By DOJ Newswire | Jan 26, 2023
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced today that ROBERT BERNARDI, the founder and former Chief Executive Officer of the Virginia-based email security company GigaMedia Access Corporation, d/b/a GigaTrust (“GigaTrust"), was sentenced to five years...
By DOJ Newswire | Jan 26, 2023
News Release: Alexander Almaraz, the owner of Design Concepts Group LLC (DCG) in Freeport, New York, has been charged in a 20-count indictment with wire fraud conspiracy, wire fraud, and attempted wire fraud in connection with a scheme to induce individuals to hire the defendant and pay DCG to lift their Hurricane Sandy-damaged homes. Almaraz is scheduled to be arraigned tomorrow afternoon in federal court in Central Islip before United States Magistrate Judge Lee G. Dunst.
By DOJ Newswire | Jan 26, 2023
BJA FY 23 Second Chance Act Smart Supervision Program grant opened on Jan. 26.
By DOJ Newswire | Jan 26, 2023
News Release: Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI"), announced the unsealing of an Indictment today charging PEACHES STERGO with engaging...
By DOJ Newswire | Jan 26, 2023
News Release: KANSAS CITY, Mo. - A St. Joseph, Mo., man was sentenced in federal court today for illegally possessing a firearm.
By DOJ Newswire | Jan 26, 2023
News Release: SACRAMENTO, Calif. - A federal grand jury returned a one-count indictment today against Kenneth Caspers Jr., 55, of Vacaville, charging him with being a felon in possession of ammunition, U.S. Attorney Phillip A. Talbert announced.
By DOJ Newswire | Jan 26, 2023
The US Justice Department published a one page notice on Jan. 25, according to the U.S. Government Publishing Office.
By DOJ Newswire | Jan 26, 2023
News Release: NEW ORLEANS, LOUISIANA - KEVIN HART, age 31, of Marrero, Louisiana, was sentenced to a $100.00 fine and a $10.00 mandatory special assessment fee by United States District Court Judge Wendy B. Vitter.
By DOJ Newswire | Jan 26, 2023
News Release: FORT WAYNE- Cornelius Jackson, age 34, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady on his plea of guilty to aiding in the making of false statements while purchasing a firearm and being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
By DOJ Newswire | Jan 26, 2023
News Release: A man and woman who were involved in two carjackings at apartment complexes in Tulsa were sentenced in federal court this week, announced U.S. Attorney Clint Johnson. A third codefendant is scheduled to be sentenced in February.
By DOJ Newswire | Jan 26, 2023
The US Justice Department published a one page notice on Jan. 25, according to the U.S. Government Publishing Office.
By DOJ Newswire | Jan 26, 2023
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that ILONA DZHAMGAROVA, ARTHUR ARCADIAN, and IGOR REZNIK have each pled guilty to conspiracy to commit immigration fraud. DZHAMGAROVA and ARCADIAN pled guilty today, and REZNIK pled guilty on Aug. 24, 2022, each before U.S. District Court Judge Mary Kay Vyskocil.
By DOJ Newswire | Jan 26, 2023
News Release: NEWARK, N.J. - A Sussex County, New Jersey, woman was sentenced today to 34 months in prison for concealing her attempts to provide material support to Syrian foreign terrorist organizations, U.S. Attorney Philip R. Sellinger, Assistant Attorney General Matthew G. Olsen of the U.S. Department of Justice’s National Security Division, FBI-Newark Special Agent in Charge James E. Dennehy, and FBI Assistant Director for Counterterrorism Timothy Langan announced.
By DOJ Newswire | Jan 26, 2023
News Release: A federal court convicted a Washington state man yesterday for engaging in a child exploitation enterprise.
By DOJ Newswire | Jan 26, 2023
News Release: The Bureau of Justice Statistics, a division of the Department of Justice’s Office of Justice Programs, today released Victim Service Providers in U.S. Counties, 2017.
By DOJ Newswire | Jan 26, 2023
News Release: TALLAHASSEE, FLORIDA - Gretchen Buselli (a/k/a “Gretchen Yarbrough"), 48, of Tallahassee, Florida, was sentenced to fifteen years in prison for use of an interstate commerce facility in the commission of murder-for-hire and making a false statement to a federal officer. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
By DOJ Newswire | Jan 26, 2023
News Release: A Chinese national was sentenced today to eight years in prison for acting illegally within the United States as an agent of the People’s Republic of China.
By DOJ Newswire | Jan 25, 2023
News Release: NEW ORLEANS - United States Attorney Duane A. Evans announced that PENELOPE PASSERO (“PASSERO"), age 48, of Westwego, Louisiana, was indicted on Jan. 12, 2023 for Theft of Government Funds, in violation of Title 18, United States Code, Section 641.
By DOJ Newswire | Jan 25, 2023
News Release: ST. PAUL, Minn. - Two men have been sentenced to prison for the armed carjacking of a woman in a mall parking lot, announced United States Attorney Andrew M. Luger.
By DOJ Newswire | Jan 25, 2023
News Release: CONCORD - Jennelle Brown, 38, of Rochester, pleaded guilty in federal court today to conspiracy to distribute controlled substances, United States Attorney Jane E. Young announced today.
