Justice News
Justice
Two individuals have been charged in connection with a $500 million scheme involving fraudulent billing for COVID-19 testing services, according to an announcement by United States Attorney Jerome F. Gorgon Jr.
Justice
Indianapolis man receives 30-year federal sentence for armed robbery spree
Javonte Smith, 34, of Indianapolis, has been sentenced to 30 years in federal prison after pleading guilty to multiple charges related to a series of armed robberies.
Justice
Gainesville man receives 15-year federal sentence as armed career criminal
James C. Mobley, a 43-year-old resident of Gainesville, Florida, has been sentenced to 15 years in federal prison after being convicted of possession of a firearm by a convicted felon.
Justice
Watervliet man sentenced for unlicensed firearm dealing; receives prison term
Sean Patrick, a 46-year-old resident of Watervliet, New York, has been sentenced to 18 months in federal prison for dealing firearms without a license.
Justice
Missoula accountant sentenced for using client tax payments for personal expenses
A Missoula accountant has been sentenced to two years in federal prison for defrauding clients by misusing their cash payments intended for income taxes, according to U.S. Attorney Kurt Alme.
Justice
Kenner resident pleads guilty to submitting false FEMA claim after Hurricane Ida
A Kenner woman has pleaded guilty to filing a false claim with the Federal Emergency Management Agency (FEMA) following Hurricane Ida.
Justice
Armed felon indicted in Hawaii after barricade yields drugs and weapons
Patrick Nowicke, a 44-year-old resident of Wahiawa, Hawaii, has been indicted on charges related to drug trafficking and illegal firearms possession.
Justice
Schenectady man receives over five years in prison for fentanyl possession
Terrell Bell, a 28-year-old resident of Schenectady, New York, was sentenced to 63 months in federal prison for possessing and intending to distribute fentanyl.
Justice
Niceville man indicted on federal fraud and tax crime charges
Sidney Marc Wilson, Jr., a 47-year-old resident of Niceville, Florida, has been indicted in federal court on charges stemming from an alleged multi-year scheme to defraud victims of millions of dollars.
Justice
Jamestown woman receives sentence for role in local drug distribution scheme
Holly Berenguer, 43, of Jamestown, New York, was sentenced to time served and four years of supervised release after being convicted of conspiracy to possess with intent to distribute, and to distribute, 40 grams or more of fentanyl.
Justice
Former FCI Gilmer teacher pleads guilty to smuggling methamphetamine into prison
A former teacher at the Federal Corrections Institution (FCI) Gilmer has admitted to smuggling methamphetamine and other contraband into the prison for an inmate.
Justice
Wewahitchka man pleads guilty to illegal possession of firearm at airport
Matthew Pellerito, a 49-year-old resident of Wewahitchka, Florida, has pleaded guilty to charges of possession of a firearm and ammunition by a convicted felon and carrying a firearm without written notice.
Justice
Justice Department launches largest victim compensation process for Backpage-related human trafficking
The Department of Justice has started the Backpage remission process to compensate individuals trafficked through the Backpage.com website.
Justice
Terry man sentenced to ten years for possessing child sex abuse material
A man from Terry, Montana, was sentenced to 10 years in federal prison for possessing child sex abuse material.
Justice
Federal correctional officer indicted for sexual abuse and bribery at FCC Coleman
A federal correctional officer from Ocala, Florida, has been indicted on charges of sexual abuse of a federal inmate and receipt of a bribe by a public official.
Justice
Marietta man convicted for multi-million dollar PPP loan fraud
A federal jury has convicted Carl Delano Torjagbo, also known as Karl Lucius Delano, of bank fraud, wire fraud, and money laundering in connection with a $9.6 million Paycheck Protection Program (PPP) loan scheme and a $3.4 million tax fraud.
Justice
Five plead guilty to conspiracy involving smuggling drugs and weapons into D.C. jail
Five individuals have pleaded guilty to participating in a scheme to smuggle contraband into the Central Detention Facility, also known as the D.C. Jail, while inmates awaited trial for serious offenses.
Justice
Grayson County man receives 20-year federal sentence for methamphetamine trafficking
A Sherman resident has been sentenced to 20 years in federal prison for his role in a methamphetamine trafficking operation in Grayson County, according to an announcement from Acting U.S. Attorney Jay R. Combs.
Justice
Two sentenced for roles in Eastern Panhandle fentanyl trafficking case
Two individuals have been sentenced in federal court for their involvement in a drug trafficking organization operating in West Virginia’s Eastern Panhandle.
Justice
Chinese nationals indicted in Alabama over alleged counterfeit gift card scheme
Two Chinese nationals, Jiadong Cao, 36, and Xuejun Zheng, 48, have been indicted by a federal grand jury in Birmingham for allegedly possessing counterfeit and unauthorized access devices.
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