Tampa, FL – United States Attorney Roger B. Handberg announces that Edwin Hill (51, Holiday), a/k/a “Z,” has pleaded guilty to conspiracy to distribute 400 grams or more of fentanyl …
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Department of Justice Press Releases
Pasco Man Pleads Guilty To Trafficking Fentanyl And Possessing Five Firearms In Furtherance Of Drug Trafficking; Agrees To Forfeit House And Over $400,000
by DOJ Pressby DOJ PressTampa, FL – United States Attorney Roger B. Handberg announces that Edwin Hill (51, Holiday), a/k/a “Z,” has pleaded guilty to conspiracy to distribute 400 grams or more of fentanyl …
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Department of Justice Press Releases
District Election Officers Appointed to Receive Election Day Complaints
by DOJ Pressby DOJ PressALEXANDRIA, Va. – United States Attorney Jessica D. Aber announced today that Assistant United States Attorneys Jordan Harvey, Avi Panth, and Anthony Mozzi, will lead the efforts of the U.S. …
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Department of Justice Press Releases
District Election Officers Appointed to Receive Election Day Complaints
by DOJ Pressby DOJ PressALEXANDRIA, Va. – United States Attorney Jessica D. Aber announced today that Assistant United States Attorneys Jordan Harvey, Avi Panth, and Anthony Mozzi, will lead the efforts of the U.S. …
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Department of Justice Press Releases
“Used Car King of New York” pleads guilty in nationwide scheme to sell thousands of fraudulent Texas vehicle tags
by DOJ Pressby DOJ PressHOUSTON – A 51-year-old man who advertised himself as the “Used Car King of New York” has admitted to conspiring to commit wire fraud, announced U.S. Attorney Jennifer B. Lowery. …
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Department of Justice Press Releases
“Used Car King of New York” pleads guilty in nationwide scheme to sell thousands of fraudulent Texas vehicle tags
by DOJ Pressby DOJ PressHOUSTON – A 51-year-old man who advertised himself as the “Used Car King of New York” has admitted to conspiring to commit wire fraud, announced U.S. Attorney Jennifer B. Lowery. …
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Department of Justice Press Releases
Second Florida Man Pleads Guilty to Federal Hate Crime for Racially-Motivated Attack on a Black Man Using Axe Handle
by DOJ Pressby DOJ PressOcala, FL – Roy Lashley, 55, pleaded guilty today to a federal hate crime for attacking a Black man because of his actual and perceived race. According to the plea …
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Department of Justice Press Releases
Roanoke Man to Serve 12 Years for Using Gun in Fatal Drug Crime
by DOJ Pressby DOJ PressROANOKE, Va. – A Roanoke man, who had been acquitted in state court of a May 2019 murder in the City of Roanoke after claiming self-defense, was sentenced yesterday to …
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Department of Justice Press Releases
Final Defendant Sentenced For Role In Conspiracy To Defraud U.S. Department Of Agriculture
by DOJ Pressby DOJ PressTampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Ghasan Awad (60, Safety Harbor) to 27 months in federal prison for conspiracy to defraud and to make false …
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Department of Justice Press Releases
Evansville Felon Sentenced to 46 Months in Federal Prison for Illegal Possession of a Firearm
by DOJ Pressby DOJ PressEVANSVILLE – Sergio Rascoe, 36, of Evansville, Indiana, was sentenced to 46 months in federal prison after pleading guilty to possession of a firearm by a convicted felon. Rascoe also …
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Department of Justice Press Releases
Elliott County Man Sentenced to 100 Years for Child Exploitation Offenses
by DOJ Pressby DOJ PressASHLAND, Ky.— An Elliott County man, Ronald Stinespring, 51, was sentenced to 100 years in federal prison on Monday, by U.S. District Judge David Bunning, after pleading guilty to three …
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Department of Justice Press Releases
Stamford Man Sentenced to 2 Years in Federal Prison for Unlawful Possession of a Firearm
by DOJ Pressby DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that AMIN HASAN, 44, of Stamford, was sentenced yesterday by U.S. District Judge Michael P. Shea in …
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Department of Justice Press Releases
Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback Allegations Arising From Improper Payments to Referring Physicians
by DOJ Pressby DOJ PressOKLAHOMA CITY – CHC Holdings, LLC d/b/a Carter Healthcare, an Oklahoma limited liability company that provides home healthcare through subsidiaries in multiple states, including Texas and Oklahoma, as well as …
