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One defendant was sentenced and two others pleaded guilty today for their participation in a conspiracy to distribute cocaine, crack cocaine, and heroin in the Eastern District of California, U.S. Attorney Phillip A. Talbert announced.
Justice
Wasco Couple Arrested for 6-Year Credit Card Fraud Scheme that Caused $825,000 in Losses
Miguel Leyva, 35, and Karina Gutierrez, 32, both of Wasco, were arrested today after a federal grand jury indicted them for conspiracy, bank fraud, access device fraud, and aggravated identity theft in connection with a long-running credit card fraud scheme, U.S. Attorney Phillip A. Talbert announced.
Justice
Yuba County Men Indicted on Drug Trafficking Charges
A federal grand jury returned a 12-count indictment today against Darrell Anderson, 50, and Ricky Phienemanh, 35, both of Olivehurst, charging them with conspiracy to distribute heroin and methamphetamine, distribution of methamphetamine, distribution of heroin, and possession with intent to distribute heroin, U.S. Attorney Phillip A. Talbert announced.
Justice
Two Defendants Sentenced for Participating in Nationwide Grandparent Scam
Two more defendants were sentenced in federal court today for participating in a large-scale “grandparent scam” racketeering conspiracy.
Justice
Two Maui Men Found Guilty of Hate Crimes for Racially Motivated Attack
After a two-week jury trial before United States District Judge J. Michael Seabright, a federal jury today found Defendants Kaulana Alo-Kaonohi (age 32) and Levi Aki, Jr. (age 33) each guilty of a hate crime for their racially motivated attacks on C.K., a white man, when he attempted to move into the home he had purchased in their neighborhood of Kahakuloa on Maui.
Justice
Perryville Man Sentenced to Serve 87 Months in Federal Prison for Possessing Child Pornography
The United States Attorney's Office announced Thursday that Jonathan D. Drury, 37, of Perryville, Missouri, has been sentenced to serve 87 months in federal prison for the offense of possession of child pornography.
Justice
South Florida Political Campaign Consultant Sentenced to 15 Months in Prison For Defrauding COVID-19 Relief Program
Omar Smith, 42, of Royal Palm Beach, Fla., who has worked on South Florida political campaigns, has been sentenced to 15 months in prison and two years of supervised release for lying on a coronavirus relief loan application and fraudulently obtaining hundreds of thousands of dollars intended to help small businesses financially survive the Covid-19 pandemic.
Justice
Houstonian receives sentence for enticing South Texas minor into commercial sex
A 23-year-old man has been ordered to prison for enticement of a minor online, announced U.S. Attorney Jennifer B. Lowery.
Justice
Birmingham Woman Found Guilty of Kidnapping Resulting in Death
A federal jury today convicted a Birmingham woman for kidnapping and conspiracy to kidnap a minor victim, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Acting Special Agent in Charge Felix A. Rivera-Esparra.
Justice
District of Columbia Man Sentenced to 10-Year Prison Term for Role in Series of Armed Robberies in Fall 2020
Mekhi Truesdale, 20, of Washington, D.C., has been sentenced to 10 years in prison for his role in a series of armed robberies that took place during the fall of 2020 in Northwest Washington.
Justice
United States Repatriates Over $20 Million in Assets Stolen by Former Nigerian Dictator
The Department of Justice announced today that it has transferred over $20.6 million to the government of the Federal Republic of Nigeria (Nigeria) in accordance with an Aug. 23 agreement between the governments to repatriate assets the United States forfeited that were traceable to the kleptocracy of former Nigerian Dictator General Sani Abacha and his co-conspirators.
Justice
Former New Orleans Police Officer Pleads Guilty to Federal Civil Rights Offense for Sexually Assaulting a 15-Year-Old Crime Victim
A former police officer with the New Orleans Police Department (NOPD) pleaded guilty yesterday in federal court to sexually assaulting a 15-year-old crime victim in violation of her constitutional rights.
Justice
Political Consultant Convicted for Scheme Involving Illegal Foreign Campaign Contribution to 2016 Presidential Campaign
A federal jury today convicted a political consultant for his role in funneling illegal foreign campaign contributions from a Russian foreign national to a 2016 presidential campaign.
Justice
Chicago Man Sentenced to Seven and a Half Years in Federal Prison for Attempting To Provide Material Support to ISIS
A federal judge today sentenced a Chicago man to seven and a half years in federal prison for attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS).
Justice
Federal Jury Convicts Tulsa Man of Domestic Violence Strangulation, Firearms Charges
A Tulsa man who strangled his pregnant girlfriend multiple times and threatened her with a firearm was found guilty Wednesday by a federal jury, announced U.S. Attorney Clint Johnson.
Justice
Previously Convicted Armed Robber Sentenced to 15 Years in Federal Prison for Armed Carjacking
Omaree Shay Roby, 25, of Milwaukee, Wisconsin, was sentenced to 15 years in federal prison after pleading guilty to carjacking and using a firearm during and in relation to a crime of violence.
Justice
Unlicensed Medical Assistant Convicted in $6 Million Fraud Conspiracy
A federal jury convicted an Illinois woman yesterday for conspiring to defraud Medicare of over $6 million
Justice
VA Employees Plead Guilty in $2.9 Million Embezzlement Scheme
Two former employees of the U.S. Department of Veteran’s Affairs entered guilty pleas in a $2.9 million embezzlement scheme, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.
Justice
Woonsocket Man Admits to Participating in Fentanyl Distribution Conspiracy
A Woonsocket man today admitted to a federal judge that he participated in a conspiracy that trafficked hundreds of grams of fentanyl, announced United States Attorney Zachary A. Cunha.
Justice
Fort Thompson Man Sentenced for Assault
United States Attorney Alison J. Ramsdell announced that a Fort Thompson, South Dakota, man convicted of Assault with a Dangerous Weapon, was sentenced on November 7, 2022, by Chief Judge Roberto A. Lange, U.S. District Court.

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