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Tag:

U.S. Attorney’s Office

  • Department of Justice Press Releases

    CEO, CFO and Boston-Area Spinal Device Company Charged in Bribery and Money Laundering Scheme

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    BOSTON – A spinal device manufacturer based in Malden, Mass. and its Chief Executive Officer (CEO) and Chief Financial Officer (CFO) were arrested today and charged in connection with a …

  • Department of Justice Press Releases

    Dayton man sentenced to federal prison for fraudulently obtaining Social Security, COVID relief funding in his deceased father’s name

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    DAYTON, Ohio – A 55-year-old Dayton man was sentenced in U.S. District Court today to 15 months in prison for fraudulently obtaining Social Security and COVID-19 relief funding in his …

  • Department of Justice Press Releases

    Former Monahans Businessman Pleads Guilty to Failure to Pay over $1 Million in Payroll Taxes

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    ALPINE – A former Monahans businessman pleaded guilty today to 12 counts of failure to pay withholding taxes. According to court documents, George Wayne Johnson, 73, of Lawrenceburg, TN, was …

  • Department of Justice Press Releases

    Philadelphia Man Admits Conspiring to Illegally Export Firearms Parts from United States to Turkey and Republic of Georgia

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    CAMDEN, N.J. – A Philadelphia man today admitted his role in a conspiracy to smuggle more than $200,000 worth of firearms parts out of the United States, Acting U.S. Attorney …

  • Department of Justice Press Releases

    Biloxi VA Employee Pleads Guilty to Stealing VA Property

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    Gulfport, Miss.  – A Saucier man pled guilty to stealing government property, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jeffrey A. Breen of the VA …

  • Department of Justice Press Releases

    Natchez Man Sentenced to 35 Years in Federal Prison for Multiple Drug Trafficking Crimes

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    Natchez, Miss. –  A Natchez man was sentenced to serve 420 months in federal prison for multiple drug trafficking crimes, announced Acting U.S. Attorney Darren J. LaMarca, Special Agent in …

  • Department of Justice Press Releases

    Target of U.S. Attorney’s Office Anti-Violent Crime Initiative Sentenced for Federal Firearms Violation

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    BEAUMONT, Texas – A Port Arthur man has been sentenced to prison for a federal firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas Ganjei today. …

  • Department of Justice Press Releases

    Hermosa Woman Sentenced to Eight Years on Gun and Drug Charges

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    Acting United States Attorney Dennis R. Holmes announced that a Hermosa, South Dakota, woman convicted on one count of Possession with Intent to Distribute a Controlled Substance and one count …

  • Department of Justice Press Releases

    Pine Ridge Man Sentenced to Federal Prison for Possession of a Firearm by a Prohibited Person

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    Acting United States Attorney Dennis R. Holmes announced that a Pine Ridge, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on August 24, …

  • Department of Justice Press Releases

    Oklahoma Man Charged with Failure to Register as a Sex Offender

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    Acting United States Attorney Dennis R. Holmes announced that a Sapulpa, Oklahoma, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Charles …

  • Department of Justice Press Releases

    Pine Ridge Man Sentenced to Life in Federal Prison

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    Acting United States Attorney Dennis R. Holmes announced that a Pine Ridge, South Dakota, man convicted of Aggravated Sexual Abuse was sentenced on August 26, 2021, by Judge Jeffrey L. …

  • Department of Justice Press Releases

    Tax preparer convicted for tax fraud…again

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    HOUSTON – A woman has entered a guilty plea to falsely preparing tax returns following a prior order not to engage in that business, announced Acting U.S. Attorney Jennifer B. …

  • Department of Justice Press Releases

    District Heights Man Pleads Guilty to Federal Charges for the Sexual Abuse of a Two-Year-Old and a Seven-Year-Old Child In Order To Produce Images of the Abuse

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    Greenbelt, Maryland – Brian Anthony Gilbert, age 33, of District Heights, Maryland, pleaded guilty today to federal charges for two counts of production of child [censored]ography and one count of …

  • Department of Justice Press Releases

    Former Federal Corrections Officer Pleads Guilty In Connection With Plan To Smuggle Drugs Into Prison

