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News Release: TRENTON, N.J. - A New Jersey real estate developer and attorney each admitted today to conspiring to orchestrate a mortgage fraud scheme that led to over $3.5 million in losses, U.S. Attorney Philip R. Sellinger announced.

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Huntington Man Sentenced to Prison for Federal Gun Crime
News Release: HUNTINGTON, W.Va. - Donnie Earl Jefferson Jr., 35, of Huntington, was sentenced today to one year and nine months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
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Pharr man heads to prison for trafficking over $600K of narcotics
News Release: McALLEN, Texas - A 31-year-old Texan has been sent to prison following his conviction of smuggling heroin and meth, announced U.S. Attorney Jennifer B. Lowery.

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Former Hillsborough County Elementary School Head Custodian Sentenced For Receiving And Possessing Child Sexual Abuse Materials
News Release: Tampa, Florida- U.S. District Judge Charlene Honeywell has sentenced Charles Currie (66, Tampa) to eight years and one month in federal prison, followed by 15 years of supervised release, for receipt and possession of child sexual abuse material. Currie is required to register as a sex offender. The...

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Kansas Man Sentenced to More Than Six Years in Prison for Armed Robbery of West St. Paul Menards
News Release: MINNEAPOLIS - A Kansas man was sentenced to 77 months in prison followed by three years of supervised release for an early morning armed robbery of a Menards store in West St. Paul, announced United States Attorney Andrew M. Luger.
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Florida Man Pleads Guilty to Bank Fraud in Maine and Oregon and Illegal Gun Possession in Florida
News Release: PORTLAND, Maine: A Fort Lauderdale, Florida man pleaded guilty in federal court today to committing bank fraud, conspiracy to commit bank fraud, aggravated identity theft, and being a felon in possession of a firearm.
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Child Sexual Predator Receives Maximum Sentence
News Release: SAN ANTONIO - A San Antonio man was sentenced last week to 30 years in prison for the sexual exploitation of a young child.
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Michigan Man Sentenced to Prison for Federal Drug Crime
News Release: HUNTINGTON, W.Va. - Dashea Lasal Thomas, also known as “Dye," 27, of Inkster, Michigan, was sentenced today to three years and 10 months in prison, to be followed by three years of supervised release, for distribution of methamphetamine.

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Tarpon Springs Man Charged with Distributing and Possessing Sexual Abuse Materials
News Release: Tampa, Florida -United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Ian Grantz (24, Tarpon Springs) with distribution of sexual abuse materials and possession of child sexual abuse materials. If convicted on all counts, Grantz faces a mandatory minimum...

Justice
Child Sexual Predator Receives Maximum Sentence
News Release: SAN ANTONIO - A San Antonio man was sentenced last week to 30 years in prison for the sexual exploitation of a young child.

Justice
Maryland Man Pleads Guilty to Defrauding Medicaid of More than $700,000 in Scheme Involving Personal Care Services
News Release: WASHINGTON - Joseph Tamjong, 51, of Lanham, Maryland, pleaded guilty today to defrauding the D.C. Medicaid program out of $733,405.
Justice
Mercer County Man Sentenced to 12 Years in Prison for Participating in Armed Robbery Spree Spanning Multiple Counties in New Jersey and Pennsylvania
News Release: TRENTON, N.J. - A Mercer County, New Jersey, man was sentenced today to 144 months in prison for his role in a string of armed robberies of businesses in New Jersey and Pennsylvania in May and June of 2019, U.S. Attorney Philip R. Sellinger announced.

Justice
What did Justice Department publish on Nov. 28?
The US Justice Department published a two page notice on Nov. 28, according to the U.S. Government Publishing Office.

Justice
13 now in prison in investigation initially targeting Laredo area Mexican Mafia
News Release: LAREDO, Texas - With the sentencing of a 37-year-old associate of the Texas Mexican Mafia, more than a dozen criminals are serving more than 1600 months combined for their respective roles in narcotics trafficking on the streets of Laredo, announced U.S. Attorney Jennifer B. Lowery.
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Four Defendants Indicted for Securities Fraud, Conducting International Pump-and-Dump Scheme, and Money Laundering
News Release: Assistant U. S. Attorneys Owen Roth and Aaron P. Arnzen.

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Texas man admits to role in drug distribution operation
News Release: CLARKSBURG, WEST VIRGINIA - Kedrick Howard, of Dallas, Texas, has admitted to his role in methamphetamine, crack cocaine, fentanyl, and heroin drug distribution operation, United States Attorney William Ihlenfeld announced.
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Billings Man Arraigned on Child Pornography Charges
News Release: BILLINGS - A Billings man indicted on child pornography charges appeared for arraignment today, U.S. Attorney Jesse Laslovich said.
Justice
Chenango County Man Sentenced to 87 Months for Drug and Firearm Offenses
News Release: SYRACUSE, NEW YORK - Jonas Whaley, age 37, of Chenango County, New York, was sentenced today to 87 months in prison for possession with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime.
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Bristol Man Sentenced to 70 Months in Prison for Trafficking Cocaine from Puerto Rico to Connecticut
News Release: BRISTOL, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that on Nov. 10, 2022, JORGE FREYTES, 37, of Bristol, was sentenced by U.S. District Judge Victor A. Bolden in Bridgeport to 70 months of imprisonment, followed by four years of supervised release, for trafficking cocaine from Puerto Rico to Connecticut through the U.S. Mail.

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Informational: Federal Court Arraignments
News Release: The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The charging documents are merely accusations and defendants are presumed innocent until proven guilty.

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