Month: July 2022

Dominican National Sentenced to 54 Months in Federal Prison for Trafficking Fentanyl | USAO-CT

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LUIS MIGUEL ROSARIO-PERALTA, 32, a citizen of the Dominican Republic last residing in Stamford, was sentenced today…

Continue Reading Dominican National Sentenced to 54 Months in Federal Prison for Trafficking Fentanyl | USAO-CT

Rocky Hill Man Sentenced to 5 Years in Prison for Trafficking Fentanyl | USAO-CT

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that SEAN THOMAS, 32, of Rocky Hill, was sentenced today by U.S. District Judge Vanessa L. Bryant in…

Continue Reading Rocky Hill Man Sentenced to 5 Years in Prison for Trafficking Fentanyl | USAO-CT

Restaurant Owner Admits $2 Million Tax Fraud Scheme | USAO-CT

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, announced that, WILLIAM CHEN,…

Continue Reading Restaurant Owner Admits $2 Million Tax Fraud Scheme | USAO-CT

Suspended Augusta commissioner convicted of destroying records, lying to federal investigators | USAO-SDGA

AUGUSTA, GA:  A suspended Augusta commissioner was found guilty after a four-day trial of destroying records in a federal investigation, and then lying about it to federal investigators researching the…

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Imprisoned leader of gang-related drug trafficking conspiracy sentenced to nearly 40 years in federal prison | USAO-SDGA

WAYCROSS, GA: The imprisoned leader of a criminal conspiracy in which violent criminal street gang members distributed methamphetamine and other drugs throughout south Georgia has been sentenced to nearly 40…

Continue Reading Imprisoned leader of gang-related drug trafficking conspiracy sentenced to nearly 40 years in federal prison | USAO-SDGA

Leading ISIS Media Figure and Foreign Fighter Sentenced to Life Imprisonment | USAO-EDVA

ALEXANDRIA, Va. – A Saudi-born Canadian citizen was sentenced today to life imprisonment for conspiring to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated…

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Four Defendants Facing Federal Charges for Mail Theft and Possession of United States Postal Service Keys | USAO-MD

  Greenbelt, Maryland – A federal grand jury has returned an indictment charging four defendants with theft of mail matter and the unlawful possession of postal service keys.  The indictment…

Continue Reading Four Defendants Facing Federal Charges for Mail Theft and Possession of United States Postal Service Keys | USAO-MD

Baltimore Sex Trafficker Sentenced to Over 10 Years in Federal Prison for Recruiting a 14-Year-Old to Engage in Commercial Sex | USAO-MD

Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Kyle David Robinson, age 29, of Baltimore, Maryland to 126 months in federal prison, followed by 8 years of supervised…

Continue Reading Baltimore Sex Trafficker Sentenced to Over 10 Years in Federal Prison for Recruiting a 14-Year-Old to Engage in Commercial Sex | USAO-MD

San Luis Obispo County Man Arrested on Federal Charges Alleging He Sold Fake Prescription Pills that Caused Fatal Fentanyl Overdose | USAO-CDCA

          LOS ANGELES – A Paso Robles man has been arrested on federal charges of selling counterfeit prescription pills containing fentanyl to a 19-year-old Atascadero resident who suffered a fatal…

Continue Reading San Luis Obispo County Man Arrested on Federal Charges Alleging He Sold Fake Prescription Pills that Caused Fatal Fentanyl Overdose | USAO-CDCA