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    Ocala, FL – Wayne Grant, Jr. (27, Orlando) has pleaded guilty to receipt of a bribe by a public official. He faces a maximum penalty of 15 years in federal …

  • Department of Justice Press Releases

    California Man Sentenced to Eleven Years in Prison for Federal Drug Crime

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    HUNTINGTON, W.Va. – A California man was sentenced to 132 months in prison for a federal drug crime. Troyvon Lewis, also known as “B.C.,” 32, of Los Angeles, pleaded guilty …

  • Department of Justice Press Releases

    Charleston Man Sentenced to Federal Prison for Gun Crime

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    CHARLESTON, W.Va. – A Charleston man was sentenced today to 16 months in prison for a federal gun crime. According to court documents and statements made in court, Antoine Miller, …

  • Department of Justice Press Releases

    Detroit man sentenced for his role in a drug trafficking operation

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    CLARKSBURG, WEST VIRGINIA – Alonzo Travis, of Detroit, Michigan, was sentenced today to 57 months of incarceration for his role in a drug trafficking conspiracy, Acting United States Attorney Randolph …

  • Department of Justice Press Releases

    Transporting over 100 undocumented aliens lands Texan in prison

    by Press Release September 8, 2021
    by Press Release September 8, 2021

    LAREDO, Texas – A 46-year-old Dallas resident has been ordered to federal prison for conspiracy to transport 126 undocumented aliens, announced Acting U.S. Attorney Jennifer B. Lowery. Jose Luis Ramos …

  • Department of Justice Press Releases

    Last defendant convicted in nationwide synthetic narcotics distribution

    by Press Release September 7, 2021
    by Press Release September 7, 2021

    Civil Rights Enforcement   We are currently accepting applications for Law Student Interns. Click for more info.   Help us combat the proliferation of sexual exploitation crimes against children.  

  • Department of Justice Press Releases

    Ex-Montebello Police Officer Pleads Guilty to Bribery Charge

    by Press Release September 7, 2021
    by Press Release September 7, 2021

              LOS ANGELES – A former Montebello Police officer pleaded guilty today to a federal bribery charge for accepting at least $14,000 in cash from a drug trafficker in exchange …

  • Department of Justice Press Releases

    Two Grand Jury Indictments Unsealed

    by Press Release September 7, 2021
    by Press Release September 7, 2021

    If convicted, Ales faces a maximum penalty of 10 years in federal prison on each charge.  The charges against her are the result of an investigation by the Dane County …

  • Department of Justice Press Releases

    Fresno Felon Pleads Guilty to Possessing Ammunition

    by Press Release September 7, 2021
    by Press Release September 7, 2021

    FRESNO, Calif. — Daniel Santos Galaviz, 27, of Fresno, pleaded guilty today to unlawfully possessing ammunition after being convicted of a felony crime, Acting U.S. Attorney Phillip A. Talbert announced. …

  • Department of Justice Press Releases

    Former Inmate Sentenced to Five Years in Prison for Jailhouse COVID-19 Unemployment Benefits Fraud

    by Press Release September 7, 2021
    by Press Release September 7, 2021

    FRESNO, Calif. — Christina Smith, 38, who was formerly incarcerated at the Central California Women’s Facility (CCWF) in Chowchilla, was sentenced today to five years in prison for conspiracy and …

  • Department of Justice Press Releases

    Hobbs man sentenced to six years in prison for federal firearms violations

    by Press Release September 7, 2021
    by Press Release September 7, 2021

    ALBUQUERQUE, N.M.  – Ruben Flores, 41, of Hobbs, New Mexico, was sentenced on Sept. 2 to six years in federal prison after pleading guilty to being a felon in possession …

  • Department of Justice Press Releases

    Hartford Man Sentenced to 7 Years for Distributing Synthetic Opioids on Federal Supervised Release

    by Press Release September 7, 2021
    by Press Release September 7, 2021

    Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that SETH WATSON, 36, of Hartford, was sentenced today by U.S. District Judge Robert N. Chatigny in …

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