Justice News
Justice
Two individuals have been sentenced for their involvement in attempting to traffic firearms into Mexico for the Jalisco New Generation Cartel (CJNG), according to an announcement by U.S. Attorney Nicholas J. Ganjei.
Justice
Kings Mountain man sentenced for possession of ghost gun
Phillip Leon Leggett, a 30-year-old resident of Kings Mountain, North Carolina, has been sentenced to 102 months in prison followed by three years of supervised release.
Justice
San Diego manager admits to hiring undocumented workers; receives probation
John Washburn, the general manager of San Diego Powder & Protective Coatings in El Cajon, has pleaded guilty to federal charges related to hiring undocumented immigrants.
Justice
Two men charged with defrauding elderly residents in Northeast Ohio
A federal grand jury has indicted two men on charges of defrauding elderly residents in Northeast Ohio, amounting to thousands of dollars.
Justice
Lee County man receives lengthy sentence for drug trafficking and illegal firearm possession
A Lee County man, Curtis Phillips, aged 45, has been sentenced to 360 months in prison by U.S. District Judge Danny C. Reeves.
Justice
St. Louis County woman pleads guilty in million-dollar romance fraud scheme
A St. Louis County woman has admitted to her involvement in a Nigerian online fraud scheme that defrauded victims of approximately $1 million.
Justice
Venezuelan national charged with attempted murder of federal officer
United States Attorney Lesley A. Woods announced charges against Gabriel Hurtado-Cariaco, a 30-year-old Venezuelan national residing illegally in Bellevue, Nebraska.
Justice
Federal court sentences ten for bank fraud scheme involving stolen checks
Ten individuals have been sentenced in federal court for their involvement in a bank fraud and identity theft scheme.
Justice
Former Fulton County deputy charged with excessive force and obstruction
Khadijah Solomon, a former deputy with the Fulton County Sheriff's Office in Georgia, faced arraignment on charges of using excessive force and obstructing justice.
Justice
Sentences announced for members of Marion Gardens street gang
Myron Williams, known by the aliases "Money" and "Tunchi," was sentenced to multiple life terms in prison for his involvement in a racketeering conspiracy linked to the Marion Gardens street gang.
Justice
Dominican national sentenced for identity theft involving US citizen
A Dominican national residing unlawfully in Dorchester, Massachusetts, has been sentenced for identity theft.
Justice
Dominican national pleads guilty to illegal reentry into the United States
A Dominican national residing unlawfully in Lawrence, Massachusetts, has admitted guilt in a federal court in Boston for reentering the United States after deportation.
Justice
Brothers-in-law indicted for alleged bank takeover scheme
A 17-count indictment has been unsealed against Ayman Alaaraj and Ahmad Nassar, as announced by Acting U.S. Attorney Michele Beckwith.
Justice
Shelton resident pleads guilty to defrauding pandemic relief program
David X. Sullivan, United States Attorney for the District of Connecticut, alongside Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service in Boston, and Harry Chavis, Special Agent in Charge of IRS Criminal Investigation in...
Justice
Dallas business owner convicted for $3 million employment tax evasion
A Dallas business owner was found guilty by a federal jury on charges of failing to pay over $3 million in employment taxes withheld from her employees.
Justice
Guatemalan citizen pleads guilty to illegal reentry into the United States
A Guatemalan man, Wilson Oswaldo Galvan-Lopez, has pleaded guilty to illegal reentry into the United States and was sentenced to time served. U.S. Attorney Michael DiGiacomo announced the decision, which took place before U.S. District Judge...
Justice
Dominican national sentenced to three years for heroin distribution
A Dominican national residing unlawfully in Lawrence, Massachusetts, has been sentenced to three years in prison for heroin distribution.
Justice
Florida man indicted on federal harassment charges involving antisemitic messages
The U.S. Attorney’s Office for the District of Maryland has unsealed an indictment against Jackson Traylor, a 26-year-old from Dania Beach, Florida.
Justice
Camden County man pleads guilty to drug distribution conspiracy
A Camden County man has admitted to charges related to drug distribution and firearm possession, according to an announcement by U.S. Attorney Alina Habba.
Justice
Guatemalan national pleads guilty to illegal reentry into United States
A Guatemalan national residing unlawfully in New Bedford has admitted guilt in a federal court in Boston for reentering the United States after deportation.
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