By DOJ Newswire | Nov 22, 2022
News Release: FRESNO, Calif. - Eva Dolores Romero, 55, of Fresno, was sentenced today to four years and two months in prison for conspiring to possess with intent to distribute and to distribute heroin and methamphetamine, U.S. Attorney Phillip A. Talbert announced.
By DOJ Newswire | Nov 22, 2022
News Release: COLUMBUS, Ohio - A California man pleaded guilty in U.S. District Court in Columbus to crimes related to supplying the military with faulty parts.
By DOJ Newswire | Nov 22, 2022
News Release: New Orleans, LA - The U.S. Marshals Service (USMS) New Orleans Task Force (Eastern District of LA) will be partnering with the New Orleans Police Department (NOPD) Sex Offender Registration Unit, the Jefferson Parish Sheriff’s Office (JPSO) Sex Offender Registration Unit, Louisiana (LA) State Police...
By DOJ Newswire | Nov 22, 2022
News Release: EAST ST. LOUIS, Ill. - Yesterday afternoon, in federal court in East St. Louis, IL, Emmitt T.
By DOJ Newswire | Nov 22, 2022
News Release: WASHINGTON - A Pennsylvania woman was found guilty in the District of Columbia today of felony and misdemeanor charges for her actions during the Jan. 6, 2021, Capitol breach. Her 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 | Nov 22, 2022
News Release: Two Estonian citizens were arrested in Tallinn, Estonia, yesterday on an 18-count indictment for their alleged involvement in a $575 million cryptocurrency fraud and money laundering conspiracy.
By DOJ Newswire | Nov 22, 2022
News Release: TUCSON, Ariz. - On Nov. 15, 2022, Michael Feinberg, 73, and Betsy Feinberg, 80, both of Tucson, Arizona, were sentenced by United States District Judge James A. Soto to 60 months in prison, followed by three years of supervised release. In April 2022, a jury found the Feinbergs guilty of multiple counts of securities and wire fraud.
By DOJ Newswire | Nov 22, 2022
News Release: A Waterloo man who possessed a firearm less than a year after he was released from federal prison for possessing a firearm illegally was sentenced today to more than two additional years in federal prison. Dereon Equwan Davenport, also known as Dereon Galloway, from Waterloo, Iowa, received the prison term after a March 18, 2022 guilty plea to one count of possession of a firearm by a felon.
By DOJ Newswire | Nov 22, 2022
News Release: Fort Smith, AR - On Monday evening, Oct. 21, 2019, Shamale Guy and Latrice Ford were arrested near Towson Avenue and Fresno Street in Fort Smith. Both Ford and Guy were wanted on the charge of Armed Robbery with a knife in Clive, Iowa for an incident that occurred approximately a month prior to the...
By DOJ Newswire | Nov 22, 2022
News Release: HUNTINGTON, W.Va. - Melissa Dawn Lockhart, 49, of Huntington, pleaded guilty today to distribution of a quantity of a mixture and substance containing methamphetamine.
By DOJ Newswire | Nov 22, 2022
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that JAMES VELISSARIS, the founder and former chief investment officer of Infinity Q Capital Management (“Infinity Q"), a New York based investment adviser that ran a mutual fund and a hedge fund that purported...
By DOJ Newswire | Nov 22, 2022
News Release: PLANO, Texas- Two Los Zetas Cartel leaders has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.
By DOJ Newswire | Nov 22, 2022
News Release: CHARLESTON, W.Va. - Earnestine White, 48, of Evans, pleaded guilty today to delay or destruction of mail. White admitted to failing to process mail while a U.S. Postal Service employee assigned to the Post Office in Cottageville, Jackson County.
By DOJ Newswire | Nov 22, 2022
News Release: HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that on Nov. 17, 2022, Daniel Gutman, age 40, and Benjamin Gutman, age 40. both residents of Maryland, were each sentenced by United States District Court Judge Jennifer P. Wilson to 30 months in prison for a conspiracy to defraud and commit offenses against the United States. Collectively, they were ordered to pay $1,938,646.42 in fines and forfeiture.
By DOJ Newswire | Nov 22, 2022
News Release: ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Francis C. Bynoe, 35, of Rochester, NY, pleaded guilty to possession with intent to distribute 500 grams or more of cocaine and being a felon in possession of a firearm before U.S. District Judge Frank P. Geraci, Jr. The charges carry a maximum penalty of 20 years in prison and a $1,000,000 fine.
By DOJ Newswire | Nov 22, 2022
News Release: ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Robert Bibbins, 50, of Rochester, NY, was arrested and charged by criminal complaint with receipt and possession of child pornography after having previously been convicted of a child pornography offense. The charges carry a minimum penalty of 10 years in prison, a maximum of 40 years, and a $250,000 fine.
By DOJ Newswire | Nov 22, 2022
News Release: Tampa, Florida - United States Attorney Roger B. Handberg announces that Raul Gonzalez (63, Seffner) has pleaded guilty to one count of aggravated identity theft. Gonzalez faces a mandatory sentence of two years in federal prison.
By DOJ Newswire | Nov 22, 2022
News Release: LOS ANGELES - Federal authorities today held a news conference to inform the public of their ongoing efforts to stem the widespread damage caused by fentanyl, the extremely dangerous synthetic opioid that has contaminated nearly every corner of the illicit drug market and is killing Americans at an unprecedented level.
By DOJ Newswire | Nov 22, 2022
News Release: LOS ANGELES - A former special agent with Homeland Security Investigations (HSI) was sentenced today to 121 months in federal prison for accepting cash payments and other benefits to help an organized crime-linked person, including taking official action designed to help two foreign nationals gain entry into the United States.
By DOJ Newswire | Nov 22, 2022
News Release: HUNTINGTON, W.Va. - Kilan Nicks, also known as “Low," 26, of Huntington, pleaded guilty today to distribution of 5 grams or more of methamphetamine and a quantity of fentanyl, and to possession of a firearm in furtherance of a drug trafficking crime.
