguez, 59, of Grand Rapids, Michigan, was sentenced to 18 months in federal prison, U.S. Attorney Andrew Birge announced today. Rodriguez…
Des Moines Man Sentenced to Life in Prison for Sex Trafficking
Marlin Santana Thomas sex trafficked six adult victims and one minor victim DES MOINES, Iowa – On November 15, 2021, Marlin Santana Thomas, age 46, of Des Moines was sentenced by United…
International Wholesale Currency Dealer Sentenced for Criminal Operations; Forfeits $1.1 Million
Assistant U. S. Attorneys Michael A. Deshong, Daniel C. Silva, and Carl Brooker (619) 546-9290 NEWS RELEASE SUMMARY—November 16, 2021 SAN DIEGO — GPOMCT Grupo Empresarial S.A. de C.V., an international, Mexico-based…
Armed Fentanyl Dealer Sentenced To Seven Years In Federal Prison
Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. has sentenced Laquan De’Shay Jones (23, Apopka) to seven years in federal prison for possessing fentanyl with the intent to distribute it…
New York Man Sentenced to 33 Months for Drug Trafficking
PORTLAND, Maine: A Brooklyn, New York man was sentenced in federal court yesterday for distributing heroin and cocaine base, U.S. Attorney Darcie N. McElwee announced. Chief U.S. District Judge Jon D. Levy…
Baltimore County Felon Sentenced to More Than Five Years in Federal Prison for Obtaining Two Kilograms of Cocaine to Distribute and for Illegal Possession of a Firearm
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Ian Carlton Alexander a/k/a “Shawn Alexander”, age 50, of Towson, to 61 months in federal prison, followed by five years of supervised…
Charlotte Man Is Sentenced To Prison For Firearms Offense
CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced that Darryl Damon Leach, 36, of Charlotte, was sentenced yesterday to 94 months in prison and three years of supervised release for…
Four Charlotte Men Are Sentenced To Prison For Bank Fraud
CHARLOTTE, N.C. – On Wednesday, November 16, 2021, U.S. District Judge Robert J. Conrad Jr. sentenced four Charlotte men to prison for their involvement in a bank fraud and identity theft scheme,…
Clarksville Restaurant Owner Sentenced To Federal Prison For Alien Harboring And Tax Fraud Conspiracy
NASHVILLE – Quanwei Shi, 31, of Clarksville, Tennessee, was sentenced Friday to 20 months in federal prison for conspiracy to harbor illegal aliens; harboring illegal aliens; money laundering; tax evasion; and employment…
Man Who Crammed Nearly 60 Migrants Into A Tanker Truck Sentenced To Over 2 Years In Prison
A man accused of cramming dozens of migrants into a tanker truck was sentenced to about two and a half years in prison, the Laredo Morning Times reported on Sunday. Rafael Alberto…
Former Government Employee Sentenced to 17-Month Prison Term for Concealing Information During Application Process
WASHINGTON – Chance Barrow, 32, of Lusby, Md., was sentenced today to 17 months in prison for concealing material information when he successfully applied to become…
Massachusetts Man Sentenced to Over One Year in Prison for Bank Fraud
CONCORD – Kazi Pervez, 42, of Methuen, Massachusetts was sentenced to 12 months and 1 day in federal prison for bank fraud, Acting United States Attorney…
Local Man, 22, Sentenced to 14 Years for Armed Robberies in Pittsburgh and Its Eastern Suburbs
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 14 years of incarceration on his conviction of several counts of robbery, brandishing a firearm during a crime…
Duquesne Man Sentenced to More than 5 Years in Prison for Drug and Gun Law Offenses
PITTSBURGH – A resident of Duquesne, Pennsylvania, has been sentenced in federal court to 66 months’ imprisonment, followed by three years of supervised release on his conviction for narcotics trafficking and possession…
Montz Woman Sentenced for Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that IGEL CASANOVA GIBBINS (“GIBBINS”), age 44, of Montz, Louisiana, was sentenced today for Theft of Government Funds, in violation of Title…
White Plains Investment Adviser Sentenced To 63 Months In Federal Prison For Embezzlement
Damian Williams, the United States Attorney for the Southern District of New York, announced that GREGG BRIE, an investment adviser in White Plains, New York, was sentenced yesterday in White Plains federal…
Two Sentenced in Lottery Scams that Defrauded Seniors
PROVIDENCE, R.I. – Two Jamaican citizens who participated in lottery scams that defrauded U.S citizens, primarily senior citizens in Rhode Island, Massachusetts, and several other states, of more than a half-million dollars,…