Justice News
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Two men have been sentenced for their roles in operating an unlicensed money transfer business that handled over $65 million between the United States and Middle Eastern countries.
Justice
West Virginians urged to participate in DEA's prescription drug take back day
Charleston, W.Va. – Acting U.S. Attorney Lisa G. Johnston is urging residents of West Virginia to participate in the Drug Enforcement Administration’s (DEA) National Prescription Drug Take Back Day.
Justice
Pontiac man admits to multi-state identity theft and unemployment fraud scheme
A Pontiac man has admitted to charges in connection with a significant unemployment fraud scheme, Acting United States Attorney Julie A. Beck announced.
Justice
Wilmington drug dealer sentenced to 10 years in prison
Eric Harris, aged 38, from Wilmington, North Carolina, has been sentenced to ten years in prison.
Justice
Federal charges for former Morton clerk in $930,000 wire fraud case
Seattle – Tamara Clevenger, the former Clerk-Treasurer for the City of Morton, Lewis County, faces federal charges over an alleged nine-year scheme to embezzle nearly $1 million.
Justice
White House 'border czar' Thomas Homan discusses safety in D.C. with U.S. Attorney's Office
U.S. Attorney Edward R. Martin Jr. recently welcomed Thomas Homan, the White House's Executive Associate Director of Enforcement and Removal Operations, to the United States Attorney’s Office for the District of Columbia.
Justice
Honduran national indicted for illegal reentry after deportation in Boston
A Honduran national residing in Woburn, Massachusetts, has been indicted by a federal grand jury in Boston.
Justice
Venezuelan national indicted for ties to Tren de Aragua and drug distribution conspiracy
A Venezuelan national and alleged high-ranking member of the Tren de Aragua has been indicted on terrorism-related charges.
Justice
Honduran national indicted for illegal reentry into the United States
A federal grand jury in Boston has indicted a 44-year-old Honduran national for unlawfully reentering the United States after being deported.
Justice
Medicare fraud settlement: Genexe and Immerge agree to pay $6 million
United States Attorney David Metcalf announced that Genexe, LLC, Immerge, Inc., and two executives have agreed to settle allegations of fraudulent Medicare claims for $6 million.
Justice
Charleston man receives 10-year federal prison sentence for drug offenses
A Charleston man, Omar D. Milligan, 47, has been sentenced to 10 years in federal prison for his involvement in drug and ammunition offenses.
Justice
Jason Manuelito sentenced to 24 years for producing child sexual abuse material
A former Army soldier, Jason Charles Manuelito, was sentenced in Wilmington, North Carolina, to more than 24 years in prison for producing child sexual abuse material.
Justice
New York attorney pleads guilty to firearm smuggling charges in Miami
On April 18, Marcel Pierre Denis, a New York attorney, pleaded guilty to charges of attempting to smuggle firearms and ammunition from Miami to Haiti.
Justice
Canadian charged with illegal reentry into the United States
Burlington, Vermont – The U.S. Attorney’s Office for the District of Vermont has announced charges against Julio Pinto, a 57-year-old Canadian, for illegal reentry into the United States following a prior deportation.
Justice
Grove woman sentenced for voluntary manslaughter in Indian Country
Kellie Lee Crawford, a 57-year-old Grove resident, received a sentence today of 180 months in prison for the voluntary manslaughter of her 70-year-old neighbor, Richard Strade.
Justice
Former Memphis correctional officer sentenced for bribery
A former correctional officer from the Memphis Federal Correctional Institution (FCI), Bryan Miller, has been sentenced to federal prison on bribery charges.
Justice
Ohio man receives 35-year sentence for drug distribution crimes
Jamill H. McDonald, a 43-year-old resident of Mayfield Heights, Ohio, was sentenced to 35 years in prison after being found guilty of possessing fentanyl and cocaine with the intent to distribute.
Justice
Darknet trafficker sentenced for fentanyl sales through online platforms
Jacob Blair, a 27-year-old from Aliquippa, Pennsylvania, has been sentenced to 180 months in federal prison.
Justice
Detroit resident sentenced to 13 months for drug trafficking role
Jovonne Haynes, a 30-year-old resident of Detroit, Michigan, has been sentenced to 13 months in federal prison for his involvement in a drug trafficking operation.
Justice
Ashland man charged with transporting child pornography after Logan Airport incident
An Ashland man, Brent Vreeland, was arrested and charged with the transportation of child sexual abuse material (CSAM).
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