By DOJ Newswire | Jan 25, 2023
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that SHAVARIUS SMITH, 22, of New Haven, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 70 months of imprisonment, followed by three years of supervised release, for a firearm offense.
By DOJ Newswire | Jan 25, 2023
News Release: FBI Media Alert: FBI Recognizes New Mexico Department of Public Safety Employees for Improving Crime Statistics Reporting.
By DOJ Newswire | Jan 25, 2023
News Release: OKLAHOMA CITY - A multi-year investigation targeting members and associates of the Southside Locos gang who directed their drug-trafficking activities using contraband cell phones from state prison cells has resulted in 60 convictions through multiple federal and state cases, announced United States Attorney Robert J. Troester.
By DOJ Newswire | Jan 25, 2023
News Release: NEW ORLEANS, LOUISIANA - United States Attorney Duane A. Evans announced that LUCINDA THOMAS (“THOMAS"), age 67; MARY WADE (“WADE"), age 58; and JUDY WILLIAMS (“WILLIAMS"), age 62, all of Houma, Louisiana, were sentenced on Jan. 19, 2023 for Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Section 371, arising out of staged automobile accidents with tractor-trailers occurring in New Orleans.
By DOJ Newswire | Jan 25, 2023
News Release: Charles F. McGonigal, 54, a former FBI Special Agent in Charge of the New York Field Office, has been arrested on charges relating to his receipt of $225,000 in cash from an individual who had business interests in Europe and who had been an employee of a foreign intelligence service, while McGonigal was serving as Special Agent in Charge of FBI counterintelligence efforts in the New York Office. McGonigal retired from the FBI in September of 2018.
By DOJ Newswire | Jan 25, 2023
News Release: OKLAHOMA CITY - United States Attorney Robert J. Troester announced today that the Western District of Oklahoma (WDOK) collected $53,584,692 in criminal and civil actions and through asset forfeiture in Fiscal Year 2022.
By DOJ Newswire | Jan 25, 2023
News Release: WASHINGTON - The Justice Department announced today the resolution of a matter involving the Louisiana Supreme Court (LASC) based on actions LASC has taken to improve access to state court proceedings and operations for people with limited English proficiency (LEP).
By DOJ Newswire | Jan 25, 2023
News Release: CONCORD -Tyler Townsend, 28, of Dover was sentenced to 11 years in federal prison today for one count of sex trafficking of a minor, United States Attorney Jane E. Young announced today.
By DOJ Newswire | Jan 25, 2023
News Release: Empire Bulkers Limited and Joanna Maritime Limited, two related companies based in Greece, were sentenced today for committing knowing and willful violations of the Act to Prevent Pollution from Ships (APPS) and the Ports and Waterways Safety Act related to their role as the operator and owner of the Motor Vessel (M/V) Joanna.
By DOJ Newswire | Jan 25, 2023
News Release: PITTSBURGH, PA - A former resident of Upper Darby, Pennsylvania, was convicted of a possessing with intent to distribute a quantity of a mixture and substance containing a detectible amount of heroin and a detectible amount of fentanyl, and a quantity of a mixture and substance containing a detectible amount of cocaine, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Jan 25, 2023
News Release: SAN ANTONIO - A federal grand jury in San Antonio recently returned an indictment charging a group of three defendants with 22 counts related to healthcare fraud, identity theft and kickbacks.
By DOJ Newswire | Jan 25, 2023
News Release: Defendant Joined Confrontation With Officers at Lower West Terrace.
By DOJ Newswire | Jan 25, 2023
News Release: A Glenpool man was sentenced Tuesday for sexually exploiting a 16-year-old and other crimes, announced U.S. Attorney Clint Johnson.
By DOJ Newswire | Jan 25, 2023
News Release: NORFOLK, Va. - A Tolleson, Arizona, man pleaded guilty today to production of child sexual abuse material.
By DOJ Newswire | Jan 25, 2023
News Release: Tampa, Florida - U.S. District Judge Thomas Barber has sentenced Christian Kline (32, Moore Haven) to 27 years and 3 months in federal prison, followed by a lifetime of supervised release, for distribution of child sex abuse material. The court also ordered Kline to forfeit the electronic devices used in the commission of the offense and entered an order of restitution to the victims in the amount of $24,000. Kline had pleaded guilty on Aug. 3, 2022.
By DOJ Newswire | Jan 25, 2023
News Release: A federal grand jury in the District of Columbia returned an indictment today charging Antonio Oseguera Cervantes, aka Tony Montana, a Mexican national, with international cocaine and methamphetamine trafficking conspiracy.
By DOJ Newswire | Jan 25, 2023
News Release: An American businesswoman with international ties was sentenced in the District of Hawaii yesterday to two years in prison for her role in facilitating an unregistered lobbying campaign of the Administration of the former President of the United States and the U.S. Department of Justice on behalf of foreign principals in exchange for millions of dollars.
By DOJ Newswire | Jan 25, 2023
News Release: Defendant Posted Photo of Himself Inside Senate Parliamentarian’s Office.
By DOJ Newswire | Jan 25, 2023
News Release: PROVIDENCE - A Burrillville man admitted today to a federal judge that he was an unlawful user of controlled substances, including cocaine, when he purchased and possessed more than 200 firearms, and that he made false statements when purchasing the firearms, claiming on the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) forms that he was not an unlawful drug user, announced United States Attorney Zachary A. Cunha.
By DOJ Newswire | Jan 25, 2023
News Release: Defendant Was Involved in Multiple Assaults Including Using a Heavy Plank on One Officer.
