By DOJ Newswire | Feb 25, 2023
News Release: PENSACOLA, FLORIDA - Jason R. Coody, United States Attorney for the Northern District of Florida, announced today the sentences of New York and Connecticut residents for their involvement in a bank and identity fraud conspiracy. The charged defendants worked together and with others to use stolen identities of actual Regions Bank customers to steal over $125,000 from branches in northwest Florida, southern Alabama, Iowa, and Missouri in December 2019.
By DOJ Newswire | Feb 25, 2023
News Release: A federal grand jury in Charlotte returned an indictment yesterday charging a North Carolina man with masterminding and directing a massive scheme to deceive state insurance regulators and defraud thousands of policyholders and others in connection with insurance companies he controlled.
By DOJ Newswire | Feb 25, 2023
News Release: Denver - The United States Attorney’s Office for the District of Colorado announces that Jason Lee Henderson, age 36, formerly of Wray, Colorado, has been sentenced to 28 months in prison for conspiring to commit money laundering. Henderson was also ordered to serve three years of supervised release and pay $400,858.07 in restitution. The court also imposed a forfeiture money judgment in the amount of $399,452.
By DOJ Newswire | Feb 25, 2023
News Release: Сьогодні Міністерство юстиції опублікувало наступну заяву Генерального Прокурора Мерріка Б. Гарланда у зв’язку з Річницею Нападу Росії на Україну
By DOJ Newswire | Feb 25, 2023
News Release: BECKLEY, W.Va. - James Meeks-Little, 29, of West Bloomfield, Michigan, was sentenced today to seven years in prison, to be followed by three years of supervised release, for possession with intent to distribute fentanyl.
By DOJ Newswire | Feb 25, 2023
News Release: OKLAHOMA CITY - Yesterday, BRADLEY KEITH COLLINS, 44, of Norman, Oklahoma, was sentenced to serve 135 months in federal prison for transportation of child pornography, announced United States Attorney Robert J. Troester.
By DOJ Newswire | Feb 25, 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 | Feb 25, 2023
News Release: CHARLESTON, W.Va. - Pamela McDaniel, 69, of Charleston, was ordered today to pay $17,543.92 in restitution and sentenced to five years of federal probation, including six months on home detention, for altering a postal money order and embezzling more than $28,000 from the Charleston-Kanawha Housing Authority (CKHA).
By DOJ Newswire | Feb 25, 2023
News Release: CONCORD, N.H. -United States Attorney Jane E. Young announces that Dylan Miles, 29, previously of Laconia, was sentenced to 60 months of imprisonment today following his sentencing for participating in a methamphetamine distribution conspiracy and for his unlawful possession of firearms.
By DOJ Newswire | Feb 25, 2023
News Release: LAREDO, Texas - A 25-year-old U.S. citizen residing in Mexico has been ordered to prison for trafficking handguns into Mexico under the Stop Illegal Trafficking in Firearms Act, announced U.S. Attorney Alamdar S. Hamdani.
By DOJ Newswire | Feb 25, 2023
News Release: TAMPA, Fla. - U.S. District Judge Susan C. Bucklew has sentenced Martin Felder, Jr. (43, Orlando) to 12 years in federal prison for possession with the intent to distribute methamphetamine. The court also ordered Felder to forfeit assets, which are traceable to proceeds of the offense. Felder had pleaded guilty on Oct. 20, 2022.
By DOJ Newswire | Feb 25, 2023
News Release: BECKLEY, W.Va. - Maurice Johnson, 36, of Mount Hope, was sentenced today to one year in prison, to be followed by three years of supervised release, for his role in a conspiracy to traffic more than 140 firearms from the Beckley area to Philadelphia, Pennsylvania.
By DOJ Newswire | Feb 25, 2023
The US Justice Department published a one page notice on Feb. 24, according to the U.S. Government Publishing Office.
By DOJ Newswire | Feb 25, 2023
News Release: A former New Jersey resident was sentenced on Feb. 23, 2023, to two years in prison for conspiring to distribute a fentanyl analogue. Darryl Hinkson, 47, formerly of Jersey City, New Jersey, pleaded guilty by videoconference before U.S. District Judge Claire C. Cecchi on July 20, 2021, to an information charging him with conspiracy to distribute and possess with the intent to distribute 100 grams or more of a fentanyl analogue.
By DOJ Newswire | Feb 25, 2023
News Release: "For 977 days, Michael Scott Moore, an American journalist, was held hostage in Somalia by pirates. Today, a unanimous jury found two key players in Moore's years-long captivity guilty on all counts: Mohamed Tahlil Mohamed and Abdi Yusuf Hassan. Tahlil, a Somali Army officer, left his post to take command...
By DOJ Newswire | Feb 25, 2023
News Release: A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S. Attorney Clint Johnson.
By DOJ Newswire | Feb 25, 2023
News Release: A former City of Atlanta Commissioner of Watershed Management was sentenced today to four and a half years in prison for accepting bribes from an Atlanta contractor in exchange for steering city business worth millions of dollars to the contractor’s company.
By DOJ Newswire | Feb 25, 2023
News Release: LAKE CHARLES, La. - United States Attorney Brandon B. Brown announced the sentencing of two defendants for illegal possession of firearms. United States District Judge James D. Cain, Jr. sentenced both defendants yesterday.
By DOJ Newswire | Feb 25, 2023
News Release: KANSAS CITY, Mo. - A Kansas City, Mo., man has been sentenced in federal court for his role in a conspiracy to commit nine armed robberies of local businesses in the summer of 2018, as well as an armed robbery in which a convenience store employee was beaten and then fatally shot.
