Source: United States Department of Justice Criminal Division
U.S. Attorney Michael DiGiacomo announced today that Dasai Bradberry, 24, of Jamestown, NY, was charged by criminal complaint with possession with intent to distribute fentanyl and possession of a firearm in furtherance of drug trafficking crimes, which carry a mandatory minimum penalty of five years in prison and a maximum of life.
Source: United States Department of Justice Criminal Division
BOSTON – The founder and primary operator of “MyTrade,” a financial services firm known in the cryptocurrency industry as a “market maker,” was sentenced today in federal court in Boston for his role in a wide-ranging conspiracy to manipulate cryptocurrency markets on behalf of client cryptocurrency companies.
Source: United States Department of Justice Criminal Division
Boston, Mass. — First Assistant U.S. Attorney John A. Sarcone III of the Northern District of New York recently attended the U.S. Coast Guard Atlantic Area Change of Command Ceremony held in the historic Great Hall of Faneuil Hall in Boston, Massachusetts. The ceremony marked an important transition in leadership as Rear Admiral Michael Platt was relieved by Rear Admiral Matthew Lake.
Source: United States Department of Justice Criminal Division
U.S. Attorney Michael DiGiacomo announced today that Rashaun Crule, 32, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to distribution of fentanyl, which carries a maximum penalty of 20 years in prison, and a fine of $1,000,000.
Source: United States Department of Justice Criminal Division
COLUMBUS, Ga. – Four Georgia men who conspired to defraud taxpayers by unlawfully claiming millions in pandemic relief funds designed to help small businesses and workers have been sentenced to prison following a National Fraud Enforcement Division investigation that stemmed from Operation Sweet Silence, a major organized crime takedown in Columbus.
Source: United States Department of Justice Criminal Division
Gerald Anthony Lopez was sentenced to 101 months in prison after admitting he possessed a machinegun in furtherance of cocaine trafficking and fled a U.S. Border Patrol checkpoint, leading agents on a pursuit that reached approximately 140 mph on Interstate 10.
Source: United States Department of Justice Criminal Division
LAS VEGAS – A Las Vegas man who has 16 prior felony convictions was sentenced on Tuesday by United States District Judge Jennifer A. Dorsey to 30 months in prison for unlawfully possessing multiple firearms. The government requested 77 months’ imprisonment.
Source: United States Department of Justice
U.S. Attorney Michael DiGiacomo announced today that Yusef E. Malik Myrick, 27, of Falconer, NY, pleaded guilty to four counts of production of child pornography before U.S. District Judge John L. Sinatra, Jr. following opening arguments in his federal jury trial. The charges carry a mandatory minimum penalty of 15 years in prison, a maximum of 30 years, and a $250,000 fine.
Source: United States Department of Justice
U.S. Attorney Michael DiGiacomo announced today that Ericson Vasquez-Moran, 22, of Guatemala, pleaded guilty before U.S. District Judge Richard J. Arcara to depredation and injury to government property, which carries a maximum penalty of 10 years in prison, and a fine of $250,000.
Source: United States Department of Justice
DENVER –The United States Attorney’s Office for the District of Colorado announces that Heath Posey, 39, formerly of Denver, was sentenced to 42 months in federal prison, more than $6.2 million in restitution to victims and the IRS, a $10,000 fine, and three years of supervised release for his role in operating a multi-million-dollar fraudulent investment scheme.