Justice News
Justice
Louis Perpignan, a 33-year-old resident of Bethlehem, Pennsylvania, has been sentenced to 42 months in prison for his involvement in a fraudulent refund scheme.
Justice
New Orleans man sentenced for CARES Act fraud and money laundering
Clifton C. James, a 50-year-old resident of New Orleans, has been sentenced to five years of probation for his involvement in CARES Act fraud, money laundering, and filing false tax returns.
Justice
Florida man sentenced for role in multimillion-dollar Medicare fraud scheme
Jay Clayton, the United States Attorney for the Southern District of New York, announced that Alan Swiss has been sentenced to 42 months in prison.
Justice
Missouri man pleads guilty to molestation charges involving minor
A registered sex offender from Park Hills, Missouri, has admitted to molesting a 14-year-old boy and soliciting nude images in exchange for cash and marijuana.
Justice
Okemah residents sentenced for child abuse and neglect
Daniel Levi Magness and Joanna Lee Higgins, both residents of Okemah, Oklahoma, have been sentenced for charges related to child abuse and neglect.
Justice
Cruise line worker sentenced for child exploitation material possession
Acting U.S. Attorney Michael M. Simpson has announced the sentencing of Abdul Rouvoof Shaik, a 30-year-old national from the Republic of India, for possession of materials involving the sexual exploitation of minors.
Justice
West Columbia man indicted on charges of directing child sex abuse in Brazil
A federal grand jury in Florence has indicted Stephen Todd Greene, a 55-year-old resident of West Columbia, on multiple charges related to child sexual abuse.
Justice
Pocahontas County man sentenced to 46 months for meth trafficking
Joshua Ray Vanreenan, a 37-year-old resident of Hillsboro, West Virginia, has been sentenced to 46 months in federal prison for methamphetamine distribution.
Justice
Kanawha County man sentenced for obstructing mail
Brice Allen Pomeroy, a 26-year-old resident of Hernshaw, was sentenced to two years of federal probation and ordered to pay $2,051.21 in restitution for obstructing mail.
Justice
St. Bernard Parish man receives sentence for federal gun and drug offenses
A resident of St. Bernard Parish, Abe Jyles, age 44, has been sentenced on federal gun and drug charges after pleading guilty earlier this year.
Justice
Apple Valley woman indicted in $250 million Feeding Our Future fraud scheme
Dorothy Jean Moore, a resident of Apple Valley, Minnesota, has been indicted as the 72nd defendant in the ongoing Feeding Our Future fraud case.
Justice
Louisiana man convicted in Florida for internet sex crimes involving minor
On May 20, a federal jury in Fort Pierce, Florida found Nicolas James Palmisano, a registered sex offender from Destrehan, Louisiana, guilty of several internet-related sex crimes involving a minor from Martin County.
Justice
West Virginia man sentenced to 10 years for firearm violation
Wesley Shane Haggerty, a 37-year-old resident of Cabins, West Virginia, has been sentenced to ten years in federal prison for illegal firearm possession.
Justice
Berks County man pleads guilty in major art fraud scheme
A Berks County resident, Carter Reese, 77, from Reading, Pennsylvania, has pleaded guilty to charges related to an art fraud scheme.
Justice
Ponzi scheme operator Terrence Chalk sentenced for defrauding retirees
Terrence Chalk, also known as "Dr. Cash," has been sentenced to three years in prison for investment adviser fraud.
Justice
Des Moines men sentenced for conspiracy to distribute fentanyl
Two Des Moines men have been sentenced to federal prison for their involvement in a conspiracy to distribute fentanyl.
Justice
Choctaw County man pleads guilty to federal firearm charge
A resident of Choctaw County, Oklahoma, has entered a guilty plea to a federal firearm charge.
Justice
Wareham man indicted for alleged involvement with child pornography
A Wareham man, Brandon Bendall, 49, has been indicted on charges related to child pornography.
Justice
Honduran national pleads guilty to firearm possession in New Orleans
Jhosmy Josue Perez-Alvarez, a 32-year-old Honduran national, has pleaded guilty to illegal firearm possession.
Justice
Upper Marlboro man receives federal sentence for drive-thru robbery spree
Zachary Alexander Kinnell, a 23-year-old from Upper Marlboro, Maryland, has been sentenced to 10 years in federal prison followed by five years of supervised release.
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