By DOJ Newswire | Dec 3, 2022
News Release: MARTINSBURG, WEST VIRGINIA - Jennifer Hardy, of Martinsburg, West Virginia, was sentenced today to 57 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced.
By DOJ Newswire | Dec 3, 2022
News Release: ST. PAUL, Minn. - A Minneapolis man has been sentenced to 120 months in prison followed by three years of supervised release for making threats against Hennepin County employees and illegally possessing a firearm as a felon, announced United States Attorney Andrew M. Luger.
By DOJ Newswire | Dec 3, 2022
News Release: Nov. 29, 2022 to 450 months in prison for Assault With a Dangerous Weapon in Aid of Racketeering, Causing Death Through Use of a Firearm, and Attempted Murder in Aid of Racketeering. The sentence was imposed consecutively to two previous federal sentences Gardner is currently serving. Following his imprisonment, Gardner was ordered to serve five years of supervised release. Gardner pleaded guilty in July 2022.
By DOJ Newswire | Dec 3, 2022
News Release: ABB Ltd. (ABB), a Swiss-based global technology company listed on the New York Stock Exchange with core businesses focused on electrification, automation, motion, and robotics has agreed to pay more than $315 million to resolve an investigation into violations of the Foreign Corrupt Practices Act (FCPA) stemming from the bribery of a high-ranking official at South Africa’s state-owned energy company.
By DOJ Newswire | Dec 3, 2022
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that CHANETTE LEWIS pled guilty today to two counts of conspiracy to commit wire fraud. LEWIS participated in a scheme to commit COVID-19 pandemic fraud by, among other things, defrauding New York City’s COVID-19...
By DOJ Newswire | Dec 3, 2022
News Release: PITTSBURGH, PA - A former resident of Los Angeles, California, has been sentenced in federal court to 72 months’ imprisonment and three years’ supervised release on his conviction of conspiring to distribute narcotics, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Dec 3, 2022
News Release: DENVER - The United States Attorney’s Office for the District of Colorado announces the indictments of Leonard Singleton, age 44; Jaime Sanchez, age 39; Gabriel Sanchez, age 36; Jose Baeza, age 39; Stephanie Barker, age 38; Leanne Wilson, age 25; and Augustine Gallegos, age 36, after a 10-month federal investigation into drug trafficking in Colorado Springs.
By DOJ Newswire | Dec 3, 2022
News Release: PROVIDENCE, R.I. - A Providence man who acted as a middleman as he bought and sold cocaine as a member of a drug trafficking conspiracy was sentenced today to nearly four years in federal prison, announced United States Attorney Zachary A. Cunha.
By DOJ Newswire | Dec 3, 2022
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced the unsealing of an Indictment charging JAMES ROBINSON and DAVID KENNEDY, both citizens of the United Kingdom, with wire fraud and conspiracy to commit wire fraud for engaging in a scheme to defraud victims by...
By DOJ Newswire | Dec 3, 2022
News Release: TUCSON, Ariz. - Yesterday, United States District Judge Jennifer G. Zipps sentenced Oscar Sun Acuna, Jr., 36, of Tucson, Arizona, to 15 years in prison, followed by five years of supervised release. Additionally, Acuna forfeited a.40 caliber handgun and ammunition. Acuna previously pleaded guilty to Distribution of Fentanyl Resulting in Death in connection with the overdose death of a young woman in May 2020.
By DOJ Newswire | Dec 3, 2022
News Release: AHMAD KHALIL ELSHAZLY, 25, of West Haven, 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
News Release: DENVER - The United States Attorney’s Office for the District of Colorado announced today that Ellab, Inc., a Colorado corporation, and Ellab A/S, its Danish parent company, have paid the United States $728,910 to resolve civil allegations that Ellab, Inc. failed to properly classify its imported products and declare their value, thereby failing to pay the full amount of customs duties owed to the United States on the imported goods.
By DOJ Newswire | Dec 3, 2022
News Release: NEW YORK CITY, NY-The FBI New York/NYPD Joint Violent Crimes Task Force is asking for the public to help find a fugitive wanted in the murder of a man more than three decades ago. Investigators say Danny Liggett (dob: 8/17/1949) killed Kissoon Adams and then fled the city. The Southern District of New...
By DOJ Newswire | Dec 3, 2022
News Release: HOUSTON - A 47-year-old Colorado man has been sent to federal prison following his conviction of stalking and threatening a woman with releasing sexually-explicit images unless she moved with him across the country, announced U.S. Attorney Jennifer B. Lowery.
By DOJ Newswire | Dec 3, 2022
News Release: TRENTON, N.J. - A Somerset County, New Jersey, man was sentenced today to 46 months in prison for fraudulently obtaining $1.6 Million in federal Paycheck Protection Program (PPP) and Economic Insurance Disaster Loan (EIDL) funds, U.S. Attorney Philip R. Sellinger announced.
By DOJ Newswire | Dec 3, 2022
News Release: U.S. District Court Judge R. Austin Huffaker Jr. of the Middle District of Alabama sentenced defendant Lonnie Mitchell, 36, of Montgomery, Alabama, to 60 years in prison for coercing several victims, including a minor, to engage in prostitution over the course of several years. The judge also ordered the defendant to pay over $950,000 in restitution to the victims.
By DOJ Newswire | Dec 3, 2022
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KENNEY COTTO, 25, of New Britain, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 72 months of imprisonment, followed by three years of supervised release, for firearm offenses stemming from his participation in the burglary of a Portland firearms dealer in December 2020.
By DOJ Newswire | Dec 3, 2022
News Release: A federal grand jury in the Southern District of Mississippi returned an indictment that was unsealed yesterday charging two former Mississippi Department of Corrections officials with deprivation of rights under color of law.
By DOJ Newswire | Dec 3, 2022
News Release: According to court records, WILSON exited a vehicle on April 29, 2020, in Slidell, Louisiana, when gun fire erupted near the vehicle. Prior to the gun shots, WILSON had placed a Del-Ton Inc. DTI-15 5.56 mm caliber rifle in the trunk of the vehicle. WILSON was prohibited from possessing the rifle, as he had been convicted of simple robbery in 2014, in the 19th Judicial District of Louisiana.
By DOJ Newswire | Dec 3, 2022
News Release: PHILADELPHIA - United States Attorney Jacqueline C. Romero announced that Joshua Padilla, 37, of Eatontown, New Jersey, was sentenced to 15 years in prison, 10 years of supervised release, and ordered to pay $15,300 in special assessments by United States District Court Judge Eduardo C. Robreno after...
