Wednesday, November 13, 2024

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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11/13/2024 07:00 AM EST

Sheri Reeves admitted to acting as a money courier or "money mule."
11/13/2024 07:00 AM EST

BOSTON – A Lawrence man pleaded guilty yesterday in federal court in Boston to fentanyl, cocaine, firearms and money laundering charges.
11/13/2024 07:00 AM EST

The Justice Department announced today that it has opened an investigation under the Americans with Disabilities Act (ADA) into whether the State of Michigan unnecessarily institutionalizes adults with serious mental illness in state psychiatric hospitals. The department will investigate whether the state fails to provide necessary community-based mental health services to enable people to transition from the state psychiatric hospitals and remain stable in the community.
11/13/2024 07:00 AM EST

Baltimore, Maryland – A federal grand jury returned an indictment charging Jerry John Mathins, age 50, of Laurel, Maryland, and Braysean Owens, age 23, of Baltimore, Maryland, with conspiracy to commit odometer tampering and three counts of securities fraud. 
11/13/2024 07:00 AM EST

A Jacksonville man was sentenced to 152 months in prison for selling drugs and firearms at the same time in New Bern and Jacksonville.  On March 26, 2024, Fan Troy Staton, age 50, pled guilty to conspiracy to distribute and possession with the intent to distribute 50 grams or more of methamphetamine, distribution of five grams or more of methamphetamine, and possession of a firearm by a felon.
11/13/2024 07:00 AM EST

A Virginia man was sentenced to prison on Nov. 12, 2024, after he was previously found guilty of assaulting law enforcement and other offenses stemming from his conduct during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.
11/13/2024 07:00 AM EST

Vaely Berry committed two arsons in St. Louis in 2022 and was caught with two firearms during the resulting investigation.
11/13/2024 07:00 AM EST

A Georgia inmate who is a high ranking member of the Ghostface Gangsters (GFG)—a criminal organization founded in the prison system—pleaded guilty in federal court this morning to directing a large methamphetamine trafficking conspiracy involving another prisoner and GFG member, as well as a third co-defendant
11/13/2024 07:00 AM EST

CAMDEN, N.J. – The former vice president of sales of a Louisiana compounding pharmacy today admitted conspiring to use the Louisiana pharmacy to defraud New Jersey and military health benefits programs. 
11/13/2024 07:00 AM EST

BOSTON – A Lawrence man pleaded guilty yesterday in federal court in Boston to falsely claiming to be a United States citizen in a passport application.
11/13/2024 07:00 AM EST

Baltimore, Maryland – Tiia Woods, 46, Jacksonville, Florida, pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft in connection with an unemployment insurance scheme. 
11/13/2024 07:00 AM EST

NEWARK, N.J. – Two men were arraigned today on charges related to their roles in a large-scale mortgage fraud scheme.
11/13/2024 07:00 AM EST

COLUMBIA, S.C. — Booker Henley, 30, of Columbia, was sentenced to 12 years in federal prison after being found guilty at trial of being a felon in possession of a firearm, possession with intent to distribute marijuana, and possession of a firearm during a drug trafficking offense.
11/13/2024 07:00 AM EST

Kenneth Phillips, 24, of Washington, D.C., was sentenced yesterday to a total of 120 months in prison for a carjacking and subsequent burglary that took place in Northeast Washington in November of 2021, announced U.S. Attorney Matthew M. Graves and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
11/13/2024 07:00 AM EST

CHARLESTON, W.Va. – Jason Todd Painter, 40, of Clendenin, was sentenced today to five years in prison, to be followed by three years of supervised release, for conspiracy to distribute a quantity of methamphetamine.According to court documents and statements made in court, from March 15, 2023 through June 24, 2023, Painter received 11 packages containing methamphetamine sent by a co-conspirator from New York to Painter's residence in Clendenin. Painter kept some of the methamphetamine for himself and held the rest for the co-conspirator to pick up. The co-conspirator occasionally directed Painter to deliver methamphetamine to other individuals in the Kanawha County area.On July 15, 2023, the co-conspirator shipped a package through the United States Postal Service from New York to Painter's residence in Clendenin. Law enforcement intercepted the package and discovered that it contained approximately 4.2 kilograms of methamphetamine.United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), and the U.S. Department of Homeland Security-Homeland Security Investigations (HSI).Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney JC MacCallum prosecuted the case.A copy of this press release is located on the website of the U.S. Attorney's Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-182. ### 
 

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