News from March 2023
By Press release submission | Mar 4, 2023
The United States Attorney’s Office for the Middle District of Pennsylvania announced that two previously deported men were indicted separately by a federal grand jury for illegal reentry into the United States.
By Press release submission | Mar 4, 2023
A man and a woman have been indicted and accused of two armed carjackings in St. Louis, Missouri last May.
By Press release submission | Mar 4, 2023
A man from St. Louis, Missouri accused of involvement in a convenience store shootout was indicted Wednesday on drug and gun charges.
By Press release submission | Mar 4, 2023
A Las Vegas resident was sentenced yesterday by U.S. District Judge Kent J. Dawson to 78 months in prison followed by five years of supervised release for defrauding hundreds of small business owners – many of them elderly – of about $12 million.
By Press release submission | Mar 4, 2023
A man and a woman have been indicted and accused of two armed carjackings in St. Louis, Missouri last May.
By Press release submission | Mar 4, 2023
A man from St. Louis, Missouri accused of involvement in a convenience store shootout was indicted Wednesday on drug and gun charges.
By Press release submission | Mar 4, 2023
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that THOMAS R. SAINT, 67, of Newtown, waived his right to be indicted and pleaded guilty yesterday in Bridgeport federal court to one count of tax evasion.
By Press release submission | Mar 4, 2023
U.S. Attorney Dena J. King announced that a federal grand jury in Charlotte has indicted four co-conspirators for a scheme involving stolen United States Postal Service (USPS) money orders.
By Press release submission | Mar 4, 2023
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Mason Morey, age 26, of Lebanon, Pennsylvania, was indicted by a federal grand jury on one count of attempted online enticement and 14 counts of production of child pornography.
By Press release submission | Mar 4, 2023
U.S. District Judge Frank D. Whitney sentenced Brandon Eugene Massey, 38, of Blacksburg, S.C., to 151 months in prison, for conspiracy to distribute and to possess with intent to distribute methamphetamine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Judge Whitney also imposed five years of supervised release following incarceration.
By Press release submission | Mar 4, 2023
Amber Bailey, 41, of Richmond, Indiana, was sentenced to six years in federal prison after pleading guilty to possession with intent to distribute a controlled substance.
By Press release submission | Mar 4, 2023
Recording artist ROBERT SYLVESTER KELLY, also known as “R. Kelly,” was sentenced earlier today by United States District Judge Harry D. Leinenweber to 20 years in federal prison, with one year to run consecutive to the 30-year sentence previously imposed in the Eastern District of New York.
By Press release submission | Mar 4, 2023
Sandra D. Smith has been arraigned on federal charges of wire fraud and theft of government funds. The indictment alleges that Smith stole more than $450,000 in Social Security Administration (SSA) retirement benefits and New York State Local and Retirement System (NYSLRS) benefits intended for M.S., who died in 2006 and was no longer eligible to receive those funds.
By Press release submission | Mar 4, 2023
Randy Edward Martin, 40, of Roseville, was sentenced today to eight years and one month in prison for distribution of child pornography, U.S. Attorney Phillip A. Talbert announced.
By Press release submission | Mar 4, 2023
United States Attorney Christopher R. Kavanaugh announced today that the U.S. Attorney’s Office for the Western District of Virginia has implemented the new United States Attorney’s Offices’ Voluntary Self-Disclosure Policy.
By Press release submission | Mar 4, 2023
A Las Vegas resident was sentenced yesterday by U.S. District Judge Kent J. Dawson to 78 months in prison followed by five years of supervised release for defrauding hundreds of small business owners – many of them elderly – of about $12 million.
By Press release submission | Mar 4, 2023
A man and a woman have been indicted and accused of two armed carjackings in St. Louis, Missouri last May.
By Press release submission | Mar 4, 2023
A man from St. Louis, Missouri accused of involvement in a convenience store shootout was indicted Wednesday on drug and gun charges.
By Press release submission | Mar 4, 2023
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that THOMAS R. SAINT, 67, of Newtown, waived his right to be indicted and pleaded guilty yesterday in Bridgeport federal court to one count of tax evasion.
By Press release submission | Mar 4, 2023
U.S. Attorney Dena J. King announced that a federal grand jury in Charlotte has indicted four co-conspirators for a scheme involving stolen United States Postal Service (USPS) money orders.
