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Former State Employee Sentenced to over 5 Years in Prison for $2M Scheme to Defraud the Office of AIDS
DOJ Press
DOJ Press
SACRAMENTO, Calif. — Schenelle M. Flores, 46, of Sacramento, was sentenced today to five years and 10 months in prison and ordered to pay over $2 million in restitution for …
Maryland Man Arrested on Charges For Actions During Jan. 6 Capitol Breach
DOJ Press
DOJ Press
WASHINGTON — A Maryland man was arrested yesterday on charges stemming from the breach of the U.S. Capitol on Jan. 6, 2021, which disrupted …
Man from Santa Cruz pleads guilty to federal drug trafficking
DOJ Press
DOJ Press
ALBUQERQUE, N.M. – Andy Cordova, 32, of Santa Cruz, New Mexico, pleaded guilty in federal court on Mar. 2 to possession with intent to distribute heroin. Cordova was indicted by …
Area man sentenced to eight years in federal prison for his role in carjacking plot
DOJ Press
DOJ Press
ST. LOUIS – On March 2, 2022, United States District Court Judge Sarah E. Pitlyk sentenced Antwan Jones to eight years in federal prison for his role in a carjacking, …
Nashville Man Sentenced to Federal Prison For Sex-Trafficking 12-Year-Old Runaway
DOJ Press
DOJ Press
NASHVILLE – A Nashville man previously convicted of sex trafficking a minor and transportation of a minor for the purpose of engaging in prostitution was sentenced today to 30 years …
Legal Community Holds the Sacramento Region Diversity Career Fair to Great Success
DOJ Press
SACRAMENTO, Calif. — The Sacramento Region Diversity Career Fair was held on February 26 and connected employers with diverse legal candidates for future and current job openings, announced the United …
Texan admits guilt to multiple charges under Project Safe Childhood
DOJ Press
DOJ Press
LAREDO, Texas – A 30-year-old Laredo resident has pleaded guilty to receiving and possessing child [censored]ography, announced U.S. Attorney Jennifer B. Lowery. The investigation began after authorities linked David De …
Prisoner pleads guilty to escaping from halfway house
DOJ Press
DOJ Press
CORPUS CHRISTI, Texas – A 49-year-old Falfurrias man has pleaded guilty to escaping from federal custody, announced U.S. Attorney Jennifer B. Lowery. Juan Luis Cruz admitted he knowingly left federal …
Florida Man Indicted For Wire Fraud, Bank Fraud, Money Laundering, And Aggravated Identity Theft
DOJ Press
DOJ Press
GREENEVILLE, Tenn. – A federal grand jury in Greeneville returned a 15-count indictment on February 8, 2022, against Johntavis Rogers, 24, of Fort Myers, Florida, for wire fraud, bank fraud, …
La Joya trustee convicted of extortion
DOJ Press
DOJ Press
McALLEN, Texas – A 48-year-old Sullivan City man has admitted to threatening to cancel a contract if he did not receive increased monetary payments, announced U.S. Attorney Jennifer B. Lowery. …
Thirteen Individuals Indicted in Connection with Their Roles in Conspiracy to Traffic Firearms from Beckley to Philadelphia
DOJ Press
DOJ Press
BECKLEY, W.Va. – United States Attorney Will Thompson and Special Agent in Charge Shawn Morrow, Louisville Field Division for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) announced today …
New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits
DOJ Press
DOJ Press
NEWARK, N.J. – A Union, New Jersey, man was sentenced today to 80 months in prison for illegally obtaining more than $450,000 in unemployment insurance benefits, U.S. Attorney Philip R. …
Former Contract Nurse Sentenced to 30 Months in Federal Prison for Participation in a Racketeering Conspiracy at Maryland Correctional Institution Jessup
DOJ Press
DOJ Press
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced former Contract Nurse Joseph Nwancha, age 41, of Baltimore, yesterday to 30 months in federal prison, followed by three years of …
Titusville Woman Pleads Guilty in Meth Conspiracy
DOJ Press
DOJ Press
ERIE, Pa. – A resident of Titusville, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney Cindy K. Chung announced today. Kimberly …
Erie Cocaine Dealer Sentenced to 5 Years in Prison
DOJ Press
DOJ Press
Erie, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 60 months in jail on his conviction of violating federal drugs laws, United States Attorney …
North Carolina Man Sentenced for Multi-State Sex Trafficking of a Child
DOJ Press
DOJ Press
NEWPORT NEWS, Va. – A Charlotte, North Carolina, man was sentenced today to 18 years in prison for sex trafficking an Ohio child in numerous states, including Virginia. According to …
Former Mail Carrier Pleads Guilty to Stealing Sports Trading Cards
DOJ Press
DOJ Press
KANSAS CITY, Mo. – A former mail carrier pleaded guilty in federal court today to stealing nearly 100 sports trading cards worth thousands of dollars from the mail. Paul O. …
Lebanon County Man Indicted On Drug Trafficking And Firearms Charges
DOJ Press
DOJ Press
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jelson Manuel De La Cruz-Caba, 30, of Lebanon, Pennsylvania, was indicted by a federal …
Repeat Fraudster Sentenced For Fraudulent Loan And Bank Bribery Scheme
DOJ Press
DOJ Press
Damian Williams, the United States Attorney for the Southern District of New York, announced that ADEDAYO ILORI, a recidivist fraudster with multiple prior fraud convictions and who continued to engage …
Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security Numbers
DOJ Press
DOJ Press
Baltimore, Maryland – A federal grand jury has returned an indictment charging Dinorah De Denis, age 72, of Frederick, Maryland, for the federal charges of theft of government property and …
Whitefish man sentenced to six years in prison for defrauding Montana investor of $2.3 million in scheme to fund fake CIA rescue missions
DOJ Press
DOJ Press
MISSOULA — A Whitefish man who admitted to defrauding a Montana investor of $2.3 million by falsely claiming to be a former Force Recon Marine and CIA operative who needed …
Former Ellwood City Man Charged with Witness Retaliation
DOJ Press
DOJ Press
PITTSBURGH – A former Ellwood City, Pennsylvania, man who is serving a federal prison sentence has been indicted by a federal grand jury for witness retaliation, United States Attorney Cindy …
Young man pleads guilty after crashing into patrol unit
DOJ Press
DOJ Press
BROWNSVILLE, Texas – An 18 year-old Mexican man illegally residing in Brownsville has entered a plea of guilty to transporting illegal aliens within the United States, announced U.S. Attorney Jennifer …
Rapid City Man Sentenced to 14 Years in Federal Prison for Attempted Enticement of a Minor Using the Internet
DOJ Press
DOJ Press
United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Attempted Enticement of a Minor Using the Internet was sentenced on February 28, 2022, …
Russellville Man Sentenced for Meth Trafficking
DOJ Press
DOJ Press
JEFFERSON CITY, Mo. – A Russellville, Missouri, man was sentenced in federal court today for distributing more than a kilogram of methamphetamine. William Austin Lee Crabtree, 30, was sentenced by …