By DOJ Newswire | Jan 19, 2023
News Release: BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Sherron Kye, 39, of Buffalo, NY, who was convicted of possession with intent to distribute fentanyl and 4-ANPP, was sentenced to serve 40 months in prison by U.S. District Judge Richard J. Arcara.
By DOJ Newswire | Jan 19, 2023
News Release: The Justice Department announced today that it filed a complaint and proposed consent decree with the U.S. District Court for the Middle District of Tennessee, to resolve allegations that Cumberland County, Tennessee violated Title I of the Americans with Disabilities Act (ADA), which prohibits employers from discriminating based on disability. Among other things, it requires them to make reasonable accommodations to qualified employees with disabilities.
By DOJ Newswire | Jan 19, 2023
News Release: Defendant Posted Photo of Himself Inside Senate Parliamentarian’s Office.
By DOJ Newswire | Jan 19, 2023
News Release: FBI Seeking Information from a Bank Robbery Today in Ft. Lauderdale.
By DOJ Newswire | Jan 19, 2023
News Release: WASHINGTON - Nimrod Shalom, 41, a dual citizen of Israel and the United States, was sentenced, on Jan. 13, 2023, to seven years in prison for transmission of a sexual performance by a minor.
By DOJ Newswire | Jan 19, 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.
By DOJ Newswire | Jan 19, 2023
News Release: Memphis, TN - Julius Armstrong, 20, Adairius Armstrong, 20, Barium Martin, 20, and Malik McCoy, 19, have received significant federal prison sentences after being convicted of carjacking, assaulting a federal officer, and using a weapon during those crimes. United States Attorney Kevin G. Ritz announced the sentences today.
By DOJ Newswire | Jan 19, 2023
News Release: Defendant Made His Way to Halls Outside House Chambers.
By DOJ Newswire | Jan 19, 2023
News Release: PROVIDENCE - Fola Alabi, aka Folayemi Alabi, 52, of Richmond, Texas, pleaded guilty in federal court in Providence to charges of conspiracy and money laundering, admitting to a federal judge that he created companies and opened bank accounts that were used to launder more than $1.6 million in proceeds bilked from seniors in at least eleven states, including Rhode Island, in online romance scams, announced United States Attorney Zachary A. Cunha.
By DOJ Newswire | Jan 19, 2023
News Release: The Justice Department announced today that Attorney General Merrick B. Garland has selected Tara Twomey to serve as Director of the U.S. Trustee Program (USTP) at the Department of Justice.
By DOJ Newswire | Jan 19, 2023
News Release: Defendant Struck Aggressively at Officers with a Long Pole.
By DOJ Newswire | Jan 19, 2023
News Release: MINNEAPOLIS - Two Cottonwood County men have been charged in a superseding indictment with conspiring to defraud grain purchasers out of more than $46,000,000 by selling non-GMO grains falsely labeled as organic, announced U.S. Attorney Andrew M. Luger.
By DOJ Newswire | Jan 19, 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 19, 2023
News Release: Harrisburg, PA - Today, U.S. Marshal Martin J. Pane announced the arrest of Kuami Wright - a 36-year old Harrisburg man.
By DOJ Newswire | Jan 19, 2023
News Release: A Florida CPA pleaded guilty in the District of New Jersey today to conspiring to sell fraudulent tax deductions disguised as charitable deductions to high-income clients.
By DOJ Newswire | Jan 19, 2023
News Release: BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that Saleh Mozeb, 67, of Buffalo, NY, who was convicted of health care fraud, was sentenced to serve one year probation, and pay restitution totaling $12,619.12 by U.S. District Judge John L. Sinatra, Jr.
By DOJ Newswire | Jan 19, 2023
News Release: Note: The Spanish version can be found here.
By DOJ Newswire | Jan 19, 2023
News Release: Note: The Spanish version can be found here.
By DOJ Newswire | Jan 19, 2023
News Release: San Juan, PR - The U.S. Marshals Puerto Rico Violent Offenders Task Force (PRVOTF) arrested a couple wanted for first degree murder in Kenosha, Wisconsin.
By DOJ Newswire | Jan 19, 2023
News Release: A Texas military contractor pleaded guilty on Jan. 12 to rigging bids on public military contracts in the state of Texas.
