By DOJ Newswire | Dec 27, 2022
News Release: Baltimore, Maryland - Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, pleaded guilty today to a federal wire fraud charge related to a scheme to obtain a fraudulent Economic Injury Disaster Relief loan application (EIDL loan) and several Paycheck Protection Plan loan applications (PPP loans), under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, from two financial institutions (Bank1 and Bank 2).
By DOJ Newswire | Dec 27, 2022
News Release: Baltimore, Maryland - U.S. District Judge Stephanie A. Gallagher sentenced Noland Rheubotton, age 57, of Baltimore, Maryland, yesterday to10 years in federal prison, followed by three years of supervised release, for an armed commercial robbery and for brandishing a firearm during a crime of violence.
By DOJ Newswire | Dec 27, 2022
News Release: RENO - A Sparks resident was sentenced on Monday by Chief U.S. District Judge Miranda M. Du to 77 months in prison followed by three years of supervised release for unlawful possession of three firearms after prior felony convictions.
By DOJ Newswire | Dec 27, 2022
News Release: DEL RIO, Texas - A federal grand jury in Del Rio returned an indictment last week charging a Florida man with smuggling firearms into Mexico.
By DOJ Newswire | Dec 27, 2022
News Release: BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Justin Brooks, 33, Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possession with intent to distribute 50 grams or more of methamphetamine. The charge carries a mandatory minimum penalty of 10 years in prison, a maximum of life, and a fine of $10,000,000.
By DOJ Newswire | Dec 27, 2022
News Release: PITTSBURGH, PA - A suburban Pittsburgh resident has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics trafficking and firearms laws, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Dec 27, 2022
News Release: MIAMI - Valesky Barosy, 27, of Ft. Lauderdale, Fla., has been convicted for fraudulent submission of COVID-19 relief loans under the Paycheck Protection Program (PPP).
By DOJ Newswire | Dec 27, 2022
News Release: DAYTON, Ohio - A Dayton woman pleaded guilty in federal court here today to stealing the identities of several young women in the Dayton area and using those identities to commit various types of fraud.
By DOJ Newswire | Dec 27, 2022
News Release: NEW ORLEANS - United States Attorney Duane A. Evans announced that FRANK J. ADOLPH (“ADOLPH"), age 63, a resident of Kenner, Louisiana, pleaded guilty on Dec. 21, 2021 to conspiracy to defraud First NBC Bank, the New Orleans-based bank that failed in April 2017.
By DOJ Newswire | Dec 27, 2022
News Release: MINNEAPOLIS - A Savage man has been arrested and charged in a federal criminal complaint for possession of a machine gun and for attempting to receive and possess unregistered destructive devices, specifically hand grenades, announced U.S. Attorney Andrew M. Luger.
By DOJ Newswire | Dec 27, 2022
News Release: The Office of Justice Programs’ National Institute of Justice has published an article summarizing an NIJ-funded study that measures the ability of bloodstain pattern analysts to provide valid and consistent conclusions. Bloodstain patterns can be pivotal evidence, with the power to exculpate or exonerate defendants in high profile cases. Although admissible in court for more than 150 years, the validity of bloodstain pattern analysis has recently been questioned.
By DOJ Newswire | Dec 27, 2022
News Release: MONROE, La. - United States Attorney Brandon B. Brown announced that Chase Levi Thibodeaux, 39, of Ruston, Louisiana, has been sentenced by United States District Judge Terry A. Doughty to 36 months in prison, followed by 3 years of supervised release, for transmitting threats in interstate commerce.
By DOJ Newswire | Dec 27, 2022
News Release: A federal jury in Dallas convicted a Texas man today for receiving and possessing images of child sexual abuse.
By DOJ Newswire | Dec 27, 2022
News Release: A federal jury in the District of Maryland convicted three members of La Mara Salvatrucha - a transnational criminal enterprise also known as MS-13 - on Dec. 16 for racketeering conspiracy.
By DOJ Newswire | Dec 27, 2022
News Release: LAS VEGAS - A Las Vegas resident was sentenced today by U.S. District Judge Andrew P. Gordon to 18 years in prison followed by five years of supervised release for committing six armed robberies of gas station convenience stores.
By DOJ Newswire | Dec 27, 2022
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DEREK COULSON, 36, of Bridgeport, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 39 months of imprisonment, followed by three years of supervised release, for distributing methamphetamine.
By DOJ Newswire | Dec 27, 2022
News Release: Jacksonville, Florida - U.S. District Judge Marcia Morales Howard has sentenced four individuals to federal prison terms for their roles in a conspiracy to distribute cocaine. Edgar Ortiz Lopez (30, Jacksonville) was sentenced to 5 years and 10 months, Jeffrey Rivera Gomez (39, Puerto Rico) was sentenced...
By DOJ Newswire | Dec 27, 2022
News Release: CHARLESTON, W.Va. - Tytus Lamaar Shields, 34, of Parkersburg, pleaded guilty today to being a felon in possession of a firearm.
By DOJ Newswire | Dec 27, 2022
News Release: Charles Edward Rowe, 40, of Pensacola, Florida, was sentenced to thirty years in federal prison after pleading guilty to possession with intent to distribute methamphetamine, cocaine, and marijuana, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon. The sentence was announced by Jason R. Coody, U.S. Attorney for the Northern District of Florida.
By DOJ Newswire | Dec 27, 2022
News Release: UOP LLC, doing business as Honeywell UOP, a U.S.-based subsidiary of Honeywell International Inc., has agreed to pay more than $160 million to resolve parallel bribery investigations by criminal and civil authorities in the United States and Brazil stemming from bribe payments offered to a high-ranking official at Brazil’s state-owned oil company.
