Source: United States Department of Justice News
TULSA, Okla. – A man was sentenced in federal court to a 78-month prison sentence for assaulting a woman with a piece of door trim that had a nail protruding from it while she was holding her three-month-old daughter, announced Acting U.S. Attorney Clint Johnson
Source: United States Department of Justice News
A federal jury convicted El Salvadorian nationals Junior Noe Alvarado-Requeno, a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland, and Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey yesterday for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise also known as MS-13. Alvarado-Requeno was also convicted of three counts each of murder in aid of racketeering and conspiracy to commit murder in aid of racketeering and conspiracy to possess with intent to distribute marijuana and cocaine. Corea Diaz was also convicted of one count each of conspiracy to commit murder in aid of racketeering and murder in aid of racketeering; conspiracy to possess with intent to distribute marijuana, cocaine, and heroin; and possession with intent to distribute heroin.
Source: United States Department of Justice News
WASHINGTON – A Maryland man who advertised the sale of pit bull puppies on various websites was sentenced today to 30 months in prison for a scheme in which he generated at least $158,000 in money transfers from more than 100 victims who never got the dogs.
Source: United States Department of Justice News
A Florida tax preparer was charged in an indictment filed in the Eastern District of Pennsylvania yesterday with scheming to fraudulently obtain more than $7 million in Paycheck Protection Program (PPP) loans, Economic Injury Disaster Loans (EIDL) and pre-pandemic Small Business Administration (SBA) loans, and to launder the proceeds of the illegal scheme.
Source: United States Department of Justice News
DAVENPORT, Iowa – A Davenport man, Jarad Paul Postell, age 40, was sentenced on Wednesday, November 17, 2021, by United States District Court Chief Judge John A. Jarvey to 25 years in prison for Conspiracy to Manufacture, Distribute, and Possess with Intent to Distribute Fentanyl Purported to be Heroin Resulting in Death and Serious Bodily Injury.