News from March 2023
By Press release submission | Mar 5, 2023
A Dominican man pleaded guilty today in federal court in Boston to illegally reentering the United States after deportation.
By Press release submission | Mar 5, 2023
United States Attorney Roger B. Handberg announces that a federal jury has found Jermaine Lamar Harvard (41, Lake County) guilty of distributing fentanyl resulting in the death of another.
By Press release submission | Mar 5, 2023
United States Attorney Roger B. Handberg announces the return of an indictment charging Travis Morgan Slaughter and Tripp Charles Slaughter with conspiracy to commit wire fraud and conspiracy to commit tax fraud related to a roofing business that they operated.
By Press release submission | Mar 5, 2023
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JERRELL JAMISON, also known as “Rell” and “Big Bro,” 30, of Waterbury, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 60 months of imprisonment, followed by four years of supervised release, for distributing narcotics.
By Press release submission | Mar 5, 2023
A Las Vegas woman pleaded guilty yesterday before U.S. District Judge Cristina D. Silva to filing fraudulent applications seeking thousands of dollars in loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act.
By Press release submission | Mar 5, 2023
Former Corrections Officer Keith Christopher was sentenced today to 20 months in prison for his role in a conspiracy to smuggle contraband into San Quentin State Prison (SQP), announced United States Attorney Stephanie M. Hinds and Federal Bureau of Investigation Special Agent in Charge Robert K. Tripp.
By Press release submission | Mar 5, 2023
A San Fernando Valley man was sentenced today to 85 months in federal prison for stalking two sisters in California by sending them text messages that threatened them with rape and murder and for threatening and harassing a teenage girl in Georgia.
By Press release submission | Mar 5, 2023
Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Melisa Llosa, Inspector in Charge of the Phoenix Division of U.S. Postal Inspection Service, announced that Cisco Casaus-Alires was sentenced to 20 years in prison. Casaus-Alires, 21, of Albuquerque, pleaded guilty on June 29 to robbery of mail, money and other property of the United States and brandishing a firearm during and in furtherance of a crime of violence.
By Press release submission | Mar 5, 2023
Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Mariah Chapo was arraigned in federal court on February 23, 2023, on a charge of involuntary manslaughter. Chapo, 26, an enrolled member of Navajo Nation, will remain on conditions of release pending trial.
By Press release submission | Mar 5, 2023
Complaint Seeks Forfeiture of Properties Worth Approximately $75 Million Owned by Viktor Vekselberg and Maintained by Fugitive Vladimir Voronchenko
By Press release submission | Mar 5, 2023
The Defendant Smuggled Electronic Devices Used for Counterintelligence Operations to the FSB and DPRK in Violation of U.S. Sanctions
By Press release submission | Mar 5, 2023
A federal grand jury in Charlotte returned an indictment yesterday charging a North Carolina man with masterminding and directing a massive scheme to deceive state insurance regulators and defraud thousands of policyholders and others in connection with insurance companies he controlled.
By Press release submission | Mar 5, 2023
Kelvin Powell, 61, an employee of the D.C. Department of Youth Rehabilitation Services, is charged by indictment, unsealed today in the United States District Court for the District of Columbia, with sexual abuse of and abusive sexual contact with a minor in his care. FBI agents arrested Powell this morning.
By Press release submission | Mar 5, 2023
Cassius Sinclair Jordan, 38, of Huntingdon, Tennessee has been sentenced to over 11 years in federal prison for being a felon in possession of a firearm and possession of methamphetamine with the intent to distribute. United States Attorney Kevin G. Ritz announced the sentence today.
By Press release submission | Mar 5, 2023
A Kansas City, Mo., man has been sentenced in federal court for his role in a conspiracy to commit nine armed robberies of local businesses in the summer of 2018, as well as an armed robbery in which a convenience store employee was beaten and then fatally shot.
By Press release submission | Mar 5, 2023
A North Carolina woman and a Maryland man were each sentenced today to 30 months in prison for conspiring to defraud the United States, aiding in the preparation of false tax returns and stealing government funds.
By Press release submission | Mar 5, 2023
A former Detroit resident was sentenced to 4 ½ years in prison for a tax fraud scheme where she sought to cheat the Internal Revenue Service and the state treasuries of six states of over $27 million in fraudulent tax refunds, United States Attorney Dawn N. Ison announced today.
By Press release submission | Mar 5, 2023
A former City of Atlanta Commissioner of Watershed Management was sentenced today to four and a half years in prison for accepting bribes from an Atlanta contractor in exchange for steering city business worth millions of dollars to the contractor’s company.
By Press release submission | Mar 5, 2023
A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S. Attorney Clint Johnson.
By Press release submission | Mar 5, 2023
A former New Jersey resident was sentenced on Feb. 23, 2023, to two years in prison for conspiring to distribute a fentanyl analogue.
