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News Release: NEWARK, N.J. - A Union County, New Jersey, man today admitted his role in a conspiracy that targeted Asian and Asian-American homeowners for residential burglaries, U.S. Attorney Philip R. Sellinger announced today.
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Erie, Pennsylvania, Man Indicted on Multiple Child Pornography Charges
News Release: BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned a three-count indictment charging Tristin Pearson, 26, of Erie, PA, with production, distribution, and possession of child pornography. The charges carry a minimum penalty of 15 years in prison, a maximum penalty of 30 years, and a $250,000 fine.
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Unlicensed Group Home Owner Pleads Guilty to Medicaid Health Care and Wire Fraud Schemes
News Release: RICHMOND, Va. - A Chester woman pleaded guilty today to charges of conspiracy to commit health care fraud, health care fraud, and wire fraud, all stemming from her operation of a Richmond metro-area health care services company.
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Dominican Republic Man Sentenced to 141 Months' Incarceration in Connection with Haulover Bay Shootout
News Release: ST. THOMAS, VI - United States Attorney Delia L. Smith announced today that Rammer Guerrero Morales, 31, of the Dominican Republic, was sentenced to 141 months of imprisonment by Chief Judge Robert A. Molloy. In March 2022, Guerrero Morales pleaded guilty to possession and discharge of a firearm during and in relation to a crime of violence and assaulting a federal officer.
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Four Local 98 Employees Plead Guilty to Illegal Use of Union Assets
News Release: PHILADELPHIA - United States Attorney Jacqueline C. Romero announced that Michael Neill, 56, Marita Crawford, 53, Niko Rodriguez, 31, and Brian Fiocca, 31, all of Philadelphia, Pennsylvania, and all employees of Local 98 of the International Brotherhood of Electrical Workers (“Local 98"), entered pleas...
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Ian Freeman Convicted on All Counts Relating to Bitcoin Money Laundering Scheme
News Release: CONCORD - United States Attorney Jane E. Young, announced that a federal jury convicted Ian Freeman, 42, of Keene, on all counts of money laundering, conspiracy to launder money, operation of an unlicensed money transmitting business, and tax evasion (four counts).
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Columbia County Man Charged with Drug Trafficking Offenses
News Release: WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Larry Todd Wilcox, age 55, of Berwick, Pennsylvania, was indicted on December 8, 2022, by a federal grand jury on drug trafficking charges. The case was unsealed following Wilcox’s arrest.
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East Rochester Man Pleads Guilty to Defrauding Elderly Woman of Over $83,000
News Release: CONCORD - Craig Corriveau, 51, of East Rochester, pleaded guilty in federal court to wire fraud, United States Attorney Jane E. Young announced today.
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Madison Woman Sentenced to 15 Months in Prison for Distributing Methamphetamine
News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Juana Armenta Mora, 28, Madison, Wisconsin pleaded guilty and was sentenced today by Chief U.S. District Judge James D. Peterson to 15 months in federal prison for distributing methamphetamine. The prison term will be followed by 3 years of supervised release.
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Oklahoma Inmate Sentenced to Serve Three Decades in Federal Prison for Drug Dealing from State Prison
News Release: OKLAHOMA CITY - Last week, EDUARDO ROSALES, 35, of Oklahoma City, was sentenced to serve 360 months in federal prison for his involvement in a methamphetamine distribution conspiracy, announced U.S. Attorney Robert J. Troester.
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Tucker: 'Wells will spend the rest of his life in prison for the murder of these two men' in Alaska
The U.S. Department of Justice announced the Ninth Circuit Court of Appeals upheld James Michael Wells' October 2019 murder convictions in the killings of Coast Guard Electrician's Mate First Class James Hopkins and retired Chief Boatswain's Mate Richard Belisle.
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Public notices: Justice Department publishes 12 in week ending Dec. 24
There were 12 notices published by the Justice Department in week ending Dec. 24, according to the Federal Register.
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DEA Reports Nearly 4.7 million Lethal Doses of Fentanyl Seized in Five State Omaha Division
News Release: OMAHA - Throughout 2022, the Drug Enforcement Administration (DEA) Omaha Division seized nearly 4.7 million lethal doses of fentanyl in both pill and powder form. Nationally, DEA investigators reported seizing more than 379 million potentially deadly doses of fentanyl in a 12 month span, enough to kill every American.
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Graves: Christopher Parris 'exploited a situation like none other in our recent history'
A Georgia man, formerly of New York, was sentenced to 244 months in prison for a nationwide Ponzi scheme and trying to sell false N95 masks during the pandemic.
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FBI Atlanta Announces $10K Reward for Information About Ebenezer Baptist Church Vandalism
News Release: FBI Atlanta Announces $10K Reward for Information About Ebenezer Baptist Church Vandalism.
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“Senate Committee Meetings” published by the Congressional Record on Dec. 19, 2007
“Senate Committee Meetings“ was published in the Daily Digest section on page D1658 on Dec. 19, 2007
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Former Border Patrol Agent Sentenced to More Than 12 Years on Bribery, Firearms, and Narcotics Charges
News Release: TUCSON, Ariz. - Ramon Antonio Monreal-Rodriguez, 36, of Vail, Arizona, was sentenced on Dec. 14, by United States District Judge James A. Soto, to 152 months in prison and ordered to pay $151,000 in restitution to the U.S. Border Patrol for salary drawn while engaged in criminal activity. Monreal-Rodriguez...
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Notice published by Justice Department on Dec. 30
The US Justice Department published a one page notice on Dec. 30, according to the U.S. Government Publishing Office.
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Jonker: 'Stealing money without violence is still theft'
The leader of a multi-state retail theft and wire fraud scheme against a major retailer is going to prison for 12 years, the final defendant of seven sentenced in the conspiracy.
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Multi-Agency Investigation Leads to Charges Against 13 Alleged Members of a Tucson-Area Drug Trafficking Organization
News Release: TUCSON, Ariz. - A federal grand jury in Tucson, Arizona, returned a 19-count indictment on Nov. 10, 2022, against 10 current or former southern Arizona residents, including...
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