Legal

U.S. Department of Justice 8/10 ?

Rocky Mount Tax Return Preparer Sentenced to 2 Years in Federal Prison and Ordered to pay $3,097,568 in Restitution

U.S. Department of Justice 8/10 ?

Memphis Man Sentenced to Almost 3 Years in Prison for Attempted Assault on Memphis Safe Task Force Officer

Memphis, TN–Courtney Richardson, 36, was sentenced to 34 months in prison for attempting to hit a federal agent with his vehicle. D. Michael Dunavant, of the Western District of Tennessee, announced t...

U.S. Department of Justice 8/10 ?

Robeson County Man Who Stole Over $170,000 in Fraudulent Covid Loans Plead Guilty

U.S. Department of Justice 8/10 ?

Tulsa Couple Sentenced for Coercing a Minor Child into Having Sex and Recording It

A Tulsa couple was sentenced for admitting to coercing a minor to engage in sexually explicit conduct while they recorded it, announced U.S. Attorney Clint Johnson.

U.S. Department of Justice 8/10 ?

Convicted Felon Faces Federal Charges for Allegedly Robbing Atlanta Pawn Shop

Quintavious Bailey, a multi-convicted felon, was arraigned today on multiple federal charges after he allegedly robbed a pawn shop in Atlanta.

U.S. Department of Justice 8/10 ?

Pryor Couple Who Fled to Montana Found Guilty of Sexually Abusing a 15-Year-Old

A federal jury convicted a Pryor couple who fled to Montana to avoid prosecution for sexually abusing a 15-year-old.

U.S. Department of Justice 8/10 ?

New Jersey Man Sentenced to Prison for Operating Unlicensed Money Transmitting Business

BOSTON – A New Jersey man has been sentenced in federal court in Boston for operating an unlicensed money transmitting business that was used to transmit funds derived from criminal offenses and which...

U.S. Department of Justice 8/10 ?

Three Illegal Alien MS-13 Members Convicted of Nine Murders, Kidnapping, and Racketeering Charges Following Homeland Security Task Force Effort

Today, a federal jury in the District of Nevada convicted three men, Jose Luis Reynaldo Reyes-Castillo, 30, also known as “Molesto,” of El Salvador; David Arturo Perez-Manchame, 27, also known as “He...

U.S. Department of Justice 8/10 ?

Concord Resident Sentenced To 21 Months In Federal Prison After Pleading Guilty In Million-Dollar Fraud Scheme Involving The Sale Of Counterfeit Sports Memorabilia

OAKLAND – Daniel Damato was sentenced today to 21 months in federal prison for his role in a wire fraud scheme in which he knowingly sold counterfeit sports memorabilia and attempted to obstruct the F...

U.S. Department of Justice 8/10 ?

Afghan Man Sentenced to 22 Months for Possessing a Firearm While Illegally in the U.S.

PHOENIX, Ariz. – Syed Haider Najib, 30, of Phoenix, was sentenced on June 22, by Senior United States District Judge Douglas L. Rayes to 22 months in prison. Najib previously pleaded guilty to Possess...

U.S. Department of Justice 8/10 ?

Malibu Woman Pleads Guilty to Helping Her Fraudster Boyfriend Escape Incarceration and Sentencing in His U.S. Criminal Case

A Malibu woman pleaded guilty today to helping her convicted fraudster boyfriend hide from federal law enforcement, hide out in Mexico, and then later flee to his native Germany to avoid incarceration...

U.S. Department of Justice 8/10 ?

Central Valley Man Pleads Guilty to Participating in $10 Million Real Estate Fraud Scheme with Federal Inmate Who Was Serving a Sentence for Another Fraud Scheme

Gilberto Barron, 26, formerly of Delano and Las Vegas, pleaded guilty today to conspiracy to commit wire fraud, money laundering conspiracy, and aggravated identity theft relating to his participation...

U.S. Department of Justice 8/10 ?

Idaho Man Sentenced to Two Years in Prison For Cyberstalking

BOSTON – A Rigby, Idaho man was sentenced today in federal court in Boston for cyberstalking a Massachusetts professor over the course of nearly six months.

U.S. Department of Justice 8/10 ?

Detroit Man Pleads Guilty to Leading Role in Huntington-Area Drug Trafficking Conspiracy

U.S. Department of Justice 8/10 ?

Vermont U.S. Attorney’s Office Prosecutes 60 Defendants For Crimes Related to Unlawful Border Crossings from Canada

U.S. Department of Justice 8/10 ?

Memphis Man Charged with Violating U.S. Coast Guard Boating Order

Memphis, TN–Marico Washington, 55, of Memphis, has been charged with operating a boat for commercial gain in violation of a Captain of the Port Order. United States Attorney, D. Michael Dunavant, ann...

U.S. Department of Justice 8/10 ?

Rapid City Woman Sentenced to One Year and One Day in Federal Prison Following Conviction for Conspiracy to Commit Money Laundering

United States Attorney Ron Parsons announced today that District Judge Karen E. Schreier has sentenced a Rapid City, woman convicted of Conspiracy to Commit Money Laundering. The sentencing took place...

U.S. Department of Justice 8/10 ?

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