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News Release: SHREVEPORT, La. - Denell Linn Lee, 44, of Shreveport, Louisiana, was sentenced today on drug and firearms charges, United States Attorney Brandon B. Brown announced. United States District Judge Elizabeth E. Foote sentenced Lee to 115 months (8 years, 7 months) in prison, followed by 3 years of supervised release. Lee pleaded guilty on Sept. 27, 2022, to possession of a firearm by a convicted felon and possession with intent to distribute methamphetamine.
Justice
Two Men Guilty of Federal Charges Related to January 2022 Shooting in Davenport
News Release: DAVENPORT, IA - On January 4, 2023, a federal jury convicted a Davenport man of being a felon in possession of a firearm related to his involvement in a Jan. 29, 2022, shooting in the area of 13th Street and Washington Street in Davenport.
Justice
Windsor Resident Sentenced to 33 Months in Prison for Defrauding Employer and its Lender of More than $700K
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MARGARET BOISTURE, 51, of Windsor, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 33 months of imprisonment, followed by two years of supervised release, for defrauding her former employer and one of its lenders of more than $700,000. Judge Williams also ordered Boisture to pay a $7,100 fine and to make full restitution.
Justice
Providence Man Sentenced to Federal Prison for Participating in Fraud Schemes Before and After His Initial Arrest for Bank Fraud
News Release: PROVIDENCE - A Providence man who admitted to participating in check cashing fraud schemes, and who continued to do so while on federal pre-trial release after his arrest on related charges, was sentenced today to three years in federal prison, announced United States Attorney Zachary A. Cunha.
Justice
Montana Man Sentenced to 46 Months in Prison For Actions During Capitol Breach, Including Kicking Open Senate Door
News Release: Defendant and His Brother Entered the Senate Chamber.
Justice
Germantown Man Sentenced to 10 Years in Federal Prison for the Illegal Possession and Distribution of Firearms and Drugs
News Release: Greenbelt, Maryland - U.S. District Judge Theodore D. Chuang today sentenced Dwight Luis Clarke, age 32, of Germantown, Maryland, to 10 years in federal prison, followed by four years of supervised release, for two counts of being a felon in possession of a firearm and four counts of possession with...
Justice
Reality Show Cast Member Jennifer Shah Sentenced To 78 Months In Prison For Running Nationwide Telemarketing Fraud Scheme
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that JENNIFER SHAH was sentenced today by United States District Judge Sidney H. Stein to 78 months in prison for running a nationwide telemarketing fraud scheme. SHAH previously pled guilty to one count of conspiracy to commit wire fraud in connection with telemarketing.
Justice
Sixty-Nine Universal Aryan Brotherhood Gang Members and Associates Convicted During Multiyear Investigation Into Their Drug Trafficking of Methamphetamine
News Release: Gang Directed Drug Trafficking Network Through Contraband Cell Phones from State Prison Cells.
Justice
Department of Justice Files Nationwide Lawsuit Against AmerisourceBergen Corp. and Subsidiaries for Controlled Substances Act Violations
News Release: PHILADELPHIA - U.S. Attorney Jacqueline C. Romero, together with Associate Attorney General for the Department of Justice Vanita Gupta, U.S. Attorneys for the Districts of New Jersey, Colorado and Eastern New York, and representatives from the DEA and Justice Department’s Civil Division’s Consumer Protection...
Justice
Mercer County Man Sentenced to 27 Months in Prison for Interfering with Law Enforcement Officers During Civil Disorder
News Release: NEWARK, N.J. - A Mercer County, New Jersey, man was sentenced today to 27 months in prison for attempting to interfere with law enforcement officers during a civil disorder when he attempted to set fire to a police vehicle during a riot in Trenton, U.S. Attorney Philip R. Sellinger announced.
Justice
Owner of Farm Labor Company Sentenced to 118 Months in Prison for Leading a Multi-State Conspiracy Involving Forced Labor of Mexican Farm Workers
News Release: Tampa, FL - Bladimir Moreno, 55, was sentenced for leading a federal racketeering and forced labor conspiracy that victimized Mexican H-2A agricultural workers in the United States between 2015 and 2017. U.S. District Court Judge Charlene Edward Honeywell of the Middle District of Florida sentenced Moreno to 118 months in prison with three years of supervised release and ordered him to pay over $175,000 in restitution to the victims.
Justice
New York Man Sentenced to Seven Years in Prison for Transporting Child Pornography into New Jersey
News Release: TRENTON, N.J. - A New York man was sentenced today to 84 months in prison for transporting multiple items of child sexual abuse into New Jersey, U.S. Attorney Philip R. Sellinger announced.
Justice
Michigan Man Pleads Guilty to Federal Drug Crime
News Release: HUNTINGTON, W.Va. - Brandon Lamarr McCauley, also known as “Louie," 30, of Detroit, Michigan, pleaded guilty today to possession with intent to distribute heroin.
Justice
Jet Medical and Related Companies Agree to Pay More Than $700,000 to Resolve Medical Device Allegations
News Release: WASHINGTON - Pennsylvania-based medical device distributor Jet Medical Inc. (Jet) agreed to pay $200,000 to resolve criminal allegations relating to a migraine headache treatment, and Jet and two related companies agreed to pay another $545,000 in a civil settlement involving the same device.
Justice
Enumclaw, Washington, woman sentenced for criminal scheme to steal flood control tax dollars
News Release: Seattle - The wife of the former long-time Commissioner of an East King County drainage district was sentenced today in U.S. District Court in Seattle to three years in prison and three years of supervised release for multiple federal felonies connected to a scheme to steal tax dollars intended for flood...
Justice
United States Attorney Will Thompson to Address West Virginia Board of Education
News Release: CHARLESTON, W.Va. - United States Attorney Will Thompson will appear before the West Virginia Board of Education during its 9 a.m. meeting on Wednesday, Jan. 11, 2023, to promote career technical education law and public safety programs.
Justice
Honduran National Admits Illegally Reentering the U.S.
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that MARLON AMAYA-LOPEZ, also known as Elder Figueroa, 35, a citizen of Honduras last residing in Bridgeport, pleaded guilty yesterday before U.S. District Judge Janet Bond Arterton in New Haven to one count of illegally reentering the U.S. after being deported.
Justice
Registered Sex Offender Sentenced to 45 Years in Federal Prison for the Sexual Exploitation of Two Minor Girls to Produce Child Pornography
News Release: Baltimore, Maryland - Chief U.S. District Judge James K. Bredar today sentenced Dennis James Harrison, age 40, of Rocky Ridge, Maryland, to 45 years in federal prison, followed by lifetime supervised release, for the sexual exploitation of children to produce child pornography, related to the sexual...
Justice
Two Colombian Nationals Plead Guilty to International Cocaine Distribution
News Release: Defendants Had Ties to Revolutionary Armed Forces of Colombia (FARC)
Justice
Міністерство юстиції надає афганцям та українцям ресурси щодо їхніх прав зайнятості
News Release: Міністерство юстиції оголосило сьогодні про ресурси, що допоможуть афганцям та українцям у Сполучених Штатах зрозуміти свої права на працевлаштування. Ці ресурси пояснюють захист на робочому місці, право на який афганські та українські іммігранти мають відповідно до Закону про імміграцію та громадянство ...
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