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U.S. Attorney’s Office

Federal Grand Jury Indicts 4 SoCal Defendants in Scheme to Launder Target Gift Cards Purchased by Victims of Scams

September 29, 2021
Courtroom stock photo

          LOS ANGELES – Federal authorities this morning arrested two people named in an indictment alleging a scheme to launder the proceeds of scams sent …

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Long Island Man Sentenced to 13 Years’ Imprisonment for Drug Trafficking and Firearms Offenses

September 29, 2021
Long island man sentenced to 13 years’ imprisonment for drug trafficking and firearms offenses - photo licensed by shore news network.

Earlier today, at the federal courthouse in Central Islip, Ira Hall was sentenced by United States District Judge Joanna Seybert to 13 years’ imprisonment for …

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Burlington County Man Sentenced to 10 Years in Prison for Conspiring to Distribute Large Amounts of Heroin and Cocaine in Camden

September 28, 2021
Burlington county man sentenced to 10 years in prison for conspiring to distribute large amounts of heroin and cocaine in camden - photo licensed by shore news network.

CAMDEN, N.J. – A Burlington County, New Jersey, man was sentenced today to 120 months in prison for conspiring to distribute heroin and cocaine in …

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Former Air Force Employee Pleads Guilty to Receiving Stolen Government Money Through Falsified Travel Claims

September 28, 2021
Former air force employee pleads guilty to receiving stolen government money through falsified travel claims - photo licensed by shore news network.

OKLAHOMA CITY – Yesterday, ANTHONY RAY JONES, 55, of Midwest City, pleaded guilty to receiving approximately $55,210.50 in stolen money from the federal government through …

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Jury Convicts Louisville Man of Child Exploitation Offenses

September 28, 2021
Jury seating area - file photo.

Our nationwide commitment to reducing gun crime in America   Help us combat the proliferation of sexual exploitation crimes against children.   Making sure that …

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Hudson County Man Admits Assaulting U.S. Postal Service Employee

September 28, 2021
Hudson county man admits assaulting u. S. Postal service employee - photo licensed by shore news network.

NEWARK, N.J. – A Hudson County, New Jersey, man today admitted assaulting a U.S. Postal Service employee by pointing a handgun at the employee, Acting …

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Minneapolis Man Sentenced to 110 Months in Prison for Possessing a Stolen Firearm

September 28, 2021
Minneapolis man sentenced to 110 months in prison for possessing a stolen firearm - photo licensed by shore news network.

ST. PAUL, Minn. – A Minneapolis man was sentenced yesterday to 110 months in prison followed by three years of supervised release for possessing a …

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U.S. Attorney Announces Unsealing Of Indictment Charging Six Individuals And One Corporate Entity With Tax Fraud Conspiracy, And Related Guilty Plea

September 28, 2021
U. S. Attorney announces unsealing of indictment charging six individuals and one corporate entity with tax fraud conspiracy, and related guilty plea - photo licensed by shore news network.

Audrey Strauss, the United States Attorney for the Southern District of New York, Stuart M. Goldberg, Acting Deputy Assistant Attorney General of the Justice Department’s …

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Virginia Beach Businessman Sentenced for $2.5 Million Tax Fraud

September 28, 2021
Irs,tax check,filing taxes,tax deadline

NEWPORT NEWS, Va. – A Virginia Beach man was sentenced yesterday to 48 months in prison for defrauding the IRS out of more than $2.5 …

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Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees to Pay $4 Million to Resolve Civil and Related Allegations

September 28, 2021
Irs,tax check,filing taxes,tax deadline

PHILADELPHIA, PA – Acting United States Attorney Jennifer Arbittier Williams announced that Stephen Padnes, M.D., 79, of Glenside, Pennsylvania, a physician formerly licensed in Pennsylvania, …

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Laurel Narcotics Trafficker Pleads Guilty to Bringing Large Quantities of Fentanyl, Cocaine and Marijuana from California to Maryland

September 28, 2021
Laurel narcotics trafficker pleads guilty to bringing large quantities of fentanyl, cocaine and marijuana from california to maryland - photo licensed by shore news network.

Baltimore, Maryland – Michael Fisher, a.k.a. Mark Wilson, age 47, of Laurel, Maryland, pleaded guilty on September 24, 2021, to conspiracy to distribute and possess …

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Washington Man Sentenced to 120 Months in Prison for Attempted Enticement of a Child to Engage in Sexual Activity

September 28, 2021
Washington man sentenced to 120 months in prison for attempted enticement of a child to engage in sexual activity - photo licensed by shore news network.

