Justice News
Justice
Four foreign nationals were sentenced this week in Philadelphia for illegally reentering the United States after previous deportations, according to an announcement from U.S. Attorney David Metcalf.
Justice
Tampa man pleads guilty to drug distribution charges
A Tampa man has pleaded guilty to charges related to the distribution of cocaine and methamphetamine.
Justice
U.S. Attorney reports six guilty pleas in recent immigration enforcement cases
Six individuals have pled guilty to charges of illegal reentry after removal in the Eastern District of Virginia, according to an announcement from Erik S. Siebert, U.S. Attorney for the district.
Justice
Providence man pleads guilty to fentanyl trafficking charge
A Providence man has pleaded guilty to a federal charge of possession with intent to distribute 400 grams or more of fentanyl.
Justice
Los Angeles attorney convicted in bribery scheme involving Nigerian oil company
A Los Angeles lawyer was convicted by a federal jury of accepting a $2.1 million bribe while serving as an official for Nigeria’s state-owned oil company.
Justice
Salvadoran national pleads guilty to illegal reentry after prior deportation
A Salvadoran national living in Chelsea, Massachusetts, pleaded guilty in federal court to unlawfully reentering the United States after having been deported.
Justice
Mexican national sentenced for illegal reentry after prior removal
Hilario Dorantes-Ortiz, a 40-year-old Mexican national living in Carlisle, Pennsylvania, has been sentenced to 30 days in prison and one year of supervised release for illegal reentry into the United States.
Justice
Anchorage man indicted alongside Indian national for multi-million dollar fraud scheme
A federal grand jury in Alaska has indicted Michael Edward Gregg, 62, of Anchorage, and Vikash Pandey, 36, an Indian national residing in India, on charges related to a $4.5 million fraud and money laundering scheme that spanned approximately nine...
Justice
Former Michigan unemployment agency worker pleads guilty in $2.8 million bribery case
A former employee of the Michigan Unemployment Insurance Agency, Janine Rayford, pleaded guilty to charges related to a bribery conspiracy and aggravated identity theft.
Justice
Safety inspectors accused of falsifying hundreds of NYC-area pipeline test results
Federal authorities have charged two safety inspectors, Liam Treibert and Michael Vasconcellos, with wire fraud for allegedly falsifying hundreds of natural gas pipeline test results across New York City and Westchester County.
Justice
Mexican national sentenced for misusing Texas inmate’s Social Security number
A Mexican national living in Pandora, Ohio, has been sentenced after admitting to using a social security number belonging to an inmate at a Texas prison.
Justice
Home health agency owner sentenced for leading Medicare fraud scheme
A Houston man has been sentenced to 75 months in federal prison after being convicted of leading a Medicare fraud scheme involving falsified medical records.
Justice
Anderson County man sentenced for Ponzi scheme targeting investors and cyberstalking
Michael J. French, 42, of Pendleton, South Carolina, has been sentenced to 13 years in federal prison for operating a Ponzi scheme that defrauded investors out of more than $13 million and for cyberstalking two TikTok content creators.
Justice
Lancaster woman sentenced for defrauding nonprofit veterans groups out of more than $1 million
Jessika L. Hiepler, a 47-year-old resident of Lancaster, Pennsylvania, has been sentenced to two years in federal prison for defrauding two nonprofit veterans organizations.
Justice
MED-EL Corporation settles $2.1 million over alleged false claims in PPP loan application
MED-EL Corporation has agreed to pay about $2.1 million to resolve allegations that it falsely certified its eligibility for a Paycheck Protection Program (PPP) loan, according to an announcement from federal authorities.
Justice
York man receives over 12 years for drug trafficking conviction
Joseph Gallego, 37, of York, Pennsylvania, has been sentenced to 151 months in prison for drug trafficking.
Justice
GoodFellas gang members sentenced for drug trafficking crimes in Atlanta
Corey Boyer and Antonio Smith, both from Atlanta, have been sentenced to federal prison for their roles in distributing methamphetamine and other drugs as members of the GoodFellas street gang.
Justice
Mexican national sentenced for illegal reentry after prior deportations and felony convictions
A Mexican national, Salvador Gonzalez-Sanchez, was sentenced to 40 months in prison and three years of supervised release for illegally reentering the United States after being deported three times.
Justice
Former Honolulu police officer sentenced for child sex crimes committed while on duty
Mason Jordan, a former officer with the Honolulu Police Department, has been sentenced to 23 years in federal prison for child sex crimes committed while he was an active law enforcement officer.
Justice
Former Battle Creek doctor settles federal drug prescription lawsuit for over $700,000
Former Battle Creek physician Shekhar Thakur has agreed to pay $705,075 to resolve a federal lawsuit alleging improper prescribing of controlled substances.
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