Justice News
Justice
Two men have been sentenced to seven years and three months in prison for their involvement in laundering over $6 million from an elder fraud scheme.
Justice
Tulsa man pleads guilty to federal drug distribution charges
The United States Attorney’s Office for the Eastern District of Oklahoma has announced that Mark Galen Putnam, a 41-year-old resident of Tulsa, Oklahoma, has pleaded guilty to federal drug charges.
Justice
Dorchester men charged as felons after firearm seizure
Two Dorchester men have been charged with unlawful possession of firearms and ammunition following a federal search in Dorchester.
Justice
Maryland man convicted for laundering money stolen from hacked retirement plan
A Maryland resident has been found guilty of money laundering offenses linked to illegal computer intrusions that targeted a victim's 401(k) retirement plan.
Justice
Fresno man admits guilt in methamphetamine case involving federal prison
Garrett Scott Wheelen, a 33-year-old resident of Fresno, has pleaded guilty to charges related to the possession of over 500 grams of methamphetamine.
Justice
U.S. Attorney comments on Judge Mehta's order regarding amended release conditions
U.S. Attorney Edward Martin has issued a statement following an order from U.S. District Judge Mehta to amend the conditions of release in case number 1:22-cr-15 (USA v. RHODES, III et al).
Justice
Bloomington man sentenced for $250 million fraud exploiting child nutrition program
A Bloomington man has been sentenced to 210 months in prison, followed by three years of supervised release, for his involvement in a $250 million fraud scheme that misused a federally funded child nutrition program during the COVID-19 pandemic.
Justice
Middlesex County man charged in multimillion-dollar fraud scheme involving trucking services
A Middlesex County man has been charged with participating in a scheme to defraud Williams-Sonoma, Inc. and another logistics company through overbilling for trucking services, according to Acting U.S. Attorney Vikas Khanna.
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Maryland man convicted on multiple wire fraud charges
A Maryland man has been found guilty of wire fraud charges by a federal jury in Martinsburg, West Virginia.
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Delaware man sentenced to over a decade for child exploitation offenses
Melvin Janvier, a 37-year-old resident of Newark, Delaware, received a federal prison sentence of 135 months for possessing child sexual abuse material (CSAM).
Justice
Mexican citizen sentenced for illegal reentry into the US
Oscar Valdivia-Salas, a 35-year-old Mexican citizen residing in Merrillville, Indiana, has been sentenced to 10 months in prison by United States District Court Judge Philip P. Simon.
Justice
Eleven Bronx gang members sentenced for violent crimes including murder
Danielle R. Sassoon, the United States Attorney for the Southern District of New York, has announced the sentencing of Yaurel Centeno, also known as "Flex," marking the conclusion of a significant case involving 11 members of the Bronx-based...
Justice
Romanian citizen indicted for illegal reentry into the United States
The United States Attorney’s Office for the Middle District of Pennsylvania has announced the indictment of Nicolae Strava, a 30-year-old Romanian citizen, on charges of illegal reentry into the United States.
Justice
Syracuse man sentenced for distributing child pornography
Lawrence Boone, a 28-year-old resident of Syracuse, has been sentenced to 168 months in federal prison.
Justice
Florida man admits guilt in tax evasion and wire fraud case
Robert Rahrle, 34, a former resident of Florida now living in the Northern District of New York, has pleaded guilty to charges of tax evasion and wire fraud.
Justice
Beloit man sentenced for distributing fentanyl in La Crosse County
Timothy M. O'Shea, United States Attorney for the Western District of Wisconsin, has announced the sentencing of Jerry Tate, a 52-year-old resident of Beloit, Wisconsin.
Justice
Omaha man receives lengthy sentence for distributing methamphetamine
United States Attorney Susan Lehr has announced the sentencing of Joseph Goeken, a 40-year-old resident of Omaha, Nebraska.
Justice
Rensselaer County man pleads guilty to child exploitation charges
Michael Cardwell, a 39-year-old resident of Rensselaer County, has pleaded guilty to charges of sexual exploitation of a child and possession of child sexual abuse materials (CSAM).
Justice
Rhode Island resident convicted for role in international money laundering operation
A Rhode Island woman was convicted by a federal jury for her involvement in an international money laundering scheme.
Justice
Florissant man sentenced for role in check washing scheme
A man from Florissant, Missouri, has been sentenced to federal prison for his involvement in a scheme to deposit counterfeit checks at an Illinois bank.
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