Justice News
Justice
The United States Attorney’s Office for the Middle District of Pennsylvania has announced that two Lancaster men, Christopher Lopez and Michael Torres, have been sentenced on money laundering charges.
Justice
Philadelphia woman sentenced for stabbing on Choctaw Indian Reservation
A Philadelphia woman has been sentenced to 40 months in federal prison for a stabbing incident that occurred on the Choctaw Indian Reservation.
Justice
Maryland man sentenced for identity theft and bank fraud conspiracy
U.S. District Judge Julie R. Rubin has sentenced Victor Ojo, a 30-year-old resident of Belcamp, Maryland, to six years in federal prison followed by three years of supervised release.
Justice
Malden woman sentenced for COVID relief fund fraud exceeding $100K
A Malden woman has been sentenced for fraudulently obtaining over $100,000 from the Pandemic Unemployment Assistance (PUA) program.
Justice
Tyler County man receives lengthy sentence for meth distribution
Martin Thomas Anderson, a 36-year-old resident of Sistersville, West Virginia, has been sentenced to over 12 years in prison for methamphetamine trafficking.
Justice
Maplewood man faces charges for alleged sale of gun conversion devices
A Maplewood, Missouri resident has been arrested on allegations of selling machine gun conversion devices.
Justice
Casper man receives concurrent sentences for transporting minor for sex
James Warren Martin, a 38-year-old resident of Casper, Wyoming, has been sentenced to 10 years in federal prison for the transportation of a minor with intent to engage in criminal sexual activity.
Justice
Mexican citizen sentenced for illegal re-entry into the US
Eulises Yobani Rafael-Garcia, a 28-year-old Mexican citizen residing in Gary, Indiana, has been sentenced for illegal re-entry into the United States.
Justice
Spanaway man sentenced for leading drug ring involving fentanyl distribution
A Spanaway man has been sentenced to 12 years in prison for his role in a drug distribution network in the Puget Sound region.
Justice
Honduran nationals face firearm possession charges after arrest at Charlotte hotel
A federal grand jury in Charlotte has indicted two Honduran nationals, Alexander Josue Viatoro-Arita, 20, and Olver Anacleto Amador-Calderon, 24.
Justice
U.S. Army soldier charged with federal sex crimes involving a minor
A U.S. Army soldier, Victor Barnett Lane, has been charged with multiple federal sex crimes involving a minor.
Justice
Española man indicted for drug trafficking following casino incident
A federal grand jury has indicted an Española man, Zacary Cipriano Lucero, on multiple counts of possession with intent to distribute controlled substances.
Justice
Former OSBI investigator convicted for sexual abuse of minors
A federal jury in Muskogee, Oklahoma, has convicted Jordan Francis Toyne, a former investigator with the Oklahoma State Bureau of Investigation (OSBI), on three counts of sexual abuse of a minor in Indian Country.
Justice
Porcupine man convicted for shooting deaths; faces sentencing in April
United States Attorney Alison J. Ramsdell has announced the conviction of McKenzie Big Crow, a 20-year-old resident of Porcupine, South Dakota.
Justice
Defendants sentenced for options trading scheme involving false company rumors
Milan Patel has been sentenced to prison for his involvement in a market manipulation scheme involving false rumors about publicly traded companies.
Justice
Two plead guilty in $250 million federal nutrition program fraud
Two individuals have pleaded guilty to their involvement in a $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic.
Justice
Former CEO sentenced for failing to pay over $14 million in payroll taxes
A Bedford man, Andrew Park, has been sentenced to 30 months in federal prison for a tax scheme involving more than $14 million in unpaid payroll taxes. U.S. District Court Judge Landya McCafferty also ordered Park to pay restitution of $639,821.78...
Justice
Cushing man receives five-year sentence for firearm possession
Jim Bob Story, a 49-year-old resident of Cushing, Oklahoma, has been sentenced to five years in federal prison.
Justice
Roanoke man receives 10-year sentence for role in gun store burglary
A Roanoke man has been sentenced to a decade in federal prison for his involvement in a gun store burglary.
Justice
Washington D.C. man sentenced for Alexandria kidnapping and robbery
Robbie Terrell Clark, a 27-year-old resident of Washington D.C., has been sentenced to 108 months in federal prison for his involvement in the kidnapping and robbery of a couple in Alexandria, Virginia.
Your news, delivered.
Subscribe and personalize your weekly Newswire round-up.