By DOJ Newswire | Nov 11, 2022
News Release: A criminal complaint filed in the District of New Jersey was unsealed today charging a dual Russian and Canadian national for his alleged participation in the LockBit global ransomware campaign.
By DOJ Newswire | Nov 11, 2022
News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Ka’Toine Richardson (a.k.a. Kado), 20, Madison, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 4 years in federal prison for receiving a handgun while facing state felony charges. This prison term will be followed by three years of supervised release.
By DOJ Newswire | Nov 11, 2022
News Release: BOSTON - A drug distributor within a Boston-area drug trafficking organization (DTO) pleaded guilty yesterday to a drug trafficking conspiracy involving cocaine and cocaine base (crack cocaine).
By DOJ Newswire | Nov 11, 2022
News Release: ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Marc Hoffman, 25, of Fairport, NY, was arrested and charged by criminal complaint with possession and receipt of child pornography. The charges carry a mandatory minimum penalty of five years in prison, a maximum of 20 years, and a $250,000 fine.
By DOJ Newswire | Nov 11, 2022
News Release: PHOENIX, Ariz. - Sung Hwan Lee, 64, of Peoria, Arizona, was sentenced on Oct. 26, 2022, by United States District Judge David G. Campbell, to 24 months in prison, followed by three years of supervised release. Lee previously pleaded guilty to Tax Evasion on March 23, 2022.
By DOJ Newswire | Nov 11, 2022
News Release: BOSTON - A Watertown man was arrested today for allegedly defrauding investors who believed they were financing lucrative short-term sports ventures in Africa.
By DOJ Newswire | Nov 11, 2022
News Release: KANSAS CITY, Mo. - A St. Joseph, Mo., man was sentenced in federal court today for possessing methamphetamine and heroin to distribute and illegally possessing firearms.
By DOJ Newswire | Nov 11, 2022
News Release: Hattiesburg, Miss. - Two collegiate athletes were convicted today before U.S. District Judge Kristi Johnson for transferring thousands of dollars to Nigeria as part of a complex fraud scheme, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of Federal Bureau of Investigation’s Jackson Field Office.
By DOJ Newswire | Nov 11, 2022
News Release: NEW ORLEANS - U.S. Attorney Duane A. Evans announced that a grand jury returned a superseding indictment on November 4, 2022 against GLENN E. DIAZ, age 71, of Arabi; PETER J. “PETE" JENEVEIN, age 57, of Panama City, Florida; and MARK S. GRELLE, age 67, of Chalmette, for bank fraud and money laundering charges related to defrauding First NBC Bank, the New Orleans-based bank that failed in April 2017.
By DOJ Newswire | Nov 11, 2022
News Release: RAPID CITY - United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Possession with Intent to Distribute a Controlled Substance and Possession of a Firearm by a Prohibited Person.
By DOJ Newswire | Nov 11, 2022
News Release: OKLAHOMA CITY - KACIE DEYO, 30, formerly of Yukon, Oklahoma, pleaded guilty today to accepting bribes while serving as a Correctional Officer at a federal prison in El Reno, Oklahoma, announced U.S. Attorney Robert J. Troester.
By DOJ Newswire | Nov 11, 2022
News Release: COUNCIL BLUFFS, IA - Andre Alexander Shupe, age 34 of Council Bluffs, was sentenced on Nov. 3, 2022, to 92 months in prison following his pleas of guilty to charges of Possession and Sale of a Stolen Firearm and Prohibited Person in Possession of a Firearm. After he is released from prison, Shupe will serve three years of supervised release. He was also ordered to pay restitution for the stolen firearms and other items.
By DOJ Newswire | Nov 11, 2022
News Release: Memphis, TN - A federal grand jury has indicted five former Methodist Hospital Employees for conspiring with Roderick Harvey, 40, to unlawfully disclose patient information in violation of the Health Insurance Portability and Accountability Act of 1996, commonly known as “HIPAA." United States Attorney Kevin G. Ritz announced the indictment today.
By DOJ Newswire | Nov 11, 2022
News Release: TALLAHASSEE, FLORIDA - A federal jury in Tallahassee convicted Johnson Saint-Louis, 37, of Deerfield Beach, Florida of armed bank robbery and brandishing a firearm during a crime of violence. The guilty verdict, returned yesterday afternoon at the conclusion of a 3-day trial, was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
By DOJ Newswire | Nov 11, 2022
News Release: BEAUMONT, Texas - A Lumberton man has been sentenced to 40 years in federal prison for child pornography violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.
By DOJ Newswire | Nov 11, 2022
News Release: DENVER - The United States Attorney’s Office for the District of Colorado announces a federal jury convicted Joseph Gaye, 37, of Englewood, of possession of a firearm or ammunition by a prohibited person.
By DOJ Newswire | Nov 11, 2022
News Release: WASHINGTON -James Clark, Jr., 43, of Washington, D.C., was sentenced today to a 10-year prison term for an early evening armed robbery and assault of a senior citizen in the Columbia Heights area of Northwest Washington last New Year’s Eve, announced U.S. Attorney Matthew M. Graves and Robert J. Contee III, Chief of the Metropolitan Police Department (MPD).
By DOJ Newswire | Nov 11, 2022
News Release: NEW ORLEANS, LOUISIANA - ERIC METZ, age 39, a resident of Plaquemines Parish, Louisiana, pled guilty on Nov. 1, 2022, before U.S. District Judge Susie Morgan to conspiracy to distribute and possess with intent to distribute cocaine, crack cocaine, and methamphetamine in violation of Title 21, United...
By DOJ Newswire | Nov 11, 2022
News Release: BOSTON - A Dorchester man previously convicted of state firearm charges was sentenced yesterday for illegally possessing a semiautomatic pistol and ammunition.
By DOJ Newswire | Nov 11, 2022
News Release: CLEVELAND - Lisa Crusan, 41, of Warren, Ohio, pleaded guilty today to selling approximately four ounces of cocaine in transactions conducted by law enforcement authorities.