PEORIA, Ill. – On September 21, 2021, United States District Court Judge James E. Shadid sentenced Thomas R. Alt, 28, of Washington, Ill., to 120 …

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Shreveport Man Sentenced on Firearms Charge

September 28, 2021
Shreveport man sentenced on firearms charge - photo licensed by shore news network.

SHREVEPORT, La. – Johnny Dewayne Young, Jr., 60, of Shreveport, Louisiana, was sentenced today by United States District Judge Donald E. Walter to 48 months …

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Colebrook Man Sentenced to 40 Months for Fentanyl Trafficking

September 28, 2021
Colebrook man sentenced to 40 months for fentanyl trafficking - photo licensed by shore news network.

            CONCORD – Timothy Nugent, 34, of Colebrook, was sentenced on Monday to 40 months in federal prison for possession …

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6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme

September 28, 2021
6 physical therapists and 2 acupuncturists charged in over $20 million health care fraud scheme - photo licensed by shore news network.

Audrey Strauss, the United States Attorney for the Southern District of New York, and Scott Lampert, Special Agent in Charge of the New York Office …

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Man Convicted Of Murder In Manhattan Federal Court For June 2000 Fatal Shooting

September 28, 2021
Handcuffs

Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that RALPH BERRY was found guilty by a unanimous Manhattan …

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North Carolina man sentenced to federal prison for distributing opioids through the Dark Web

September 28, 2021
North carolina man sentenced to federal prison for distributing opioids through the dark web - photo licensed by shore news network.

SAVANNAH, GA:  A North Carolina man who ordered and illegally sold highly addictive opioids through the Dark Web has been sentenced to federal prison. Wesley …

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DETROIT CITY COUNCILMAN ANDRE SPIVEY PLEADS GUILTY TO BRIBERY CONSPIRACY

September 28, 2021
Detroit city councilman andre spivey pleads guilty to bribery conspiracy - photo licensed by shore news network.

DETROIT – Detroit City Councilman Andre Spivey, 47, of Detroit, pleaded guilty today to conspiring with a member of his staff to commit bribery by …

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Ocoee Man Sentenced To More Than Six Years In Federal Prison For Identity Theft And Wire Fraud Scheme Targeting Elected Officials In Florida

September 28, 2021
Ocoee man sentenced to more than six years in federal prison for identity theft and wire fraud scheme targeting elected officials in florida - photo licensed by shore news network.

Orlando, FL – U.S. District Judge Gregory A. Presnell has sentenced Michael T. Watters (51, Ocoee) to six years and five months in federal prison …

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McKees Rocks Drug Felon Admits Illegal Possession of a Stolen Handgun

September 28, 2021
Mckees rocks drug felon admits illegal possession of a stolen handgun - photo licensed by shore news network.

PITTSBURGH, PA – A former resident of McKees Rocks pleaded guilty in federal court to a charge of violating federal firearm laws, Acting United States …

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Two Plead Guilty to Health Care Fraud Scheme

September 28, 2021
Pile of money

NEW ORLEANS – U.S. Attorney Duane A. Evans announced DONALD PETER AUZINE (“AUZINE”) and BONNIE JEAN LAWLESS DIAZ (“DIAZ”) have each pled guilty in federal …

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Texas Man Sentenced to Prison for Filing False Tax Returns with Stolen Identities

September 28, 2021
Irs,tax check,filing taxes,tax deadline

Office Hours: M-F 8:00 am – 5:00 pm During inclement weather, please check wmur closings/delays   Join our Campaign #CrimeFreeNH   Project Safe Childhood   Making …

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Hartford Man Sentenced to 7 Years in Federal Prison for Drug Distribution and Firearm Possession Offenses

September 28, 2021
Hartford man sentenced to 7 years in federal prison for drug distribution and firearm possession offenses - photo licensed by shore news network.

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that KENDALL JONES, also known as “Wolf,” 32, of Hartford, was sentenced …

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Danbury Man Charged with Multiple Child Exploitation Offenses

September 28, 2021
Danbury man charged with multiple child exploitation offenses - photo licensed by shore news network.

Leonard C Boyle, United States Attorney for the District of Connecticut, and Matthew B. Millhollin, Special Agent in Charge, Homeland Security Investigations (HSI), Boston, today …

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Georgia Man Pleads Guilty to Bank And Mail Fraud Conspiracy Involving 30 Victim Financial Institutions

September 28, 2021
Georgia man pleads guilty to bank and mail fraud conspiracy involving 30 victim financial institutions - photo licensed by shore news network.

