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Tag:

U.S. Attorney’s Office

  • Department of Justice Press Releases

    Mexican National Pleads Guilty To Money Laundering Conspiracy Charge

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

    Tampa, Florida – Edgar Hurtado-Ramirez (52, Mexico) today pleaded guilty to conspiring to launder monetary instruments and engage in monetary transactions in property derived from specified unlawful activity. Hurtado-Ramirez faces …

  • Department of Justice Press Releases

    Erie Woman Sentenced to Prison for Meth Distribution Scheme

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

    ERIE, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 24 months home incarceration on her conviction of violating federal drug laws, Acting United States …

  • Department of Justice Press Releases

    Citrus Springs Man Pleads Guilty To Producing Child Sex Abuse Images

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

    Ocala, Florida – Dustin Shane Sandiford (31, Citrus Springs) has pleaded guilty to using a minor to produce child sex abuse images. He faces a minimum mandatory penalty of 15 …

  • Department of Justice Press Releases

    Big Stone Gap Man Pleads Guilty to Unemployment Fraud, Mail Fraud

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

    ABINGDON, Va.– A Big Stone Gap, Virginia man pleaded guilty last week to participating in a conspiracy that defrauded the government of more than $790,000 in pandemic-related unemployment funds and …

  • Department of Justice Press ReleasesNorth Carolina News

    Craven County Armed Drug Dealer Gets 28 Years in Prison

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

    NEW BERN, N.C. – A Dover man was sentenced today to 340 months in prison for conspiracy to distribute and possession with intent to distribute 50 grams or more of …

  • Department of Justice Press Releases

    Las Vegas Business Owner Sentenced to 12 Years in Federal Prison for Participation in Multi-Million Dollar Fraud Upon the North Carolina Medicaid

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    WILMINGTON, N.C. – Timothy Mark Harron, a Las Vegas resident, was sentenced today to 144 months in federal prison and ordered to pay $4,321,590.39 in restitution to the North Carolina …

  • Department of Justice Press Releases

    Third Brother Sentenced for Conspiring to Steal Firearms

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced to 12 months and 1 day of imprisonment with 3 years’ supervised release on a charge of conspiracy, United …

  • Department of Justice Press Releases

    Wilkinsburg Felon Sentenced to Prison for Illegally Possessing a Loaded Handgun

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    PITTSBURGH, PA – A resident of Wilkinsburg has been sentenced in federal court to 21 months imprisonment with 2 years’ supervised release on his conviction of possession of a firearm …

  • Department of Justice Press Releases

    Domestic Disturbance Call Results in Oklahoma City Man Being Sentenced to Serve More Than 15 Years in Federal Prison for Illegal Possession of Firearms

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    OKLAHOMA CITY – Today, CORNELL WINSOR PITTS-GREEN, 41, of Oklahoma City, was sentenced to serve more than 15 years in federal prison for being a convicted felon in illegal possession of …

  • Department of Justice Press Releases

    Previously Convicted Baltimore Bank Robber Pleads Guilty to Committing Two Bank Robberies at the Same Bank Within One Week

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    Baltimore, Maryland – Lloyd Phillip Simon, age 71, of Baltimore, Maryland, pleaded guilty today to bank robbery, in connection with two 2019 bank robberies at the same bank within one …

  • Department of Justice Press Releases

    Tax Preparer Pleads Guilty To Stealing From His Clients And Filing False Tax Returns

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that CARLOS DE LA TORRE pled guilty before United States District Judge Naomi Reice Buchwald to …

  • Department of Justice Press Releases

    Bakersfield Resident Pleads Guilty to Trafficking Narcotics

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    FRESNO, Calif. — Jorge Chavez, 36, of Bakersfield, pleaded guilty today to possessing with intent to distribute methamphetamine, heroin, cocaine and marijuana, Acting U.S. Attorney Phillip A. Talbert announced. According …

  • Department of Justice Press Releases

    Galesburg Area Man Sentenced to 20 Years in Prison for Possession of Controlled Substance with Intent to Distribute

