By DOJ Newswire | Oct 26, 2022
News Release: Jacksonville, FL - U.S. District Judge Brian J. Davis has sentenced Dontae Edwards (31, Jacksonville) to 18 months in federal prison for making a false statement to a federally licensed firearms dealer. Edwards had pleaded guilty on July 20, 2022.
By DOJ Newswire | Oct 26, 2022
News Release: An indictment was unsealed yesterday charging a married couple for their roles in a decade-long scheme to defraud investors of millions of dollars in connection with Semisub Inc. (Semisub), a Hawaii-based company.
By DOJ Newswire | Oct 26, 2022
News Release: DENVER- The United States Attorney’s Office for the District of Colorado announces Hector Acquino-Torres, 26, of Denver, was sentenced to 84 months in federal prison for distribution and possession with intent to distribute fentanyl.
By DOJ Newswire | Oct 26, 2022
News Release: Greenbelt, Maryland - A federal grand jury has returned an indictment charging Jolen Michael Ghorbani, a/k/a “Jay," age 28, formerly of Fairfax, Virginia, for bribery of a witness and obstruction of justice, in connection with a criminal trial in which Ghorbani was a witness. The indictment was returned on Oct. 19, 2022, and unsealed today upon Ghorbani’s arrest.
By DOJ Newswire | Oct 26, 2022
News Release: The Barrio Azteca gunmen directly responsible for the March 2010 murders in Juarez, Mexico of a U.S. Consulate employee, her husband, and the husband of another U.S. Consulate employee were sentenced to life in prison today.
By DOJ Newswire | Oct 26, 2022
News Release: YOUNGSTOWN - Raphael Ortiz, 40, of Youngstown, Ohio, was sentenced on Monday, Oct. 24, 2022, to more than 13 years in prison by U.S. District Judge Benita Y. Pearson after Ortiz pleaded guilty to distribution of fentanyl, possession of a firearm during a drug trafficking crime and being a felon in possession of a firearm.
By DOJ Newswire | Oct 26, 2022
News Release: MACON, Ga. - Murray Drug Company, Inc, which did business as Acme Pharmacy in Homerville, Georgia, has agreed to a $350,000 settlement to resolve allegations that the pharmacy violated the Controlled Substances Act (CSA). Acme Pharmacy ceased operating during the course of the federal investigation.
By DOJ Newswire | Oct 26, 2022
News Release: Former Tribal Official Pleads Guilty to Bribery Scheme.
By DOJ Newswire | Oct 26, 2022
News Release: DETROIT - A former Detroit Police Officer pleaded guilty today to conspiring with a Detroit police lieutenant to commit bribery in connection with corruption in the towing industry in Detroit, United States Attorney Dawn N. Ison announced.
By DOJ Newswire | Oct 25, 2022
News Release: KANSAS CITY, Mo. - A Kansas City, Mo., man pleaded guilty in federal court today to his role in a $4.1 million drug-trafficking conspiracy, which is linked to two murders, and which distributed 520 kilograms of methamphetamine in the metropolitan area.
By DOJ Newswire | Oct 25, 2022
News Release: SPRINGFIELD, Ill. - A Quincy, Illinois, man, Daniel Kramer, 50, of the 100 block of Earel Camp Road was sentenced on Oct. 18, 2022, to 120 months’ imprisonment for possession of 50 grams or more of methamphetamine with intent to distribute, 60 months’ imprisonment for possession of a firearm during...
By DOJ Newswire | Oct 25, 2022
News Release: FBI Richmond’s Fredericksburg Resident Agency Assists King George County Sheriff’s Office with Armed Bank Robbery Investigation.
By DOJ Newswire | Oct 25, 2022
News Release: Former Department of State Employee Pleads Guilty to Engaging in Illicit Sexual Conduct in the Philippines.
By DOJ Newswire | Oct 25, 2022
News Release: Baltimore, Maryland - Chief United States District Judge James K. Bredar sentenced Angel Gabriel Arroyo-Angelino (“Arroyo"), age 34, a Mexican citizen residing in Easton, Maryland, today to 18 years in federal prison, followed by lifetime supervised release, for coercion and enticement of a minor to...
By DOJ Newswire | Oct 25, 2022
News Release: Tampa, FL - United States Attorney Roger B. Handberg announces the return of an indictment charging Johnathan Anton Williams (38, Ruskin) with distribution of methamphetamine, possessing a firearm as a convicted felon, and possessing a firearm in furtherance of a drug trafficking crime. If convicted...
By DOJ Newswire | Oct 25, 2022
News Release: KANSAS CITY, Mo. - United States Attorney Teresa Moore announced today that Assistant United States Attorney Alan Simpson will lead the efforts of her office in connection with the Justice Department’s nationwide Election Day Program for the upcoming Nov. 8, 2022, general election.
By DOJ Newswire | Oct 25, 2022
News Release: CLARKSBURG, WEST VIRGINIA - Anthony Allen, of Rosenberg, Texas, has admitted to his role in methamphetamine, crack cocaine, fentanyl, and heroin distribution operation, United States Attorney William Ihlenfeld announced.
By DOJ Newswire | Oct 25, 2022
News Release: LOS ANGELES - A Canadian man was sentenced today to 174 months in federal prison for leading a drug-trafficking organization that intended to ship hundreds of pounds of cocaine and heroin from Southern California into Canada - and import MDMA (ecstasy) into the United States - using big-rig trucks and encrypted telephones to achieve their aims.
By DOJ Newswire | Oct 25, 2022
News Release: Defendants Paid $61,000 in Bitcoin Bribes to Double Agent under the Control of the FBI to Obtain Internal Files and Other Non-Public Information Related to the Ongoing Investigation and Prosecution of a PRC-based Company.
By DOJ Newswire | Oct 25, 2022
News Release: Ocala, Florida - Senior United District Judge John Antoon II has sentenced Jason Ronald Santore (26, Lecanto) to 16 years and 8 months years in federal prison for possession and distribution of child sex abuse material. Santore had pleaded guilty on June 3, 2022.