Greenbelt, Maryland – Willie R. Trimble, age 68, of Statesboro, Georgia, pleaded guilty yesterday to conspiracy to commit mail and bank fraud.     The guilty plea …

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Founder Of New York Litigation Finance Firm Pleads Guilty To Multimillion-Dollar Securities Fraud Scheme

September 28, 2021
Pile of money

Audrey Strauss, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, the Inspector-in-Charge of the New York Division of …

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Wilson Man Determined to be Career Offender, Sentenced for Distributing Illegal Drugs

September 28, 2021
Wilson man determined to be career offender, sentenced for distributing illegal drugs - photo licensed by shore news network.

NEW BERN, N.C. – A Wilson man was sentenced today to 151 months in prison for two counts of Distribution of Cocaine Base (Crack); one …

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Tacoma woman pleads guilty to arson for burning police cars in downtown Seattle

September 28, 2021
Tacoma woman pleads guilty to arson for burning police cars in downtown seattle - photo licensed by shore news network.

Seattle – A 26-year-old Tacoma, Washington, woman pleaded guilty today to arson for burning five Seattle P0lice vehicles parked in the area of Sixth and …

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Duplin County Man Receives 116 Months for Circle K Robbery

September 28, 2021
Duplin county man receives 116 months for circle k robbery - photo licensed by shore news network.

U.S. Attorney’s Heroin Education Action Team   If you have knowledge of fraud, waste, abuse, or allegations of mismanagement involving disaster relief operations, contact the …

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Randolph County man sentenced to more than 13 years for meth distribution and firearms violation

September 27, 2021
Randolph county man sentenced to more than 13 years for meth distribution and firearms violation - photo licensed by shore news network.

ELKINS, WEST VIRGINIA – Joshua Jesse White, of Montrose, West Virginia, was sentenced today to 160 months of incarceration for drug and firearms charges, Acting …

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United States Announces Settlement of Civil Action Addressing Clean Air Act Violations at New York City Public Schools

September 27, 2021
United states announces settlement of civil action addressing clean air act violations at new york city public schools - photo licensed by shore news network.

Jacquelyn M. Kasulis, Acting United States Attorney for the Eastern District of New York, Todd Kim, Assistant Attorney General of the Justice Department’s Environment and …

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Three New York Men Sentenced to Prison for Elaborate Scheme to Sell Illegally Imported Drugs

September 27, 2021
Three new york men sentenced to prison for elaborate scheme to sell illegally imported drugs - photo licensed by shore news network.

PITTSBURGH, PA – Three New York state residents were sentenced in federal court on Friday to terms of imprisonment on their convictions for participating in …

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Columbus man admits to methamphetamine charge

September 27, 2021
Columbus man admits to methamphetamine charge - photo licensed by shore news network.

WHEELING, WEST VIRGINIA – Devante Crutez Taylor, of Columbus, Ohio, has admitted to a drug charge, Acting U.S. Attorney Randolph J. Bernard announced. Taylor, 28, …

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Jefferson County man admits to drug charge

September 27, 2021
Jefferson county man admits to drug charge - photo licensed by shore news network.

MARTINSBURG, WEST VIRGINIA – Antonio Junior Guerrero, of Ranson, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. …

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Illinois woman admits to counterfeit charge

September 27, 2021
Illinois woman admits to counterfeit charge - photo licensed by shore news network.

CLARKSBURG, WEST VIRGINIA – Asante James, of Freeport, Illinois, has admitted to a counterfeit charge, Acting United States Attorney Randolph J. Bernard announced. James, 21, …

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Columbus man sentenced for role in drug trafficking operation

September 27, 2021
Columbus man sentenced for role in drug trafficking operation - photo licensed by shore news network.

WHEELING, WEST VIRGINIA – Sihrahn Major, II, of Columbus, Ohio, was sentenced today to 84 months of incarceration for his role in a drug trafficking …

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Northeastern Iowa Man Sentenced to Federal Prison For Guiding and Outfitting Illegal Deer Hunts

September 27, 2021
Northeastern iowa man sentenced to federal prison for guiding and outfitting illegal deer hunts - photo licensed by shore news network.

A Northeastern Iowa man who guided and outfitted illegal deer hunts was sentenced on September 23, 2021, to federal prison.  Cory Gene Fritzler, age 46, …

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Akron Career Criminal Sentenced to 15 Years After Convictions of Felon in Possession of Firearm and Possession of an Unregistered Shotgun

September 27, 2021
Akron career criminal sentenced to 15 years after convictions of felon in possession of firearm and possession of an unregistered shotgun - photo licensed by shore news network.

