By DOJ Newswire | Feb 25, 2023
News Release: OWENSBORO, Ky. - Michael Gannon, Assistant Special Agent in Charge of Drug Enforcement Administration-Indianapolis, and U.S. Attorney Michael A. Bennett for the Western District of Kentucky announced that a federal grand jury in Bowling Green, Kentucky, returned a two-count indictment on Feb. 15, 2023, charging twelve defendants with conspiring to possess with the intent to distribute methamphetamine.
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.
By DOJ Newswire | Feb 25, 2023
News Release: Greenbelt, Maryland - U.S. District Judge George J. Hazel sentenced Sandra Denise Curl of Charlotte, North Carolina, and Percy Leroy Jacobs of Prince Frederick, Maryland late yesterday to 30 months each in federal prison, followed by three years of supervised release, for conspiring to defraud the United...
By DOJ Newswire | Feb 25, 2023
News Release: A five-count indictment was unsealed today in federal court in Brooklyn, New York charging Ilya Balakaev with various charges related to smuggling devices commonly used in counterintelligence operations out of the U.S. to Russia for the benefit of the Federal Security Service of the Russian Federation (FSB) and Democratic People’s Republic of Korea (“DPRK" or “North Korea").
By DOJ Newswire | Feb 25, 2023
News Release: Damian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, the Director of Task Force KleptoCapture, Ivan J. Arvelo, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI"), and Maged Behnam, Acting Special Agent in...
By DOJ Newswire | Feb 25, 2023
News Release: BECKLEY, W.Va. - Kishaun Andre Jones, 23, of Beckley, pleaded guilty today to distribution of methamphetamine.
By DOJ Newswire | Feb 25, 2023
News Release: The Justice Department today issued the following statement from Attorney General Merrick B. Garland on the Anniversary of Russia's Invasion of Ukraine
By DOJ Newswire | Feb 25, 2023
News Release: KANSAS CITY, Mo. - A Kansas City, Mo., woman was sentenced in federal court today for her role in a carjacking.
By DOJ Newswire | Feb 25, 2023
News Release: NEW ORLEANS, LOUISIANA - EMANUEL ROSS, age 24, a resident of New Orleans, Louisiana, was charged today, in a three-count indictment for violations of the Federal Gun Control and Federal Drug Control Acts.
By DOJ Newswire | Feb 25, 2023
News Release: A man was arrested today in the Northern District of Florida on criminal charges related to a murder on a U.S. Army base in Germany 21 years ago.
By DOJ Newswire | Feb 25, 2023
News Release: SEATTLE - A 31-year-old Seattle man was sentenced today in U.S. District Court in Seattle to five years in prison for federal crimes related to his distribution of fentanyl pills in downtown Seattle and his armed shoplifting in Bellevue, announced U.S. Attorney Nick Brown. Kendall Alston was arrested...
By DOJ Newswire | Feb 25, 2023
News Release: A Texas man was sentenced today to 65 months in prison for wire fraud conspiracy and aggravated identity theft.
By DOJ Newswire | Feb 25, 2023
News Release: PENSACOLA, Fla. - Timothy Ramsden, of Panama City, Florida, practicing at The Anti-Aging Clinic of Northwest Florida, settled potential violations of the Controlled Substances Act by agreeing to pay a fine of $190,731 and surrendering his Drug Enforcement Administration (DEA) registration for Schedule...
By DOJ Newswire | Feb 25, 2023
News Release: CHARLESTON, W.Va. - Justin Allen Bowen, 40, of Charleston, pleaded guilty today to conspiracy to distribute 500 grams or more of methamphetamine.
By DOJ Newswire | Feb 25, 2023
News Release: Jackson, TN - Cassius Sinclair Jordan, 38, of Huntingdon, Tennessee has been sentenced to over 11.
By DOJ Newswire | Feb 25, 2023
News Release: KANSAS CITY, Mo. - A Farley, Mo., man pleaded guilty in federal court today to sexually assaulting a 3-year-old victim to produce child pornography and distribute it to others through the Kik application.
By DOJ Newswire | Feb 25, 2023
News Release: Today, the Department of Justice and the Department of Commerce are launching the Disruptive Technology Strike Force. Under the leadership of the Justice Department’s National Security Division and the Commerce Department’s Bureau of Industry and Security (BIS), the strike force will bring together experts...
By DOJ Newswire | Feb 25, 2023
News Release: DENVER - The United States Attorney’s Office for the District of Colorado announces Richard Rejan Nieto, age 37, formerly of Morrison, has been indicted on three counts of wire fraud and five counts of money laundering for taking money that he received as a result of fraudulent Paycheck Protection Program (PPP) applications he submitted.
By DOJ Newswire | Feb 25, 2023
News Release: A former City of Atlanta Commissioner of Watershed Management was sentenced today to four and a half years in prison for accepting bribes from an Atlanta contractor in exchange for steering city business worth millions of dollars to the contractor’s company.
By DOJ Newswire | Feb 25, 2023
News Release: Kelvin Powell Arrested. WASHINGTON - Kelvin Powell, 61, an employee of the D.C. Department of Youth Rehabilitation Services, is charged by indictment, unsealed today in the United States District Court for the District of Columbia, with sexual abuse of and abusive sexual contact with a minor in his care.
