FATHER INC — Federal Records

DOJ: Father and Daughter Indicted and Arrested for Money Laundering as part of the Homeland Security Task Force Initiative 2026-03-19

SAN JUAN, Puerto Rico – On March 5, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging Edwin Navarro-Artavia and Kyria Navarro-Santiago for conspiracy to commit ...

View Source

DOJ: Father and son going to prison for killing Niagara Falls man in furtherance of drug conspiracy 2026-02-06

BUFFALO, N.Y. –U.S. Attorney Office Michael DiGiacomo announced today that Lavon Parks, a/k/a Dutch, 35, and his father, James C. Parks, 61, both of Niagara Falls, NY, were sentenced to serve 30 years...

View Source

DOJ: Father and Son Tax Preparers Indicted on 24 Counts in Defrauding the IRS 2025-12-18

WASHINGTON – Vincent Larry Phillips, Sr., 60, and Vincent Michael Phillips, Jr., 36, a father and son who operated a tax return preparation business in the District of Columbia, were charged in an 24-...

View Source

DOJ: Father and son admit to smuggling attempt of massive firearms cache to Mexico 2025-12-15

LAREDO, Texas – Two men have entered guilty pleas to trafficking at least 534 weapons along with numerous magazines and large amounts of ammunition, announced U.S. Attorney Nicholas J. Ganjei.Emilio R...

View Source

DOJ: Father and Son Leaders of Transnational Criminal Organization Sentenced to Prison for Violations of Kingpin Statute and Money Laundering 2025-12-05

PITTSBURGH, Pa. – A resident of Phoenix, Arizona, and a Mexican national illegally residing in Phoenix were sentenced in federal court to charges of violating the federal “Kingpin” drug-trafficking st...

View Source

DOJ: Father and Son Arrested for Attempting to Smuggle Hundreds of Firearms to Mexico 2025-10-28

Two men from Alabama have been charged with trafficking more than 300 weapons along with ammunition and magazines, announced Attorney General Pamela Bondi and U.S. Attorney Nicholas J. Ganjei.Emilio R...

View Source

DOJ: Father and son arrested for attempting to smuggle hundreds of firearms to Mexico 2025-10-27

LAREDO, Texas – Two men from Alabama have been charged with trafficking more than 300 weapons along with ammunition and magazines, announced U.S. Attorney Nicholas J. Ganjei.Emilio Ramirez Cortes, 48,...

View Source

DOJ: Father Charged with First-Degree Murder In the Alleged Drowning of His 5-Year-Old Son 2025-07-15

WASHINGTON – Deandre Pettus, 34, of the District of Columbia, has been charged with first-degree murder in the alleged drowning of his son, Deandre Pettus, Jr., announced U.S. Attorney Jeanine Ferris ...

View Source

DOJ: Father and son indicted for providing material support to Mexican cartel engaged in terrorism 2025-05-30

BROWNSVILLE, Texas – Two family members with ties to South Texas have been charged with allegedly conspiring to materially support a Mexican cartel previously designated as a foreign terrorist organiz...

View Source

DOJ: Father Sentenced to Life Plus 10 Years for First Degree Murder and Assault; Sons Sentenced for Their Involvement 2025-05-02

A father was sentenced after being convicted by a jury of first-degree murder...Press Release Father Sentenced to Life Plus 10 Years for First Degree Murder...Murder and Assault; Sons Sentenced for Th...

View Source

DOJ: Father and Son Owners of Florida Marketing and Medical Device Companies Charged with $28 Million Health Care Fraud and Kickback Scheme 2024-11-12

NEWARK, N.J. – Two Florida men were arraigned today on charges relating to their roles in a multimillion-dollar durable medical equipment (DME) and prescription drug health care fraud and kickback sch...

