Posts by DOJ (old posts, page 34)
Jury Finds District Man Guilty of Conspiracy to Distribute PCP
Norman Morris, 44, of the District of Columbia, was found guilty by a federal jury on Tuesday, June 3, 2025, of one count of conspiracy to distribute and possess with intent to distribute phencyclidine (PCP).
Plot to Molest a Young Girl Leads to 135 Months in Prison for a Virginia Woman
Eleanor Hunton Hoppe, 46, of Charlottesville, Va., was sentenced to 135 months in prison for distributing child pornography in a plot to molest an eight-year-old girl.
Prison Sentence for Man Who Robbed a Woman Near Her Job
Donovan Adams, 31, of Washington, D.C., was sentenced to 90 months in prison today for robbing a woman in an alleyway in Southeast Washington D.C, announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department.
Six People Indicted for COVID-19 Relief Fraud Scheme Totaling Over $34 Million
Elaine A. Escoe, 40; Alfred L. Davis, 51; Gino J. Jourdan, 37; Cher L. Davis, 53; Latoya T. Clark, 39; and James G. McGhow, 69, have been indicted with conspiracy, wire fraud, and money laundering in connection with a scheme to fraudulently obtain over $34 million in federal COVID-19 relief funds.
Six People Indicted for COVID-19 Relief Fraud Scheme Totaling Over $34 Million
Elaine A. Escoe, 40; Alfred L. Davis, 51; Gino J. Jourdan, 37; Cher L. Davis, 53; Latoya T. Clark, 39; and James G. McGhow, 69, have been indicted with conspiracy, wire fraud, and money laundering in connection with a scheme to fraudulently obtain over $34 million in federal COVID-19 relief funds.
Armed Robber Sentenced for Multiple Armed Robberies
David Crocker, 25, of Washington, D.C., was sentenced today to 18 years in prison for a series of robberies near Anacostia Park in 2023, announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department.
Canadian County Man to Serve Decade in Federal Prison following Domestic Violence Incident with Pregnant Woman Involving Firearms
Coral Springs Man Charged with Operating $158 Million Ponzi Scheme Through His Trucking Company, Sentenced to 23 Years in Prison
Sanjay Singh, 45, of Coral Springs, Florida, has been sentenced to 23 years in a federal prison for a $158 million investment fraud (Ponzi) scheme run through his over-the-road trucking company, Royal Bengal Logistics, Inc. (“RBL”).
Coral Springs Man Charged with Operating $158 Million Ponzi Scheme Through His Trucking Company, Sentenced to 23 Years in Prison
Sanjay Singh, 45, of Coral Springs, Florida, has been sentenced to 23 years in a federal prison for a $158 million investment fraud (Ponzi) scheme run through his over-the-road trucking company, Royal Bengal Logistics, Inc. (“RBL”).