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Criminal Prosecution

Othello Woman Sentenced to 46 Months in Federal Prison for Firearm Offense

News Release: Spokane, Washington - United States District Judge Thomas O. Rice sentenced Alondra Yanez, age 25, of Othello, Washington, to 46 months in federal prison after Yanez had pleaded guilty on Dec. 14, 2022 to being a Felon in Possession of Firearms. Judge Rice ordered that Yanez’s 46 month federal sentence...


Criminal Prosecution

Former Chicago Public Schools Employee Sentenced to 18 Months of Probation

News Release: CHICAGO - A federal judge has sentenced a former Chicago Public Schools employee to 18 months of probation after he pleaded guilty to one count of making false statements to the Federal Bureau of Investigation.



Criminal Prosecution

“Suicide Squad” sentenced for trafficking drugs worth over $1.6M

News Release: McALLEN, Texas - Three individuals have been sent to prison for conspiracy to import heroin and fentanyl into the United States from Mexico, announced U.S. Attorney Alamdar S. Hamdani.


Criminal Prosecution

Rip Crew Co-Conspirator Sentenced to 117 Months for Robbery, Drug Trafficking, and Firearms Offenses

News Release: TUCSON, Ariz. - Abelardo Rodriguez-Arvizu, 38, of Mexico, was sentenced on March 3, 2023, by United States District Court Judge Jennifer G. Zipps to 117 months in prison. Rodriguez-Arvizu was found guilty following a bench trial of one count each of Conspiracy to Commit Robbery, Conspiracy to Possess with Intent to Distribute Marijuana, and Possession of a Firearm During a Drug Trafficking Offense.


Criminal Prosecution

United States Files Complaint Alleging that Rite Aid Dispensed Controlled Substances in Violation of the False Claims Act and the Controlled Substances Act

News Release: WASHINGTON - The Justice Department announced on March 13, 2023, that the United States filed a complaint in intervention in a whistleblower lawsuit brought under the False Claims Act (FCA) against Rite Aid Corporation and various subsidiaries (collectively Rite Aid) alleging that Rite Aid knowingly...


Criminal Prosecution

Walker Man Pleads Guilty to Federal Charges in Connection with Interstate Transmission of a Threat to Injure Florida Congresswoman

News Release: United States Attorney Ronald C. Gathe, Jr. announced that Charles T. Germany, age 52, of Walker, Louisiana, pled guilty before Chief Judge Shelly D. Dick to interstate transmission of a threat to injure another.


Criminal Prosecution

Connecticut Man Sentenced to 27 Months’ Imprisonment for Illegally Possessing a Firearm

News Release: Burlington, Vermont - The United States Attorney’s Office for the District of Vermont stated that Tan Prazeres, 43, of Danbury, Connecticut, was sentenced by United States District Judge William K. Sessions III to 27 months of imprisonment followed by 3 years of supervised release for being a felon in possession of a firearm. Prazeres had previously pled guilty to the offense.


Criminal Prosecution

Georgia Man Pleads Guilty in Scheme to Defraud Human Capital Management Agencies

News Release: PITTSBURGH, PA - A resident of Lawrenceville, Georgia, pleaded guilty in federal court to a charge of wire fraud, Acting United States Attorney Troy Rivetti announced today.


Criminal Prosecution

U.S. Attorney Announces Arrest Of Yonkers Man For Threatening To Kill Yonkers Police Officers

News Release: Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI"), Keechant L. Sewell, the Commissioner of the New York City Police Department (“NYPD"), and Christopher...


Criminal Prosecution

Clackamas Man Arrested on Child Pornography Charges Three Months After Release from Federal Custody

News Release: PORTLAND, Ore.-A Clackamas, Oregon man appeared in federal court today after he was arrested on child pornography charges less than three months after completing a federal prison sentence for similar conduct.


Criminal Prosecution

Rochester Woman Pleads Guilty To Making Internet Threats And Firearms Possession

News Release: ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Gabygayl Cruz, 21, of Rochester, NY, pleaded guilty today before U.S. District Judge Charles J. Siragusa to transmitting a threat in interstate commerce and possessing and discharging a firearm in furtherance of a crime of violence. The charges carry a mandatory minimum penalty of 10 years in prison, a maximum of life, and a fine of $250,000.


Criminal Prosecution

Former Department of State Employee Sentenced for Engaging in Illicit Sexual Conduct with Minors in the Philippines

News Release: A former U.S. Department of State employee was sentenced today to 15 years in prison for engaging in illicit sexual conduct in a foreign place.


Criminal Prosecution

Leader of Southwest Baltimore “NFL” Gang Sentenced to 30 Years in Federal Prison for Participating in a Racketeering Conspiracy, Including Murder and a Drug Distribution Conspiracy

News Release: Baltimore, Maryland - U.S. District Judge Julie R. Rubin sentenced NFL gang leader Gregory Butler, a/k/a “Gotti," “Sags," and “Little Dick," age 31, of Baltimore, Maryland, yesterday to 30 years in federal prison, followed by three years of supervised release, for conspiracy to participate in a racketeering enterprise related to his activities in the NFL gang, which operated in the Edmondson Village area in Southwest Baltimore.


Criminal Prosecution

Former Memphis Attorney Pleads Guilty to Wire Fraud Scheme

News Release: Memphis, TN - Former Memphis attorney, Leigh M. Chiles, 49, pled guilty in connection with a scheme to defraud an estate over which she was appointed to serve as executrix. United States Attorney Kevin G. Ritz announced the guilty plea today.


Criminal Prosecution

North Carolina Man Sentenced For Assaulting Officers During Jan. 6 Capitol Breach

News Release: Defendant Used Chemical Irritant Against Officers, Also Used a Baseball Bat to Shatter a Window.


Criminal Prosecution

Grand Jury Returns Indictments

News Release: MADISON, WIS. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty.


Criminal Prosecution

Merrimack Man Sentenced to 18 Months Imprisonment for Unlicensed Firearm Dealing and Making False Statements During the Acquisition of Firearms

News Release: CONCORD, N.H. - Leith Sukkar, 23, of Merrimack New Hampshire, was sentenced to 18 months in federal prison on one count of unlicensed firearm dealing and two counts of making a false statement during the acquisition of a firearm, United States Attorney Jane E. Young announced today.


Criminal Prosecution

Washington Man Sentenced for Combative Behavior on Flight to Anchorage, Alaska

News Release: ANCHORAGE, ALASKA - A Washington man was sentenced on March 9, 2023, for putting a flight crew in fear of being assaulted during a commercial airline flight.


Criminal Prosecution

Madison Man Sentenced to 102 Months for Firearm & Drug Trafficking Crimes

News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Sylvester Ray Gavins, Jr., 32, Madison, Wisconsin, was sentenced yesterday by U.S. District Judge William M. Conley to 102 months in prison for possessing cocaine with intent to distribute and possessing a firearm in furtherance of that drug crime. Gavins pleaded guilty to these charges on December 6, 2022.