By DOJ Newswire | Oct 19, 2022
News Release: Tampa, FL - U.S. District Judge Charlene E. Honeywell has sentenced Billy Rengifo Saaverda (44, Medellin, Colombia) to 11 years and 3 months in federal prison for conspiring to possess with intent to distribute 464 kilograms of cocaine and 217 kilograms of marijuana - approximately 1,500 pounds of narcotics. Saaverda had pleaded guilty on June 6, 2022.
By DOJ Newswire | Oct 19, 2022
News Release: Received Over 160,000 Files Identified as Child Pornography.
By DOJ Newswire | Oct 19, 2022
News Release: Carter Healthcare LLC, an Oklahoma-based for-profit home health provider, its affiliates CHC Holdings and Carter-Florida (collectively Carter Healthcare), and their President Stanley Carter and Chief Operations Officer Bradley Carter have agreed to pay $7.175 million to resolve allegations that they ...
By DOJ Newswire | Oct 19, 2022
News Release: PORTLAND, Ore.-A Gresham, Oregon man pleaded guilty today for stealing more than $77,000 in funds intended to help small businesses during the COVID-19 pandemic.
By DOJ Newswire | Oct 19, 2022
News Release: DENVER - The United States Attorney’s Office for the District of Colorado announced Donald Albert Renner, 71, of Moffat, pleaded guilty to willfully injuring property of the United States, a felony.
By DOJ Newswire | Oct 19, 2022
News Release: LAREDO, Texas - Two Mexican nationals and one Texas man who are associated with the Jalisco Cartel have been sent to federal prison following their convictions of conspiracy to possess with the intent to distribute eight kilograms of meth, announced U.S. Attorney Jennifer B. Lowery.
By DOJ Newswire | Oct 19, 2022
News Release: BOSTON - A Worcester man was sentenced today for his role in a drug trafficking conspiracy involving fentanyl and heroin.
By DOJ Newswire | Oct 19, 2022
News Release: ROCK ISLAND, Ill. - Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration Chicago Division, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Wesley K. Jacobson, 41, of Kewanee, Illinois, was sentenced to 143 months’ imprisonment for conspiracy to distribute at least 50 grams of actual methamphetamine and distribution of a mixture and substance containing a detectable amount of methamphetamine.
By DOJ Newswire | Oct 19, 2022
News Release: NEW ORLEANS, LOUISIANA - U.S. Attorney Duane A. Evans announced today that on Oct. 13, 2022, TEVIS STANTON, age 21, a resident of Orleans Parish, was charged in a four-count indictment for carjacking, drug, and weapons violations. Count 1 of the indictment charges STANTON with a carjacking that occurred...
By DOJ Newswire | Oct 19, 2022
News Release: ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Timothy Siverd, 34, of Rochester, NY, was arrested and charged by criminal complaint with wire fraud and money laundering, which carry a maximum penalty of 20 years in prison and a $250,000 fine.
By DOJ Newswire | Oct 19, 2022
News Release: BOSTON - A Worcester man was sentenced yesterday for his role in a cocaine trafficking conspiracy.
By DOJ Newswire | Oct 19, 2022
News Release: PHOENIX, Ariz. - Dion James Anagal, 44, of Chinle, Arizona, was sentenced last week by United States District Judge Douglas L. Rayes to 22 years in prison, followed by five years of supervised release. Anagal previously pleaded guilty to Second Degree Murder.
By DOJ Newswire | Oct 19, 2022
News Release: SAN DIEGO - Carlos Martin Quintana-Arias of Mexico was sentenced in federal court today to 108 months in prison in connection with the record-breaking seizure of 17,584 pounds of methamphetamine and 388.93 pounds of fentanyl from a commercial trailer attempting to enter the United States at the Otay Mesa Port of Entry.
By DOJ Newswire | Oct 19, 2022
News Release: United States Attorney Ronald C. Gathe, Jr. has announced that an investigation into a drug trafficking organization based out of East Baton Rouge Parish has resulted in a federal grand jury indictment leading to the arrest of six individuals on various drug trafficking and firearm offenses.
By DOJ Newswire | Oct 19, 2022
News Release: BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Michael P. Daly, 47, of Cheektowaga, NY, was charged by criminal complaint with possession of child pornography. The charge carries a maximum penalty of 20 years in prison and a $250,000 fine.
By DOJ Newswire | Oct 19, 2022
The US Justice Department published a two page notice on Oct. 18, according to the U.S. Government Publishing Office.
By DOJ Newswire | Oct 19, 2022
News Release: Ocala, FL - Roy Lashley, 55, pleaded guilty today to a federal hate crime for attacking a Black man because of his actual and perceived race.
By DOJ Newswire | Oct 19, 2022
News Release: OKLAHOMA CITY - Two Oklahoma City men have been sentenced to serve 50 years collectively in federal prison for child exploitation and child pornography offenses, announced United States Attorney Robert J. Troester.
By DOJ Newswire | Oct 19, 2022
News Release: Defendant Made Sexually Explicit Videos of a 9-Year-Old Girl and Sent Child Pornography to Minors on Snapchat.
By DOJ Newswire | Oct 19, 2022
News Release: GRAND RAPIDS, MICHIGAN -U.S. Attorney Mark Totten announced that today U.S. District Judge Jane M. Beckering sentenced Zachary Grosser, age 29, of Kalamazoo County, Michigan, to 12 years in federal prison for years spent illegally manufacturing and distributing firearms in West Michigan, including selling...