Acting U.S. Attorney Bridget M. Brennan announced that Jackie Mitchell Jr., 29, of Akron, was sentenced on September 22, 2021, by Judge Benita Y. Pearson …

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Jury Convicts Clarksville Doctor Of 36 Counts Related To Pill Mill Operation

September 27, 2021
Jury convicts clarksville doctor of 36 counts related to pill mill operation - photo licensed by shore news network.

NASHVILLE – A federal jury on Friday, completed its deliberations in the case of Dr. Samson Orusa, 59, of Clarksville, Tennessee, who was convicted last …

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Belgrade Man Pleads Guilty to Bank Robbery

September 27, 2021
Belgrade man pleads guilty to bank robbery - photo licensed by shore news network.

BANGOR, Maine : A Belgrade man pleaded guilty today in U.S. District Court in Bangor to bank robbery, Acting U.S. Attorney Donald E. Clark announced. …

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Media Advisory: Press Conference to Announce Project Safe Neighborhood Gun Charges and Arrests in Waterloo, Iowa

September 27, 2021
Media advisory: press conference to announce project safe neighborhood gun charges and arrests in waterloo, iowa - photo licensed by shore news network.

CEDAR RAPIDS, IA – There will be a press conference held on Wednesday, September 29, 2021, at 11:00 a.m. at the United States Attorney’s Office …

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Judge sentences St. Louis County business owner to 18 months in federal prison for tax fraud

September 27, 2021
Irs,tax check,filing taxes,tax deadline

  Charles, Missouri to 18 months in prison today. Additionally, Windsor was ordered to pay restitution in the amount of $304,296. The defendant had previously …

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Vancouver, Washington area man sentenced to 20 years in prison for online sexual exploitation of teens

September 27, 2021
Vancouver, washington area man sentenced to 20 years in prison for online sexual exploitation of teens - photo licensed by shore news network.

Tacoma – A Ridgefield, Washington, man was sentenced today in U.S. District Court in Tacoma to 20 years in prison and lifetime supervised release, for …

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Worcester Man Pleads Guilty to Firearms Charges

September 27, 2021
Worcester man pleads guilty to firearms charges - photo licensed by shore news network.

BOSTON – A Worcester man pleaded guilty today in connection with brandishing a loaded sawed-off shotgun in an apartment while arguing with teenaged residents in …

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Waterloo Woman Headed to Federal Prison for Drug Trafficking

September 27, 2021
Waterloo woman headed to federal prison for drug trafficking - photo licensed by shore news network.

A woman who admitted conspiring with others to sell methamphetamine was sentenced September 24, 2021, to nearly four years in federal prison. Jennifer Marie Klingsmith, …

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Baltimore Businessman Charles Nabit Sentenced to 18 Months in Federal Prison for Transportation of Women to Engage in Prostitution

September 27, 2021
Baltimore businessman charles nabit sentenced to 18 months in federal prison for transportation of women to engage in prostitution - photo licensed by shore news network.

Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Charles “Chuck” Nabit, age 66, of Baltimore, Maryland, today to 18 months in federal …

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Two Charged with Conspiracy, Obstruction and Assault on Law Enforcement Related to Jan. 6 Capitol Breach

September 27, 2021
Two charged with conspiracy, obstruction and assault on law enforcement related to jan. 6 capitol breach - photo licensed by shore news network.

Earlier this month, a superseding indictment was unsealed adding charges against two men for crimes related to the breach of the U.S. Capitol on Jan. …

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Hartford Man Sentenced to More Than 3 Years in Federal Prison for Possessing Sawed-Off Shotgun

September 27, 2021
Hartford man sentenced to more than 3 years in federal prison for possessing sawed-off shotgun - photo licensed by shore news network.

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that KEVIN BARCO, 37, of Hartford, was sentenced today by U.S. District …

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Delray Beach Man Convicted Of Bank Fraud, False Statements, And Aggravated Identity Theft Involving COVID-19 Relief Programs

September 27, 2021
Delray beach man convicted of bank fraud, false statements, and aggravated identity theft involving covid-19 relief programs - photo licensed by shore news network.

GAINESVILLE, FLORIDA – A federal jury in Gainesville has convicted Jeremie Saintvil, 46, of Delray Beach, Florida, of bank fraud, making false statements to a …

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20-Year-Old Sentenced to Federal Prison for Armed Carjacking Crime

September 27, 2021
20-year-old sentenced to federal prison for armed carjacking crime - photo licensed by shore news network.

Memphis, TN – Carlos Jones, 20, has been sentenced to 90 months in federal prison for his role in a carjacking, committing the carjacking and …

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