By DOJ Newswire | Oct 29, 2022
News Release: HAMMOND- Hailey Gist-Holden, age 26, of Gary, Indiana, was found guilty following a 9-day jury trial presided over by United States District Court Judge Philip P. Simon, announced United States Attorney Clifford D. Johnson.
By DOJ Newswire | Oct 29, 2022
News Release: WASHINGTON - The former Director of Public Works of the Municipality of Guayama, Puerto Rico, and the former Director of Public Works of Cataño, also in Puerto Rico, were sentenced this week to two years and two years and 6 months in prison, respectively, for their involvement in separate bribery schemes in which they received cash payments in exchange for approving invoice payments for an asphalt and paving company.
By DOJ Newswire | Oct 29, 2022
News Release: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jean Hernandez, age 33, of Scranton, Pennsylvania, was sentenced today to 57 months’ imprisonment by United States District Court Judge Malachy E. Mannion for a drug trafficking offense.
By DOJ Newswire | Oct 29, 2022
News Release: NASHVILLE - A 21-count indictment, unsealed today, charges the former owner and the former Chief Financial Officer of Auto Masters with conspiracy to commit bank fraud and other charges related to a multi-million-dollar scheme to defraud financial institutions, announced U.S. Attorney Mark H. Wildasin for the Middle District of Tennessee.
By DOJ Newswire | Oct 29, 2022
News Release: SOUTH BEND - Quadre Gavin, 20 years old, of South Bend, Indiana was sentenced by United States District Court Chief Judge Jon E. DeGuilio on his plea of guilty to six counts of Hobbs Act robbery and a count of brandishing a firearm during a crime of violence, announced United States Attorney Clifford D. Johnson.
By DOJ Newswire | Oct 29, 2022
News Release: MIAMI - Many criminal justice professionals have tried this exercise and struggled. It’s not easy, but a recent Re-Entry Simulation training held at Riverside House in Miami gave community stakeholders a look at what it’s like for former inmates trying to make it in society.
By DOJ Newswire | Oct 29, 2022
News Release: Jacksonville, Florida - United States Attorney Roger B. Handberg announces the return of an indictment charging Seth Estes Vanover (50, Diana, Texas) with attempting to entice an 11-year-old child to engage in sexual activity. Vanover faces a minimum mandatory penalty of 10 years, and up to life, imprisonment...
By DOJ Newswire | Oct 29, 2022
News Release: FRESNO, Calif. - Charles Porter, 32, formerly of Pomona, was sentenced today to 12 years and four months in prison for attempted aggravated sexual abuse, abusive sexual contact, assault with intent to commit aggravated sexual abuse, assault with intent to commit abusive sexual contact, and assault by striking or wounding, U.S. Attorney Phillip A. Talbert announced.
By DOJ Newswire | Oct 29, 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 that Shane Watkins was charged by criminal complaint with making interstate threats. Watkins, 36, of La Mesa, New Mexico, made an initial appearance in court on Oct. 26 and will remain in custody pending a preliminary and detention hearing scheduled for Oct. 31.
By DOJ Newswire | Oct 29, 2022
News Release: A Unanimous Jury Has Found Shea Guilty of a Scheme to Defraud Thousands of Donors to the Crowdfunding Campaign “We Build The Wall" of Over $25 Million.
By DOJ Newswire | Oct 29, 2022
News Release: Has lengthy and violent criminal history.
By DOJ Newswire | Oct 29, 2022
News Release: MIAMI - U.S. Federal District Court Judge Rodney Smith has sentenced Jimika Williams to 40 months in prison for embezzling federal funds.
By DOJ Newswire | Oct 29, 2022
The US Justice Department published a one page notice on Oct. 28, according to the U.S. Government Publishing Office.
By DOJ Newswire | Oct 29, 2022
News Release: GRAND RAPIDS, MICHIGAN - U.S. Attorney Mark Totten announced today that Ernest James Jones, Jr., 22, of Grand Rapids, was sentenced to 70 months in prison for being a felon in possession of firearms. U.S. District Judge Paul Maloney also imposed a 3-year period of supervised release to follow Jones’s incarceration.
By DOJ Newswire | Oct 29, 2022
News Release: AUGUSTA, GA: The last of 21 defendants in a Wilkes County, Ga., area drug trafficking conspiracy have now entered guilty pleas, wrapping up prosecution of a crime ring that distributed methamphetamine and other drugs in the Southern District of Georgia.
By DOJ Newswire | Oct 29, 2022
News Release: RICHMOND, Va. - A Fredericksburg man was sentenced yesterday to 18 years in prison for distributing and possessing with the intent to distribute high-grade methamphetamine.
By DOJ Newswire | Oct 29, 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 Maylene John made an initial appearance in federal court on a criminal complaint charging her with murder...
By DOJ Newswire | Oct 29, 2022
News Release: MINNEAPOLIS - A White Bear Lake man was sentenced to 120 months in prison, followed by 15 years of supervised release, ordered to pay $8,000 in restitution, and $3,000 to a victim assistance fund for possession of images and videos depicting child sexual abuse, announced United States Attorney Andrew M. Luger.
By DOJ Newswire | Oct 29, 2022
News Release: BIRMINGHAM, Ala. - A federal judge today sentenced a Tuscaloosa man for defrauding the Small Business Administration’s Paycheck Protection Program (PPP), announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Acting Special Agent in Charge Felix A. Rivera-Esparra.
By DOJ Newswire | Oct 29, 2022
News Release: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jonathan Orlando Fontanez, age 37, of Wilkes-Barre, Pennsylvania, was sentenced yesterday Oct. 26, 2022, to 40 months in prison to be followed by 3 years of supervised release by U.S. District Court Judge Robert D. Mariani, for conspiracy and possessing with intent to distribute in excess of 5 kilograms of cocaine and fentanyl.
