By DOJ Newswire | Jan 11, 2023
News Release: OKLAHOMA CITY - Last week, JAMES M. LYNCH, 46, of Washington, D.C., was convicted of one felony count of indecent exposure, announced U.S. Attorney Robert J. Troester.
By DOJ Newswire | Jan 11, 2023
News Release: SANTA ANA, California - A former Orange County-based bank manager pleaded guilty today to a federal criminal charge for stealing $1.2 million in savings from elderly customers by using one the victims’ identities to fraudulently open a bank account, then impersonating the victim to transfer the stolen money to different bank accounts.
By DOJ Newswire | Jan 11, 2023
News Release: MACON, Ga. - A northeast Georgia resident charged with threatening to bomb the Athens-Clarke County Democratic Committee Campaign headquarters in Athens, Georgia, last month and lying to federal investigators was remanded from state to federal custody at her initial appearance today.
By DOJ Newswire | Jan 11, 2023
News Release: MACON, Ga. - A career offender with a violent criminal history who participated in a Middle Georgia drug trafficking network responsible for distributing approximately 16 kilograms of methamphetamine was sentenced to serve 20 years in federal prison resulting from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation centered in Warner Robins, Georgia.
By DOJ Newswire | Jan 11, 2023
News Release: Jacksonville, Florida - United States Attorney Roger B. Handberg announces that Jonisha M. Williams (36, Jacksonville) has pleaded guilty to stealing deposits from the mail. Williams faces a maximum penalty of five years in federal prison. A sentencing date has not yet been scheduled.
By DOJ Newswire | Jan 11, 2023
News Release: BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Douglas Beardsley, 38, of Jamestown, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to conspiracy to possess with intent to distribute, and to distribute, 500 grams or more of methamphetamine and being a felon in possession of firearms. The charges carry a mandatory minimum penalty of 10 years in prison and a maximum of life.
By DOJ Newswire | Jan 11, 2023
News Release: KANSAS CITY, Mo. - A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine and for illegally possessing firearms.
By DOJ Newswire | Jan 11, 2023
News Release: DEL RIO, Texas - The final two in a group of 10 defendants indicted on human smuggling charges pleaded guilty last week.
By DOJ Newswire | Jan 11, 2023
News Release: Seattle - Two of three defendants charged in a failed attempt to smuggle more than 400 pounds of methamphetamine and two pounds of fentanyl powder into Canada appeared in U.S. District Court in Seattle today, announced U.S. Attorney Nick Brown. Erika A. Bocelle, 32, of Providence, Rhode Island and John...
By DOJ Newswire | Jan 11, 2023
News Release: OKLAHOMA CITY - Last week, EDUARDO ROSALES, 35, of Oklahoma City, was sentenced to serve 360 months in federal prison for his involvement in a methamphetamine distribution conspiracy, announced U.S. Attorney Robert J. Troester.
By DOJ Newswire | Jan 11, 2023
News Release: Ocala, Florida - United States Attorney Roger B. Handberg announces that a federal jury has found Uriel Fajardo-Albarran (27, Coleman) guilty of one count of conspiring to distribute 50 grams or more of methamphetamine and three counts of distribution of methamphetamine. Fajardo-Albarran faces a minimum mandatory penalty of 10 years, up to life, in federal prison. A sentencing date has not yet been set.
By DOJ Newswire | Jan 11, 2023
News Release: Man Apprehended After Using the Dark Web.
By DOJ Newswire | Jan 11, 2023
News Release: KANSAS CITY, Mo. - A former Overland Park, Kansas, man was sentenced in federal court today for embezzling $3.1 million from his employer and failing to pay nearly $1 million in taxes owed to the federal government and the state of Kansas.
By DOJ Newswire | Jan 11, 2023
News Release: A Georgia man pleaded guilty today for his roles in two bribery conspiracies - one related to U.S. government reconstruction contracts in Afghanistan and one related to a U.S. Department of State visa fraud scheme.
By DOJ Newswire | Jan 11, 2023
News Release: CONCORD, N.H. - United States Attorney Jane E. Young announced that Corey Donovan, 40, previously of Wilmot, was sentenced to 115 months of imprisonment on Tuesday following his conviction at trial last year for the unlawful possession of a firearm and ammunition by a felon.
By DOJ Newswire | Jan 11, 2023
News Release: NEW ORLEANS - U.S. Attorney Duane A. Evans announced that KENYA BUTLER-SMALL was sentenced on January 5, 2023 for conduct alleged to have occurred while she was employed by Amtrak as an On-board Services Train Attendant.
By DOJ Newswire | Jan 11, 2023
News Release: CORPUS CHRISTI, Texas - A 63-year-old man has pleaded guilty to possession with intent to distribute approximately 16 kilograms of cocaine, announced U.S. Attorney Alamdar S. Hamdani.
By DOJ Newswire | Jan 11, 2023
News Release: SHREVEPORT, La. - Denell Linn Lee, 44, of Shreveport, Louisiana, was sentenced today on drug and firearms charges, United States Attorney Brandon B. Brown announced. United States District Judge Elizabeth E. Foote sentenced Lee to 115 months (8 years, 7 months) in prison, followed by 3 years of supervised release. Lee pleaded guilty on Sept. 27, 2022, to possession of a firearm by a convicted felon and possession with intent to distribute methamphetamine.
By DOJ Newswire | Jan 11, 2023
News Release: DAVENPORT, IA - On January 4, 2023, a federal jury convicted a Davenport man of being a felon in possession of a firearm related to his involvement in a Jan. 29, 2022, shooting in the area of 13th Street and Washington Street in Davenport.
By DOJ Newswire | Jan 11, 2023
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MARGARET BOISTURE, 51, of Windsor, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 33 months of imprisonment, followed by two years of supervised release, for defrauding her former employer and one of its lenders of more than $700,000. Judge Williams also ordered Boisture to pay a $7,100 fine and to make full restitution.
