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U.S. Attorney’s Office

  • Department of Justice Press Releases

    Director and Promoter of BitConnect Pleads Guilty in Global $2 Billion Cryptocurrency Scheme

    by Press Release September 2, 2021
    by Press Release September 2, 2021

    Assistant U. S. Attorneys Daniel C. Silva, Mark W. Pletcher, Lisa Sanniti and Carl Brooker NEWS RELEASE SUMMARY—September 1, 2021 SAN DIEGO—Glenn Arcaro of Los Angeles pleaded guilty today in …

  • Department of Justice Press Releases

    Grand Jury Returns Two Indictments

    by Press Release September 2, 2021
    by Press Release September 2, 2021

    Madison Man Charged with Drug & Gun Crimes Andre L. McClinton, 49, Madison, Wisconsin, is charged in a nine-count superseding indictment with drug and gun crimes.  The indictment alleges that …

  • Department of Justice Press Releases

    Martinsburg man admits to drug distribution

    by Press Release September 2, 2021
    by Press Release September 2, 2021

    MARTINSBURG, WEST VIRGINIA – Kasem Damone Humphrey, of Martinsburg, West Virginia, has admitted to a drug charge, Acting U.S. Attorney Randolph J. Bernard announced. Humphrey, 37, pleaded guilty today to …

  • Department of Justice Press Releases

    Garden City Man Pleads Guilty to Distribution of Methamphetamine

    by Press Release September 2, 2021
    by Press Release September 2, 2021

    BOISE – James Thomas McNiff, 31, of Garden City, pleaded guilty to distribution of methamphetamine, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. McNiff was indicted by a federal …

  • Department of Justice Press Releases

    Wheeling man admits to methamphetamine distribution

    by Press Release September 2, 2021
    by Press Release September 2, 2021

    WHEELING, WEST VIRGINIA – Scott Everly, of Wheeling, West Virginia, has admitted to a drug charge, Acting U.S. Attorney Randolph J. Bernard announced. Everly, also known as “Capt,” 70, pled …

  • Department of Justice Press Releases

    Former Erie Man Sentenced to 13 Years for Selling Fentanyl that Caused a Fatal Overdose

    by Press Release September 2, 2021
    by Press Release September 2, 2021

    ERIE, Pa. – A former resident of Erie, Pennsylvania, has been sentenced in federal court to 13 years in jail on his conviction of violating federal drug laws, Acting United …

  • Department of Justice Press Releases

    Federal Inmate Sentenced to 5 Additional Years in Prison For Bribing Guard to Bring Drugs into Jail

    by Press Release September 2, 2021
    by Press Release September 2, 2021

          LITTLE ROCK—A federal prison inmate has been sentenced to five more years in prison for his role in a drug conspiracy at the Dallas County jail. Tuesday …

  • Department of Justice Press Releases

    Maryland Man Previously Charged in Washington, D.C. for His Alleged Participation in the Capitol Riot Now Facing Federal Indictment in Maryland for Drug Conspiracy and Firearms Charges

    by Press Release September 2, 2021
    by Press Release September 2, 2021

    Baltimore, Maryland – A federal criminal complaint has been filed charging Elias Nick Costianes, Jr., age 43, of Nottingham, Maryland, for the federal charges of conspiracy to distribute and possess …

  • Department of Justice Press Releases

    Man Sentenced to More Than Six Years in Federal Prison for Unlawfully Dealing Shotguns and Other Firearms in Chicago

    by Press Release September 2, 2021
    by Press Release September 2, 2021

    CHICAGO — A federal judge has sentenced a man to more than six years in prison for unlawfully dealing shotguns and other firearms in Chicago. PARIS STEELE illegally sold five …

  • Department of Justice Press Releases

    Former Madison County Pharmacy Owner Sentenced for Health Card Fraud

    by Press Release September 2, 2021
    by Press Release September 2, 2021

    SYRACUSE, NEW YORK – Jennifer Caloia, age 57, a licensed pharmacist who owned and operated Dougherty Pharmacy in Morrisville, New York, from 1998 to 2015, was sentenced today in federal …

  • Department of Justice Press Releases

    New York Man Sentenced to Five Years in Prison for Federal Gun Crime

    by Press Release September 2, 2021
    by Press Release September 2, 2021

    CHARLESTON, W.Va. – Jaquan Jeremiah Wright, 22, of New York, was sentenced today to 60 months in prison for a federal gun crime.  Wright previously pleaded guilty to possession of …

  • Department of Justice Press Releases

    Two Harford County Narcotics Dealers Plead Guilty to Participating in a Conspiracy to Sell Crack Cocaine

    by Press Release September 2, 2021
    by Press Release September 2, 2021

    Baltimore, Maryland – Reginald Leon Bolden, age 37, of Harford County, Maryland and Tremayne Gerrad Murphy, age 40, of Harford County, Maryland pleaded guilty yesterday to conspiracy to distribute cocaine …

