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…
Massachusetts Man Sentenced for Unlawfully Possessing Firearm
PORTLAND, Maine: A Massachusetts man was sentenced today in U.S. District Court in Portland for being a felon in possession of a firearm, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge…
DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme
SACRAMENTO, Calif. — An owner of DC Solar, a Benicia-based company, was sentenced today for a billion-dollar Ponzi scheme— the biggest criminal fraud scheme in the history of the Eastern District of…
Miami Man Who Laundered Tax and Computer Scam Money Sentenced to Federal Prison
Miami, Florida – Fifty-one-year-old Kevin Dewayne Kirby was sentenced yesterday in federal district court in Ft. Lauderdale to 57 months in federal prison for laundering over $500,000 connected to two wire fraud…
Leader of tree poaching ring that started massive Olympic Peninsula forest fire sentenced to 20 months in prison
Tacoma — The lead defendant in a scheme to unlawfully harvest maple trees from the Olympic National Forest that resulted in a massive 2018 forest fire was sentenced late yesterday to 20…
Final defendant sentenced in conspiracy that shipped cocaine from California to Savannah
SAVANNAH, GA: The last of four defendants has been sentenced to federal prison in a drug trafficking conspiracy that shipped cocaine and cash from coast to coast. Kevin Chelsea, 39, of Las…
York County Man Sentenced for Distributing Heroin to Women Who Died from Drug Overdoses
NEWPORT NEWS, Va. – A York County man was sentenced today to 17 years in prison for distributing heroin to two women who died from overdoses at his Seaford home and for…
Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark Web
Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Russell Ramseur, age 44, of Largo, Maryland, to seven years in federal prison, followed by five years of supervised release, for conspiracy…
Wadesboro, N.C. Man Is Sentenced To More Than Eight Years For Federal Fireams Offense
CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced today that Dallas Devon Leak, 28, of Wadesboro, N.C. was sentenced to 100 months in prison and two years of supervised release…
Cincinnati woman sentenced to prison for misusing SSN, lying to court about military service & address before failing to appear
CINCINNATI – A Cincinnati woman who applied for and was denied bankruptcy seven times was sentenced in federal court to 17 months in prison for misusing another person’s Social Security number. After…
Staten Island Businessman Operating in Bucks County Sentenced to One Year in Prison for Tobacco Smuggling
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Ramzi Al Najar, 43, of Staten Island, NY, was sentenced to one year and one day in prison, three years of…
Fort Hall Man Sentenced for Failing to Register as a Sex Offender
POCATELLO – A Fort Hall man was sentenced to 27 months in federal prison for failure to register as a sex offender. According to court records, Montey Curtis Moon, 46, of Fort Hall,…
Twenty-Year Old Sentenced to 9 Years in Federal Prison for Attempted Carjacking and Brandishing a Firearm During a Crime of Violence
Memphis, TN – Terrion Jones, 20, has been sentenced to 111 months in federal prison for attempted carjacking and brandishing a firearm during a crime of violence. Acting U.S. Attorney Joseph C.…
Former Medical Student Sentenced for Fatal Party Drug Overdose
ALEXANDRIA, Va. – An Ontario, Canada, man was sentenced today to one year in prison for distributing MDA—a psychedelic drug similar to MDMA, or “molly”—that resulted in the fatal overdose of a…
Ashland Man Sentenced to 152 Months for Armed Methamphetamine Trafficking
ASHLAND, Ky.— An Ashland man Steven Halley, 28, was sentenced to 152 months in federal prison on Monday, by U.S. District Judge David Bunning, after pleading guilty to possession with intent to…
Three Sentenced in Overdose Causing Death Case
Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Darryl Blunt, 59, Ayla Courvoisie, 31, and Teresa Cooper, 60, all of Charleston, were sentenced for their respective…
Guatemalan Man Sentenced to Federal Prison for Illegally Possessing a Firearm and Being in the United States Illegally
A Guatemalan man who was illegally in the United States while possessing a firearm was sentenced November 8, 2021, in federal court in Sioux City. On June 16, 2021, Sergio Mendez-Perez, 26,…
Mexican National Sentenced for Illegal Re-Entry
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North Carolina Family Sentenced in Multimillion Dollar South Carolina Medicaid Scheme
Columbia, South Carolina – Acting United States Attorney M. Rhett DeHart announced today that Tony Lee Covington, 50, his wife Priscilla Covington, 51, and his sisters Vanessa McPhaul, 56, and Mary Moses…
Columbia Man Sentenced to 14 Years in Federal Prison on Narcotics and Firearms Charges
Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Darryl Ryan Bostick, 39, of Columbia, was sentenced to 14 years in federal prison after pleading guilty to…
Charlotte Woman Is Sentenced To More Than Nine Years For Assaulting A U.S. Probation Officer
CHARLOTTE, N.C. – Tamara Devonna McClellan, 32, of Charlotte, was ordered to serve 115 months in prison late yesterday for assaulting a federal Probation Officer, announced William T. Stetzer, Acting U.S. Attorney…