By DOJ Newswire | Feb 25, 2023
News Release: OCALA, Fla. - Senior United States District Judge Gregory A. Presnell has sentenced Troy Nix (30, Mount Dora) to five years and eight months in federal prison for possessing a firearm as a convicted felon. Nix had pleaded guilty on Sept. 21, 2022.
By DOJ Newswire | Feb 25, 2023
News Release: EAST ST. LOUIS, Ill. - A U.S. District Court judge sentenced a Lebanon man on Tuesday to more than 16 years in federal prison for his involvement in distributing methamphetamine in St. Clair County.
By DOJ Newswire | Feb 25, 2023
News Release: A North Carolina woman and a Maryland man were each sentenced today to 30 months in prison for conspiring to defraud the United States, aiding in the preparation of false tax returns and stealing government funds.
By DOJ Newswire | Feb 25, 2023
News Release: From the outset of Russia’s unprovoked, full-scale invasion of Ukraine, one year ago today, the Department of Justice has prioritized enforcing the sweeping sanctions, export restrictions, and economic countermeasures that the United States has imposed alongside our global partners. Today, the Department continues that work by actions in two separate federal cases to disrupt sanctions evasion and smuggling networks supporting the Russian regime.
By DOJ Newswire | Feb 25, 2023
News Release: BECKLEY, W.Va. - Thomas John Mills, 37, of Beckley, was sentenced today to 30 years in prison, to be followed by a lifetime of supervised release, for production of child pornography. Following his release from prison, Mills must register as a sex offender.
By DOJ Newswire | Feb 25, 2023
News Release: NORFOLK, Va. - An Isle of Wight man was sentenced today to 81 months in prison for being a convicted felon in possession of firearms and ammunition.
By DOJ Newswire | Feb 25, 2023
News Release: BECKLEY, W.Va. - Justin Charles Baker, 35, of Smoot, pleaded guilty today to failure to provide information related to interstate travel as required by the Sex Offender Registration and Notification Act (SORNA).
By DOJ Newswire | Feb 25, 2023
News Release: ALEXANDRIA, La. - United States Attorney Brandon B. Brown announced the sentencing of three men this week for the illegal possession of drugs. United States District Judge Dee D. Drell sentenced Archie Louis Carter, Jr., 40, of Alexandria, Louisiana, and Isaiah Charles Jones, 34, of Houston, Texas.
By DOJ Newswire | Feb 25, 2023
News Release: A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million.
By DOJ Newswire | Feb 25, 2023
News Release: From the outset of Russia’s unprovoked, full-scale invasion of Ukraine, one year ago today, the Department of Justice has prioritized enforcing the sweeping sanctions, export restrictions, and economic countermeasures that the United States has imposed alongside our global partners. Today, the Department continues that work by actions in two separate federal cases to disrupt sanctions evasion and smuggling networks supporting the Russian regime.
By DOJ Newswire | Feb 25, 2023
News Release: ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that seven individuals were charged by criminal complaint for their roles in an illegal gambling business headquartered in Rochester, NY. Named in the complaint are.
By DOJ Newswire | Feb 25, 2023
The US Justice Department published a one page notice on Feb. 24, according to the U.S. Government Publishing Office.
By DOJ Newswire | Feb 25, 2023
News Release: A North Carolina woman and a Maryland man were each sentenced today to 30 months in prison for conspiring to defraud the United States, aiding in the preparation of false tax returns and stealing government funds.
By DOJ Newswire | Feb 25, 2023
News Release: BECKLEY, W.Va. - Gary Lee Hodges, 72, of Bigfork, Montana was sentenced today to 27 years in prison, to be followed by 15 years of supervised release, for two counts of attempted enticement of a minor to engage in illegal sexual activity. Hodges must also register as a sex offender.
By DOJ Newswire | Feb 25, 2023
News Release: A federal grand jury in Charlotte returned an indictment yesterday charging a North Carolina man with masterminding and directing a massive scheme to deceive state insurance regulators and defraud thousands of policyholders and others in connection with insurance companies he controlled.
By DOJ Newswire | Feb 25, 2023
News Release: Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI"), announced today the arrest of BHASKARRAY BAROT for engaging in a years-long scheme...
By DOJ Newswire | Feb 25, 2023
News Release: PHOENIX- Today, DEA in partnership with the Arizona Attorney General’s Office and the Tempe Police Department announced the culmination of a three-year long investigation targeting the Sinaloa Drug Cartel. To date, over 150 individuals have been charged and investigators have seized over 4.5 million...
By DOJ Newswire | Feb 25, 2023
News Release: RICHMOND, Va. - A New York man was sentenced today to 25 years in prison for committing an armed robbery in Farmville, during which he shot the victim in the leg.
By DOJ Newswire | Feb 25, 2023
News Release: JEFFERSON CITY, Mo. - A Jefferson City, Mo., man was sentenced in federal court today for illegally possessing a firearm.
By DOJ Newswire | Feb 25, 2023
The US Justice Department published a two page notice on Feb. 24, according to the U.S. Government Publishing Office.
