By DOJ Newswire | Jan 25, 2023
News Release: ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Gregory Pum, 47, of Rochester, NY, was arrested and charged by criminal complaint with receipt and possession of child pornography after having previously been convicted of a sexual offense. The charges carry a minimum penalty of 15 years in prison, a maximum of 40 years, and a $250,000 fine.
By DOJ Newswire | Jan 25, 2023
News Release: The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested last night in Miami for his alleged operation of a money transmitting business that transported and transmitted illicit funds and that failed to meet U.S. regulatory safeguards, including anti-money laundering requirements.
By DOJ Newswire | Jan 25, 2023
News Release: LAREDO, Texas - Two women residing in Monterrey, Mexico, have been ordered to federal prison for their roles in importing nearly 1000 grams of heroin, announced U.S. Attorney Alamdar S. Hamdani.
By DOJ Newswire | Jan 25, 2023
News Release: PITTSBURGH - A former resident of Duquesne, Pennsylvania, and a fugitive from 2019 to 2022, pleaded guilty on Jan. 11, 2023, in federal court to a charge of violating federal narcotics law in connection with a large-scale investigation conducted by the Greater Pittsburgh Safe Streets Task Force, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Jan 25, 2023
News Release: United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury B.
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: Today, the U.S. Environmental Protection Agency (EPA) and the Department of Justice announced a settlement with Genesee & Wyoming Railroad Services Inc. and numerous affiliated companies (collectively, GWRSI) for violation of Clean Air Act (CAA) locomotive regulations. The complaint, also filed today, ...
By DOJ Newswire | Jan 25, 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 25, 2023
News Release: El Departamento de Justicia anunció hoy un acuerdo para resolver alegaciones de que City National Bank (City National) desarrolló un patrón o una práctica de discriminación crediticia a través de la exclusión financiera [“redlining" en inglés] en el Condado de Los Angeles. City National es el banco más...
By DOJ Newswire | Jan 25, 2023
News Release: PITTSBURGH - A former resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to bank robbery charges, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Jan 25, 2023
News Release: St. Croix, VI - United States Attorney Delia L. Smith announced today that Wayne Jeffers, 52, and Charles Rawlins, III, 39, both of St. Croix, pleaded guilty before United States Magistrate Judge Emile A. Henderson, III, to Conspiracy to Possess with Intent to Distribute a Controlled Cocaine and Possession with Intent to Distribute a Cocaine.
By DOJ Newswire | Jan 25, 2023
News Release: TUCSON, Ariz. - Last week, Francisco Pantoja, 25, of Tucson, Arizona, was sentenced by United States District Judge John C. Hinderaker to nine years in prison, followed by three years of supervised release. Pantoja pleaded guilty to Conspiracy to Distribute Fentanyl in connection with the overdose death of a young person in July 2020.
By DOJ Newswire | Jan 25, 2023
News Release: ALBUQUERQUE, N.M. - Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Joseph Wayne Gadman was charged with attempted coercion and enticement of a minor. Gadman, 40, of Tucumcari, New Mexico, appeared in federal court on Jan. 19 for a detention hearing and will remain in custody pending trial, which has not been scheduled.
By DOJ Newswire | Jan 25, 2023
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that EDWARD MULLINS, the former President of the Sergeants Benevolent Association (“SBA"), the union that represents all current and former Sergeants of the New York City Police Department, pled guilty today...
By DOJ Newswire | Jan 25, 2023
News Release: NEW ORLEANS, LA - On Jan. 18, 2023, United States District Court Judge Ivan L.R. Lemelle sentenced IRVIN CLARK, 47, of New Orleans, Louisiana, to seventeen (17) months imprisonment for violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
By DOJ Newswire | Jan 25, 2023
News Release: PITTSBURGH, PA - A resident of Ohio has been sentenced in federal court to 10 months incarceration and three years of supervised release on his conviction of identity theft, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Jan 25, 2023
News Release: NEW ORLEANS, LOUISIANA - U.S. Attorney Duane A. Evans announced that JAMAL SMITH, pled guilty to various violations of the Federal Gun Control and the Federal Controlled Substances Acts before the Honorable Judge Carl J. Barbier.
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: NEWARK, N.J. - A federal grand jury indicted a Brooklyn, New York, man for transporting stolen jewelry across state lines, U.S. Attorney Philip R. Sellinger announced today.
By DOJ Newswire | Jan 25, 2023
News Release: HUNTINGTON, W.Va. - Kameron I. Ziegler, 23, of Huntington, pleaded guilty today to aiding and abetting the distribution of 5 grams or more of methamphetamine.
