By DOJ Newswire | Dec 15, 2022
News Release: PROVIDENCE - A Providence man, Richard Koboi, aka Sunnyboy Taylor, 27, who organized and led a conspiracy to create and deposit approximately $330,000 worth of counterfeit checks, and who illegally possessed and then sold a firearm to a drug dealer, all while serving a state term of probation, was sentenced today to three years in federal prison, announced United States Attorney Zachary A. Cunha.
By DOJ Newswire | Dec 15, 2022
News Release: KANSAS CITY, Mo. - A Kansas City, Mo., man has been convicted by a trial jury of the armed robbery of a Family Dollar store with the assistance of the store’s assistant manager.
By DOJ Newswire | Dec 15, 2022
News Release: Winston Alexander Thatch, of Bayou La Batre, was sentenced today to eighty-four months imprisonment for being a felon in possession of a firearm. The sentence was handed down by United States District Court Judge Kristi K. DuBose. Thatch previously pled guilty to violating Title 18, United States Code, Section 922(g)(1), Felon in Possession of a Firearm.
By DOJ Newswire | Dec 15, 2022
The Senate section of the Congressional Record published “STATEMENTS ON INTRODUCED BILLS AND JOINT RESOLUTIONS” on Dec. 23, 2009.
By DOJ Newswire | Dec 15, 2022
News Release: SAVANNAH, GA: A former soldier paid for submitting false information to obtain COVID-19 relief funding and a Camden County woman who received funding after providing fake documents have been sentenced to federal prison.
By DOJ Newswire | Dec 15, 2022
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict yesterday against JUSTIN HAMPTON on robbery, armed robbery, and firearms counts. HAMPTON is scheduled to be sentenced on May 1, 2023, by U.S. District Judge John P. Cronan.
By DOJ Newswire | Dec 15, 2022
News Release: GREENSBORO - A former hotel employee was sentenced in federal court in Winston-Salem today for attempted wire fraud and aggravated identity theft, announced United States Attorney Sandra J. Hairston of the Middle District of North Carolina.
By DOJ Newswire | Dec 15, 2022
News Release: NEW ORLEANS - U.S. Attorney Duane Evans announced today that ALEXANDER JOSUE REYES-RAMIREZ, age 36, was charged on December 8, 2022 in a one-count indictment for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a).
By DOJ Newswire | Dec 15, 2022
News Release: NEWARK, N.J. - A Florida man was charged for his role in conspiracies to pay illegal kickbacks and to commit health care fraud that caused at least $64 million in losses to federal health care benefit programs, Attorney for the United States Vikas Khanna announced today.
By DOJ Newswire | Dec 15, 2022
News Release: CAMDEN, N.J. - An Atlantic City, New Jersey, man was sentenced today to 66 months in prison for escaping from federal custody and engaging in a scheme to defraud women over telephone dating services, U.S. Attorney Philip R. Sellinger announced.
By DOJ Newswire | Dec 15, 2022
News Release: Vijesh Patel, M.D. and his office manager and wife Laju Patel, both of Port Neches, Texas, have agreed to pay $422,789 to resolve False Claims Act allegations that they received illegal kickbacks in violation of the Anti-Kickback Statute in return for referring patients for laboratory testing, and both have agreed to cooperate with the Department of Justice’s investigations of, and litigation against, other participants in the alleged schemes.
By DOJ Newswire | Dec 15, 2022
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CHARLES YOUNG, also known as “Cash," 36, of Bridgeport, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 69 months of imprisonment, followed by three years of supervised release, for...
By DOJ Newswire | Dec 15, 2022
News Release: Tampa, Florida - United States Attorney Roger B. Handberg announces that Cheyenne McIntosh (26, Bradenton) has pleaded guilty to making a false statement on an ATF form. McIntosh faces a maximum penalty of 10 years in federal prison and has agreed to forfeit seven firearms. A sentencing date has not yet been set.
By DOJ Newswire | Dec 15, 2022
News Release: LAS VEGAS - A Las Vegas man was sentenced today by U.S. District Judge Andrew P. Gordon to 84 months in prison followed by a lifetime of supervised release for attempted receipt and possession of hundreds of child sexual abuse material.
By DOJ Newswire | Dec 15, 2022
News Release: LOS ANGELES - A former Transportation Security Administration (TSA) officer was sentenced today to 70 months in federal prison for smuggling what he believed was methamphetamine through Los Angeles International Airport (LAX) in exchange for a total of $8,000 in cash. .
By DOJ Newswire | Dec 15, 2022
News Release: Baltimore, Maryland - U.S. District Judge Richard D. Bennett sentenced Trayvon Hall, a/k/a “Tru," and “G Tru," age 31, of Baltimore, yesterday to 454 months in federal prison, followed by five years of supervised release, for racketeering and drug conspiracy charges, related to his activities as the...
By DOJ Newswire | Dec 15, 2022
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced today that SUNI MUNSHANI, the former Chief Executive Officer of a Connecticut-based technology company (the “Victim Company"), pled guilty today in Manhattan federal court in connection with a scheme to defraud...
By DOJ Newswire | Dec 15, 2022
News Release: Tampa, Florida - United States Attorney Roger B. Handberg announces that Jacquelyn DeVito (40, Brandon) has pleaded guilty to 10 counts of unlawful distribution of a controlled substance and 1 count of acquiring a controlled substance by fraud. DeVito faces a maximum penalty of 20 years in federal prison...
By DOJ Newswire | Dec 15, 2022
News Release: HOUSTON - A 28-year-old Houston man remains in custody pending trial on federal hate crime charges allegedly motivated by gender identity and sexual orientation, announced U.S. Attorney Jennifer B. Lowery.
By DOJ Newswire | Dec 15, 2022
News Release: Defendant attempted to assault man with a firearm during argument inside a McDonald’s.
