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News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CHRISTOPHER JARDINE, 55, of Guilford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 15 months of imprisonment, followed by one year of supervised release, for failing to pay business and personal taxes. Judge Dooley also ordered Jardine to pay a $10,000 fine.
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Man Pleads Guilty to Defrauding Customers Who Bought Cryptocurrency-Mining Computers and Miner Hosting Services
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that CHET STOJANOVICH, a/k/a “Chester J. Stojanovich," pled guilty today to wire fraud for defrauding more than a dozen victims of more than $2 million through fraudulent misrepresentations that he would provide...
Justice
Williams: Infinity Q founder 'lied to his investors in order to line his own pockets'
The founder of a New York-based investment company recently pleaded guilty to securities fraud.
Justice
Brooklyn, New York Man Sentenced to 36 Months’ Imprisonment for Fentanyl Distribution in Rutland Area
News Release: The Office of the United States Attorney for the District of Vermont stated that Olayinka Babatunde (a.k.a. “Tom"), 23, of Brooklyn, New York, was sentenced by U.S. District Court Judge William K. Sessions III to 36 months of imprisonment to be followed by a three-year term of supervised release after previously pleading guilty to fentanyl distribution.
Justice
Sacramento Attorney and Filer of ADA Lawsuits Pleads Guilty to Filing False Tax Return
News Release: SACRAMENTO, Calif. - A Sacramento attorney and filer of thousands of disability discrimination lawsuits pleaded guilty today to filing a false tax return on which he underreported the income he earned from many of those lawsuits. U.S. Attorney Phillip A. Talbert and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement.
Justice
Texas woman sentenced for role in drug distribution operation
News Release: CLARKSBURG, WEST VIRGINIA - Leslie O’Quinn, of Houston, Texas, was sentenced today to 100 months of incarceration for her role in methamphetamine, crack cocaine, fentanyl, and heroin drug distribution operation, United States Attorney William Ihlenfeld announced.
Justice
Dominican Man Charged with Illegal Reentry
News Release: BOSTON - A Dominican man has been charged with illegally reentering the United States after deportation.
Justice
Man Sentenced for Delaware County Murder and Assault
News Release: A Jay man was sentenced Tuesday in federal court for shooting and killing his mother and wounding a second family member.
Justice
Owner of Trucking Companies Sentenced to 10 Years in Prison for Conspiracy in Fatal Tanker Explosion, Tax Evasion and COVID Fraud
News Release: LOS ANGELES - The owner of several Inland Empire-based trucking companies was sentenced today to 120 months in federal prison for ordering the illegal repair of a tanker that resulted in an explosion and the death of one his employees - the second time one of his welders was killed.
Justice
Two Men Plead Guilty to Their Roles in Local Dogfighting Conspiracy
News Release: ALEXANDRIA, Va. - A Woodbridge man pleaded guilty to conspiring to engage in dogfighting, and a Camp Springs, Maryland, man pleaded guilty today to advertising a dogfight on the internet.
Justice
Two Owners of New Jersey Pharmaceutical Marketing Company Admit Role in $38 Million Compounding Fraud Scheme
News Release: NEWARK, N.J. - Two owners of a New Jersey pharmaceutical marketing company admitted their roles in a $38 million compounded medication health care fraud scheme, U.S. Attorney Philip R. Sellinger announced.
Justice
Indiana Man Arrested on Felony Charges for Actions During January 6 Capitol Breach
News Release: WASHINGTON - An Indiana man has been arrested on felony charges, including assaulting law enforcement officers with a dangerous weapon, for his actions during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.
Justice
Woodstock Man Pleads Guilty to Tax Fraud
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, announced that MARIUSZ KALINOWSKI, 47, of Woodstock, waived his right to be indicted and pleaded guilty today in New Haven federal court to a tax fraud offense.
Justice
Jury convicts repeat offender for once again being in the United States illegally
News Release: CORPUS CHRISTI, Texas - A 34-year-old from Tanlacut, San Luis Potosi, Mexico, has been convicted of illegal reentry after deportation, announced U.S. Attorney Jennifer B. Lowery.
Justice
San Angelo Tax Preparer Sentenced to 14 Years for Tax Fraud
News Release: A San Angelo tax preparer whose fraudulent tax returns cost the IRS millions of dollars was sentenced today to 14 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. His adult son and daughter were sentenced to 66 and 80 months, respectively.
Justice
Chicago Man Sentenced to Nine and a Half Years in Federal Prison for Attempting to Fire Loaded Gun at Federal Agent
News Release: CHICAGO - A Chicago man was sentenced today to nine and a half years in federal prison for attempting to fire a loaded gun at federal agents and task force officers while holding a toddler.
Justice
Federal Jury Convicts Tampa Man Of Double Murder
News Release: Tampa, Florida - United States Attorney Roger B. Handberg announces that a federal jury has found Jy’Quale Samari Grable (20, Tampa) guilty of conspiracy, robbery, and first-degree premediated murder. Grable faces a mandatory minimum sentence of life in federal prison. His sentencing hearing is scheduled for Feb. 16, 2023. Jy’Quale Grable was indicted on Feb. 1, 2022.
Justice
Chicago, Illinois Man Sentenced to 108 Months in Prison
News Release: HAMMOND- Andrew Buchanan, 35 years old, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon, after pleading guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Justice
Burlington Man Sentenced for Failing to Register as a Sex Offender
News Release: Davenport, IA - Carlos Bhaiman Wesley, age 28, of Burlington, was sentenced to 21 months of imprisonment for failing to update his sex offender registration as required by the Sex Offender Registration and Notification Act (SORNA). After he is released from prison, Wesley will serve five years of supervised release.
Justice
Pittsburgh Man Pleads Guilty to Violating Federal Firearms Laws
News Release: PITTSBURGH - Daryl Williams pled guilty to possessing firearms in furtherance of drug trafficking crimes, United States Attorney Cindy K. Chung announced today.
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