U.s.attorneys
Recent News About U.s.attorneys
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Damian Williams, the United States Attorney for the Southern District of New York, Tim Foley, the Acting Special Agent-in-Charge of the New York Division of the Drug Enforcement Administration (“DEA”), and Keechant Sewell, the Commissioner of the New York City Police Department (“NYPD”), announced that BILLY ORTEGA, a/k/a “Jason,” and KAYLEN RAINEY were charged in a criminal complaint unsealed today in Manhattan federal court with narcotics conspiracy resulting in the deaths of Julia Ghahramani, Ross Mtangi, and Amanda Scher in Manhattan, New York.
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John Fodero, 53, of Centralia, Illinois, was sentenced on Monday, January 31, 2022, to five years in prison for maintaining a drug house within 1000 feet of a school.
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A resident of Johnstown, PA, has been sentenced in federal court to a total of 63 months in prison followed by five years’ supervised release on his conviction for possessing material depicting the sexual exploitation of a minor, United States Attorney Cindy K. Chung announced today.
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Co-defendants engaged in a scheme to defraud two agriculture-based financial institutions orchestrated by a former loan officer have pleaded guilty to their crimes.
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A Portland woman was sentenced to federal prison today for her role in a fraud scheme whereby she and a co-conspirator stole mail from residential mailboxes and used stolen personal identification information to defraud local banks.
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Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ROBERT McGUIRE, 42, of Easton, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 30 years of imprisonment, followed by a lifetime term of supervised release, for producing photographs and videos of his sexual abuse of a young
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A convicted felon with a lengthy criminal history who was found illegally in possession of 14 firearms and ammunition was sentenced to prison for his crime.
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Sohyl Halloun, former owner of Shorthorn Meats in Flint, Michigan, was sentenced today to 42 months in federal prison and ordered to pay more than $4,400,000 in restitution for conspiring to commit wire fraud, U.S.
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Deonte Raymond James, of Euclid, Ohio, was indicted today on drug and firearms charges, United States Attorney William Ihlenfeld announced.
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Shirl Norman Baker, III, of Paden City, West Virginia, was indicted today on drug charges, United States Attorney William Ihlenfeld announced.
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Joshua Fields, 39, of Manchester was indicted by a federal grand jury on Monday and charged with bank robbery, United States Attorney John J.
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Alfonzo Manning, 42, has been sentenced to 188 months in federal prison for possession of fentanyl with intent to distribute. Joseph C. Murphy, Jr., United States Attorney announced the sentence today.
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22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud schemeTwenty-two individuals, residing across the United States, have been charged with wire fraud conspiracy and other related charges in connection with a fraudulent scheme to obtain approximately $3,899,377 in Paycheck Protection Program (PPP) loans.
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A Las Vegas woman was sentenced today to one year and one day in prison for using her late husband’s identity to steal over $40,000 in Social Security benefits while on supervised release for a prior crime.Florence Faamaligi Levao (71) pleaded guilty in July 2021, to one count of theft of government funds.
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U.S. Attorney General Merrick B. Garland yesterday released the Justice Department’s new National Strategy to Combat Human Trafficking pursuant to the Justice for Victims of Trafficking Act.
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Alison Marshall, 46, of Sturgis, Michigan, has been charged by a federal grand jury with tampering with a consumer product, United States Attorney Andrew Birge announced today.
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A Durham, North Carolina, clinical psychologist was sentenced today to 52 months in prison for defrauding Virginia Medicaid of at least $544,067.69 by creating false diagnoses and medical records for Medicaid recipients, mostly minors, and falsely representing to Medicaid that he was providing them mental health services.
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Justin De Neko Cunningham, 27, of Rock Hill, has been sentenced to 15 years in federal prison after pleading guilty to conspiracy to possess with the intent to distribute a quantity of fentanyl.
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Leonard C Boyle, United States Attorney for the District of Connecticut, announced that BARRY DUCLOS, 43, of Norwich, was sentenced today by U.S.
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U.S. Magistrate Judge Patricia D. Barksdale has sentenced Timothy Terrance DeJoris (42, Ponte Vedra) to six months’ probation and a $2,500 fine for importing from China a mislabeled erectile dysfunction drug and distributing it online and in the Jacksonville area.