News and reports from the Department of Justice.

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News Release: MIAMI - Anton Peck, 29, of Boca Raton, Fla., has been sentenced by U.S. District Judge Donald M. Middlebrooks to 16 years in prison for conspiring to possess with intent to distribute controlled substances. Peck previously pled guilty to one count of conspiring to possess with intent to distribute fentanyl, methamphetamine, and heroin.
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Lenexa Man, Woman Indicted for $2.9 Million Medicare Fraud Conspiracy

News Release: KANSAS CITY, Mo. - A Lenexa, Kansas, man and woman have been indicted by a federal grand jury for their roles in a $2.9 million conspiracy to defraud Medicare.
Justice

Union County Man Admits Committing Multiple Armed Robberies and Weapons Offenses Across Northern New Jersey

News Release: NEWARK, N.J. - A Union County, New Jersey, man admitted participating in a conspiracy to commit multiple armed robberies from August 2018 to February 2019, U.S. Attorney Philip R. Sellinger announced today.
Justice

Las Vegas Man Sentenced To Prison For Unlawful Possession Of A Machine Gun And "Ghost Guns"

News Release: LAS VEGAS - A Las Vegas man who has prior felony convictions was sentenced on Wednesday by U.S. District Judge Ann R. Traum to 57 months in prison followed by three years of supervised release for unlawful possession of six firearms. The firearms included a machine gun, a short-barreled rifle, and unserialized privately made firearms (PMF), sometimes referred to as “ghost guns.".
Justice

Minneapolis Felon Sentenced to 10 Years in Prison for Making Threats Against Hennepin County Government Officials, Illegal Possession of Firearms

News Release: ST. PAUL, Minn. - A Minneapolis man has been sentenced to 120 months in prison followed by three years of supervised release for making threats against Hennepin County employees and illegally possessing a firearm as a felon, announced United States Attorney Andrew M. Luger.
Justice

Ohio Man Sentenced to Prison in Connection with Destructive Devices Found on Tug Boats

News Release: CHARLESTON, W.Va. - Nathaniel Blayn Becker, 43, of Marietta, Ohio was sentenced today to eight years and one month in prison, to be followed by three years of supervised release, in connection with pipe bombs found on tugboats on the Ohio River.
Justice

Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans

News Release: LOS ANGELES - A downtown Los Angeles man was found guilty today by a jury of federal criminal charges for fraudulently obtaining more than $150,000 - and attempted to obtain an additional $1.85 million - in COVID-relief loans for several companies he claimed to own and operate.
Justice

Lake City Man Pleads Guilty To COVID Relief Fraud Involving Fraudulently Obtained Paycheck Protection Program Loan

News Release: Jacksonville, Florida - United States Attorney Roger B. Handberg announces that Jacob Deandre Byrd (20, Lake City) has pleaded guilty to wire fraud involving COVID Relief Fraud through the Paycheck Protection Program. Byrd faces up to 20 years in federal prison and payment of restitution to the United States government. Byrd has agreed to forfeit $20,833, representing the proceeds of the offense.
Justice

Lancaster Man Sentenced to 15 Years in Prison for Narcotics and Firearms Offenses

News Release: PHILADELPHIA - United States Attorney Jacqueline C. Romero announced that Shawn Money Jones, 33, of Lancaster, PA, was sentenced to 15 years in prison and five years of supervised release by United States District Court Judge Joseph F. Leeson, Jr., for being convicted of possession with intent to distribute a variety of illegal narcotics, and illegally possessing a firearm as a previously convicted felon.
Justice

Out of State Man Ordered to Prison for Stalking Local Victim

News Release: HOUSTON - A 47-year-old Colorado man has been sent to federal prison following his conviction of stalking and threatening a woman with releasing sexually-explicit images unless she moved with him across the country, announced U.S. Attorney Jennifer B. Lowery.
Justice

Two British Citizens Arrested for Conspiracy to Defraud Investors in Fraudulent Co-Working Space Business