View Source

DOJ: Father and Son from New Jersey Arrested for Actions During Jan. 6 Capitol Breach 2024-10-30

WASHINGTON — Two men from New Jersey have been arrested on various felony and misdemeanor charges stemming from their alleged conduct during the Jan. 6, 2021, breach of the U.S. Capitol. Their alleged...

View Source

DOJ: Father and Son Fentanyl Dealers Who Operated on Yuma Street Sentenced to Federal Prison Terms 2024-09-06

WASHINGTON – Alphonso Lorenzo Murray, 50, and Marquete Alonzo Murray, 31, both of Washington D.C., were sentenced today in U.S. District Court for participating in an open-air narcotics market operati...

View Source

DOJ: Father and Daughter Charged in Fraud Scheme that Allegedly Exploited a Vulnerable Adult 2024-04-11

WASHINGTON – Linda Laird, 59, and her father, James Blizzard, 80, both of Cordova, Maryland, are charged in a five-count indictment, unsealed today, with conspiracy to commit Social Security fraud and...

View Source

DOJ: Father and Two Sons Indicted and Arrested for Conspiracy to Transport Stolen Catalytic Converters and Money Laundering 2024-03-20

SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment charging three men with conspiring to transport stolen property interstate and money laundering. Acco...

View Source

DOJ: Father and Son Duo Sentenced to Prison in $21 Million Dollar Medicare Scheme 2024-03-11

NEWS RELEASE SUMMARY – March 11, 2024 SAN DIEGO – Anthony Duane Bell Sr. and his son, Anthony Duane Bell Jr., were sentenced in federal court today to 65 months and 12 months and one day, respectively...

View Source

DOJ: Father & son sentenced to federal prison for dealing drugs 2024-03-08

COLUMBUS, Ohio – A father and son were sentenced in U.S. District Court to serve 24 years and eight years in prison, respectively, for trafficking multiple kilograms of methamphetamine. Eric Dewayne T...

View Source

DOJ: Father and daughter convicted of financial fraud related to pandemic relief funds, public housing 2024-02-06

CINCINNATI – A father and daughter have each been convicted of federal crimes related to financial fraud. India Cook, 37, of Cincinnati, pleaded guilty in U.S. District Court today to four counts of m...

View Source

DOJ: Father and Son Sentenced for Laundering Drug Trafficking Bitcoin Proceeds Intended for Federal Forfeiture 2024-01-08

Greenbelt, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Joseph Farace, age 72, of Sparks, Maryland today to 19 months in federal prison, followed by two years of supervised release, fo...

View Source

DOJ: Father of Alleged Lamar High School Shooter Sentenced to 6+ Years for Gun Crime 2023-09-07

The father of a 15-year-old accused of fatally shooting a classmate at Lamar High School was sentenced Thursday to more than six years in federal prison for a gun crime, announced U.S. Attorney for th...

View Source

DOJ: Father and Son Each Sentenced to More Than 12 Years in Federal Prison for a Drug Trafficking Conspiracy 2023-08-24

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Scott Anthony Williams, age 45, of Laurel, Maryland and Taeyan Raymond Williams, age 26, of Morgantown, West Virginia to 23 years...

View Source

DOJ: Father and Son Indicted in Miami for Conspiracy to Distribute Controlled Substances and Firearms 2023-07-11

MIAMI – Ahmed Subni Wadi (Ahmed Wadi), 49, and his son Ramzi Ahmed Wadi (Ramzi Wadi), 21, both from Miami, Florida, have been indicted in federal court with conspiracy to distribute controlled substan...

View Source

DOJ: Father and Son Tobacco Company Owners Sentenced to Prison for Conspiring to Evade Federal Excise Taxes on Dominican Cigars 2023-06-01

MIAMI – Two tobacco company owners from the Dominican Republic have been sentenced to prison for their participation in a fraudulent scheme to avoid the payment of millions of dollars in excise taxes ...

