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Criminal Prosecution

Springdale Man Sentenced to 14 Years in Federal Prison for Drug Trafficking

News Release: FAYETTEVILLE - A Springdale man was sentenced today to 168 months in prison followed by three years of supervised release on one count of Possession with Intent to Distribute Methamphetamine. The Honorable Judge Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.


Criminal Prosecution

Seattle-area man arrested six times for armed drug dealing sentenced to ten years in prison

News Release: Seattle - A Seattle-area man who was arrested for drug trafficking by multiple law enforcement agencies six times over a two-year period was sentenced this week in U.S. District Court in Seattle to ten years in prison, announced U.S. Attorney Nick Brown. Steven Eric Strauss, 56, was charged federally...


Criminal Prosecution

Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution

News Release: A foreign national was sentenced today to an additional year and nine months in prison for using a stolen identity during her earlier prosecution for her role in the submission of fraudulent loan applications seeking more than $9.2 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.


Criminal Prosecution

Husband and Wife Charged in $1.16 Million Medicare Fraud Scheme

News Release: CHICAGO - The husband-and-wife operators of a suburban Chicago company schemed with a social worker to fraudulently obtain more than $1.16 million from Medicare, according to a federal indictment returned in the Northern District of Illinois.


Criminal Prosecution

California man sentenced to five years in prison for assisting in the transportation a person to Billings for prostitution

News Release: BILLINGS - A California man who was convicted in a commercial sex investigation in which a woman brought a minor girl to Billings to engage in prostitution was sentenced today to five years in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.


Criminal Prosecution

Union County Man Charged with Distribution of Child Pornography

News Release: NEWARK, N.J. - A Union County, New Jersey, man was arrested and charged with distributing images of child sexual abuse, U.S. Attorney Philip R. Sellinger announced today.


Criminal Prosecution

Whatcom County contractor sentenced to two years in prison for failing to pay more than $1 million in employment taxes on employees

News Release: Seattle - A 64-year-old Everson, Washington, man was sentenced today in U.S. District Court in Seattle to two years in prison for failing to pay over taxes, announced U.S. Attorney Nick Brown. Between 2013 and 2019, Jay Howard Prather owned and operated Heritage General Building Contractors. He had as...


Criminal Prosecution

WALKER MAN SENTENCED TO 36 MONTHS IN FEDERAL PRISON FOR COUNTERFEIT MANUFACTURING

News Release: United States Attorney Ronald C. Gathe, Jr. announced that Judge John W. deGravelles sentenced Thor Teal, age 32, of Walker, Louisiana, to 36 months in federal prison following his convictions for manufacturing and possessing counterfeit Federal Reserve Notes. The Court further sentenced Teal to serve three years of supervised release following his term of imprisonment and ordered all instrumentalities used in the commission of this crime to be forfeited.


Criminal Prosecution

Oklahoma City Man Sentenced to Serve 30 Months in Federal Prison for Lying During Firearms Transactions

News Release: OKLAHOMA CITY - Today, a federal judge sentenced NEMORY ZAHID RAMOS CASTRO, 22, of Oklahoma City, to serve a total of 30 months in federal prison for lying during firearms transactions, announced United States Attorney Robert J. Troester.


Criminal Prosecution

Network of Transnational Fraudsters Charged in Racketeering Scheme to Steal Millions from American Consumers’ Bank Accounts

News Release: LOS ANGELES - Authorities have arrested five defendants - including several Southern California residents - for their alleged participation in a years-long scheme to steal millions of dollars from American consumers’ bank accounts, the Justice Department announced today.


Criminal Prosecution

Man Sentenced to Almost Six Years in Prison For Illegally Distributing Fentanyl

News Release: WASHINGTON - Gary Vaughn, 55, of Washington, D.C., was sentenced today to 70 months in prison for Unlawful Distribution of Fentanyl, announced U.S. Attorney Matthew M. Graves, and Chief Robert J. Contee, III, of the Metropolitan Police Department. In addition to the prison term, U.S. District Court Judge Trevor N. McFadden ordered 36 months of supervised release.


Criminal Prosecution

Pine Ridge Man Sentenced for Drug Distribution

News Release: RAPID CITY - United States Attorney Alison J. Ramsdell announced that a Pine Ridge, South Dakota, man convicted of Distribution of a Controlled Substance to an Individual Under 21 Years of Age, was sentenced on May 1, 2023, by Judge Jeffrey L. Viken, U.S. District Court.


Criminal Prosecution

Missouri Man Sentenced to Twenty Years for Drug and Gun Offenses following Interstate Traffic Stop in Montgomery County

News Release: SPRINGFIELD, Ill. - A Park Hills, Missouri, man, Thomas J. Wilkinson, IV, 56, was sentenced on May 1, 2023, to 240 months in prison, to be followed by five years of supervised release, for possession with intent to distribute 50 grams or more of methamphetamine, possessing a firearm in furtherance of a drug trafficking crime, and possessing a firearm as a convicted felon.


Criminal Prosecution

Tampa Man Pleads Guilty To Distributing And Possessing Child Sex Abuse Material

News Release: Tampa, Florida - United States Attorney Roger B. Handberg announces that Jeffrey Charles Thomas (41, Lithia) has pleaded guilty to distribution and possession of child sex abuse material. Thomas faces a mandatory minimum term of 5 years, up to 20 years, in federal prison. He will be required to forfeit the electronic devices used in the offense.


Criminal Prosecution

Justice Department Strengthens Efforts to Address the Crisis of Missing or Murdered Indigenous Persons

News Release: DETROIT -- The Justice Department joins its partners across the federal government, as well as people throughout American Indian and Alaska Native communities, in recognizing May 5, 2023 as National Missing or Murdered Indigenous Persons Awareness Day. Responding to the unacceptable levels of violence that have led to the crisis of Missing or Murdered Indigenous Persons (MMIP) is a priority of the Department of Justice every day.


Criminal Prosecution

U.S. Attorney’s Office Commemorates National Police Week 2023

News Release: INDIANAPOLIS - In honor of National Police Week 2023, U.S. Attorney Zachary A. Myers recognizes the service and sacrifice of federal, state, local, and tribal law enforcement officers who made the ultimate sacrifice, as well as the family members, friends, and fellow officers they left behind.


Criminal Prosecution

Seattle man sentenced to four years in prison for dealing fentanyl in downtown Seattle while armed with a handgun

News Release: Seattle - A 37-year-old Seattle man was sentenced this week to four years in federal prison and three years of supervised release for Possession of Controlled Substances with Intent to Distribute, announced U.S. Attorney Nick Brown. Joseph Johnson was prosecuted federally as part of Seattle’s Operation New Day - a concerted effort by Seattle Police and federal partners to remove open air drug markets in key hotspots in the city of Seattle.


Criminal Prosecution

N.C. Couple and N.Y. Woman Sentenced on Felony Charges For Actions During Jan. 6 Capitol Breach

News Release: WASHINGTON - Three people - two from North Carolina and one from New York - were sentenced today on felony charges for their actions during the breach of the U.S. Capitol on Jan. 6, 2021. Their actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.


Criminal Prosecution

Three Waterloo Fentanyl Dealers Sentenced to Federal Prison

News Release: Three Waterloo fentanyl dealers were sentenced to federal prison this week.


Criminal Prosecution

Brooklyn Man Sentenced to 21 Years for Sex Trafficking

News Release: Earlier today, at the federal courthouse in Brooklyn, Joseph Harris, also known as “Luis Santana," and “Joey Moscato," was sentenced by United States District Judge LaShann DeArcy Hall to 21 years in prison for sex trafficking multiple victims by force, fraud, and coercion.