By DOJ Newswire | Nov 3, 2022
News Release: SIOUX FALLS - United States Attorney Alison J. Ramsdell announced that a Mobridge, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute Controlled Substances, Use of a Communication Facility in the Commission of a Drug Trafficking Crime, Importation of a Controlled Substance, and Prohibited Person in Possession of a Firearm.
By DOJ Newswire | Nov 3, 2022
News Release: CLARKSBURG, WEST VIRGINIA - Arthur Woodrow Pritt, Jr., of Bridgeport, West Virginia, was indicted today on drug charges, United States Attorney William Ihlenfeld announced.
By DOJ Newswire | Nov 3, 2022
News Release: BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Mohammad Fares, 28, formerly of Buffalo, now of Florida, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to theft of government property, which carries a maximum penalty of 10 years in prison and a $,250,000 fine.
By DOJ Newswire | Nov 3, 2022
News Release: Baltimore, Maryland - Robert A. DiNoto, age 48, of Huntington, New York, pleaded guilty today to conspiracy to commit wire fraud, in connection with a fraudulent billing scheme involving a manufacturing company with facilities in Harford County, Maryland.
By DOJ Newswire | Nov 3, 2022
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that GERMAN EDUARDO MARTINEZ FRANCO, 42, a citizen of Mexico last residing in West Haven, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 37 months of imprisonment for illegally reentering the U.S. after being deported.
By DOJ Newswire | Nov 3, 2022
News Release: MOBILE, AL - A pair of New Orleans, Louisiana men were each sentenced to two years in federal prison for a scheme to steal motor vehicles and transport them across state lines.
By DOJ Newswire | Nov 3, 2022
News Release: ALBUQUERQUE, N.M. - Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Luis Carlos Vásquez-Barragán, 51, of Nicolás Bravo, Chihuahua, Mexico, was sentenced to prison for possession with intent to distribute at least 50 kilograms but less than 100 kilograms of marijuana.
By DOJ Newswire | Nov 3, 2022
News Release: CONCORD - Richard J. Crispin, 26, of Rochester, NH, was indicted by a federal grand jury on Monday and charged with sexual exploitation of a minor, United States Attorney Jane E. Young announced today.
By DOJ Newswire | Nov 3, 2022
News Release: Earlier today, Jebara Igbara, also known as “Jay Mazini," pleaded guilty in federal court in Brooklyn to a three count information charging him with wire fraud, wire fraud conspiracy and money laundering. As set forth in the information, up until March 2021, Igbara maintained a popular Instagram account...
By DOJ Newswire | Nov 3, 2022
News Release: Federal, state, and local law enforcement partners from across the United States executed a nationwide, coordinated takedown today of leaders and associates of a national network of thieves, dealers, and processors for their roles in conspiracies involving stolen catalytic converters sold to a metal refinery for tens of millions of dollars.
By DOJ Newswire | Nov 2, 2022
News Release: CAMDEN, N.J. - A Philadelphia man today admitted trafficking in large quantities of methamphetamine and fentanyl in southern New Jersey and Philadelphia, and a New Jersey man admitted to possessing with intent to distribute methamphetamine, U.S. Attorney Philip R. Sellinger announced.
By DOJ Newswire | Nov 2, 2022
News Release: Jacksonville, Florida - United States Attorney Roger B. Handberg announces the return of an indictment charging Scott Andrew Hollington, M.D. (57, St. Augustine) with 10 counts of distribution of controlled substances and 1 count of conspiracy to distribute controlled substances. If convicted, Hollington...
By DOJ Newswire | Nov 2, 2022
News Release: LAREDO, Texas - Two women residing in Monterrey, Mexico, have admitted to their roles in importing nearly 1000 grams of heroin, announced U.S. Attorney Jennifer B. Lowery.
By DOJ Newswire | Nov 2, 2022
News Release: AKRON - Deepak Raheja, 66, of Hudson, Ohio, and Frank Mazzucco, 44, of Dublin, Ohio, pleaded guilty on Monday, Oct. 31, 2022, to their roles in a pharmaceutical kickback conspiracy in which Raheja, a licensed Ohio physician, wrote prescriptions for a drug to patients that did not have the condition in exchange for money and other items of value.
By DOJ Newswire | Nov 2, 2022
News Release: Des Moines, IA - United States Attorney Richard D. Westphal announced today that Assistant United States Attorney Ryan Leemkuil will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 8, 2022, general election. AUSA Leemkuil...
By DOJ Newswire | Nov 2, 2022
News Release: A convicted felon who unlawfully possessed a gun that he used to return fire at two others in broad daylight was sentenced today to more than six years in federal prison.
By DOJ Newswire | Nov 2, 2022
News Release: CORPUS CHRISTI, Texas - A 27-year-old Mexican man has pleaded guilty to attempting to smuggle undocumented aliens, announced U.S. Attorney Jennifer B. Lowery.
By DOJ Newswire | Nov 2, 2022
News Release: A U.S. citizen was sentenced to 20 years in prison today in the Eastern District of Virginia for organizing and leading an all-female military battalion in Syria on behalf of the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.
By DOJ Newswire | Nov 2, 2022
News Release: HAMMOND, Ind. - Alfred A. Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Johnny Lamar Sawyer, 31, of Southfield, Michigan, was sentenced by U.S. District Court Senior Judge James T. Moody after pleading guilty to possessing with intent to distribute 500 grams or more of cocaine.
By DOJ Newswire | Nov 2, 2022
News Release: Former prisoner transport officer, Rogeric Hankins, 37, pleaded guilty in federal court in the Western District of Missouri to violating a female detainee’s civil rights by sexually assaulting her.
