Assistant U. S. Attorneys Timothy F. Salel and Jonathan Shapiro 619-546-8225 NEWS RELEASE SUMMARY – August 16, 2021 SAN DIEGO – Grey Zamudio, a San Diego resident who has expressed …
U.S. Attorney’s Office
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Department of Justice Press Releases
United States Attorney’s Office District of Arizona July 2021 Immigration and Border Crimes Report
I. Illegal Reentry After Deportation (8 U.S.C. 1326) 144 individuals were charged in July with illegal reentry A. 127 of those 144 individuals had previously been convicted of non-immigration criminal …
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Department of Justice Press Releases
Tulsa Man Sentenced to 210 Months in Federal Prison for Strangling his Wife to Death
A Tulsa man who strangled and killed his wife in 2019 was sentenced today in federal court, announced Acting U.S. Attorney Clint Johnson. “Brandon Smith was sentenced to 210 months …
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ROCKFORD — An Illinois attorney whose practice included bankruptcy law has been found guilty of bankruptcy fraud charges following a two-week jury trial in federal court in Rockford. KEVIN O. JOHNSON, also …
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Department of Justice Press Releases
Suburban Chicago Nursing Facility To Pay $360,000 To Resolve False Claims Act Allegations
CHICAGO — The U.S. Attorney’s Office in Chicago today announced that a suburban Chicago nursing facility has agreed to pay $360,000 to resolve civil allegations that it violated the False …
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Miami, Florida – Today, a federal magistrate judge denied bond for 39-year-old Fort Lauderdale resident Denorio Humes. Humes will remain behind bars as he awaits trial on charges of using …
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BOSTON – The former chief executive of a California-based media company pleaded guilty in connection with her involvement in the college admissions case. Elisabeth Kimmel, 57, of La Jolla, Calif., …
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Department of Justice Press Releases
Cleveland, Ohio Man Charged with Producing Files Depicting the Sexual Victimization of Children and Extorting 11-Year-Old Female to Send Sexually Explicit Depictions
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JAVAN BAILEY, age 19, a resident of Cleveland, Ohio, was charged on August 13, 2021 by a federal grand jury …
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HUNTINGTON, W.Va. – A Huntington man, Aubrey Gardner, 28, was sentenced today to total of 40 months in prison for being a felon in possession of a firearm and for …
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Department of Justice Press Releases
Huntington Man Sentenced to Five Years in Federal Prison for Gun Crime
HUNTINGTON, W.Va. – A Huntington man was sentenced today to five years in federal prison for a gun crime. Tyson Davis, Sr., 42, previously pleaded guilty to possession of a …
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Department of Justice Press Releases
Logan County Man Sentenced to Seven Years in Prison for Distributing Methamphetamine
CHARLESTON, W.Va. – A Logan County man was sentenced today to 84 months in federal prison for distribution of methamphetamine. According to court documents, Terrindez Xsidrick Bryant, 37, sold approximately …
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Department of Justice Press Releases
Six Men Indicted for Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – ERIC RODRIGUEZ, QUAN LEWIS, CHRIS HABISREITINGER, GREG TRAHAN, TRAVIS GIBSON and RYAN MOREAU were charged on August 13, 2021 in a 7-count superseding indictment by a …
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BOSTON – A Templeton man was sentenced today in federal court in Worcester for federal firearms offenses. John Shaw, 32, was sentenced by U.S. District Court Judge Timothy S. Hillman …
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CHARLESTON, W.Va. – A Charleston man pleaded guilty to distributing fentanyl. According to court documents, Brian Vineyard, 49, sold approximately 3.5 grams of fentanyl to a confidential informant in exchange …
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Department of Justice Press Releases
Virginia Beach Man Sentenced for Fraud Scheme Undermining Maritime Safety
NORFOLK, Va. – A Virginia Beach man was sentenced today to 45 months in prison for mail fraud, wire fraud, and aggravated identity theft. According to court documents, from July …
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Department of Justice Press Releases
Convicted Felon Twice Caught in Possession of Unlawful Items Sentenced to Over Five Years in Prison
A convicted felon who was found with a firearm magazine on one day and a firearm for that magazine nine days later was sentenced on August 12, 2021, to more …
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Department of Justice Press Releases
Hartford Man Admits Recording His Sexual Abuse of Minor for Nearly 3 Years
Leonard C. Boyle, Acting United States Attorney for the District of Connecticut, announced that ROBERTO ACOSTA TORRES, 61, of Hartford, pleaded guilty today before U.S. District Judge Janet Bond Arterton …
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Department of Justice Press Releases
Nurse Practitioner Charged in Alleged $2.3 Million Health Care Fraud Scheme
PROVIDENCE, R.I. – A registered nurse and nurse practitioner who allegedly billed and received more than $2.3 million dollars from commercial health insurers and Medicaid for services he falsely claimed …
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OAKLAND – A federal criminal complaint charging Troy Elias Walker, David Michael Rembert, and Daljit Kamal Singh with a conspiracy to deal firearms without a license was unsealed today, announced …
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Department of Justice Press Releases
Dominican National Pleads Guilty to Making False Statements and Illegal Reentry
BOSTON – A Dominican national pleaded guilty today in federal court in Boston in connection with making false statements in an application for a replacement Social Security card and illegal …
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Department of Justice Press Releases
Army Veteran Sentenced in Maryland to Federal Prison for Supplying Forged Military Discharge Certificates to Individuals Applying for Military Waivers to Obtain Commercial Driver’s Licenses
Greenbelt, Maryland – U.S. District Judge Paula Xinis today sentenced Philip Mungin, age 58, formerly of Bryans Road, Maryland and currently residing in Mira Loma, California, to three months in …
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Department of Justice Press Releases
Kentucky woman sentenced to federal prison for aiding and abetting witness tampering in case involving murder of her ex-son-in-law
DAYTON – A Burlington, Kentucky, woman was sentenced in U.S. District Court to 70 months in prison for aiding and abetting her daughter in intimidating a witness after the murder …
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CLARKSBURG, WEST VIRGINIA – Khorion Williams, of Highland Park, Michigan, was sentenced today to 46 months of incarceration for a firearms charge, Acting United States Attorney Randolph J. Bernard announced. …
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CLARKSBURG, WEST VIRGINIA – Doriawn Eduane-Draphel Rogers, of Detroit, Michigan, has admitted to his role in a drug trafficking conspiracy, Acting United States Attorney Randolph J. Bernard announced. Rogers, 21, …
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CLARKSBURG, WEST VIRGINIA – Taylor M. Washington, of Clarksburg, West Virginia, has admitted to a firearms charge, Acting United States Attorney Randolph J. Bernard announced. Washington, 29, pleaded guilty today …