CLARKSBURG, WEST VIRGINIA – James Joshua Hardesty, of Rivesville, West Virginia, was sentenced today to 63 months of incarceration for a firearms charge, Acting U.S. Attorney Randolph J. Bernard announced. …
Tag:
U.S. Attorney’s Office
-
- Department of Justice Press Releases
Penn North Fentanyl Dealer Sentenced to Nine Years in Federal Prison
Baltimore, Maryland – U.S. District Judge James K. Bredar sentenced Jerold Gilliam, age 40, of Baltimore, Maryland to nine years in federal prison, followed by three years of supervised release, …
- Department of Justice Press Releases
Three Former U.S. Intelligence Community and Military Personnel Agree to Pay More Than $1.68 Million to Resolve Criminal Charges Arising from Their Provision of Hacking-Related Services to a Foreign Government
WASHINGTON – On Sept. 7, U.S. citizens, Marc Baier, 49, and Ryan Adams, 34, and a former U.S. citizen, Daniel Gericke, 40, all former …
- Department of Justice Press Releases
Rantoul Man Sentenced to 10 Years in Prison for Enticement of a Minor
URBANA, Ill. – Michael D. Turner, 36, of the 1500 block of Hobson Drive in Rantoul, Ill., was sentenced today to 10 years in federal prison, to be followed by …
-
HAMMOND- Sergio Gutierrez, age 49, of Hobart, Indiana, has been charged by way of an Indictment with mail fraud, announced Acting U.S. Attorney Tina L. Nommay. According to documents in …
- Department of Justice Press Releases
Iranian National Sentenced for Illegally Exporting Military Sensitive Items
SAN ANTONIO – An Iranian national was sentenced today to 63 months in prison followed by three years of supervised release for violating the International Emergency Economic Powers Act (IEEPA). …
- Department of Justice Press Releases
Captain Phip’s Seafood Pleads Guilty to Visa Fraud Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled
Baltimore, Maryland – Phillip J. “Jamie” Harrington III, age 50, of Dorchester, Maryland, and his company, Capt. Phip’s Seafood Inc. pleaded guilty today to unlawful employment of undocumented workers and …
-
- Department of Justice Press Releases
West L.A. Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away
LOS ANGELES – A West Los Angeles man pleaded guilty today to federal charges stemming from a scheme that used a series of corporations he controlled to fraudulently obtain …
- Department of Justice Press Releases
District Woman Sentenced to Four Years in Federal Prison for Arson of Large Southeast Washington Apartment Building
WASHINGTON –Laketia Hazelwood, 33, of Washington, D.C., has been sentenced to a four-year prison term for an arson that took place in June 2019 …
- Department of Justice Press Releases
Recidivist Delaware County Drug Trafficker Sentenced For Attempting to Purchase 20 Kilos of Cocaine During Undercover Sting Operation
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Romel Bolger, 41, of Drexel Hill, PA, was sentenced to ten years and four months in prison, and five …
- Department of Justice Press Releases
Swampscott Financial Advisor Sentenced for Stealing Former Client’s Retirement Assets
BOSTON – A Swampscott financial advisor was sentenced today in federal court in Boston for defrauding an elderly victim and her bank by stealing the victim’s retirement assets. Felix Gorovodsky, …
- Department of Justice Press Releases
14 Defendants Indicted, Including the Entire Administration of the Colombo Organized Crime Family
Earlier today, in federal court in Brooklyn, a 19-count indictment was unsealed charging 14 defendants, including 10 members and associates of the Colombo crime family of La Cosa Nostra and …
- Department of Justice Press Releases
Isleta man charged with sexual abuse and assault in Indian Country
ALBUQERQUE, N.M. – Jonathan Jojola, 33, an enrolled member of the Isleta Pueblo, was arraigned on Sept. 8 in federal court on a two-count indictment …
- Department of Justice Press Releases
Navajo man pleads guilty to voluntary manslaughter in Indian Country
ALBUQERQUE, N.M. – Brandon Charley, 36, of Prewitt, New Mexico, and an enrolled member of the Navajo Nation, pleaded guilty on Sept. 8 to …
- Department of Justice Press Releases
Former Inmate Sentenced to 43 Months in Prison for Role in Scheme to use Drones to Smuggle Contraband into Federal Correctional Facility at Fort Dix
NEWARK, N.J. – A Hudson County, New Jersey, man was sentenced today to 43 months in prison for his role in a conspiracy to use drones to smuggle contraband, including …
- Department of Justice Press Releases
Virginia Beach Couple Sentenced for $31 Million Coupon Fraud Scheme
NORFOLK, Va. – A Virginia Beach woman was sentenced today to 12 years in prison, following last month’s sentencing of her husband to over 7 years in prison, for perpetrating …
- Department of Justice Press Releases
Former Pittsburgh Drug Felon Sentenced to 15 Years in Federal Prison
PITTSBURGH, PA – A former Pittsburgh resident has been sentenced in federal court to 15 years of imprisonment on his conviction of violating the federal narcotics laws, Acting United States …
- Department of Justice Press Releases
Tennessee Doctor Pleads Guilty To Maintaining An Illegal Drug Premises
KNOXVILLE, Tenn. – On September 13, 2021, Dr. David Newman, 61, of Maryville, Tenn. entered a guilty plea to maintaining his pain clinic as an illegal drug premises in the …
- Department of Justice Press Releases
U.S. Justice Department announces investigation into conditions in Georgia prisons
WASHINGTON: The U.S. Justice Department announced today that it has opened a statewide civil investigation into conditions of confinement of prisoners held in Georgia’s prisons. The investigation will examine whether …
- Department of Justice Press Releases
Ophthalmologist Pleads Guilty To Seven-Year Healthcare Fraud Scheme And To Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that AMEET GOYAL, an ophthalmologist in Rye, New York, pled guilty yesterday to perpetrating a seven-year …
- Department of Justice Press Releases
Justice Department announces investigation into conditions in Georgia prisons
ATLANTA – The Justice Department announced today that it has opened a statewide civil investigation into conditions of confinement of prisoners held in Georgia’s prisons. “Individuals sentenced to prison in …
-
NORFOLK, Va. – A Ghanaian national was sentenced on Friday to 40 months in prison for wire fraud as part of his scheme to defraud victims on a dating website. …
-
PITTSBURGH, PA – A resident of Homestead, Pennsylvania, has been sentenced in federal court to time served and two years of supervised release with 180 days home confinement, on his …
-
HAMMOND-Salvador Alvin, 26, of Hammond, Indiana, was sentenced by U.S. District Court Judge Philip P. Simon following his guilty plea to possessing with intent to distribute cocaine and possessing a …