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    ROCK ISLAND, Ill. – A Galesburg, Illinois, man, Forest “Woody” Norville, 47, was sentenced to twenty years in prison, to be followed by five years of supervised release, on August …

  • Department of Justice Press Releases

    Arizona Man Pleads Guilty to Felony Charge In Jan. 6 Capitol Breach

    by Press Release September 4, 2021
    by Press Release September 4, 2021

                WASHINGTON –  Jacob Anthony Chansley, a.k.a. Jake Angeli, 34, of Phoenix, Arizona, pleaded guilty today to obstruction of an official proceeding, a felony, for …

  • Department of Justice Press Releases

    Bakersfield Gang Member Sentenced to Prison for Unlawfully Possessing Firearm

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    FRESNO, Calif. — Miguel Alberto Burgos, 28, of Bakersfield, was sentenced today to three years in prison for being a felon in possession of a firearm, Acting U.S. Attorney Phillip …

  • Department of Justice Press Releases

    EDTX Reaches American with Disabilities Act Resolution with Smith County, Texas Regarding Hearing-Impaired Individuals

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    TYLER, TEXAS – The Eastern District of Texas announced today that it had reached a cooperative resolution agreement under Title II of the Americans with Disabilities Act (ADA) with Smith …

  • Department of Justice Press Releases

    U.S. Attorney’s Office presents Medicolegal Symposium to discuss the case against Reta Mays, convicted VA hospital murderer

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    CLARKSBURG, WEST VIRGINIA – The U.S. Attorney’s Office, Northern District of West Virginia, is teaming up with Department of Veterans Affairs Office of Inspector General, the FBI, and West Virginia …

  • Department of Justice Press Releases

    South Florida Immigration Consultant, Husbands, Wives Charged with Marriage Fraud

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    Miami, Florida – Federal prosecutors have charged 47-year-old Miami resident Yamira Sanchez with helping foreign national men fraudulently obtain their United States green cards by brokering their marriages to Cuban-born …

  • Department of Justice Press Releases

    Postal Service Employee Charged With Stealing Mail

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    Jacksonville, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging James Gregory Sweat (60, Jacksonville) with theft of mail by a United States Postal …

  • Department of Justice Press Releases

    Richland Medical Doctor Pleads Guilty to Conspiracy to Distribute Fentanyl, Oxycodone and Other Controlled Substances

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    Spokane – Joseph H. Harrington, Acting United States Attorney for the Eastern District of Washington, announced today that Dr. Janet Sue Arnold, age 63, of Benton City, Washington, pleaded guilty …

  • Department of Justice Press Releases

    Trinitarios Gang Member Charged With Murder Of A Confidential Informant

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    Audrey Strauss, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of …

  • Department of Justice Press Releases

    Four Previously Deported Aliens Charged With Illegal Re-Entry

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that four previously deported aliens were indicted separately on September 1, 2021, by a federal grand …

  • Department of Justice Press Releases

    Two Federal Felons Charged With Possession Of Ammunition Recovered At Murder Scenes

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    SAN JUAN, Puerto Rico – A federal grand jury returned two indictments charging Hitler Cintrón-Ortiz and Omar Francisco Delgado-Martínez with being felons in possession of ammunition, announced W. Stephen Muldrow, …

  • Department of Justice Press Releases

    Bluffton Man Sentenced to Over 20 Years in Federal Prison for Distribution of Heroin, Fentanyl

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    Charleston, South Carolina —- Acting United States Attorney M. Rhett DeHart announced today that Edwin M. Jenkins, Jr., 33, of Bluffton, was sentenced to over twenty years in federal prison …

  • Department of Justice Press Releases

    Former Prince George’s County Police Lieutenant Facing Federal Indictment for Tax Evasion and Obstruction of Justice

    by Press Release September 4, 2021
    by Press Release September 4, 2021

    Greenbelt, Maryland – A federal grand jury has returned an indictment charging Edward Scott Finn, age 47, of Dunkirk, Maryland, for the federal charges of tax evasion and obstruction of …

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