View Source

DOJ: Father and Son Convicted After Nine-Day Trial for a Drug Trafficking Conspiracy 2023-05-12

Greenbelt, Maryland – A federal jury has convicted Scott Anthony Williams, age 45, of Laurel, Maryland and Taeyan Raymond Williams, age 26, of Morgantown, West Virginia yesterday for a drug traffickin...

View Source

DOJ: Father Sentenced to 40 Years in Methamphetamine Case Involving Son 2023-04-10

A Fort Worth father who conspired with his son to deal methamphetamine was sentenced Thursday to 40 years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton....

View Source

DOJ: Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud 2022-12-07

Two men were sentenced yesterday for their roles in the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by th...

View Source

DOJ: Father and Son Plead Guilty to Charges for Actions During Jan. 6 Capitol Breach 2022-11-10

WASHINGTON – A father and son pleaded guilty today to assaulting law enforcement officers during the breach of the U.S. Capitol on Jan. 6, 2021. Their actions and the actions of others disrupted a joi...

View Source

DOJ: Father, daughter tax preparers sentenced for income tax filing fraud 2022-09-23

AUGUSTA, GA: A Richmond County man and his daughter have been sentenced after admitting they filed fraudulently inflated tax returns on behalf of clients. Ezra Hatcher Sr., 67, of Hephzibah, Ga., was ...

View Source

DOJ: Father and Son Sentenced for Conspiracy to Distribute Fentanyl 2022-06-21

PORTLAND, Maine: A father and son were sentenced in federal court for conspiracy to distribute and possessing with intent to distribute fentanyl, U.S. Attorney Darcie N. McElwee announced. U.S. Distri...

View Source

DOJ: Father and son sentenced to prison for money laundering and illegal marijuana business 2022-05-31

Seattle – A father and son who ran a multimillion-dollar illegal marijuana business in Monroe, Washington, were each sentenced to five-year prison terms today, on drug and money laundering charges, an...

View Source

DOJ: Father and Son Sentenced to More Than 12 Years in Prison in Large-Scale Cocaine and Heroin Trafficking Conspiracy 2022-05-16

BOSTON – Two Springfield men were sentenced today for their roles in a large-scale drug trafficking organization supplied by sources in Mexico and spanning at least four states. Isaac Cardona, 34, and...

View Source

DOJ: Father and son plead guilty to attempted trafficking of guns to Mexico 2022-05-16

GAINESVILLE, Ga. - Othon Marban, Sr., and Othon Marban, Jr., have pleaded guilty to conspiracy to transfer firearms to an out-of-state resident and making false statements to a federally licensed fire...

View Source

DOJ: Father, daughter tax preparers admit income tax filing fraud 2022-04-25

AUGUSTA, GA: An Augusta man and his daughter await sentencing after admitting they filed fraudulently inflated tax returns on behalf of clients. Ezra Hatcher Sr., 68, and Sherry Hatcher, 42, both of A...

View Source

DOJ: Father and Son Convicted of $1.7 Million COVID-19 Relief Fraud 2022-03-17

A federal jury in the Western District of North Carolina convicted two men today for the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Pro...

View Source

DOJ: Father and Son Sentenced on Sex Trafficking Charges 2022-01-21

DETROIT – Two Detroit men have been sentenced after having pleaded guilty to charges of conspiracy to engage in sex trafficking using force and coercion, as well as firearm and controlled substance of...

View Source

DOJ: Father and Son Plead Guilty to Felony Charges for Offenses Committed During Jan. 6 Capitol Breach 2022-01-04

WASHINGTON – A father and son each pleaded guilty today to a felony charge related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that was in the pro...

View Source

DOJ: Father Sentenced to Federal Prison for Conspiring with Daughter to Distribute Crack Cocaine 2021-12-27

A Dubuque man who conspired with his daughter to distribute crack cocaine was sentenced today to more than three years in federal prison. Kendell Lamont Thomas, age 47, from Dubuque, Iowa, received th...

