By DOJ Newswire | Mar 1, 2023
News Release: CHARLOTTE, N.C. - Today, U.S. District Judge Frank D. Whitney sentenced Brandon Eugene Massey, 38, of Blacksburg, S.C., to 151 months in prison, for conspiracy to distribute and to possess with intent to distribute methamphetamine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Judge Whitney also imposed five years of supervised release following incarceration.
By DOJ Newswire | Mar 1, 2023
News Release: WETHERSFIELD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, and Wethersfield...
By DOJ Newswire | Mar 1, 2023
News Release: BOSTON - Two members of a Cape Cod heroin trafficking ring have been sentenced to 10 years and nine years in prison for their roles in a violent kidnapping captured on video.
By DOJ Newswire | Mar 1, 2023
News Release: SPRINGFIELD, Mo. - A Vietnamese national has been sentenced in federal court for illegally possessing methamphetamine to distribute and a firearm.
By DOJ Newswire | Mar 1, 2023
News Release: Ocala, FL - Senior United States District Judge Gregory A. Presnell has sentenced Aaron Haa (42, Ocala) to 17 years and 7 months in federal prison for possessing a firearm as a convicted felon, possessing with the intent to distribute methamphetamine, and possessing a firearm in furtherance of a drug trafficking crime. Haa had pleaded guilty on July 13, 2022.
By DOJ Newswire | Mar 1, 2023
News Release: CHATTANOOGA, Tenn. - On Feb. 27, 2023, David Michael Apps, 50 of Chattanooga, Tennessee, pleaded guilty to an information charging him with wire fraud in violation of 18 U.S.C. 1343. Apps is scheduled to be sentenced on July 27, 2023 at 2:00 p.m., before the Honorable Charles E. Atchley, Jr., in the United States District Court for the Eastern District of Tennessee at Chattanooga.
By DOJ Newswire | Mar 1, 2023
News Release: Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI"), announced today the arrest of BHASKARRAY BAROT for engaging in a years-long scheme...
By DOJ Newswire | Mar 1, 2023
News Release: The Justice Department announced today a $9 million agreement to resolve allegations that Park National Bank (Park National), headquartered in Newark, Ohio, engaged in a pattern or practice of lending discrimination by “redlining" in the Columbus metropolitan area. The agreement is part of the Justice Department’s nationwide Combating Redlining Initiative that Attorney General Merrick B. Garland launched in October 2021.
By DOJ Newswire | Mar 1, 2023
News Release: Defendant Threw Lit Object At Police.
By DOJ Newswire | Mar 1, 2023
News Release: SAN JUAN, Puerto Rico - Ivelisse Rivera-Padilla and Carla Carrillo-Torres, and the company VIP Healthcare Solutions, Inc. (“VIP Healthcare") were indicted by a federal Grand Jury in relation to bankruptcy fraud, a money laundering scheme, PPP fraud, and bank fraud announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico.
By DOJ Newswire | Mar 1, 2023
News Release: BURLINGTON, Vt. - The Office of the United States Attorney for the District of Vermont stated that on Feb. 21, 2023, Tyler Orvis, 40, of Milton, Vermont, was arrested in connection with an indictment charging violations of the federal Controlled Substances Act for drug trafficking and related activity.
By DOJ Newswire | Mar 1, 2023
News Release: WASHINGTON - The Office of Justice Programs’ Bureau of Justice Assistance today awarded $4 million in funding to provide training and technical assistance to support the Byrne State Crisis Intervention Program. The three training and technical assistance providers will support grantees selected through...
By DOJ Newswire | Mar 1, 2023
News Release: BOSTON - A former Methuen man was sentenced today in federal court in Boston for his role in a Lawrence-based drug trafficking conspiracy involving fentanyl and cocaine.
By DOJ Newswire | Mar 1, 2023
News Release: JEFFERSON CITY, Mo. - Two Columbia, Mo., residents pleaded guilty in federal court today to their roles in a $1.2 million insurance fraud conspiracy that involved false claims of injuries suffered in car accidents.
By DOJ Newswire | Mar 1, 2023
News Release: A California woman who fled to Montenegro to avoid serving a lengthy prison sentence has been returned to the United States after spending approximately one year as a fugitive.
By DOJ Newswire | Mar 1, 2023
OJJDP FY 2023 Supporting Vulnerable and At-Risk Youth Transitioning Out of Foster Care grant opened on March 1.
By DOJ Newswire | Mar 1, 2023
News Release: SAN JUAN, Puerto Rico - Today, former legislator Nestor Alonso-Vega was sentenced by United States District Court Chief Judge Raúl Arias Marxuach to serve 63 months in prison, announced United States Attorney W. Stephen Muldrow. On June 6, 2022, Alonso-Vega was found guilty of nine counts of Federal Funds Theft, Kickbacks, and Honest Services Wire Fraud.
By DOJ Newswire | Mar 1, 2023
News Release: PROVIDENCE, R.I. - A West Warwick man who admitted to a federal judge that he participated in a conspiracy to use the stolen identities of others to gain COVID related unemployment insurance benefits was sentenced today to three years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
By DOJ Newswire | Mar 1, 2023
News Release: CONCORD, N.H. - United States Attorney Jane E. Young announced that Heather Dubeau, 38, previously of Lebanon, was sentenced to 40 months of imprisonment today following her conviction for participating in a methamphetamine distribution conspiracy.
By DOJ Newswire | Mar 1, 2023
OVC FY 2023 Building Capacity of National Crisis Hotlines grant opened on March 1.
