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Tag: U.S. Department of Justice
Foreign Citizen Who Threatened To Assassinate Joe Biden, Donald Trump Goes To Prison In PA
A Somalian man living in Pennsylvania threatened to assassinate President Joe Biden and former President Donald Trump, and now he's in a Pennsylvania Prison, according to a release by the US Department of Justice on March 15, 2024.
Mohamed Farah, 34, who was living in Cumberland County, was sentenced by U.S. District Court Judge Jennifer P. Wilson to three years’ imprisonment on Wednesday, March 13.
Following his release, the Court has also imposed a three-year term of probation.
"The indictment alleges that in January 2022, Farah, who is a citizen of Somalia, threatened to ass…
Maryland Man Who Robbed 5 Pennsylvania Banks Sentenced: Usdoj
A man has been sentenced after committing five bank robberies in Adams, Cumberland, and York Counties in under four months just two months after spending over a decade in a Maryland State Prison, according to an updated release by the US Department of Justice on Monday, Feb. 5.
James Henderson Bryant III, 46, of Westminster, Maryland, was sentenced to 14 years in prison on Thursday, Feb. 1, the USDOJ detailed in the release.
Bryant stole approximately $28,823 during the five robberies, which are as follows as Daily Voice previously reported:
July 19, 2021 - BB&T Bank, Hanov…
Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims
The mastermind of a mass-mailing scam that stole $175 million from more than a million victims, most of them elderly or ailing, was convicted by a federal jury in New York City.
Patrice Runner, a 57-year-old Canadian and French citizen, directed a ruthless psychic mail scheme for over two decades, beginning in 1994, the jurors found.
It was one of the largest -- if not the largest -- scam of its kind ever, the U.S. Department of Justice said on Friday, June 16, in announcing the verdict reached a day earlier on Long Island.
Runner sent mailings to millions of Americans that claimed t…
Stillborn Baby Corpses Sold By Nationwide Network: Usdoj Indictment
Two Pennsylvania men have been indicted in connection to purchasing human body parts— including stillborn babies— from medical students through social media, according to the United States Attorney’s Office for the Middle District of Pennsylvania.
Those indicted for conspiracy and interstate transport of stolen goods charges— the goods being human body parts— are as follows according to the US Department of Justice:
Cedric Lodge, age 55, of Goffstown, New Hampshire. Katrina Maclean, age 44, of Salem, Massachusetts.
Joshua Taylor, age 46, of West Lawn, Pennsylvania.
Denise Lo…
Baltimore Woman's Baby Formula Scam Catches Illegal Romanian Man In Gettysburg: Authorities
A Baltimore woman illegally using Supplemental Nutrition Assistance Program cards to collect baby formula she claimed to be sending to Ukraine, lead to the arrest of a Romanian man illegally in the US who allegedly forged documents for her, authorities say.
Eglisa Ciuciu, 25, of Baltimore, MD, and Sandrino Trifu, 32, of Croaova, Romania were arrested along with an unnamed 15-year-old in connection to a bizarre baby formula theft at the Gettysburg Walmart on Saturday, Feb. 4, 2023.
Ciuciu used the 15-year-old to transport the stolen goods from the store that she supposedly needed “to s…
DC Man Sentenced For Prostituting, Assaulting, Sexually Abusing Teen In Maryland, Feds Say
Federal officials announced that a Washington, DC man will spend years behind bars for recruiting a homeless teenage girl to operate as a prostitute for him, in Maryland.
Sirron Little, 32, has been sentenced to 10 years in federal prison, followed by 10 years of supervised release for sex trafficking a minor to engage in commercial sex, according to the US Department of Justice.
In addition to his prison term, Little was also ordered to pay his 15-year-old victim restitution to the tune of $20,122.20. Upon his release from prison, Little will also be required to register as a sex offender…
Maryland 'NFL' Gang Leader, Member Admit To Murder, Drug Distribution: Feds
A leader and member of a Maryland “NFL” gang are expected to be sentenced to decades in prison after admitting to a wide-ranging conspiracy that included murder and drug distribution charges.
Gang leader Gregory Butler - also known as “Gotti,” “Sags,” and “Little Dick,” 31, and member James Henry Roberts, also known as “Bub,” 32, both of Baltimore, pleaded guilty to conspiracy to participate in a racketeering enterprise related to their activities in the NFL gang.
Federal prosecutors said that the gang operated in the Edmondson Village area in Southwest Baltimore, specifically, Normandy, Fr…
Romanian National In Maryland Sentenced For Stealing $1M Meant For Religious Institutions
A Romanian national will spend years in prison after scheming to steal thousands of checks from religious institutions in Maryland and across the East Coast worth more than $1 million, federal authorities announced.
Marius Vaduva, 27, of Hollywood, FL, was sentenced to 42 months in prison, followed by five years of supervised release for conspiracy to commit bank fraud and wire fraud, the US Department of Justice said.
In addition to his prison sentence, Vaduva was also ordered to pay $1,334,230.84 in restitution.
Sentencing was by Theodore Chuang, US District Judge in the District of…
