By DOJ Newswire | Jan 25, 2023
News Release: Baltimore, Maryland - U.S. District Judge Julie R. Rubin today sentenced D’Andre Preston, age 26, of Baltimore, to 25 years in federal prison, followed by five years of supervised release, for participating in a violent racketeering conspiracy, specifically, the NFL Criminal Enterprise, including committing...
By DOJ Newswire | Jan 25, 2023
News Release: Сегодня в федеральном суде Бруклина было обнародовано обвинительное заключение по восьми пунктам, в котором Марату Лернеру [Marat Lerner], президенту компании Lerner Group, было предъявлено обвинение в заговоре с целью совершения мошенничества с использованием электронных средств, мошенничества с использованием электронных средств и отмывания денег в связи со схемой кражи у клиентов его компании по изменению ипотечных кредитов.
By DOJ Newswire | Jan 25, 2023
The US Justice Department published a one page notice on Jan. 24, according to the U.S. Government Publishing Office.
By DOJ Newswire | Jan 25, 2023
News Release: -ERIE, Pa. - A resident of Smethport, Pennsylvania pleaded guilty and was sentenced in federal court to 6 months of probation on his conviction of possessing a fake United States Marshal badge and impersonating a Deputy United States Marshal, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Jan 25, 2023
News Release: PHOENIX, Ariz. - Anthony Henry Williams, 52, of Surprise, Arizona, was found guilty on Jan. 11, 2023, by a federal jury of one count of Conspiracy, seven counts of False Claims to the IRS, eight counts of Money Laundering, and one count of Mail Fraud. Sentencing is scheduled for March 27, 2023, before United States District Judge Michael T. Liburdi.
By DOJ Newswire | Jan 25, 2023
News Release: Baltimore, Maryland - U.S. District Judge Richard D. Bennett sentenced Medard Ulysse, age 38, most recently of Miami, Florida, today to nine years in federal prison, followed by three years of supervised release, for wire fraud and conspiracy to commit mail fraud in relation to multiple fraud schemes...
By DOJ Newswire | Jan 25, 2023
News Release: TRENTON, N.J. - Two Michigan men and an Ohio man were sentenced for their roles in a large-scale conspiracy to commit bank fraud in several states, including New Jersey, New York, Pennsylvania, Maryland, Ohio, Virginia, and Michigan, U.S. Attorney Philip R. Sellinger announced today.
By DOJ Newswire | Jan 25, 2023
News Release: SHREVEPORT, La. - United States Attorney Brandon B. Brown announced that Pernell Deon Russell, 25, of Shreveport, Louisiana, has been sentenced by United States District Judge S. Maurice Hicks, Jr. to 60 months in prison, followed by 3 years of supervised release, for illegally possessing a firearm.
By DOJ Newswire | Jan 25, 2023
News Release: Charles F. McGonigal Arrested in New York.
By DOJ Newswire | Jan 25, 2023
News Release: Defendant Fought with Law Enforcement Inside the Capitol Building.
By DOJ Newswire | Jan 25, 2023
News Release: EAST ST. LOUIS, Ill. - A woman from Caseyville admitted to cashing more than $128,000 in her deceased mother’s Social Security benefits in a U.S. District Court on Monday.
By DOJ Newswire | Jan 25, 2023
News Release: Defendant Was Involved in Multiple Assaults Including Using a Heavy Plank on One Officer.
By DOJ Newswire | Jan 25, 2023
News Release: DENVER - The United States Attorney’s Office for the District of Colorado announces James Albert Witte, age 69, formerly of Wray, Colorado, was sentenced to 26 months in federal prison for conspiracy to commit money laundering. Witte was also ordered to serve three years of supervised release and pay $763,089.21 in restitution to the victims of the scheme.
By DOJ Newswire | Jan 25, 2023
News Release: PITTSBURGH, PA - A resident of Mount Laurel, New Jersey, has been sentenced in federal court to three years imprisonment followed by three years of supervised release on his conviction of interstate transportation of stolen motor vehicles, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Jan 25, 2023
News Release: ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Joseph Perez, 23, of Rochester, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possession of child pornography involving a prepubescent minor. The charge carries a maximum penalty of 20 years in prison, and a $250,000 fine.
By DOJ Newswire | Jan 25, 2023
News Release: DEL RIO, Texas - A federal grand jury in Del Rio returned an indictment last week charging a Kansas man with smuggling firearms, ammunition and other firearm accessories from the United States into Mexico.
By DOJ Newswire | Jan 25, 2023
News Release: MIAMI -James Nevin Moorman, 62, of Coral Springs, Fla., has been charged with possession with intent to distribute a controlled substance, distributing a controlled substance, and possession of a firearm in furtherance of a drug trafficking crime. He faces a minimum sentence of 15 years in prison and a maximum one of life in prison.
By DOJ Newswire | Jan 25, 2023
News Release: RICHMOND, Va. - A Richmond man was sentenced today to 92 months in prison for his illegal possession of firearms, including a machine gun conversion device, and ammunition as a convicted felon.
By DOJ Newswire | Jan 25, 2023
News Release: KANSAS CITY, Mo. - A Kansas City, Mo., man who was injured when his ATV flipped over while making a turn on an Independence, Mo., street was indicted by a federal grand jury today for illegally possessing firearms and methamphetamine.
By DOJ Newswire | Jan 25, 2023
News Release: Baltimore, Maryland - On Jan. 17, 2023, U.S. District Judge Ellen L. Hollander sentenced Xavier Lee, a/k/a “X," age 44, of Elkton, Maryland, to 150 months in federal prison, followed by 25 years of supervised release, for sex trafficking of a minor. Judge Hollander also ordered Lee to pay restitution...
