By DOJ Newswire | Nov 22, 2022
News Release: KANSAS CITY, Mo. - An Excelsior Estates, Mo., man was sentenced in federal court today for his role in leading a conspiracy to distribute methamphetamine.
By DOJ Newswire | Nov 22, 2022
News Release: BOSTON -The leader of a local MS-13 clique was sentenced on Nov. 8, 2022 in federal court in Boston.
By DOJ Newswire | Nov 22, 2022
News Release: Greenbelt, Maryland - U.S. District Judge Theodore D. Chuang today sentenced Edward T. Buford III, age 70, of Silver Spring, Maryland, to 30 months in federal prison, followed by three years of supervised release, for conspiracy to commit mail fraud and healthcare fraud. Judge Chuang also ordered Buford to pay $1,267,630 in restitution.
By DOJ Newswire | Nov 22, 2022
News Release: Scranton, PA - Today, U.S. Marshal Martin J. Pane announced the arrest of Bernard Lewis - a 36-year old man with no fixed address.
By DOJ Newswire | Nov 22, 2022
News Release: INDIANAPOLIS - Michael Gannon, Assistant Special Agent in Charge of Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers of the Southern District of Indiana announced that Jacob Wall, 29, of Indianapolis, was sentenced to 130 months in federal prison after pleading guilty to possession with intent to distribute methamphetamine and carrying a firearm during and in relation to a drug trafficking crime.
By DOJ Newswire | Nov 22, 2022
News Release: For the first time, a Mexican court has invoked its new civil forfeiture law to authorize the forfeiture of real property located in and around Guadalajara, Mexico pursuant to a request for mutual legal assistance from the United States. The forfeiture represents the United States’ groundbreaking use...
By DOJ Newswire | Nov 22, 2022
News Release: INDIANAPOLIS - Jacob Wall, 29, of Indianapolis, was sentenced to 130 months in federal prison after pleading guilty to possession with intent to distribute methamphetamine and carrying a firearm during and in relation to a drug trafficking crime.
By DOJ Newswire | Nov 22, 2022
News Release: FRESNO, Calif. - Lladira Hernandez, 23, of Fresno, was arrested today on charges that she stole over $70,000 from multiple customers’ accounts at a Fresno-based bank where she was previously employed, U.S. Attorney Phillip A. Talbert announced.
By DOJ Newswire | Nov 22, 2022
News Release: GRAND RAPIDS, MICHIGAN -U.S. Attorney Mark Totten announced today that U.S. District Court Judge Robert J. Jonker sentenced Treshawn Kalian Bible, age 23, of Kalamazoo, Michigan, to 125 months in federal prison for illegally possessing a firearm as a convicted felon. This is the third time in four years...
By DOJ Newswire | Nov 22, 2022
News Release: LOS ANGELES - A Santa Clarita resident who invested in real estate and sold “coupon bonds" that promised regular interest payments on top of principal repayment was sentenced today to 77 months in federal prison for defrauding investors out of more than $1.7 million.
By DOJ Newswire | Nov 22, 2022
News Release: SEATTLE- This week the Drug Enforcement Administration (DEA) hosted regional family summits across the country in support of those who have lost loved ones to fentanyl poisoning. The DEA Seattle Field Division invited families from Washington, Oregon, Alaska and Idaho to the Family Summit held in Seattle on November 15th, 2022.
By DOJ Newswire | Nov 22, 2022
News Release: KNOXVILLE, Tenn.- The United States Attorney’s Office for the Eastern District of Tennessee announces that members of its staff and participating federal partners received a national commendation for their work in Operation HealthWrong, a long-term, multi-defendant health care fraud prosecution. At its annual conference, the National Health Care Anti-Fraud Association (“NHCAA") selected Operation HealthWrong as its nationwide Investigation of the Year.
By DOJ Newswire | Nov 22, 2022
News Release: CHARLOTTE, N.C. - Two criminal indictments were unsealed in federal court today following the arrest of a U.S. Postal Carrier and a co-conspirator for their involvement in an extensive mail theft scheme, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
By DOJ Newswire | Nov 22, 2022
News Release: Baltimore - A federal jury convicted Jarvis Antonio Coleman-Fuller, age 35, of Hagerstown, Maryland and Eric Tyrell Johnson, a/k/a E, age 38, of Owings Mills, Maryland, late on Nov. 17, 2022, on federal charges related to a conspiracy to distribute controlled substances, specifically fentanyl and heroin in Washington County, Maryland.
By DOJ Newswire | Nov 22, 2022
News Release: TALLAHASSEE, Fla. - John E. Evans, 55, of Eastpoint, Florida, was sentenced to ten years in federal prison followed by ten years of supervised release after pleading guilty to conspiracy to distribute 50 grams or more of methamphetamine. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
By DOJ Newswire | Nov 22, 2022
News Release: CHICAGO - Robert J. Bell, Special Agent in Charge of Drug Enforcement Administration-Chicago Division, and U.S. Attorney John R. Lausch, Jr., of the Northern District of Illinois, announced that an international drug trafficker who partnered with Mexican drug cartels to purchase and transport thousands of kilograms of cocaine to Chicago and other parts of the United States has been sentenced to 30 years in federal prison.
By DOJ Newswire | Nov 22, 2022
News Release: A North Texas couple has been charged with defrauding the Paycheck Protection Program out of more than $684,000, announed U.S. Attorney for the Northern District of Texas Chad E. Meacham.
By DOJ Newswire | Nov 22, 2022
News Release: NEWARK, N.J. - This week the Drug Enforcement Administration (DEA) hosted regional family summits across the country in support of those who have lost loved ones to fentanyl poisoning, and have gone on to form foundations or organizations in their loved ones memories.
By DOJ Newswire | Nov 22, 2022
The US Justice Department published a five page rule on Nov. 21, according to the U.S. Government Publishing Office.
By DOJ Newswire | Nov 22, 2022
News Release: INDIANAPOLIS - Bradley Gulledge, 42, of Indianapolis, was sentenced to a total of 262 months in federal prison after pleading guilty to possession with the intent to distribute methamphetamine in two federal cases.
