By DOJ Newswire | Nov 11, 2022
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today LUIS RIVAS pled guilty to conspiring to commit bank bribery in connection with a business email compromise scheme that defrauded businesses of millions of dollars. RIVAS was the seventh person charged in this international scheme.
By DOJ Newswire | Nov 11, 2022
News Release: LOS ANGELES - Based on the actions of its agents, including its billionaire Chinese real estate developer owner, a downtown Los Angeles-based company was found guilty today of paying more than $1 million in bribes - including luxury trip expenses, casino gambling chips and a sham loan - to then-Los Angeles City Councilman José Huizar to obtain city approval to build a 77-story skyscraper.
By DOJ Newswire | Nov 11, 2022
News Release: RESNO, Calif. - Horacio Ortega-Martinez, 35, a Mexican national residing in Bakersfield, pleaded guilty today to unlawful possession of animals for an animal fighting venture, U.S. Attorney Phillip A. Talbert announced.
By DOJ Newswire | Nov 11, 2022
News Release: Jacksonville, Florida - United States Attorney Roger B. Handberg announces the return of an indictment charging David Wayne Hogle, Jr. (29, Cherry Point, North Carolina) with one count of attempted online enticement of a minor to engage in sexual activity, one count of online transportation of depictions...
By DOJ Newswire | Nov 11, 2022
News Release: NEWARK, N.J. - A Middlesex County, New Jersey, man was arrested today for transmitting via the internet a manifesto containing threats to attack a synagogue and Jewish people, U.S. Attorney Philip R. Sellinger announced.
By DOJ Newswire | Nov 11, 2022
News Release: BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Rachelle N. Allison, 36, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to possess with intent to distribute, and to distribute, heroin, fentanyl, and methamphetamine. The charge carries a maximum penalty of 20 years in prison and a fine of $1,000,000.
By DOJ Newswire | Nov 11, 2022
News Release: Hattiesburg, Miss. - A Mt. Olive man was sentenced to 300 months in federal prison for conspiracy to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Brad Byerley of the Drug Enforcement Administration.
By DOJ Newswire | Nov 11, 2022
News Release: SAN JUAN, Puerto Rico - Vladimir Natera Abreu was sentenced to 15 years in prison for drug trafficking by United States District Court Judge Silvia Carreño Coll.
By DOJ Newswire | Nov 11, 2022
News Release: CHARLESTON, W.Va. - Scott Edward Snook, 47, of Mechanicsburg, Ohio, was sentenced today to five years and six months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
By DOJ Newswire | Nov 11, 2022
News Release: United States Attorney Vanessa Roberts Avery and Connecticut Attorney General William Tong today announced that FEEL WELL HEALTH CENTER OF SOUTHINGTON, P.C. (formerly doing business as “Feel Well Health Center") and KEVIN P. GREENE, M.D. (“Greene") have entered into a civil settlement agreement with...
By DOJ Newswire | Nov 11, 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 today that Donavan Henry made an initial appearance in federal court on Nov. 8 facing a charge of involuntary manslaughter...
By DOJ Newswire | Nov 11, 2022
News Release: Jackson, Miss. - A Jackson man pled guilty today to possessing a firearm as a convicted felon, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation.
By DOJ Newswire | Nov 11, 2022
News Release: An indictment was unsealed today charging a Pennsylvania man for his alleged role in an insider trading scheme involving the securities of Mylan N.V. (Mylan), a publicly traded pharmaceutical company.
By DOJ Newswire | Nov 11, 2022
News Release: WASHINGTON - A District of Columbia man was sentenced today to 10 years in prison on a federal charge of distribution of child pornography.
By DOJ Newswire | Nov 11, 2022
News Release: A Waterloo man who purchased at least 38 guns for other people was sentenced November 8, 2022, to over six years in years in federal prison.
By DOJ Newswire | Nov 11, 2022
News Release: SACRAMENTO, Calif. - Kyung Min Kong, 55, a citizen and national of South Korea, was sentenced today to seven years and nine months in prison for bank fraud, money laundering and aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.
By DOJ Newswire | Nov 11, 2022
News Release: PORTLAND, Maine: A federal jury convicted a New York woman today for possessing fentanyl with intent to distribute following a four-day jury trial in U.S. District Court in Portland. The announcement was made by United States Attorney Darcie N. McElwee.
By DOJ Newswire | Nov 11, 2022
News Release: NEW ORLEANS - The Drug Enforcement Administration, New Orleans Field Division, wants to hear from families in this region as they share stories about their loved ones, but also assist them with awareness information, education resources, introduce them to other prevention/treatment/counseling partners, who will be present at the event.
By DOJ Newswire | Nov 11, 2022
News Release: BOSTON - A Rockland man has been arrested on child pornography charges.
By DOJ Newswire | Nov 11, 2022
News Release: Jackson, Miss. - An Austell, Georgia woman was sentenced to nine years in federal prison for bank fraud, aggravated identity theft, and committing COVID-relief fraud while on pretrial release, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Rodregas Owens of the Social Security Administration Office of the Inspector General - Atlanta Field Division.
