By DOJ Newswire | Dec 2, 2022
News Release: PHILADELPHIA - United States Attorney Jacqueline C. Romero announced that Dimitre Hadjiev, 41, of Upper Darby, PA, was convicted at trial of charges including trafficking in counterfeit goods and financial fraud offenses related to his sale of counterfeit luxury wristwatches.
By DOJ Newswire | Dec 2, 2022
News Release: MIAMI - An Atlanta sex trafficker has been sentenced to 25 years in prison for forcing a young woman and a girl into selling themselves for sex.
By DOJ Newswire | Dec 2, 2022
News Release: ATLANTA - Gary Terrell Davis, an associate of the 135 Piru gang responsible for a series of violent acts throughout the Northern District of Georgia, is the last defendant to be sentenced for his role in a federal RICO conspiracy. The main targets in the case, including lead defendant Maurice Antonio Kent, were previously convicted and sentenced for their roles in the execution-style murder of a 17-year-old boy and other offenses.
By DOJ Newswire | Dec 2, 2022
News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced today that Christa Johnson, 57, Cambria, Wisconsin, pleaded guilty and was sentenced in U.S. District Court in Madison, Wisconsin by U.S. District Judge James D. Peterson. Judge Peterson ordered Johnson to serve one year in prison and pay a $25,000 fine. She was also ordered to pay $326,905 in restitution to the IRS, which she paid immediately.
By DOJ Newswire | Dec 2, 2022
News Release: FBI Warning: ‘Tis the Season for Holiday Scams.
By DOJ Newswire | Dec 2, 2022
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced today that CARY YAN, a/k/a “Hong Hui Yan," a/k/a “Chen Hong," and GINA ZHOU, a/k/a “Chaoting Zhou," a/k/a “Angel Zhou," pled guilty to conspiring to violate the Foreign Corrupt Practices Act (“FCPA") in connection...
By DOJ Newswire | Dec 2, 2022
News Release: The Office of the United States Attorney for the District of Vermont announced today that Jonathan Castro, a.k.a. “Jose," 33, of Springfield, Vermont and Springfield, Massachusetts; Anibal Castro, Sr., a.k.a. “Papi," 54, of Springfield, Vermont; and Derek Arie, 34, of Springfield, Vermont were indicted...
By DOJ Newswire | Dec 2, 2022
News Release: SOUTH BURLINGTON, Vt. - The United States Attorney’s Office stated Cameron Yee, 21, of South Burlington, was arrested yesterday based upon a one count indictment charging him with making a materially false statement in connection with his acquisition of a Glock handgun from a South Burlington federally licensed firearm dealer. Yee will be arraigned on the indictment this afternoon at 2:30 before United States Magistrate Judge Kevin J. Doyle.
By DOJ Newswire | Dec 2, 2022
News Release: Earlier today, at the federal courthouse in Central Islip, Sharon Gardner, the former Director of Food Services for the Hempstead Union Free School District (“HUFSD"), pleaded guilty to conspiracy to commit honest services wire fraud in connection with her participation in a kickback scheme. Gardner’s...
By DOJ Newswire | Dec 2, 2022
News Release: NEWARK, N.J. - A Staten Island, New York, man who conspired with others to traffic in stolen goods and merchandise was sentenced today to 36 months in prison, U.S. Attorney Philip R. Sellinger announced.
By DOJ Newswire | Dec 2, 2022
News Release: Davenport, IA - Brandon Scott Hagedorn, age 26, of Davenport, was sentenced on Nov. 28, 2022, to 57 months in prison for possessing ammunition as a felon. Following his imprisonment, Hagedorn was ordered to serve three years of supervised release.
By DOJ Newswire | Dec 2, 2022
News Release: NEW ORLEANS, LOUISIANA - United States Attorney Duane A. Evans announced that on Nov. 28, 2022, JOSEPH BREWTON (“BREWTON"), age 56, of Houma, Louisiana, pled guilty to a count one (1) of his indictment, charging him with Conspiracy to Commit Mail Fraud in violation of Title 18, United States Code...
By DOJ Newswire | Dec 2, 2022
News Release: WASHINGTON - An Ohio man has been arrested on felony and misdemeanor charges, including assaulting law enforcement officers with a dangerous weapon, a chemical irritant, 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: FBI Reward in Life Choices Arson in Longmont.
By DOJ Newswire | Dec 2, 2022
News Release: The Justice Department announced today resources to help Afghans and Ukrainians in the United States understand their employment rights. These resources explain the workplace protections that Afghan and Ukrainian immigrants have under the Immigration and Nationality Act (INA), which prohibits employment ...
By DOJ Newswire | Dec 2, 2022
News Release: TAMPA, Fla. - Ubertino Zavala-Perez (59, Plant City, Florida) was sentenced to more than 12 years in federal prison for conspiracy to distribute methamphetamine. Zavala-Perez pleaded guilty on Aug. 31, 2022.
By DOJ Newswire | Dec 2, 2022
News Release: The Justice Department announced today that it has filed a complaint and a proposed consent decree with the State of Iowa to resolve allegations that conditions at Glenwood Resource Center (Glenwood), an institution for individuals with intellectual/developmental disabilities (IDD), violated the Constitution.
By DOJ Newswire | Dec 2, 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 2, 2022
News Release: PROVIDENCE - 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 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 Jeremiah Tenorio has been charged in connection with a shooting on the San Felipe Pueblo. Tenorio, 26, and an...