View Source

DOJ: Father and daughter who sold stolen retail products online sentenced 2021-10-12

ATLANTA - Robert Whitley, and his daughter Noni Whitley, have been sentenced to federal prison for selling millions of dollars of stolen retail products through their online businesses, Closeout Expre...

View Source

DOJ: Father and Son Facing Expanded Charges for Robbing and Murdering a 23-Year- Old Marijuana Dealer; Father Further Charged with Conspiracy to Destroy Ev 2021-10-01

Greenbelt, Maryland – A federal grand jury has returned a second superseding indictment charging Scott Anthony Williams, age 45, of Laurel, Maryland and Taeyan Raymond Williams, age 26, of Morgantown,...

View Source

DOJ: Father & Son Moving Company Agrees to Resolve Allegations of Servicemembers Civil Relief Act Violations 2021-09-16

BOSTON – The U.S. Attorney’s Office for the District of Massachusetts announced an agreement today with PRTaylor Enterprises LLC, a company doing business as Father & Son Moving & Storage (Father & So...

View Source

DOJ: Father and Son Drug Dealers Found Guilty of Distribution of Methamphetamine and Heroin 2021-07-13

A father and son duo dealing methamphetamine and heroin around Mason City were convicted by a jury on July 9, 2021 after a three-day trial in federal court in Cedar Rapids. Charlton Maxwell, age 60, a...

View Source

DOJ: Father and daughter plead guilty to selling millions of dollars in stolen retail product online 2021-04-22

ATLANTA - Robert Whitley, a/k/a Mr. Bob, and Noni Whitley, father and daughter, have each pleaded guilty to a separate criminal information charging them for their roles in operating Closeout Express ...

View Source

DOJ: Father and Son Who Defrauded Numerous State Affordable Care Act Programs Sentenced to Prison 2021-02-23

Two California residents were sentenced today by U.S. District Judge Alvin W. Thompson in Hartford for defrauding Affordable Care Act programs in at least 12 states of more than $27 million. JEFFREY W...

View Source

DOJ: Father and son cocaine traffickers ordered to prison 2021-02-11

McALLEN, Texas – A 65-year-old Mexican national has received a federal prison sentence following his conviction in a conspiracy to possess with intent to distribute approximately two kilograms of coca...

View Source

DOJ: Father and Son Guilty of Defrauding Department of Housing and Urban Development Through Texarkana Alzheimer’s Assisted Living Facility 2021-02-10

TEXARKANA, Texas – A Texarkana, Texas, doctor has pleaded guilty today to a federal fraud violation, announced Eastern District of Texas Acting U.S. Attorney Nicholas J. Ganjei. Dr. Rafael Otero, 68, ...

View Source

DOJ: Father, daughter tax preparers indicted on multiple charges of income tax filing fraud 2020-10-28

AUGUSTA, GA: An Augusta man and his daughter have been charged in a 49-count federal indictment with filing fraudulently inflated tax returns on behalf of clients. Ezra Hatcher Sr., 66, and Sherry Hat...

View Source

DOJ: “Father of Identity Theft” Sentenced to 17 Years in Federal Prison 2020-10-01

Memphis, TN – After a week-long federal jury trial in September 2019, James Jackson, 58, of Memphis, Tennessee, was convicted of 13 counts of mail fraud, aggravated identity theft, access device fraud...

View Source

DOJ: Father and Sons Charged in Miami Federal Court with Selling Toxic Bleach as Fake “Miracle” Cure for Covid-19 and Violating Court Orders 2020-07-08

Defendants Allegedly Attempted to Avoid Government Regulation by Selling Products Through a Company They Deceptively Named Genesis II Church Miami, Fl. – Federal prosecutors in Miami have charged four...

View Source

DOJ: Father and Sister of Inmate Plead Guilty to Federal Racketeering Charge Related to Maryland Correctional Institution Jessup 2019-12-23

Greenbelt, Maryland – On December 19, 2019, Ashley Alston, age 28, of Baltimore pleaded guilty to a federal racketeering charge and on December 20, 2019, her father Aldon Alston, age 55 also of Baltim...

