News and reports from the Department of Justice.

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The owner of a Boston-area pizzeria chain, Stash’s Pizza, has admitted to submitting false information to the U.S. Small Business Administration (SBA) in order to secure a loan for a business he no longer owned.
Justice

Philadelphia man sentenced for role in fentanyl distribution conspiracy

A Philadelphia resident, Emmanuel F. Almonte Mejia, has been sentenced to 60 months in prison for his involvement in a conspiracy to distribute fentanyl in northern New Jersey.
Justice

Michael M. Simpson becomes acting U.S. attorney for Eastern District of Louisiana

Duane A. Evans has stepped down from his role as United States Attorney for the Eastern District of Louisiana, effective February 12, 2025.
Justice

Lawton man pleads guilty to possessing illegal machinegun conversion device

A Lawton resident, Jeremiah Alexander Dearing, 20, has entered a guilty plea for the unlawful possession of a machinegun.
Justice

St. Louis doctor sentenced for fraud involving Medicare and Medicaid

U.S. District Judge Stephen R. Clark sentenced Dr. Sonny Saggar to 35 months in prison for defrauding Medicare and Missouri Medicaid.
Justice

Georgetown woman receives 18-year sentence for lying about Drexel case

Angel Cooper Vause, a 57-year-old resident of Georgetown, has been sentenced to 18 years in federal prison.
Justice

New Jersey man pleads guilty to concealing support for ISIS

A man from Morris County, New Jersey, has admitted to concealing his efforts to provide material support and resources to ISIS.
Justice

Kanawha County man pleads guilty in bankruptcy information withholding case

James Eugene Wells, a 73-year-old resident of Marmet, West Virginia, has entered a guilty plea for withholding records related to the financial affairs of a debtor in bankruptcy.
Justice

Guatemalan and Chinese nationals charged with illegal border crossing

Juan Carlos Jacinto-Ramos, a Guatemalan citizen, and Qing Zhu from China have been charged with border-related offenses, according to the United States Attorney’s Office for the District of Vermont.
Justice

Former finance director pleads guilty in $320K non-profit embezzlement case

Jarrett Lewis, a former finance director from Washington, D.C., has admitted to embezzling over $320,000 from a local non-profit advocacy organization.
Justice

Oakland man convicted for illegal firearm dealing without license

Robert Davis, a resident of Oakland, has been convicted by a federal jury for dealing firearms without a license and illegal possession of firearms and ammunition.
Justice

Undocumented immigrant indicted on child pornography charge in Missouri

An undocumented immigrant in St. Charles County, Missouri, has been indicted on charges related to child pornography.
Justice

Greenwich man pleads guilty to child sexual abuse material charges

David Dion, a 47-year-old resident of Greenwich, New York, has pleaded guilty to charges related to the distribution and possession of child sexual abuse material (CSAM).
Justice

Beckley man receives over eight years for federal gun crime

Myles Robert Williams, a 37-year-old resident of Beckley, West Virginia, has been sentenced to eight years and four months in prison.
Justice

Charlotte man sentenced to five years for armed cocaine trafficking

U.S. District Judge Kenneth D. Bell has sentenced Cleveland Pegues, a 40-year-old resident of Charlotte, to five years in prison for armed cocaine trafficking.
Justice

Mexican national charged with possessing stolen firearm

A Mexican national, Jose Adan Gonzalez-Torres, is facing federal charges after being found with a stolen firearm during a traffic stop in Sandoval County.
Justice

Former police chief and captain plead guilty to wire fraud

Two former officials from the Bethany Beach Police Department have pleaded guilty to wire fraud in connection with the theft of overtime funds.
Justice

Former university employee charged with interstate sale of stolen Apple products

An indictment has been unsealed against Tung Pham, a 59-year-old resident of San Jose, California.
Justice

Harrison County doctor admits guilt in drug distribution case

A doctor from Harrison County, Michael Gainey, aged 70, has admitted to seven counts of unlawfully distributing controlled substances.
Justice

Charlotte man sentenced for illegal firearm possession

Osco Lothario Jackson, a 37-year-old resident of Charlotte, North Carolina, received a sentence of 64 months in prison followed by three years of supervised release for illegal possession of a firearm.
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