News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced the unsealing of an Indictment charging JAMES ROBINSON and DAVID KENNEDY, both citizens of the United Kingdom, with wire fraud and conspiracy to commit wire fraud for engaging in a scheme to defraud victims by...
Justice

South Street Jeweler Convicted of Selling Counterfeit Rolexes and Financial Fraud Crimes

News Release: PHILADELPHIA - United States Attorney Jacqueline C. Romero announced that Dimitre Hadjiev, 41, of Upper Darby, PA, was convicted at trial of charges including trafficking in counterfeit goods and financial fraud offenses related to his sale of counterfeit luxury wristwatches.
Justice

Atlanta Sex Trafficker Sentenced to 25 Years in Prison for Offenses During Super Bowl LIV in Miami

News Release: MIAMI - An Atlanta sex trafficker has been sentenced to 25 years in prison for forcing a young woman and a girl into selling themselves for sex.
Justice

Eight Gang Members Sentenced to Federal Prison for Their Roles in the Execution of a Teenage Gang Member for Suspected Snitching

News Release: ATLANTA - Gary Terrell Davis, an associate of the 135 Piru gang responsible for a series of violent acts throughout the Northern District of Georgia, is the last defendant to be sentenced for his role in a federal RICO conspiracy. The main targets in the case, including lead defendant Maurice Antonio Kent, were previously convicted and sentenced for their roles in the execution-style murder of a 17-year-old boy and other offenses.
Justice

Owner of Johnson Sausage Shop Sentenced to 1 Year for Not Paying Tax Withholdings to IRS

News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced today that Christa Johnson, 57, Cambria, Wisconsin, pleaded guilty and was sentenced in U.S. District Court in Madison, Wisconsin by U.S. District Judge James D. Peterson. Judge Peterson ordered Johnson to serve one year in prison and pay a $25,000 fine. She was also ordered to pay $326,905 in restitution to the IRS, which she paid immediately.
Justice

FBI Warning: ‘Tis the Season for Holiday Scams

News Release: FBI Warning: ‘Tis the Season for Holiday Scams.
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Two Defendants Plead Guilty to Conspiring to Bribe High-Level Officials of the Republic of the Marshall Islands

News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced today that CARY YAN, a/k/a “Hong Hui Yan," a/k/a “Chen Hong," and GINA ZHOU, a/k/a “Chaoting Zhou," a/k/a “Angel Zhou," pled guilty to conspiring to violate the Foreign Corrupt Practices Act (“FCPA") in connection...
Justice

Springfield, Vermont Individuals Facing Drug Distribution Conspiracy and Illegal Firearms Possession Charges

News Release: The Office of the United States Attorney for the District of Vermont announced today that Jonathan Castro, a.k.a. “Jose," 33, of Springfield, Vermont and Springfield, Massachusetts; Anibal Castro, Sr., a.k.a. “Papi," 54, of Springfield, Vermont; and Derek Arie, 34, of Springfield, Vermont were indicted...
Justice

South Burlington Man Charged with Making a False Statement in Connection with Acquisition of Handgun Found at Massachusetts Homicide Scene

News Release: SOUTH BURLINGTON, Vt. - The United States Attorney’s Office stated Cameron Yee, 21, of South Burlington, was arrested yesterday based upon a one count indictment charging him with making a materially false statement in connection with his acquisition of a Glock handgun from a South Burlington federally licensed firearm dealer. Yee will be arraigned on the indictment this afternoon at 2:30 before United States Magistrate Judge Kevin J. Doyle.
Justice

Former Long Island School Official Pleads Guilty in Kickback Scheme

News Release: Earlier today, at the federal courthouse in Central Islip, Sharon Gardner, the former Director of Food Services for the Hempstead Union Free School District (“HUFSD"), pleaded guilty to conspiracy to commit honest services wire fraud in connection with her participation in a kickback scheme. Gardner’s...
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