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Department of Justice Press Releases
U.S. Attorney’s Office Reaches Settlement with New Jersey Transit to Ensure Equal Access for Individuals with Disabilities at Five Intercity Rail Stations
by DOJ Pressby DOJ PressNEWARK, N.J. – The U.S. Attorney’s Office for the District of New Jersey has reached a settlement with New Jersey Transit Corporation (NJ Transit) to resolve findings that its intercity …
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Department of Justice Press Releases
United States Attorney Kavanaugh Appoints Dedicated Officials to Answer Western District of Virginia Election Complaints
by DOJ Pressby DOJ PressCHARLOTTESVILLE, Va. -United States Attorney Christopher R. Kavanaugh will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 8, …
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Department of Justice Press Releases
Walton County Man Sentenced To 15 Years Federal Prison For Possession Of Methamphetamine
by DOJ Pressby DOJ PressPENSACOLA, FLORIDA – Joseph Fletcher Lee, Jr., 47, of Defuniak Springs, Florida, was sentenced last week to serve a mandatory minimum term of fifteen years in federal prison after pleading …
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Department of Justice Press Releases
Arizona couple indicted for attempting to extort Georgia Tech
by DOJ Pressby DOJ PressATLANTA – Ronald Bell was arraigned before Magistrate Judge Regina Cannon on charges arising from a conspiracy to extort the Georgia Institute of Technology by falsely claiming an individual associated …
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Department of Justice Press Releases
Springfield Man Sentenced to 15 Years for Illegal Firearm
by DOJ Pressby DOJ PressSPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for illegally possessing a firearm. Roderick E. Hebert, 54, was sentenced by U.S. District Judge M. Douglas …
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Department of Justice Press Releases
Ex-Housing Authority Official Pleads Guilty to Federal Fraud Crime
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – Pamela McDaniel, 68, of Charleston, pleaded guilty today to alteration of a postal money order, and admitted she used her position at the Charleston-Kanawha Housing Authority (CKHA) …
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Department of Justice Press Releases
Mason County Man Pleads Guilty to Federal Drug Crime
by DOJ Pressby DOJ PressHUNTINGTON, W.Va. – Rowdy Lee Randolph, 39, of Leon, pleaded guilty today to possession with intent to distribute marijuana. According to court documents and statements made in court, on August …
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Department of Justice Press Releases
Florida Man Sentenced to More than 5 Years in Federal Prison for Trafficking Narcotics
by DOJ Pressby DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that PEDRO LUIS RIVERA-RODRIGUEZ, also known as “Cano,” 39, of Deltona, Florida, was sentenced today by U.S. District …
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Department of Justice Press Releases
Former California Correctional Officer Sentenced to More Than 12 Years in Prison for Civil Rights Violations Regarding Assaults on Inmates and Cover Up Inside CSP Sacramento
by DOJ Pressby DOJ PressSACRAMENTO, Calif. — Arturo Pacheco, 40, of Elk Grove, was sentenced today to 12 years and seven months in prison for criminal civil rights violations for the on‑duty assault of …
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Department of Justice Press Releases
Siskiyou County Man Sentenced to 1 Year in Prison for Major Fraud Against the United States for Taking FEMA Grant Funds
by DOJ Pressby DOJ PressSACRAMENTO, Calif. — Samuel Thomas Lanier, 40, of Dunsmuir, was sentenced today to 12 months and one day in prison for seven counts of major fraud against the United States, U.S. Attorney …
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Department of Justice Press Releases
Romance Scammer Pleads Guilty to Federal Charges, Admitting He Stole Hundreds of Thousands of Dollars from Nearly 20 Victims
by DOJ Pressby DOJ PressLOS ANGELES – An Orange County man pleaded guilty today to federal criminal charges for defrauding 19 victims – some of whom he developed romantic relationships with – and …
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Department of Justice Press Releases
Convicted Fugitive Who Escaped Justice for 30 Years Extradited From Singapore to United States to Serve Sentence for Bank Fraud, Embezzlement
by DOJ Pressby DOJ PressA man who fled to Taiwan to escape a 33-month prison sentence has been returned to the U.S. after 30 years as a fugitive, announced U.S. Attorney for the Northern …