View Source

DOJ: Father and Son Members of Brooklyn Gang Sentenced to Prison for Racketeering and Marijuana Distribution 2019-11-08

Earlier today, in federal court in Brooklyn, Tammeco Cargill, an armed enforcer for the Nineties Crew street gang, was sentenced to 121 months’ imprisonment by United States District Judge Raymond J. ...

View Source

DOJ: Father and two sons among six more defendants sentenced to prison in Operation Vanilla Gorilla 2019-09-16

SAVANNAH, GA: Another round of sentencings in the Operation Vanilla Gorilla drug trafficking investigation is sending more defendants to substantial terms in federal prison. Cody Penfield, 28, of Sava...

View Source

DOJ: Father and Son Owners of Ambulette Company Plead Guilty To $8.6 Million Healthcare Kickback Scheme 2019-09-05

Earlier today in federal court in Brooklyn, Igor Radinovskiy and Aleksandr Radinovskiy, co-owners of Sabe Ambulette Services Inc., d/b/a Mobility Transportation, located in Brooklyn and North Bellmore...

View Source

DOJ: Father and Son Indicted On Gun and Drug Charges 2019-09-05

NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced today that PALMA JEFFERSON, SR. and PALMA JEFFERSON, JR., a father and son from the greater New Orleans area, were charged in a seven...

View Source

DOJ: Father and Son Sentenced to Prison for Making Fraudulent Titanium Sales to Defense Subcontractor 2019-08-28

John H. Durham, United States Attorney for the District of Connecticut, announced that a father and son who pleaded guilty to offenses stemming from the fraudulent sale of titanium to a Connecticut de...

View Source

DOJ: Father and Son Indicted on Drug Conspiracy 2019-08-23

United States Attorney Matthew D. Krueger of the Eastern District of Wisconsin, announced that on August 20, 2019, a federal grand jury indictment was issued against Pedro Monarrez, Sr. (age: 68) and ...

View Source

DOJ: Father and Son Sentenced in Multi-Million Dollar Hearing Aid Healthcare Fraud 2019-08-15

A father/son duo who submitted more than $27 million in fraudulent hearing aid claims to insurer Blue Cross and Blue Shield of Texas was sentenced yesterday to eight and seven years in federal prison,...

View Source

DOJ: Father and Son Sentenced to Prison in Multimillion-Dollar Investment Fraud Scheme 2019-07-16

A father and son who ran a complex investment fraud scheme by which they stole more than $10 million over the course of seven years were sentenced today to 60 months and 27 months in prison, respectiv...

View Source

DOJ: Father and Son Sentenced for Juneau Drug Trafficking Conspiracy 2019-06-21

Anchorage, Alaska – U.S. Attorney Bryan Schroder announced that a father and son have been sentenced for their roles in distributing large quantities of methamphetamine in Juneau. Charles Edward Cotte...

View Source

DOJ: Father and Son Convicted of Methamphetamine Distribution Charges in Federal Investigation into Large Dark-net Marketplace 2019-06-17

SANTA ANA, California – An Irvine man who was part of a father-and-son crew that illegally distributed methamphetamine on one of the world’s largest dark-net marketplaces pleaded guilty today to a fed...

View Source

DOJ: Father and Son Sentenced to Prison for Drug Conspiracy 2019-05-31

ALEXANDRIA, Va. – A Guatemalan man was sentenced today to nearly three and a half years in prison for conspiracy to distribute cocaine. According to court documents, Minor Peralta-Perez, aka Amilcar L...

View Source

DOJ: Father of a Huntsville Elementary School Shooting Victim Sentenced 2019-04-09

BIRMINGHAM – A federal judge on Monday sentenced the father of a Huntsville elementary school shooting victim, announced U.S. Attorney Jay E. Town and Bureau of Alcohol, Tobacco, Firearms and Explosiv...

