By Press release submission | Feb 27, 2023
Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Kevin Shibilski, 61, Merrill, Wisconsin was sentenced today by Chief U.S. District Judge James D. Peterson to 33 months in federal prison, followed by three years of supervised release, for failure to pay $858,101 in employment taxes to the IRS for tax years 2014-2016.
By Press release submission | Feb 27, 2023
The Once-Highest Ranking Law Enforcement Official in Mexico Is Now a Convicted Felon
By Press release submission | Feb 27, 2023
Israel Garcia-Cocotle, also known as “Israel Cocotle Rayon” and “Israel Cococle-Garcia,” 33, a Mexican national, pleaded guilty today to the felony offense of reentry of a removed alien and was sentenced to 10 months in prison.
By Press release submission | Feb 27, 2023
Glenn Dolford, 30, of Washington, D.C. pleaded guilty to one count of 2nd degree murder while armed, one count of aggravated assault while armed and one count of assault with a deadly weapon for the murder of Raheem Murray and shooting of Corvell Hayden and Marco Harper on February 2, 2020 (Superbowl Sunday) in the 4000 block of 3rd Street, SE.
By Press release submission | Feb 27, 2023
Merton Weed Jr., 50, of Norway, Maine, was arrested today on an indictment charging him with filing fraudulent claims for Paycheck Protection Program (PPP) loans and a fraudulent application for a Federal Housing Administration (FHA) insured mortgage.
By Press release submission | Feb 27, 2023
Monroe Avant, 32, of Inkster, Michigan, pleaded guilty today to being a felon in possession of a firearm.
By Press release submission | Feb 27, 2023
A Capitol Heights, Maryland, man was sentenced today to 2 years in prison for conspiring to engage in dogfighting.
By Press release submission | Feb 27, 2023
Bryanna Danielle Kern, 25, of Proctorville, Ohio, pleaded guilty today to conspiracy to distribute suboxone.
By Press release submission | Feb 27, 2023
Cesar Alejandro Avendano-Soto, 21, of Nogales, Sonora, Mexico, was sentenced last week, by United States District Judge Scott H. Rash to 51 months in prison, followed by three years of supervised release. Avendano-Soto pleaded guilty to one count of Assault on a Federal Officer Resulting in Bodily Injury. The court also ordered a restitution hearing scheduled for April 25, 2023.
By Press release submission | Feb 27, 2023
A Seminole man was arrested Thursday in El Paso on criminal charges related to his alleged bribery of a Homeland Security Investigations (HSI) agent.
By Press release submission | Feb 27, 2023
A federal jury today convicted Keith Wyche, also known as “Marco,” of distributing fentanyl which resulted in the fatal overdose of a 43-year-old Staten-Island resident on April 18, 2017.
By Press release submission | Feb 27, 2023
David C. Weiss, U.S. Attorney for the District of Delaware, announced that on February 16, 2023, Henri Sosa-Gomez, 36, New York, NY, Jamel Romero, 30, New York, NY, Leonel Abreu-Montero, 31, Wilmington, DE, John Doe aka Arison Hernandez-Acevado, 31, Wilmington, DE, and Christian Sanchez, 23, Wilmington, DE, have been charged by a federal grand jury sitting in Wilmington with conspiracy to traffic fentanyl and cocaine in the Wilmington, Delaware metropolitan area.
By Press release submission | Feb 27, 2023
A federal grand jury in the District of Puerto Rico returned a seven-count indictment charging 20 men and four women with trafficking cocaine in the District of Puerto Rico, beginning in 2017.
By Press release submission | Feb 27, 2023
A South St. Paul felon has been charged in a federal indictment for illegal possession of ammunition, possession with intent to distribute fentanyl, and carrying a firearm during and in relation to a drug trafficking crime, announced U.S. Attorney Andrew M. Luger.
By Press release submission | Feb 27, 2023
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ANTHONY RICCARDI, an owner and manager of the Connecticut insurance firm Employee Benefit Solutions LLC (“EBS”), pled guilty today in White Plains federal court to conspiracy to commit wire fraud and bank fraud.
By Press release submission | Feb 27, 2023
Damian Williams, the United States Attorney for the Southern District of New York, announced that EDIBERTO SANTANA, a/k/a “Flaco Veneno,” was sentenced to life imprisonment for leading the Sunset Trinitarios gang from at least 2010 through 2019 and, in that capacity, ordering multiple acts of brutal violence, including the March 13, 2011, murder of Dennis Marquez, age 16, who was stabbed to death in the Bronx; the October 23, 2013, murder of Michael Beltre, age 17, who was shot and killed in the Bronx; and the November 17, 2013, murder of Rafael Alam, age 22, who was shot and killed in the Bronx. U.S. District Judge Paul A. Crotty imposed today’s sentence.
By Press release submission | Feb 27, 2023
Calvin Butler, 24, of Dunbar, pleaded guilty today to a scheme to defraud the Paycheck Protection Program (PPP) of $16,040 in COVID-19 relief loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
By Press release submission | Feb 27, 2023
A federal jury convicted Madani Ilara Tejan, a/k/a “Malik,” “Mylik,” and “Dani,” age 30, of Washington, D.C., late on February 17, 2023, for using a firearm in connection with murder and robbery, and for a drug distribution conspiracy.
By Press release submission | Feb 27, 2023
A federal jury convicted a Washington man on Feb. 17 of using a firearm in connection with murder and robbery.
By Press release submission | Feb 27, 2023
Alexis Hawkins, 46, of Washington, D.C. pleaded guilty to one count of voluntary manslaughter while armed in the August 14, 2022 killing of Cynthia Stewart and one count of assault with a dangerous weapon in an unrelated case, announced U.S. Attorney Matthew M. Graves and Robert J. Contee III, Chief of the Metropolitan Police Department.
