U.S. Department Of Justice (DOJ)
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Recent News About U.S. Department Of Justice (DOJ)
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News Release: PHILADELPHIA - United States Attorney Jacqueline C. Romero announced that Matt “Mack" Jones, 39, of Bensalem, PA, was convicted at trial of multiple narcotics offenses including distribution of heroin and conspiracy to distribute heroin.
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News Release: Fort Myers, Florida - United States Attorney Roger B. Handberg announces that Daniel Joseph Tisone (35, Naples) has pleaded guilty to wire fraud, bank fraud, illegal monetary transaction, and possession of ammunition by a convicted felon. Tisone faces a maximum penalty of 30 years in federal prison for...
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News Release: A Tulsa man was sentenced in federal court Monday for repeatedly neglecting to adequately care for a child with mental and physical special needs, announced U.S. Attorney Clint Johnson.
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News Release: The Office of the United States Attorney for the District of Vermont stated that on Aug. 29, 2022, Tyler Branon, 33, of Winooski, Vermont, was sentenced in United States District Court in Burlington, Vermont to serve 45 months in prison after his guilty plea to one count of conspiracy to possess a...
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News Release: LOS ANGELES - A Georgia man was sentenced today to 94 months in federal prison for participating in a nationwide fraud ring that used stolen Social Security numbers - including those belonging to children - to create synthetic identities used to open lines of credit, create shell companies, and steal nearly $2 million from financial institutions.
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News Release: HUNTINGTON, W.Va. - Roy Bills, 57, of Huntington, was sentenced today to one year and one day in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
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News Release: BOSTON - A former Massachusetts attorney and his wife have been sentenced in federal court in Boston in connection with various mortgage fraud schemes.
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News Release: A Tennessee state representative and his former chief of staff were arrested today at their homes on criminal charges related to a bribery and kickback conspiracy.
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News Release: Accomplice admits to hiding proceeds. MARTINSBURG, WEST VIRGINIA - William J. Birdsall, of Beaver Falls, Pennsylvania, and Elizabeth Jacqueline Havens, of Boones Mill, Virginia, have admitted to their involvement in a bank robbery, United States Attorney William Ihlenfeld announced. Birdsall, 50, pleading...
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News Release: ELKINS, WEST VIRGINIA - Garry William Moran, II, of Buckhannon, West Virginia, was sentenced today to 84 months of incarceration for drug and counterfeit charges, United States Attorney William Ihlenfeld announced.
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News Release: KNOXVILLE, Tenn. - On Aug. 24, 2022, the Honorable Thomas A. Varlan, United States District Judge for the Eastern District of Tennessee, sentenced Kent Lowery Booher, 67, of Harriman, Tennessee, to serve life plus 120 months in federal prison on child exploitation charges.
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News Release: First Assistant U.S. Attorney Michelle M. Baeppler announced that Steven Saris, 47, of Canton, Ohio, was charged in an indictment with operating an illegal gambling business.
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News Release: NEW ORLEANS - U.S. Attorney Duane A. Evans announced that CYNTHIA BOWLEY, age 67, of Meraux, was indicted on Aug. 26, 2022 with one count of aiding and assisting in the filing of false tax returns, a violation of Title 26, United States Code, Section 7206(2).
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News Release: Baltimore, Maryland - Dennis James Harrison, age 40, of Rocky Ridge, Maryland, pleaded guilty to sexual exploitation of a child to produce child pornography, related to the sexual exploitation of two minors who were between the ages of 10 and 12 at the time of the abuse. The guilty plea was entered on Friday, Aug. 26, 2022.
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News Release: The Department of Justice announced today nearly $50 million in Office on Violence Against Women (OVW) grants to provide survivors of gender-based violence with access to legal services and improve effective coordination of justice systems impacting victim and family safety. Specifically, OVW awarded ...
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News Release: Ocala, Florida - Senior United States District Judge John Antoon II has sentenced Nathanael Santiago (29, Ocala) to seven years in federal prison for possessing a firearm and ammunition as a previously convicted felon. A federal jury had found Santiago guilty on May 11, 2022.
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News Release: Jacksonville, Florida - United States Attorney Roger B. Handberg announces that Mikah Nathaniel Strickland (27, Live Oak) has pleaded guilty to stealing cash deposits from the mail. Strickland faces a maximum penalty of five years in federal prison. A sentencing date has not yet been scheduled.
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News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that GABRIEL CORDERO, 35, of Hartford, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 135 months of imprisonment, followed by four years of supervised release, for trafficking heroin and fentanyl.
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News Release: Defendant allegedly manipulated the price of a penny stock and facilitated a pump-and-dump.
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News Release: Jacksonville, Florida - United States Attorney Roger B. Handberg announces the return of an indictment charging Carmel Linot (32, Titusville) with bank fraud, mail fraud, two counts of aggravated identity theft, and two counts of false representation of a Social Security number (SSN). If convicted, Linot...