View Source

DOJ: Father and Son Among Five More Defendants Pleading Guilty in Local Crips Gang Case 2019-03-26

COLUMBUS, Ohio – A total of 10 of 19 Columbus men charged federally as being associated with a local Crips gang has pleaded guilty. The men were indicted in September 2018 and charged in a racketeerin...

View Source

DOJ: Father and Son Convicted of Multimillion-Dollar Investment Fraud Scheme 2019-03-12

A federal jury in Birmingham, Alabama found a father and son guilty Friday of multiple charges for their roles in investment fraud and bank fraud schemes in which they stole over $10 million from indi...

View Source

DOJ: Father and Son Sentenced in Large Scale Vehicle Odometer Roll Back Scheme 2019-02-19

Jackson, Miss. – Mark Longgrear, 54, of Jackson, was sentenced today to 57 months in prison, and his son, Zachary Longgrear, 29, of Madison, was sentenced to 28 months in prison by United States Distr...

View Source

DOJ: Father and Son Among 18 Defendants Charged in Federal Investigation into Cocaine Delivery Service in Chicago Area 2018-12-14

CHICAGO — A father and son are among 18 individuals facing criminal charges as part of a federal investigation into cocaine trafficking in the Chicago area. During the multi-year investigation, dubbed...

View Source

DOJ: Father and Son Members of Nineties Crew Gang in Brooklyn Convicted of Racketeering and Drug Distribution 2018-12-10

Following eight days of trial, a federal jury in Brooklyn today returned guilty verdicts against Tammeco Cargill and his father, Winston Cargill, convicting them of racketeering and racketeering consp...

View Source

DOJ: Father and son from Mahoning County indicted after the son gave a gun to his father, who was previously convicted of rape, kidnapping, attempted murde 2018-10-12

A father and son from Mahoning County were indicted on firearms charges after the son allegedly gave a firearm to his father, who was previously convicted of rape, kidnapping, attempted murder and oth...

View Source

DOJ: Father and Son Plead Guilty to Defrauding Numerous State Affordable Care Act Programs 2018-10-12

Jeffrey White, 60, and Nicholas White, 33, both of Twin Peaks, California, pleaded guilty today in Hartford federal court to conspiring to defraud Affordable Care Act programs in at least 12 states of...

View Source

DOJ: Father Admits To Assisting Son With 17 Robberies 2018-10-04

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Duane Loyd, 47, of Buffalo, NY, pleaded guilty before U.S. D...

View Source

DOJ: Father and Son Sentenced to Prison for Million-Dollar Fraud 2018-09-17

Assistant U.S. Attorney Nicholas W. Pilchak and Andrew J. Galvin (619) 546-9709 and (619) 546-9721 NEWS RELEASE SUMMARY – September 17, 2018 SAN DIEGO – A father and son who fraudulently won over $4 m...

View Source

DOJ: Father and Son Plead Guilty in Large Scale Vehicle Odometer Roll Back Scheme 2018-09-05

Jackson, Miss. – Mark Longgrear, 53, of Jackson, and his son, Zachary Longgrear, 29, of Madison, both pled guilty before United States District Judge Carlton W. Reeves to conspiring to reset and alter...

View Source

DOJ: Father and Son Admit to Fraudulent Sales of Titanium to Connecticut Defense Subcontractor 2018-06-27

John H. Durham, United States Attorney for the District of Connecticut, announced that JOHN J. PALIE, JR., 62, of Tiverton, Rhode Island, and JOHN J. PALIE III, 42, of Plymouth, Massachusetts, waived ...

View Source

DOJ: Father and Son Indicted in Large Scale Vehicle Odometer Roll Back Scheme 2018-04-19

Jackson, Miss. – Mark Longgrear, 53, of Jackson, and son, Zachary Longgrear, 29, of Madison, both waived appearance for their arraignments before U.S. Magistrate Judge F. Keith Ball after having been ...

