Justice News
Justice
The United States Attorney’s Office has announced that a federal grand jury in the Northern District of Ohio has indicted two Mexican nationals for illegal reentry into the United States.
Justice
Honduran citizen sentenced for illegal reentry into the United States
Wilson Geovanny Nunez, a 36-year-old Honduran citizen living illegally in the United States, has pleaded guilty to reentry of a removed alien and received a seven-month incarceration sentence.
Justice
Laredo human smuggling ring leaders sentenced to federal prison
Two men involved in a human smuggling conspiracy have been sentenced to federal prison, according to an announcement by U.S. Attorney Nicholas J. Ganjei.
Justice
Six men sentenced for illegal $15M transfer using hawala network
Hirenkumar Patel, the last of six individuals involved in an unlicensed money transmitting operation, has been sentenced to 21 months in prison.
Justice
Ecuadorian national sentenced for illegal re-entry into US after prior removal
An Ecuadorian national, William Ariel Tamay Guaman, was sentenced in U.S. District Court in Portland for illegally re-entering the United States after a prior removal. U.S. District Judge John A. Woodcock, Jr., sentenced the 23-year-old to time...
Justice
Brooklyn man pleads guilty to kidnapping Berks County child
United States Attorney David Metcalf announced that Duane Taylor, a 50-year-old resident of Brooklyn, New York, has pleaded guilty to charges related to the kidnapping of a minor from Reading, Pennsylvania.
Justice
Pine Ridge man sentenced for manslaughter and firearm possession
A Pine Ridge man has been sentenced to over three years in federal prison for involuntary manslaughter and firearm possession.
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Rochester teacher charged with child pornography offenses
U.S. Attorney Michael DiGiacomo announced the arrest of Kevin Burns, a 45-year-old resident of Irondequoit, New York.
Justice
GirlsDoPorn owner pleads guilty to sex trafficking charges
Michael Pratt, the former owner of the website GirlsDoPorn, has pleaded guilty to sex trafficking charges in a federal court in San Diego.
Justice
Convicted killer sentenced for gun possession while on probation
Jayvon Gattison, a 24-year-old resident of the District of Columbia and previously convicted killer, has been sentenced to 40 months in prison.
Justice
Wheeling attorney indicted for alleged fraud and money laundering
A Wheeling attorney, Paul J. Harris, has been indicted on charges of mail fraud, wire fraud, bank fraud, and unlawful monetary transactions.
Justice
Hartford man pleads guilty to drug trafficking charges
David X. Sullivan, the United States Attorney for the District of Connecticut, has announced that Jordan Flythe, also known as "T," has pleaded guilty to charges related to fentanyl and cocaine trafficking.
Justice
Poplar woman receives prison sentence for false statements in robbery investigation
A Poplar woman has been sentenced to nine months in prison followed by two years of supervised release for making false statements to federal law enforcement. U.S. Attorney Kurt Alme announced the sentencing of Annie Lee Kirn, 27, who pleaded...
Justice
Jefferson County man sentenced for bank fraud conspiracy
A Nome, Texas man has been sentenced to federal prison for his involvement in a bank fraud conspiracy.
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Lowell man charged with distribution and possession of child sexual abuse material
A Lowell man has been charged with federal offenses related to the possession and distribution of child sexual abuse material (CSAM).
Justice
Roberts man found guilty on multiple charges including drug trafficking
A man from Roberts, Montana, Adolfo Vargas-Lepe, was found guilty by a federal jury on charges of kidnapping and making interstate threats. U.S. Attorney Kurt Alme announced the verdict following a three-day trial in which Vargas-Lepe was...
Justice
Six indicted over alleged COVID-19 relief fund fraud exceeding $34 million
Elaine A. Escoe, Alfred L. Davis, Gino J. Jourdan, Cher L. Davis, Latoya T. Clark, and James G. McGhow have been indicted on charges of conspiracy, wire fraud, and money laundering related to a scheme that allegedly secured over $34 million in...
Justice
Honduran national sentenced for illegal re-entry into US
A Honduran national has been sentenced in U.S. District Court in Portland, Maine, for illegally entering the United States after a prior removal.
Justice
Mendota man pleads guilty to witness tampering in federal investigation
A man from Mendota, Virginia, has admitted to assaulting a fellow inmate at the Southwest Virginia Regional Jail Authority facility in Abingdon.
Justice
Romanian national sentenced for ATM skimming conspiracy impacting U.S. banks
Ionel Tomescu Baldovin, a 28-year-old Romanian national, was sentenced to 33 months in prison for his involvement in a bank fraud conspiracy.
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