By DOJ Newswire | Jan 25, 2023
News Release: Baltimore, Maryland - A federal criminal complaint has been filed charging Ryan Dales, age 34, of Baltimore, Maryland, with wire fraud, relating to the submission of fraudulent applications for unemployment insurance (UI) benefits, a Paycheck Protection Program loan, and an Economic Injury Disaster Loan...
By DOJ Newswire | Jan 25, 2023
The US Justice Department published a one page notice on Jan. 24, according to the U.S. Government Publishing Office.
By DOJ Newswire | Jan 25, 2023
News Release: BECKLEY, W.Va. - James Edward Cook, 43, of Arnett, pleaded guilty today to attempted enticement of a minor.
By DOJ Newswire | Jan 25, 2023
News Release: DENVER - The United States Attorney’s Office for the District of Colorado announces Kyle William Staebell, age 33, of Evergreen, has been arrested and charged by criminal complaint with making threats to commit mass violence.
By DOJ Newswire | Jan 25, 2023
News Release: KANSAS CITY, Mo. - An Ottawa, Kansas, man was indicted by a federal grand jury today for the armed robbery of a Mound City, Mo., bank.
By DOJ Newswire | Jan 25, 2023
News Release: CHARLESTON, W.Va. - Timothy Edwin Payne Jr., 41, of Belpre, Ohio, pleaded guilty today to conspiracy to possess with intent to distribute 100 grams or more of a fentanyl analogue.
By DOJ Newswire | Jan 25, 2023
News Release: Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI"), announced the unsealing of a five-count Indictment charging CHARLES MCGONIGAL and SERGEY...
By DOJ Newswire | Jan 25, 2023
News Release: CONCORD - Hunter Ramsay, 29, formerly of Jefferson, New Hampshire, pleaded guilty in federal court to one count of possession of firearms by a previously convicted person, United States Attorney Jane E. Young announced today.
By DOJ Newswire | Jan 25, 2023
News Release: NEWARK, N.J. - Three members of a Jersey City street gang were charged today for their roles in a cocaine distribution organization, as well as for firearms violations, U.S. Attorney Philip Sellinger announced.
By DOJ Newswire | Jan 25, 2023
News Release: SPRINGFIELD, Mo. - Two Springfield, Mo., men who are part of a local rap group were indicted by a federal grand jury today for illegally possessing several firearms that have been linked to recent shootings.
By DOJ Newswire | Jan 25, 2023
The US Justice Department published a one page notice on Jan. 24, according to the U.S. Government Publishing Office.
By DOJ Newswire | Jan 25, 2023
News Release: Montgomery, Alabama - A fourth defendant was sentenced this week for his role in selling methamphetamine in Alabama’s Wiregrass region, announced United States Attorney Sandra J. Stewart. This concludes a series of federal sentencings that resulted from a Geneva County drug trafficking investigation beginning in 2019.
By DOJ Newswire | Jan 25, 2023
News Release: WILMINGTON, Del. - David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Middletown man entered a guilty plea yesterday to tampering with devices required by the federal Clean Air Act. The Honorable Richard G. Andrews, U.S. District Judge for the District of Delaware, accepted the plea.
By DOJ Newswire | Jan 25, 2023
News Release: Baltimore, Maryland - On Jan. 12, 2023, Malachi Carter-Bey, age 38, of Baltimore, Maryland, pleaded guilty to federal charges of illegally possessing a loaded firearm within 1,000 feet of a school, specifically Curtis Bay Elementary-Middle School.
By DOJ Newswire | Jan 25, 2023
The US Justice Department published a one page notice on Jan. 24, according to the U.S. Government Publishing Office.
By DOJ Newswire | Jan 25, 2023
News Release: A California man was sentenced today to five years in prison for defrauding investors of more than $15 million in connection with a scheme to misappropriate investor funds for his own personal use.
By DOJ Newswire | Jan 25, 2023
News Release: St. Thomas, VI - United States Attorney Delia L. Smith announced today that Samuel Elias Pena Columna, 49, of St. John, was sentenced to 368 months of imprisonment and fined $10,000.00 by Chief Judge Robert A. Molloy. In September 2022, a federal jury convicted Pena Columna of conspiracy to possess with...
By DOJ Newswire | Jan 25, 2023
News Release: BEAUMONT, Texas- Two women have been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today.
By DOJ Newswire | Jan 25, 2023
News Release: NICS Inquiries/Firearms Records Checks. Send to USAVAE.NICS@usdoj.gov.
By DOJ Newswire | Jan 25, 2023
News Release: NEWARK, N.J. - A manager for a conspiracy that used stolen credit card information to make fraudulent retail purchases around the United States pleaded guilty today, U.S. Attorney Philip R. Sellinger announced.