View Source

DOJ: Father and Son Convicted Following Trial in $16.7 Million Health Care Fraud Scheme 2018-03-09

DALLAS – Yesterday, following a 10-day trial before U.S. Chief District Judge Barbara M.G. Lynn, a jury convicted Terry Lynn Anderson, 67, and Rocky Freeland Anderson, 37, of Dallas, on multiple felon...

View Source

DOJ: Father and Son Convicted of Million-Dollar Fraud 2018-02-08

Assistant U.S. Attorney Nicholas W. Pilchak and Andrew J. Galvin (619) 546-9709 and (619) 546-9721 NEWS RELEASE SUMMARY – February 8, 2018 SAN DIEGO – A father and son fraud team that won over $4 mill...

View Source

DOJ: Father and Son Plead Guilty to Racketeering Conspiracy 2017-08-30

Special Assistant U.S. Attorney Jeffrey D. Hill (619) 546-7924 or Assistant U.S. Attorney Nicholas W. Pilchak (619) 546-9709 or Assistant U.S. Attorney Ajay Krishnamurthy (619) 546-9613 NEWS RELEASE S...

View Source

DOJ: Father and Son Business Owners Get Prison Sentences for Failing to File Taxes 2017-04-25

ERIE, Pa. - Two residents of Warren, Pennsylvania, have been sentenced in federal court on their convictions of violating federal tax and currency transaction laws, Acting United States Attorney Soo C...

View Source

DOJ: Father and Son Charged in $16 Million Health Insurance Fraud Scheme 2017-04-20

DALLAS – An indictment returned by a federal grand jury in Dallas this week charges Terry Lynn Anderson, 66, and Rocky Freeland Anderson, 36, of Dallas, with offenses related to their participation in...

View Source

DOJ: Father and Son Spice Traffickers Sentenced to Prison 2017-03-31

NEWPORT NEWS, Va. – A father and son were sentenced today to a combined 27 years in prison for their roles in a synthetic cannabinoid trafficking operation. The duo was also ordered to forfeit over $1...

View Source

DOJ: Father and Son Indicted on Federal Conspiracy Charges that Allege They Steal Cash from the U.S. Postal Service 2017-03-22

Update: LOS ANGELES – A father and son from Adelanto are scheduled to be arraigned this afternoon on federal charges related to a string of thefts from moving mail trucks and the robbery of a United S...

View Source

DOJ: Father and Son Charged For Armed Robberies Of Two Henderson Credit Unions 2017-03-01

LAS VEGAS, Nev. – A father and son were indicted today in connection with the armed robberies committed at two Henderson credit unions, announced U.S. Attorney Daniel G. Bogden for the District of Nev...

View Source

DOJ: Father and Sons Plead Guilty in Schemed to Obstruct the IRS 2016-08-30

JOHNSTOWN, Pa. - Three residents of Rockwood, Pa., each pleaded guilty in federal court in Pittsburgh to a charge of conspiracy, United States Attorney David J. Hickton announced today. George R. Been...

View Source

DOJ: Father and Daughter Convicted of Drug Charges 2016-08-24

Contact: Joel B. Casey Andrew McCormack Assistant United States Attorneys Tel: (207) 945-0373 Bangor, Maine: United States Attorney Thomas E. Delahanty II announced that Roger Belanger, 59, of Corinna...

View Source

DOJ: Father and Son Indicted for String of Robberies Including Garden Oaks Post Office 2016-03-10

HOUSTON – Two men have been charged in a seven-count indictment for their roles in a spree of Houston-area robberies committed within the span of one week in January 2016, announced U.S. Attorney Kenn...

View Source

DOJ: Father and Son Found Guilty in Manhattan Federal Court in Connection with Multimillion-Dollar Vending Machine “Business Opportunity” Scheme 2016-02-04

Scheme Victimized More Than 1,000 Individuals Throughout the United States Principal Deputy Assistant Attorney General Benjamin C. Mizer, head of the Justice Department’s Civil Division and U.S. Attor...

