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Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security Numbers
DOJ Press
DOJ Press
Baltimore, Maryland – A federal grand jury has returned an indictment charging Dinorah De Denis, age 72, of Frederick, Maryland, for the federal charges of theft of government property and …
Whitefish man sentenced to six years in prison for defrauding Montana investor of $2.3 million in scheme to fund fake CIA rescue missions
DOJ Press
DOJ Press
MISSOULA — A Whitefish man who admitted to defrauding a Montana investor of $2.3 million by falsely claiming to be a former Force Recon Marine and CIA operative who needed …
Former Ellwood City Man Charged with Witness Retaliation
DOJ Press
DOJ Press
PITTSBURGH – A former Ellwood City, Pennsylvania, man who is serving a federal prison sentence has been indicted by a federal grand jury for witness retaliation, United States Attorney Cindy …
Young man pleads guilty after crashing into patrol unit
DOJ Press
DOJ Press
BROWNSVILLE, Texas – An 18 year-old Mexican man illegally residing in Brownsville has entered a plea of guilty to transporting illegal aliens within the United States, announced U.S. Attorney Jennifer …
Colorado Woman Sentenced to Three Years Probation for Possession of a Controlled Substance
DOJ Press
DOJ Press
United States Attorney Dennis R. Holmes announced that a Lakewood, Colorado, woman convicted of Possession of a Controlled Substance was sentenced on February 25, 2022, by U.S. Magistrate Judge Daneta …
Rapid City Man Sentenced to 14 Years in Federal Prison for Attempted Enticement of a Minor Using the Internet
DOJ Press
United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Attempted Enticement of a Minor Using the Internet was sentenced on February 28, 2022, …
Russellville Man Sentenced for Meth Trafficking
DOJ Press
DOJ Press
JEFFERSON CITY, Mo. – A Russellville, Missouri, man was sentenced in federal court today for distributing more than a kilogram of methamphetamine. William Austin Lee Crabtree, 30, was sentenced by …
FORMER HAMTRAMCK POLICE OFFICER CHARGED WITH BRIBERY
DOJ Press
DOJ Press
DETROIT – A federal criminal complaint was unsealed today charging a former Hamtramck Police Department officer with bribery, United States Attorney Dawn N. Ison announced. The charges were brought against …
Wakpala Man Charged with Embezzlement and Theft from Indian Tribal Organizations
DOJ Press
DOJ Press
United States Attorney Dennis R. Holmes announced that a Wakpala, South Dakota, man has been indicted by a federal grand jury for Embezzlement and Theft from an Indian Tribal Organization. …
Mission Man Charged with Sexual Abuse
DOJ Press
DOJ Press
United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Sexual Abuse of a Minor. Jaret Wooden Knife, …
Newell Woman Indicted for Distribution of a Controlled Substance
DOJ Press
DOJ Press
United States Attorney Dennis R. Holmes announced that a Newell, South Dakota, woman has been indicted by a federal grand jury for Distribution of a Controlled Substance. Kimberly Rich, age …
Danville Man Sentenced for Role in Methamphetamine Conspiracy
DOJ Press
DOJ Press
DANVILLE, Va. – A Danville man, who was part of a conspiracy that distributed more than 500 grams of methamphetamine in the Danville area in 2018, was sentenced yesterday to …
Previously Deported Alien Charged With Illegal Re-Entry
DOJ Press
DOJ Press
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 2, 2022, Genrry Estuardo Lopez-Ramirez a/k/a Alex Ariel Lopez-Morales, a/k/a Henry Lopez-Ramirez, age …
New Mexico Man Charged with Illegal Possession of Firearm
DOJ Press
DOJ Press
United States Attorney Dennis R. Holmes announced that a Santa Fe, New Mexico, man has been indicted by a federal grand jury for Possession of a Firearm by a Prohibited …
Lower Brule Man Indicted for Assaulting Federal Officer
DOJ Press
DOJ Press
United States Attorney Dennis Holmes announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer. Marty …
Rosebud Man Sentenced for Failure to Register as a Sex Offender
DOJ Press
DOJ Press
United States Attorney Dennis Holmes announced that a Rosebud, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on February 28, 2022, by Chief Judge …
Watauga Man Indicted for Larceny
DOJ Press
DOJ Press
United States Attorney Dennis Holmes announced that a Watauga, South Dakota, man has been indicted by a federal grand jury for Larceny. Arlen Eugene Kern, age 57, was indicted on …
Little Eagle Man Indicted for Meth Trafficking
DOJ Press
DOJ Press
United States Attorney Dennis Holmes announced that a Little Eagle, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance. Corey Lynn …
ST. CROIX MAN PLEADS GUILTY TO STASHING FIVE KILOGRAMS OF COCAINE IN LIFE VEST COMPARTMENTS ONBOARD AMERICAN AIRLINES FLIGHT TO MIAMI
DOJ Press
DOJ Press
ST. THOMAS, USVI – U.S. Attorney Gretchen C.F. Shappert announced that Luis Ortiz, Jr., 25, of St. Croix pleaded guilty on March 1, 2022, before Magistrate Judge Ruth Miller to …
Lower Brule Man Indicted for Assaulting Federal Officer
DOJ Press
DOJ Press
United States Attorney Dennis Holmes announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer. Ronald …
Second St. Thomas Man Pleads Guilty to Robbing a St. Thomas Jewelry Store While Carrying a Pistol
DOJ Press
DOJ Press
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that Shemar G. Webster, a resident of St. Thomas, appeared before United States Magistrate Judge Ruth Miller in …
South Bend Man Sentenced to 168 Months in Prison
DOJ Press
DOJ Press
SOUTH BEND –George W. Fowler, Jr., 33 years old, of South Bend, Indiana, was sentenced by United States District Court Chief Judge Jon E. DeGuilio after pleading guilty to possession …
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 2, 2022, Wyatt Jones, age 26 and Marisel Toro, age 21, of York, …
Grass Seed Company Owner Charged in Scheme to Defraud Simplot
DOJ Press
DOJ Press
PORTLAND, Ore.—On March 2, 2021, a federal grand jury in Portland returned an indictment charging the owner of Ground Zero Seeds, a grass seed production and wholesale company based in …
Henderson, Texas Man Sentenced for Making Threatening Statements
DOJ Press
DOJ Press
SHREVEPORT, La. – Austin Alan Hall, 40, of Henderson, Texas, has been sentenced by United States District Judge Elizabeth E. Foote to 27 months in prison, plus a special condition …
