Tag: Arrested

Jewelry Robber Extradited From Colombia & Sentenced

Attorney Review Guide
August 12, 2019

A Colombian national arrested in Colombia and extradited to Pittsburgh, Pennsylvania, was sentenced today to 33 months in prison in federal court for his role in the Hobbs Act robbery of an employee of a New York business that sold jewelry and gemstones. The Jewelry Robber from Columbia appeared in court for his sentencing after […]

Mastermind of $1.3 Billion Investment Fraud Scheme Charged

Attorney Review Guide
August 8, 2019

The U.S. Attorneys Office announced, Sherman Oaks, California native, Robert Shapiro, 61, pled guilty to orchestrating and leading a massive investment fraud scheme, in which more than 7,000 victims suffered financial losses, as well as tax evasion, in violation of 18 U.S.C. § 1349 and 26 U.S.C. § 7201.  Shapiro is the former owner, president, […]

Former Sheriff of Philadelphia Sentenced to Prison

Attorney Review Guide
August 1, 2019

The former Sheriff of Philadelphia John Green, 72, of Philadelphia, Pennsylvania, was sentenced today to serve five years in prison followed by one year of supervised release, and ordered to forfeit $76,581 by U.S. District Judge Wendy Beetlestone of the Eastern District of Pennsylvania was announced today by the Department of Justice. John Green was […]

Justice Department Honors Tennessee Firefighters

Attorney Review Guide
May 22, 2019

The Department of Justice announced today they have recognized two Tennessee-based firefighters who led a seven-hour search that led to the discovery of a missing six-year-old boy and his dog. Principal Associate Deputy Attorney General Ed O’Callaghan, Office of Justice Programs Principal Deputy Assistant Attorney General Matt Dummermuth, and Office of Juvenile Justice and Delinquency […]

Leader of Nine Trey Gangsters Sentenced to Life in Prison

Attorney Review Guide
May 13, 2019

A Norfolk, Virginia, man was sentenced today to three consecutive life terms plus an additional 40 years in prison for his leadership role in a racketeering conspiracy, multiple murders, multiple attempted murders and various drug and gun crimes, all as part of his leadership of the Nine Trey Gangsters Bloods gang according to a press […]

Biodiesel Fuel Company Sentenced for 45,000 Gallons of Wastewater

Attorney Review Guide
February 8, 2019

The Department of Justice has announced that yesterday, an Elizabeth, New Jersey, biodiesel fuel company was sentenced for discharging more than 45,000 gallons of wastewater from its commercial biodiesel fuel production facility into the Arthur Kill, a waterway separating New Jersey from Staten Island, New York, announced the Department of Justice and the U.S. Environmental […]

Two Men Convicted for Multi-Million Dollar Investment Fraud Scheme

Attorney Review Guide
February 4, 2019

The Department of Justice has announced that a federal jury in Charlotte, North Carolina found two men guilty yesterday for their roles in a five-year multi-million dollar high-yield investment fraud, the Justice Department announced today. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney R. Andrew Murray of the Western District […]

Three Kansas Men Sentenced to Prison for Bomb Plot

Attorney Review Guide
January 25, 2019

The Department of Justice has announced in a press release that three men from southwest Kansas were sentenced to 25, 26 and 30 years imprisonment on charges of conspiring to detonate a bomb at an apartment complex in Garden City where Muslim immigrants lived, announced Acting Attorney General Matthew Whitaker; United States Attorney for the District […]

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