By DOJ Newswire | Dec 2, 2022
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 Office of the Federal Bureau of Investigation (“FBI"), announced the unsealing of a 10-Count Indictment charging 14 members of the Young Gunnaz...
By DOJ Newswire | Dec 2, 2022
News Release: TALLAHASSEE, FLORIDA - A federal grand jury has returned a one-count indictment charging Phillip Timothy Howard, 61, of Tallahassee, Florida, with racketeering (RICO). The indictment was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
By DOJ Newswire | Dec 2, 2022
News Release: A Grand Prairie man pleaded guilty Wednesday to lying to the federal government about where his company’s products were manufactured, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.
By DOJ Newswire | Dec 2, 2022
News Release: WASHINGTON -An Illinois man has been arrested on felony and misdemeanor charges for his actions during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.
By DOJ Newswire | Dec 2, 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 2, 2022
News Release: PITTSBURGH - Daryl Williams pled guilty to possessing firearms in furtherance of drug trafficking crimes, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Dec 2, 2022
News Release: ST. LOUIS - U.S. District Judge Ronnie L. White on Wednesday sentenced a man from St. Louis County to 25 years in prison for a retaliatory drug murder in 2020.
By DOJ Newswire | Dec 2, 2022
News Release: TALLAHASSEE, FLORIDA - A federal grand jury has returned a one-count indictment charging Phillip Timothy Howard, 61, of Tallahassee, Florida, with racketeering (RICO). The indictment was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
By DOJ Newswire | Dec 2, 2022
News Release: ALBUQUERQUE, N.M. - Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Djuan Anthony Aldredge was charged with possession with intent to distribute methamphetamine and possession...
By DOJ Newswire | Dec 2, 2022
News Release: Seattle - A former Bellevue, Washington, resident who relocated to Miami, was convicted today in U.S. District Court in Seattle of 26 counts related to his multimillion-dollar Ponzi scheme, announced U.S. Attorney Nick Brown. The jury deliberated about 11 hours before returning the verdicts following...
By DOJ Newswire | Dec 2, 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 2, 2022
News Release: Tampa, Florida - United States Attorney Roger B. Handberg announces that Robert Humberston (39, Sarasota) has pleaded guilty to unlawful possession of a firearm by a convicted felon. Humberston faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.
By DOJ Newswire | Dec 2, 2022
News Release: Memphis, TN - A now-33-year-old former California native has been sentenced to 10 years in federal prison following a year-long investigation by local state and federal law enforcement agencies into a drug trafficking organization with ties to the Grape Street Crips gang.
By DOJ Newswire | Dec 2, 2022
News Release: MINNEAPOLIS - A Minneapolis man has been charged in a federal criminal complaint for illegal possession of a firearm, announced U.S. Attorney Andrew M. Luger.
By DOJ Newswire | Dec 2, 2022
News Release: SEATTLE - Six members of a drug distribution conspiracy operating in Whatcom, Skagit and Snohomish counties are charged federally with various drug and firearms crimes. On Wednesday, in searches of eight locations in Whatcom and Snohomish Counties, law enforcement seized: 85,000 fentanyl pills, 2.3 kilograms fentanyl powder, 6.2 kilograms methamphetamine, 1.1 kilograms heroin, 5.1 kilograms cocaine, two guns, $185,000 U.S. currency, and three vehicles.
By DOJ Newswire | Dec 2, 2022
News Release: BOSTON - A Lawrence man has pleaded guilty in federal court in Boston to fentanyl distribution charges.
By DOJ Newswire | Dec 2, 2022
News Release: NEWARK, N.J. - Two owners of a New Jersey pharmaceutical marketing company admitted their roles in a $38 million compounded medication health care fraud scheme, U.S. Attorney Philip R. Sellinger announced.
By DOJ Newswire | Dec 2, 2022
News Release: A former police chief in Amite City, Louisiana and a former Amite City councilmember were each sentenced yesterday to one year in prison for violating federal election laws as part of a conspiracy to pay, or offer to pay, voters for voting in a federal election.
By DOJ Newswire | Dec 2, 2022
News Release: GRAND RAPIDS, MICHIGAN - U.S. Attorney Mark Totten today announced that Jonathon Thomas Burgett, 37, of Holland, Michigan was sentenced to 30 years in the Bureau of Prisons for the sexual exploitation of a child. In imposing sentence, U.S. District Judge Jane M. Beckering noted that Burgett “engaged in conduct that will, for a lifetime, severely impact" the victim. Burgett will be on supervised release for 5 years when he gets out of prison.
By DOJ Newswire | Dec 2, 2022
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that TARAS ILYICH BEVZ, a citizen of Russia, was sentenced to 46 months in prison for laundering over a million dollars of proceeds of various internet frauds targeting dozens of U.S. citizens and companies. BEVZ was sentenced today by U.S. District Judge Naomi Reice Buchwald.