  • Department of Justice Press Releases

    Native Mob Gang Members Sentenced to Prison for Assault in Aid of Racketeering, Methamphetamine Distribution

    by Press Release September 2, 2021
    by Press Release September 2, 2021

    MINNEAPOLIS – Three Native Mob gang members have been sentenced to prison for methamphetamine distribution and assault. According to court documents, Robin Lee Lussier, a/k/a Ratchet, 32, Willard Duane Reed, …

  • Department of Justice Press Releases

    Springfield Man Sentenced to 15 Years for Meth Trafficking, Illegal Firearm

    by Press Release September 2, 2021
    by Press Release September 2, 2021

    SPRINGFIELD, Mo. – A Springfield, Missouri, man was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine and for illegally possessing a firearm. Maxwell L. …

  • Department of Justice Press Releases

    Immigration and Customs Enforcement Officer Charged with Receiving a Bribe

    by Press Release September 2, 2021
    by Press Release September 2, 2021

    EL PASO – A federal grand jury in El Paso returned an indictment today charging an El Paso man with receiving a bribe by a public official. According to court …

  • Department of Justice Press Releases

    Enfield Man Sentenced to 29 Months on Firearm Charge

    by Press Release September 2, 2021
    by Press Release September 2, 2021

                CONCORD – Scotty Gonzalez, 29, of Enfield, was sentenced to 29 months in federal prison for unlawful possession of a firearm and ammunition, Acting …

  • Department of Justice Press Releases

    Warren, PA Felon Admits Illegally Possessing a Firearm

    by Press Release September 2, 2021
    by Press Release September 2, 2021

    ERIE, Pa. – A former resident of Warren, Pennsylvania pleaded guilty in federal court to a charge of violating federal firearms laws, Acting United States Attorney Stephen R. Kaufman announced …

  • Department of Justice Press Releases

    Providence Man Pleads Guilty to Firearm and Drug Charges

    by Press Release September 2, 2021
    by Press Release September 2, 2021

    PROVIDENCE, R.I. – A Providence man arrested during an FBI Safe Streets Task Force investigation into the sale of firearms and drugs in Providence and Woonsocket has pleaded guilty to …

  • Department of Justice Press Releases

    Albuquerque man ordered detained on gun trafficking charges

    by Press Release September 2, 2021
    by Press Release September 2, 2021

                ALBUQUERQUE, N.M. – Genaro Ramos, 35, of Albuquerque, appeared in federal court on Aug. 30 for a preliminary hearing where he was charged with transfer or possession of a …

  • Department of Justice Press Releases

    Batavia Woman Arrested, Charged With COVID Fraud

    by Press Release September 2, 2021
    by Press Release September 2, 2021

    CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Danielle Tooley, 36, of Batavia, NY, was arrested and charged by criminal …

  • Department of Justice Press Releases

    Armour Man Charged with Threatening Communications

    by Press Release September 2, 2021
    by Press Release September 2, 2021

    Acting United States Attorney Dennis R. Holmes announced that an Armour, South Dakota, man has been indicted by a federal grand jury for threatening communications. Larry Lee Grueschow, age 64, …

  • Department of Justice Press Releases

    Local woman convicted of narcotics conspiracy

    by Press Release September 2, 2021
    by Press Release September 2, 2021

    LAREDO, Texas – A 24-year-old Laredo woman has entered a guilty plea to conspiracy to possess with intent to distribute cocaine, announced Acting U.S. Attorney Jennifer B. Lowery. Between March …

  • Department of Justice Press Releases

    Two Everett Men Plead Guilty to Money Laundering Conspiracy

    by Press Release September 2, 2021
    by Press Release September 2, 2021

    BOSTON – Two Everett men pleaded guilty today in connection with their role in a scheme to launder money that was fraudulently obtained from customer bank accounts. Lindsley J. Georges, …

  • Department of Justice Press Releases

    Waterbury Man Charged with Illegal Gun Possession

    by Press Release September 2, 2021
    by Press Release September 2, 2021

    Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, and Waterbury Police Chief Fernando C. Spagnolo, …

  • Department of Justice Press Releases

    Former Vice President of Mercyhealth in Janesville & Owner of Marketing Agency Charged in Kickback Scheme

    by Press Release September 2, 2021
    by Press Release September 2, 2021

    More than 200 law enforcement officers died by suicide in 2019.  The National Suicide Prevention Lifeline may be reached at 1-800-273-8255 and provides 24/7, free and confidential support for people in …

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