U.S. Department of Justice
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legalinsurrection.com
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Israeli Ambassador’s Son Critically Injured in West Bank Terror Attack
The hospital confirmed that Neria had a multi-hour brain surgery and “his condition remains very serious, and his life is in danger.” Earlier today, a terrorist rammed his car into a checkpoint in the...
U.S. Department of Justice
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York Drug Trafficker Sentenced To Six Years In Prison
U.S. Department of Justice
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Former Executive Director of Meriden and Groton Housing Authorities Charged with Fraud and Money Laundering Offenses
ROBERT CAPPELLETTI, 60, of Middlebury, has been charged in a nine-count indictment with fraud and money laundering offenses related to employment as the executive director of housing authorities in Me...
U.S. Department of Justice
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York Tax Preparer Sentenced to 18 Months In Prison In Bank Fraud Scheme For Submission Of Fraudulent PPP Loan Applications
U.S. Department of Justice
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Previously Removed Illegal Alien from Honduras Charged for Drug Trafficking and Immigration Crimes Following Undercover Operation
SALT LAKE CITY, Utah – A federal grand jury in Salt Lake City returned an indictment charging a previously removed illegal alien from Honduras with drug trafficking and immigration crimes after agents...
U.S. Department of Justice
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Inland Empire Man Pleads Guilty to His Role in Crime Ring that Fraudulently Obtained $3.5 Million in COVID Business-Relief Loans
A Riverside County man pleaded guilty today – making him the third defendant in his case to plead guilty this week – to fraudulently obtaining from COVID-19 business-relief loans then helping others f...
U.S. Department of Justice
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SIX MEMBERS OF LOCAL CRIMINAL ORGANIZATION SENTENCED TO FEDERAL PRISON FOR DRUG TRAFFICKING AND FIREARM OFFENSES
Six individuals were sentenced by Judge Brian A. Jackson for various charges, including firearm and drug trafficking offenses resulting from an investigation into a drug trafficking organization based...
U.S. Department of Justice
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Dunkirk woman sentenced for theft of government funds involving COVID-19 fraud
U.S. Attorney Michael DiGiacomo announced today that Angela Kellogg, 35, of Dunkirk, NY, who was convicted of theft of government money, was sentenced to serve three years’ probation by U.S. District ...
U.S. Department of Justice
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Mobile Man Sentenced in Bank Robbery
MOBILE, AL – Montreal Leonta Anderson was sentenced by United States District Court Judge Kristi K. DuBose to 37 months in prison for Bank Robbery.
U.S. Department of Justice
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Amherst man pleads guilty to distributing child pornography
U.S. Attorney Michael DiGiacomo announced today that Jesus Collins, 26, of Amherst, NY, pleaded guilty to distribution of child pornography before U.S. District Judge John L. Sinatra, Jr. The charge c...
U.S. Department of Justice
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Native and citizen of China accused of bilking an elderly victim out of $53,000 denied bond hearing
U.S. Attorney Michael DiGiacomo announced today that Chun Yan, 42, a native and citizen of China, who entered the U.S. illegally from Mexico in 2023, has been denied a bond hearing as he awaits remova...
U.S. Department of Justice
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Two Defendants Sentenced to Prison for Bank Fraud Conspiracy, Aggravated Identity Theft, and Illegal Firearms Possession
MOBILE, AL – Two defendants were sentenced to 69 months and 40 months in prison, respectively, for conspiring to commit bank fraud involving stolen mail, aggravated identity theft, and illegal firearm...
U.S. Department of Justice
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Feds dismantle interstate drug ring: Colorado woman handed 11-year sentence
CASPER, Wyo.— A Colorado woman received more than 11 years in federal prison for her role as a distributor in a multi-state drug trafficking ring that pumped large quantities of methamphetamine and fe...
U.S. Department of Justice
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Illegal Alien from Guatemala Sentenced to Federal Prison for Violating Immigration Laws
Jose Manuel Lopez-Maderos, 40, a Guatemalan national illegally living in the Kansas City, Mo. area, was sentenced to seven months in federal prison for violating immigration laws.
U.S. Department of Justice
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Kansas City Man Sentenced for Fentanyl Conspiracy
Alverez O. McCullough, 30, of Kansas City, Mo., was sentenced in federal court today for his role in a conspiracy to distribute fentanyl.
U.S. Department of Justice
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Jefferson City Man Sentenced to Eight Years for Illegal Possession of a Firearm
Derrick Crumble, 34, of Jefferson City, Mo., was sentenced in federal court for being a felon in possession of a firearm.
U.S. Department of Justice
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As Part of Operation Take Back America, An Illegal Alien from Mexico Is Sentenced to 12 Years in Federal Prison for Illegally Possessing Firearms
Candelario Gameros-Ante, who is in the United States illegally, will spend the next 144 months in federal prison after being convicted of being an illegal alien in possession of firearms, being a felo...
U.S. Department of Justice
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Grand Prairie bookkeeper indicted for allegedly embezzling $1.2 million from elderly couple
United States Attorney for the Northern District of Texas Ryan Raybould announced that a Grand Prairie woman was federally indicted Sept. 15 alleging that she embezzled at least $1.2 million from an e...
U.S. Department of Justice
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