News from December 2022
By Press release submission | Dec 6, 2022
United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender.
By Press release submission | Dec 6, 2022
A Jay man was sentenced Tuesday in federal court for shooting and killing his mother and wounding a second family member.
By Press release submission | Dec 6, 2022
A California man with multiple prior felony drug trafficking convictions over more than two decades was sentenced to federal prison today after he was arrested transporting nearly two kilograms of methamphetamine from California to Oregon.
By Press release submission | Dec 6, 2022
A Berryville man was sentenced yesterday to 75 months in prison followed by five years of supervised release on one count of Receipt of Child Pornography.
By Press release submission | Dec 6, 2022
United States District Judge Brian J. Davis has sentenced Charles LeLande Boston (32, Orange Park) to six years in federal prison for receiving child sex abuse images.
By Press release submission | Dec 6, 2022
Nineteen Defendants Total Charged with Allegedly Submitting Fraudulent Applications for U.S. SBA Paycheck Protection Program and Economic Injury Disaster Loans, Most of Whom Were Currently or Previously Employed by New York City or New York State
By Press release submission | Dec 6, 2022
A federal grand jury in the District of Columbia returned an indictment that was unsealed today charging a former District of Columbia Department of Corrections officer with using unreasonable force.
By Press release submission | Dec 6, 2022
Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Jesus Manuel Castaneda-Villa pleaded guilty on Nov. 29 to carjacking resulting in serious bodily injury.
By Press release submission | Dec 6, 2022
A 36-year-old man has been ordered to federal prison following his conviction of illegal re-entry into the United States, announced U.S. Attorney Jennifer B. Lowery.
By Press release submission | Dec 6, 2022
U.S. District Judge Paul W. Grimm sentenced Tiffany Renea Edmundson, age 34, of Upper Marlboro, Maryland, yesterday to 94 months in federal prison, followed by three years of supervised release, for three armed commercial robberies and for violating her supervised release for a previous federal conviction on the same commercial robbery charge.
By Press release submission | Dec 6, 2022
A Grand Prairie man pleaded guilty Wednesday to lying to the federal government about where his company’s products were manufactured, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.
By Press release submission | Dec 6, 2022
Spyros Panos, Previously Convicted in 2013, Was Sentenced to 111 Months in Prison for Fraud and Aggravated Identity Theft
By Press release submission | Dec 6, 2022
The United States Attorney’s Office for the District of Colorado announces Alexis Nicole Wilkins, age 27, of Colorado Springs pleaded guilty today to distribution of fentanyl, resulting in death.
By Press release submission | Dec 6, 2022
United States Attorney Jacqueline C. Romero announced that Conrad Benedetto, 66, of Philadelphia, PA, and who is an attorney licensed to practice in Pennsylvania and New Jersey, entered a plea of guilty before United States District Court Judge Wendy Beetlestone to multiple tax fraud charges in connection with his scheme to avoid paying the appropriate amount of personal and business taxes over to the IRS for several years in connection with his Philadelphia law practice.
By Press release submission | Dec 6, 2022
A Texas married couple was sentenced today for a $1 million Medicare fraud scheme, including violations of the federal Anti-Kickback Statute.
By Press release submission | Dec 6, 2022
A federal magistrate judge has unsealed an 18-count superseding indictment charging West Palm Beach, Fla., resident Dion De Cesare, 52, and five others with operating an illegal sports gambling business, conspiracy to use cellular telephones to carry out gambling and prostitution activities, conspiracy and substantive money laundering, and evading taxes.
By Press release submission | Dec 6, 2022
United States Attorney Roger B. Handberg announces the return of an indictment charging Kori Ann Moreno (26, Ponte Vedra Beach) with theft of mail over an eight-month period.
By Press release submission | Dec 6, 2022
Rayshonne Marbley, 48, of Washington, D.C., was sentenced today to an eight-year prison term on charges stemming from a series of break-ins and thefts in Northwest Washington in June 2022.
By Press release submission | Dec 6, 2022
The United States Attorney’s Office stated Cameron Yee, 21, of South Burlington, was arrested yesterday based upon a one count indictment charging him with making a materially false statement in connection with his acquisition of a Glock handgun from a South Burlington federally licensed firearm dealer. Yee will be arraigned on the indictment this afternoon at 2:30 before United States Magistrate Judge Kevin J. Doyle.
By Press release submission | Dec 6, 2022
A Florida man pleaded guilty today in federal court in Boston to performing a lewd act aboard an aircraft in flight from Newark to Boston on Friday, April 8, 2022.
