Justice News
Justice
David Daniyan, a 60-year-old Nigerian citizen residing in Brooklyn, New York, has pleaded guilty to charges related to bank fraud and money laundering conspiracies.
Justice
Montgomery man sentenced to eight years for drug and gun convictions
A Montgomery man has been sentenced to eight years in prison following convictions on federal drug and gun charges.
Justice
Anchorage man sentenced to over 13 years for bank robbery
An Anchorage man has been sentenced to over 13 years in prison for robbing a bank while on supervised release from a previous federal bank robbery conviction.
Justice
Baldwinsville man receives lengthy sentence for child exploitation offenses
Kenneth Koegel, Jr., a 40-year-old resident of Baldwinsville, New York, has been sentenced to 45 years in federal prison.
Justice
Colombian pleads guilty to cocaine trafficking; faces up to life imprisonment
Acting United States Attorney Sara C. Sweeney has announced that Ciro Ivan Preciado-Marquinez, a 37-year-old Colombian national, has pleaded guilty to conspiring to possess with intent to distribute cocaine on the high seas on vessels under U.S....
Justice
Ninedee Gang member sentenced for killing former federal witness
Quintin Green, a member of the Ninedee Gang, was sentenced to 35 years in prison by United States District Judge LaShann DeArcy Hall for the murder of Shatavia Walls.
Justice
Detroit man sentenced for leading major drug trafficking network
Joseph Twilley, a 65-year-old resident of Detroit, has been sentenced to over 13 years in prison.
Justice
Thibodaux social worker sentenced for healthcare fraud
A Thibodaux social worker has been sentenced to 30 months in prison for healthcare fraud.
Justice
Collinsville woman sentenced for embezzlement and identity theft
A Collinsville woman has been sentenced to 51 months in federal prison for embezzling over $158,000 and committing identity theft while employed at AMK Heating and Cooling in Edwardsville.
Justice
Alleged MS-13 leader extradited from Guatemala faces racketeering charge
Moises Humberto Rivera-Luna, also known as Viejo Santos, has been extradited from Guatemala to the United States to face charges related to his alleged involvement in a racketeering conspiracy connected to at least one murder.
Justice
Honduran national sentenced for leading alien smuggling operation
A Honduran national, Marvin Reyes, aged 39, has been sentenced to federal prison for his involvement in transporting illegal aliens.
Justice
Peoria man sentenced for attempted enticement of a minor
A Peoria man, Joshua Michael Williams, aged 43, has been sentenced to 135 months in prison for attempted enticement of a minor.
Justice
Stratford man sentenced for firearm trafficking
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, has announced the sentencing of Stefan Bagley Jr., a 23-year-old resident of Stratford.
Justice
Crescent City man sentenced for drug distribution after serving time for murder
Orlando, Florida – Francisco Javier Arroyo has been sentenced to 5 years and 10 months in federal prison for conspiring to distribute methamphetamine. U.S. District Judge Wendy Berger delivered the sentence following Arroyo's guilty plea on...
Justice
Schenectady man admits guilt in fentanyl distribution case
Terrell Bell, a 27-year-old resident of Schenectady, New York, has admitted guilt in a case involving the possession of fentanyl with the intent to distribute.
Justice
Guatemalan national charged with illegal reentry into the United States
A Guatemalan national living in Waltham has been indicted by a federal grand jury for allegedly reentering the United States illegally after being deported.
Justice
Fugitive firearms trafficker captured in Mexico linked to cartel arms smuggling
The United States Attorney for the Eastern District of Wisconsin, Richard G. Frohling, announced the arrest of Roland Munoz, a fugitive wanted for trafficking firearms from the United States to a Mexican cartel.
Justice
Former non-profit executive pleads guilty in $1.8 million fraud case
A former executive from a Chicago-area non-profit has admitted guilt in a federal fraud case involving the misappropriation of $1.8 million, initially intended to support underprivileged youth.
Justice
Huntington County man receives prison sentence for child pornography production
Gage Wagner, a 32-year-old man from Huntington County, Pennsylvania, has been sentenced to 200 months in prison for producing child pornography.
Justice
Baldwin County man sentenced for attempted child sex trafficking
A Baldwin County man has been sentenced to over two decades in prison for attempting to engage in sex trafficking involving a minor. U.S. Attorney Prim F. Escalona and ICE Atlanta Special Agent in Charge Steven N. Schrank announced the sentencing.
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