View Source

DOJ: Father and Daughter Tax Return Preparers Sentenced for Fraud 2015-11-20

BIRMINGHAM – A federal judge today sentenced a father and daughter who worked together in a Birmingham tax return preparation business for conspiring to defraud the government of more than $490,000 by...

View Source

DOJ: Father of Marysville School Shooter Convicted of Illegal Firearms Possession 2015-09-30

The father of a teen who killed four students and himself last year at Marysville-Pilchuck High School was convicted today of six counts of illegal firearms possession, announced United States Attorne...

View Source

DOJ: Father and Son Head to Prison in Massive Marijuana Grow Field Case 2015-09-22

BROWNSVILLE, Texas – Miguel Echevarria-Zuniga, 51, and Miguel Echevarria-Guizar, 22, have been ordered to federal prison following their convictions of manufacturing marijuana, announced U.S. Attorney...

View Source

DOJ: Father and Son Sentenced for Illegal Deer Trafficking 2015-08-31

COLUMBUS, Ohio – Donald W. Wainwright Sr., 49, of Live Oak, Fla., was sentenced in U.S. District Court to 21 months in prison and a $125,000 fine for 12 charges related to violating the Lacey Act, one...

View Source

DOJ: Father of Marysville School Shooter Charged with Illegal Firearms Possession 2015-04-01

The father of a teen who killed four students and himself last year at Marysville-Pilchuck High School was arrested today on charges that he illegally purchased the firearm used in the mass shooting, ...

View Source

DOJ: Father & Son Operators Of A Third Party Payroll Company Indicted For Defrauding Client Companies Of More Than $11 Million 2015-03-19

Son embezzled at least $3.7 million to pay for strip clubs, alcohol, jewelry and lavish residence CHARLOTTE, N.C. – The two operators of a third party payroll company have been indicted for stealing m...

View Source

DOJ: Father and Son Pizza Store Owners Sentenced for Tax Fraud 2015-02-18

The father and son owners and operators of pizza stores in the Raleigh, North Carolina, area were sentenced today in the U.S. District Court for the Eastern District of North Carolina for willfully fi...

View Source

DOJ: Father and Son Sentenced to Federal Prison for Stealing Military Equipment 2015-02-05

Ocala, Florida – Senior United States District Judge Wm. Terrell Hodges has sentenced Pedro Luis Infantes (47, Ocala) and his son, Luis Rafael Infantes (21, Elizabethtown, KY), to 21 months in federal...

View Source

DOJ: Father and Son Plead Guilty to Drug Charges 2014-11-18

BUFFALO, N.Y.-- U.S. Attorney William J. Hochul, Jr. announced today that Eric De Leon-Navarro Sr., 46, and Eric De Leon, Jr., 27, both of Puerto Rico, pleaded guilty to drug conspiracy charges involv...

View Source

DOJ: Father and Son Pizza Store Owners Plead Guilty to Tax Fraud 2014-08-29

Thair Alwan and his son Saill Fadhil, owners and operators of Raleigh, North Carolina, area pizza stores, pleaded guilty today to willfully filing false tax returns in the U.S. Court for the Eastern D...

View Source

DOJ: Father and Son Plead Guilty to Selling Counterfeit Software Worth $1 Million 2010-03-12

A father and son have pleaded guilty to selling $1 million worth of counterfeit computer software through the Internet, in violation of criminal copyright infringement laws, Assistant Attorney General...

View Source

DOJ: Father and Son Commercial Fishermen Plead Guilty to Illegal Harvesting of Rockfish 2009-07-27

WASHINGTON—A father and son pleaded guilty today in U.S. District Court in Greenbelt, Md., to illegally over fishing striped bass, also known as rockfish, from 2003 through 2006, the Justice Departmen...

View Source