By DOJ Newswire | Dec 3, 2022
News Release: ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Thomas Nary, 40, of Rochester, NY, who was convicted of transportation of stolen goods in interstate commerce, was sentenced to serve 46 months in prison by U.S. District Judge Elizabeth A. Wolford. Nary was also ordered to pay a $3,128,363 money judgment for selling and shipping over $6,000,000 worth of stolen goods.
By DOJ Newswire | Dec 3, 2022
News Release: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Alex Ulloa, age 46, an inmate at Federal Correctional Institute-Schuylkill, Minersville, Pennsylvania, was charged by criminal information for unlawfully possessing a prohibited object.
By DOJ Newswire | Dec 3, 2022
News Release: PENSACOLA, FLORIDA - Jason R. Moore, 42, of Milton, Florida, has been arrested on a federal criminal complaint. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the charge today after Moore made his initial appearance in federal court in Pensacola.
By DOJ Newswire | Dec 3, 2022
News Release: NORFOLK, Va. - A Norfolk man was sentenced today to 151 months in prison for unlawfully possessing ammunition that he used to shoot at someone and for unlawfully possessing a firearm in a separate incident roughly a year later.
By DOJ Newswire | Dec 3, 2022
News Release: Ahmad Khalil Elshazly, 25, of West Haven, Connecticut, pleaded guilty today in Bridgeport federal court to attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.
By DOJ Newswire | Dec 3, 2022
The US Justice Department published a two page notice on Dec. 2, according to the U.S. Government Publishing Office.
By DOJ Newswire | Dec 3, 2022
News Release: NEW ORLEANS - U.S. Attorney Duane A. Evans announced that yesterday, SEAN ESPRIT, age 27, of New Orleans, pleaded guilty before United States Senior District Judge Ivan L.R. Lemelle to violations of the Controlled Substances Act and the Gun Control Act.
By DOJ Newswire | Dec 3, 2022
News Release: Orlando, Florida - U.S. District Judge Paul G. Byron today sentenced Charles Edward Palmatier (74, Lake Helen) to one year and one day in federal prison for dealing in firearms without a license. Palmatier had pleaded guilty on September 7, 2022.
By DOJ Newswire | Dec 3, 2022
News Release: CLARKSBURG, WEST VIRGINIA - Shawn Harper Warren, of Detroit, Michigan, has admitted to his role in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced.
By DOJ Newswire | Dec 3, 2022
“NOMINATIONS“ was published in the Senate section on page S6865 on Nov. 29
By DOJ Newswire | Dec 3, 2022
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that NICHOLAS TRUGLIA was sentenced today to 18 months in prison for his participation in the theft of over $20 million worth of cryptocurrency during a SIM swap attack of a victim (the “Victim") and was further ordered to pay $20,379,007 in restitution to the Victim within 60 days. TRUGLIA was sentenced today by U.S. District Judge Alvin K. Hellerstein.
By DOJ Newswire | Dec 3, 2022
News Release: PHOENIX, Ariz. - The United States Attorney’s Office for the District of Arizona held its first United Against Hate event yesterday, at the First Institutional Baptist Church in Phoenix, Arizona. The event provided an opportunity for an informative and interactive discussion with community leaders from...
By DOJ Newswire | Dec 3, 2022
News Release: Today, a federal jury in Brooklyn convicted James Albert of conspiracy to violate the Travel Act and conspiracy to distribute controlled substances while he was incarcerated at the George R. Vierno Center at Rikers Island (GRVC) as part of a scheme to bribe correction officers to smuggle illegal drugs...
By DOJ Newswire | Dec 3, 2022
News Release: ATLANTA - Kayricka Wortham and Demetrius Hines have pleaded guilty to defrauding Amazon.com, Inc., and stealing nearly $10 million from the company, while employed at the company in managerial and loss prevention roles.
By DOJ Newswire | Dec 3, 2022
News Release: SHREVEPORT, La. - United States Attorney Brandon B. Brown announced that the United States Attorney’s Office for the Western District of Louisiana and the Federal Bureau of Investigation (“FBI") are seeking to identify potential victims of an online child exploitation scheme which originated in Northeast Louisiana in 2021.
By DOJ Newswire | Dec 3, 2022
News Release: PORTLAND, Ore.-A Portland woman was sentenced to federal prison today for violating the terms of her post-prison supervised release by submitting two fraudulent applications for loans intended to help small businesses during the COVID-19 pandemic.
By DOJ Newswire | Dec 3, 2022
News Release: HUNTINGTON, W.Va. - Van Lee Harrell, 35, of Huntington, pleaded guilty today to possession with intent to distribute cocaine base, also known as “crack.".
By DOJ Newswire | Dec 3, 2022
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that MARLON AMAYA-LOPEZ, also known as Elder Figueroa, 33, a citizen of Honduras residing in Bridgeport, was arrested yesterday on an indictment charging him with one count of illegally reentering the U.S. after being deported.
By DOJ Newswire | Dec 3, 2022
News Release: ATLANTA - Peter Bilardello, a former Cobb County Deputy Sheriff assigned to the agency’s Sex Offender Unit, has been sentenced to federal prison for distributing child pornography online after entering a guilty plea to the charge in August 2022.
By DOJ Newswire | Dec 3, 2022
News Release: CHARLESTON, W.Va. - Benjamin Michael Nash, 38, of Parkersburg, was sentenced today to five years of federal probation for attempting to possess with intent to distribute quantities of methamphetamine and psilocybin.
