News and reports from the Department of Justice.

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News Release: LOS ANGELES - A Riverside County man was sentenced today to 60 months in federal prison for using hundreds of thousands of dollars from the Paycheck Protection Program (PPP) for personal expenses such as luxury cars after he obtained a COVID-business relief loan for more than $7 million on behalf of his pothole-repair company.
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Tonawanda Man Pleads Guilty To Selling Meth And A Gun Charge

News Release: BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Jason Cartwright, 41, of Tonawanda, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to possess with intent to distribute, and to distribute, 500 grams or more of methamphetamine and possession of firearms in furtherance of drug trafficking, which carry a mandatory minimum penalty of five years in prison, a maximum of life and a $10,000,000 fine.
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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.
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Twin Brothers Plead Guilty to Illegal Possession of a Firearm, Ammunition

News Release: MINNEAPOLIS -Twin brothers Quantez Demarco Ward and Cortez Demario Ward, age 19, have pleaded guilty to illegal possession of a firearm and illegal possession of ammunition, respectively, announced United States Attorney Andrew M. Luger.
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Former Santa Rosa County Deputy Sheriff Sentenced To Federal Prison

News Release: PENSACOLA, FLORIDA - Scott P. Haines, 50, of Milton, Florida, was sentenced to one year and a day in federal prison, following his previous guilty plea on the charge of making material false statements to the Federal Bureau of Investigation during an elder exploitation investigation. United States Attorney Jason R. Coody announced the sentence.
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State Senator Brian Kelsey Pleads Guilty To Campaign Finance Charges

News Release: NASHVILLE - Tennessee State Senator Brian Kelsey pleaded guilty today to violating campaign finance laws and conspiring to defraud the Federal Election Commission (FEC) as part of a scheme to benefit his 2016 campaign for U.S. Congress.
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Former Substitute Teacher And Coach Going To Prison For 20 Years On Child Pornography Charges

News Release: CONTACT: Barbara Burns. PHONE: (716) 843-5817. FAX #: (716) 551-3051. BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Steven Gasiorek, 37, of Cheektowaga, NY, who was convicted of receipt of child pornography and possession of child pornography involving a prepubescent minor, was sentenced...
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Boston Man Arrested for Distributing 7,000 Pills Containing Fentanyl and Fentanyl Analogue

News Release: BOSTON - A Boston man was arrested yesterday for a drug distribution offense involving fentanyl and a fentanyl analogue known as para-fluorofentanyl.
Justice

Former Amtrak Employee and Her Husband Plead Guilty to Charges for Fraudulently Obtaining Nearly $1 Million in COVID Jobless Relief

News Release: LOS ANGELES - A former Amtrak employee pleaded guilty today to federal criminal charges for conspiring with her husband to steal nearly $1 million in COVID-19 pandemic-related unemployment insurance (UI) benefits and for fraudulently obtaining more than $63,000 in sickness benefits while she worked at Amtrak.
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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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Felon Who Threatened Law Enforcement Sentenced for Illegal Firearm

News Release: NORFOLK, Va. - A Virginia Beach man was sentenced today to 4 years in prison for possessing a firearm as a felon.
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New Orleans Man Convicted of Drug Trafficking Charges at Trial

News Release: NEW ORLEANS, LOUISIANA - U.S. Attorney Duane A. Evans announced that on Nov. 18, 2022 after a four (4) day trial before United States District Judge Eldon E. Fallon, GEORGE BENNETT, aka “G," 39, from the greater New Orleans area, was convicted of three counts of drug trafficking charges.
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Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme

News Release: TRENTON, N.J. - A Somerset County, New Jersey, man admitted fraudulently obtaining over $850,000 in federal Paycheck Protection Program (PPP) loans U.S. Attorney Philip R. Sellinger, announced today.
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North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud

News Release: ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that a federal jury has convicted Michael Rech, 49, of North Chili, NY, of 37 counts of bank fraud, wire fraud, and money laundering. Each charge carries a maximum penalty of 30 years in prison and a fine of $500,000.
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Two Des Moines Men Sentenced to Federal Prison for Fentanyl Overdose Death

News Release: DES MOINES, IOWA - Michael Allen James, age 39, of Des Moines, was sentenced to 240 months in prison for distributing a controlled substance which resulted in death on Friday, Nov. 18, 2022. On August 5, 2022, Gregory Michael Williams, age 38, was sentenced to 168 months in prison for distributing a controlled substance which resulted in death. Both men were sentenced by Chief United States District Court Judge Stephanie Rose after pleading guilty.
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Clarksville Home Business Owner Convicted Of Filing False Tax Returns

News Release: NASHVILLE - A federal jury yesterday convicted a Clarksville, Tennessee man of filing false tax returns that omitted income he earned from his business, announced U.S. Attorney Mark H. Wildasin for the Middle District of Tennessee and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division.
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Georgia Man Who Supplied Bridgeport Gang Members with Firearms Pleads Guilty

News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that STEPHFAN SANDERSON, also known as “Birdy" and “Beans, 24, of Covington, Georgia, pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in Bridgeport to a firearms trafficking offense.
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Sexual Predator Sentenced to 151 Months in Federal Prison for Sending Child Sexual Abuse Material to Undercover Agent Acting as a 13-Year-Old Girl

News Release: INDIANAPOLIS - Coenraad Cromhoudt, 48, of Cayuga, Indiana, was sentenced to 151 months in federal prison after pleading guilty to distribution and receipt of child sexual abuse material.
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Pennsylvania man who received more than $1 million via mail through government imposter scheme sentenced to prison

News Release: COLUMBUS, Ohio - A Bristol, Pennsylvania, man was sentenced in U.S. District Court today to 36 months in prison for multiple counts of mail fraud and mail fraud conspiracy. He was also ordered to pay more than $1.1 million in restitution.
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New York Man Sentenced by Federal Court in Rhode Island Fraud Scheme Targeting Seniors

News Release: PROVIDENCE - Jason Hatcher, 40, of New York, NY, was sentenced today to nearly three years in federal prison for his participation in a conspiracy that defrauded more than a dozen Rhode Island seniors who unknowingly fell victim to a so-called “grandparent scam," announced United States Attorney Zachary A. Cunha.
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