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BOSTON – A Dominican national unlawfully residing in Lowell has been indicted by a federal grand jury for allegedly using a stolen identity to fraudulently obtain pandemic relief funds and Supplemental Nutrition Assistance Program (SNAP) benefits, previously known as food stamps.
Baltimore, Maryland – A former Maryland correctional officer learned his fate in federal court, today, stemming from an incident in which his colleague assaulted an inmate. U.S. District Judge Matthew J. Maddox sentenced Jermaine Sturgis, 41, of Laurel, Delaware, to 33 months in prison, followed by one year of supervised release, for conspiring to obstruct justice and making false statements to a federal officer.
United States Attorney for the Southern District of New York, Jay Clayton, announced the guilty plea of JORDAN TROUGHT for his role as a high-ranking member of an international fraud ring that stole more than $9 million from more than 200 elderly victims in the United States via sweepstakes scams.
OAKLAND – Tamim Haidar was sentenced today to one and a half years in federal prison for embezzlement and money laundering. U.S. District Judge Araceli Martinez-Olguin handed down the sentence
NEW ORLEANS, LOUISIANA – OSCAR PAZ-MEJIA (“PAZ-MEJIA”), age 33, a native of Honduras, was indicted for illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced United States Attorney David I. Courcelle.
Three South Florida men were sentenced to prison for their participation in a scheme to defraud Medicare and launder more than $2.2 million in illicit health care fraud proceeds.
Jermaine Sturgis, 41, a former lieutenant at Eastern Correctional Institution (ECI) in Westover, Maryland, was sentenced today in U.S. District Court in Baltimore, Maryland to 33 months in prison and one year of supervised release for his role in a conspiracy to obstruct an investigation into the assault of an inmate.
BOSTON – A Dorchester man has been arrested and charged for allegedly receiving child sexual abuse material (CSAM).
Jody Moczara, 45, faces a mandatory minimum of 15 years imprisonment for receiving child pornography.
Francisco Javier Ravelo, of Coral Gables, was sentenced to 60 months in prison and three years of supervised release, during which he is not permitted to have any unsupervised contact with animals. Ravelo was sentenced in connection with his involvement with online groups dedicated to distributing videos depicting acts of extreme violence and sexual abuse against monkeys in violation of the federal Animal Crushing statute.
Memphis, TN – A federal judge has sentenced Laquarius King, 28, of Memphis, to 360 months in federal prison for multiple business robberies by discharging a firearm. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentence today.According to information presented in court, between July 2, 2023 and October 2, 2024, 0n five separate occasions, King robbed the Exxon gas station located on Appling Road and the Berryhill Market located on Berryhill Road in Memphis, Tennessee. On two occasions, he fired a round in the air next to the clerk when the clerk hesitated to open the cash drawer. The incident was recorded on store surveillance video, and King was wearing the same shirt in several robberies. On October 2, 2024, an off-duty Memphis police officer saw the robbery taking place from the parking lot.............
United States Attorney Ron Parsons announced that a federal grand jury has indicted a Rapid City, South Dakota, man and woman for Conspiracy to Distribute a Controlled Substance.
Daveion Antonio Ervin, 28, a previously convicted felon residing in the District of Columbia, pleaded guilty today in connection with his illegal possession of a loaded Springfield Armory pistol discovered after he was stopped by police for smoking marijuana on a public street, announced U.S. Attorney Jeanine Ferris Pirro.
ERIC RIETTIE, also known as “Gambino” and “Lil E,” 27, of Stamford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 46 months of imprisonment and three years of supervised release for his involvement in a southwestern Connecticut narcotics trafficking ring.
MOBILE, AL – Christopher Benedum was sentenced to 96 months in federal prison for Distribution of Child Pornography.