By DOJ Newswire | Dec 15, 2022
News Release: NEW ORLEANS - The United States Attorney’s Office announced that FOUAD K. ZETON was indicted on December 8, 2022 for conspiracy to commit wire fraud.
By DOJ Newswire | Dec 15, 2022
News Release: ALBUQUERQUE, N.M. - Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Jeffrey Alan Chavez and Estevan Antonio Ramirez appeared in federal court facing drug trafficking and firearms charges. They will remain detained pending preliminary and detention hearings scheduled for Dec. 12.
By DOJ Newswire | Dec 15, 2022
News Release: GREENSBORO, N.C. - A Greensboro resident was sentenced on Dec. 12, 2022, in federal court in Greensboro for knowingly possessing with intent to distribute cocaine base, possessing a firearm in furtherance of a drug trafficking g offense, and being a felon in possession of a firearm, announced United States Attorney Sandra J. Hairston of the Middle District of North Carolina.
By DOJ Newswire | Dec 15, 2022
News Release: Defendants Convicted of Daylight Shooting on Busy D.C. Street Corner, Killing and Wounding Innocent Bystanders.
By DOJ Newswire | Dec 15, 2022
News Release: Ocala, Florida - United States Attorney Roger B. Handberg announces that Dawn Rae Dempsey (52, Beverly Hills) has pleaded guilty to theft of government funds. Dempsey faces up to 10 years in federal prison. She had been indicted on Sept. 13, 2022. Her sentencing hearing is scheduled for March 9, 2023.
By DOJ Newswire | Dec 15, 2022
News Release: The United States filed a complaint in the U.S. District Court for the Northern District of Texas on Dec. 12 seeking to bar a Dallas-area licensor of tax preparation businesses, and his business, from franchising or licensing the tax preparation business and from assisting in the preparing of federal income tax returns for others.
By DOJ Newswire | Dec 15, 2022
News Release: LAS VEGAS - Yesterday, a federal jury convicted a Las Vegas man for executing a fraudulent tax withholding scheme in an attempt to obtain nearly $1 million in tax refunds through the filing of fraudulent tax returns for himself and his companies.
By DOJ Newswire | Dec 15, 2022
News Release: Defendant Illegally Entered Capitol and Disrupted Congressional Proceedings.
By DOJ Newswire | Dec 15, 2022
News Release: DEL RIO, Texas - A Honduran national was sentenced Thursday to 188 months in prison and five years of supervised release for transporting a minor with the intent to engage in criminal sexual activity.
By DOJ Newswire | Dec 15, 2022
News Release: NEW ORLEANS, LOUISIANA - KELAN PERRY GENNINGS, age 21, and ERIC WILLIAMS, age 20, were charged on December 8, 2022 in a two-count indictment with theft or receipt of stolen mail matter, in violation of Title 18, United States Code, Section 1708 and unlawful possession of a postal key, in violation of Title 18, United States Code, Section 1704.
By DOJ Newswire | Dec 15, 2022
News Release: Montgomery, Alabama - Today, Daniel Cole Ahearn, 28, from Prattville, Alabama, was sentenced to 51 months in prison for being a felon in possession of a firearm, announced United States Attorney Sandra J. Stewart. Ahearn’s prison sentence will be followed by three years of supervised release. There is no parole in the federal system.
By DOJ Newswire | Dec 15, 2022
News Release: Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI"), and Patrick Freaney, Special Agent in Charge of the New York Field Office of the United States...
By DOJ Newswire | Dec 15, 2022
News Release: CONCORD - Eric Mohan, 48, of Manchester, was sentenced today to 57 months in federal prison for a string of bank robberies in New Hampshire and Massachusetts, United States Attorney Jane E. Young announced.
By DOJ Newswire | Dec 15, 2022
News Release: Concord, NH - Shortly after being featured this morning as the “Fugitive of the Week," Jared Woodman, 36 years-of-age surrendered to the US Marshals in Manchester. Mr. Woodman was being sought on an outstanding federal arrest warrant alleging the distribution of controlled substances including fentanyl and cocaine.
By DOJ Newswire | Dec 15, 2022
News Release: WHEELING, WEST VIRGINIA - Andre Duana Bundy, of Youngstown, Ohio, was sentenced this week to 121 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced.
By DOJ Newswire | Dec 15, 2022
News Release: SAVANNAH, GA: Seven defendants are among those facing federal charges including illegal possession of firearms after separate indictments by a grand jury in the Southern District of Georgia, while recent actions in U.S. District Court include guilty pleas and criminal sentences related to illegal gun possession.
By DOJ Newswire | Dec 15, 2022
News Release: WHEELING, WEST VIRGINIA - Joseph Allen Sams, of Jacksonsburg, West Virginia, was sentenced today to 18 months of incarceration for a firearms charge, United States Attorney William Ihlenfeld announced.
By DOJ Newswire | Dec 15, 2022
News Release: Fawaz Ould Ahmed Ould Ahemeid, aka Ibrahim Idress, aka Ibrahim Dix, 44, of Mauritania, was arraigned earlier today in federal court in the Eastern District of New York on a six-count indictment charging him with multiple terrorism offenses, including for his roles in the March 7, 2015 attack on the La...
By DOJ Newswire | Dec 15, 2022
News Release: MARTINSBURG, WEST VIRGINIA - Keyontray Daniel Johnson, of Worton, Maryland, has admitted to his role in a multi-state organized drug trafficking enterprise dubbed the “19th Street Enterprise," United States Attorney William Ihlenfeld announced.
By DOJ Newswire | Dec 15, 2022
News Release: A California man was sentenced today to 47 years and six months in prison for producing and receiving images of child sexual abuse.
