By DOJ Newswire | Dec 27, 2022
News Release: KANSAS CITY, Mo. - The owner of the Rockstar Burgers restaurant in Kansas City, Mo., has pleaded guilty in federal court to allowing his former restaurant building to be used in a drug trafficking conspiracy that is alleged to have distributed more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin, valued at more than $1.7 million.
By DOJ Newswire | Dec 27, 2022
News Release: RICHMOND, Va. - A Chester woman pleaded guilty today to charges of conspiracy to commit health care fraud, health care fraud, and wire fraud, all stemming from her operation of a Richmond metro-area health care services company.
By DOJ Newswire | Dec 27, 2022
News Release: The Office of the United States Attorney for the District of Vermont announced today that Gavin Wilcox, 31, of Bennington, Vermont was sentenced today to 30 months of imprisonment for unlawfully possessing a firearm as a convicted felon. United States District Judge William K. Sessions III ordered Wilcox...
By DOJ Newswire | Dec 27, 2022
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Phillip Coyne, Special Agent in Charge for the U.S. Department of Health and Human Services, Office of the Inspector General, today announced that JASDEEP SIDANA, M.D. and DOCS MEDICAL GROUP, INC. (doing business as Docs...
By DOJ Newswire | Dec 27, 2022
News Release: TUCSON, Ariz. - On Dec. 12, 2022, Jeffrey D. McHatton, 68, of Chandler, Arizona, was sentenced by United States District Judge Rosemary Márquez to 33 months in prison. McHatton was previously found guilty by a jury on 10 counts of Securities Fraud.
By DOJ Newswire | Dec 27, 2022
News Release: CINCINNATI - A Miami, Florida, man was sentenced to 72 months in prison for conspiring in a racketeering enterprise to defraud individuals through moving companies located throughout the United States. Identified victims of the fraud lost more than $2.4 million total.
By DOJ Newswire | Dec 27, 2022
News Release: COEUR D'ALENE - Dennen Trey George Fitterer-Usher, 24, of Spokane Valley, Washington, was sentenced this week to more than 14 years in federal prison for conspiracy to distribute a controlled substance and discharge of a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Josh Hurwit.
By DOJ Newswire | Dec 27, 2022
News Release: St. Croix, VI - United States Attorney Delia L. Smith announced today that Eliecer Pineda Torres, 52, of Ecuador, pleaded guilty before Magistrate Judge Emile Henderson, III, to conspiracy to possess with intent to distribute cocaine while on board a vessel subject to the jurisdiction of the United States. Sentencing for Torres has been scheduled for April 14, 2023.
By DOJ Newswire | Dec 27, 2022
News Release: ALBANY, Ga. - A South Georgia resident with a violent criminal history found in possession of numerous stolen firearms and who released his dog to attack deputies before he fled arrest was sentenced to the maximum prison term allowed under law.
By DOJ Newswire | Dec 27, 2022
News Release: Seattle - A 50-year-old Washington State man was sentenced today in U.S. District Court in Seattle to seven years in prison for conspiracy to distribute methamphetamine, heroin, and fentanyl pills, announced U.S. Attorney Nick Brown. Preston Joseph Smith was arrested in December 2021 in Port Angeles...
By DOJ Newswire | Dec 27, 2022
News Release: Defendant Committed Several Assaults During a 15 Minute Period.
By DOJ Newswire | Dec 27, 2022
News Release: MINNEAPOLIS - A St. Paul woman has pleaded guilty to her role in a sex trafficking conspiracy after recruiting six minor victims to engage in commercial sex acts, announced United States Attorney Andrew M. Luger.
By DOJ Newswire | Dec 27, 2022
News Release: PITTSBURGH, PA - After deliberating for approximately an hour and 15 minutes yesterday, a federal jury of four men and eight women found Deamonte Law guilty of one count of being a felon in possession of a firearm, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Dec 27, 2022
News Release: PORTLAND, Ore.-A known drug dealer from Umatilla County, Oregon was sentenced to federal prison today after he was convicted at trial on multiple felony drug and firearm charges.
By DOJ Newswire | Dec 27, 2022
News Release: Tampa, Florida - United States Attorney Roger B. Handberg announces that Dallas Robinson, Jr. (29, Tampa) has pleaded guilty to possessing a firearm as a convicted felon. Robinson faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set. Robinson has also agreed to forfeit a.45 caliber pistol and ammunition, which are traceable to the offense.
By DOJ Newswire | Dec 27, 2022
News Release: WASHINGTON - A Maryland man was found guilty in the District of Columbia today of felony and misdemeanor charges for his actions during the Jan. 6, 2021, Capitol breach. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.
By DOJ Newswire | Dec 27, 2022
News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Devin Crayton, 33, Madison, Wisconsin pleaded guilty and was sentenced yesterday by Chief U.S. District Judge James Peterson to six years in federal prison for being a felon in possession of a firearm.
By DOJ Newswire | Dec 27, 2022
News Release: ALBANY, Ga. - U.S. Attorney Peter D. Leary announced today that the U.S. Attorney’s Office for the Middle District of Georgia collected $6,814,729.05 in criminal and civil actions in Fiscal Year 2022. Of this amount, $3,382,503.60 was collected in criminal actions and $3,432,225.45 was collected in civil actions.
By DOJ Newswire | Dec 27, 2022
News Release: MIAMI - Delvin Thomas, 44, of West Palm Beach, Fla., has pled guilty to one count of extortion after using his chairman position to receive a kickback from a real-estate transaction. Thomas will be sentenced March 3, 2023, before Judge Kenneth Marra.
By DOJ Newswire | Dec 27, 2022
News Release: A federal grand jury in the District of Maryland returned an indictment that was unsealed today charging two men for their roles in schemes to defraud investors in CytoDyn Inc., a publicly traded biotechnology company (OTCQB: CYDY) based in Vancouver, Washington.
