Middle District Of Florida Highlights Efforts To Support Illegal Immigration...
Tampa – United States Attorney Maria Chapa Lopez and Acting Miami Field Office Director Jim Martin, of U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO)...
View ArticleFormer Sullivan County Sheriff’s Deputy Charged With Theft
SCRANTON -The United States Attorney’s Office for the Middle District of Pennsylvania announced that Mary Handzus, age 63, of Laporte, Pennsylvania, was charged on February 10, 2020, in a criminal...
View ArticleU.S. Attorney Scott W. Murray’s Statement Regarding Sanctuary Cities
CONCORD- Yesterday, Attorney General William Barr addressed the dangers that sanctuary cities and sanctuary policies pose to the general public. In jurisdictions that have adopted these...
View ArticleTennessee Woman Pleads Guilty to Health Care Fraud
Abingdon, VIRGINIA – A Strawberry Plains, Tennessee woman, who billed Virginia Medicaid for services that were not completed, pled guilty yesterday in U.S. District Court in Abingdon to one count of...
View ArticleAttorney General William Barr Makes Announcement on Sanctuary Cities at...
Memphis, TN – Attorney General William Barr has announced further actions the Department of Justice will take to protect the American people and allow for the proper and lawful functioning of our...
View ArticleMario Estrada, Former Guatemalan Presidential Candidate, Sentenced To 15...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that MARIO AMILCAR ESTRADA ORELLANA (“ESTRADA”), was sentenced to 180 months in prison for...
View ArticleHalifax County Man Sentenced to Six Years’ Imprisonment on Drug and Gun Charges
GREENVILLE— United States Attorney Robert J. Higdon, Jr., announced that today in federal court, Senior United States District Judge Malcolm J. Howard, sentenced MICHAEL DELINDA STANSBURY, 47, of...
View ArticleBrockton Man Sentenced for Narcotics Distribution and Firearm Possession
BOSTON – A Brockton man was sentenced yesterday in federal court in Boston for cocaine distribution and illegal firearm possession.Raul Robles, 30, was sentenced by U.S. Senior District Court Judge...
View ArticleColumbia Man Pleads Guilty to Federal Firearm/Ammunition Charge Stemming From...
Columbia, South Carolina --- ActingUnited States Attorney A. Lance Crick announced today that Corey Kimani Sanders, age 30, of Columbia, pleaded guilty in federal court to being a felon in possession...
View ArticleOhio man sentenced to 14 years for plotting attack on Cleveland’s July 4th...
Demetrius Nathaniel Pitts, aka Abdur Raheem Rafeeq, aka Salah ad-Deen Osama Waleed, 50 of Maple Heights, Ohio, was sentenced to 14 years of imprisonment and lifetime supervised release for attempting...
View ArticleCalifornia Man Sentenced for Role in International Money Laundering Network
BOSTON – A California man was sentenced yesterday in federal court in Boston in connection with his role in an international money laundering scheme designed to hide the illicit proceeds of business...
View ArticleFayetteville Man Sentenced to 30 Months Imprisonment for Failing to Register...
GREENVILLE— United States Attorney Robert J. Higdon, Jr., announced that today in federal court, Senior United States District Judge Malcolm J. Howard, sentenced LAQUAVIS DESHAWN ARCHER, 32, of...
View ArticleOklahoma United States Attorneys Share National Concerns with Sanctuary City...
The United States Attorneys from Oklahoma share Attorney General William Barr’s concerns with sanctuary policies in some cities across our nation expressed yesterday at the National Sheriff’s...
View ArticleOwner of Car Dealership Charged with Engaging in Large-scale Fraud
NEWARK, N.J. – The former owner of a Ramsey, New Jersey, car dealership is scheduled to make his initial court appearance and be arraigned today on charges that he defrauded his customers and lenders,...
View ArticleCleveland man charged with insurance and housing fraud schemes
Harvey Short, 32, of Cleveland, was arraigned today on two counts of conspiracy to commit wire fraud as well as 26 counts of wire fraud.The indictment alleges that, from March 10, 2017, through October...
View ArticlePrince George’s County Felon Sentenced to More Than 5 Years in Federal Prison...
Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Warren Louis Taylor, Jr., age 48, of Suitland, Maryland, to 66 months in federal prison, followed by three years of supervised...
View ArticleRI Businesswoman Sentenced in $10M Ponzi Scheme that Defrauded 23 Individuals
PROVIDENCE – An East Greenwich attorney and businesswoman who duped family members, friends, and business associates as she operated a $10.3 million Ponzi scheme to help finance an extravagant...
View ArticleMario Estrada, Former Guatemalan Presidential Candidate, Sentenced To 15...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that MARIO AMILCAR ESTRADA ORELLANA (“ESTRADA”), was sentenced to 180 months in prison for...
View ArticleHalifax County Man Sentenced to Six Years’ Imprisonment on Drug and Gun Charges
GREENVILLE— United States Attorney Robert J. Higdon, Jr., announced that today in federal court, Senior United States District Judge Malcolm J. Howard, sentenced MICHAEL DELINDA STANSBURY, 47, of...
View ArticleCleveland man charged with insurance and housing fraud schemes
Harvey Short, 32, of Cleveland, was arraigned today on two counts of conspiracy to commit wire fraud as well as 26 counts of wire fraud.The indictment alleges that, from March 10, 2017, through October...
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