By DOJ Newswire | Oct 21, 2022
News Release: HUNTINGTON, W.Va. - Kenneth Ogudu, also known as Kenneth Lee, 28, a citizen of Nigeria residing in Columbus, Ohio, was sentenced today to two years and two months in prison, to be followed by three years of supervised release, for conspiracy to commit money laundering. Ogudu was also ordered to pay $324,865.85 in restitution.
By DOJ Newswire | Oct 21, 2022
News Release: A federal grand jury in Newark unsealed an indictment today charging the operator of a New Jersey construction business with tax evasion, employment tax crimes, aiding the filing of false tax returns, and making false statements in bankruptcy.
By DOJ Newswire | Oct 21, 2022
News Release: The former Minister of the Government of Bolivia pleaded guilty today to conspiracy to launder bribes he received in exchange for corruptly helping a U.S. company win a $5.6 million contract from the Bolivian government.
By DOJ Newswire | Oct 21, 2022
News Release: SAVANNAH, GA: A South Carolina man who led a conspiracy to steal trade secrets from aircraft companies has been sentenced to nearly seven years in prison.
By DOJ Newswire | Oct 21, 2022
News Release: ROCHESTER, N.Y. -U. S. Attorney Trini E. Ross announced today that the United States Court of Appeals for the Second Circuit has affirmed the conviction and sentence of Richard Leon Wilbern.
By DOJ Newswire | Oct 21, 2022
News Release: BIRMINGHAM, Ala. - United States Attorney Prim F. Escalona announced today that Assistant United States Attorney (AUSA) Jason Cheek will lead the efforts of her Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 8, 2022, general election. AUSA...
By DOJ Newswire | Oct 21, 2022
News Release: Law Enforcement Agents Seized Nine Firearms Possessed by Fisher, more than $1.5 Million in Cash, as well as Multiple Kilograms of Cocaine, Fentanyl, and Marijuana.
By DOJ Newswire | Oct 21, 2022
News Release: BECKLEY, W.Va. - David William McConnell, 39, of Charlotte, North Carolina, pleaded guilty today to traveling in interstate commerce to engage in illicit sexual conduct with a minor.
By DOJ Newswire | Oct 21, 2022
News Release: A Virginia man pleaded guilty today to production and possession of child sexual abuse material (CSAM).
By DOJ Newswire | Oct 21, 2022
News Release: WASHINGTON - A Utah man was arrested today on felony and misdemeanor charges, including assaulting law enforcement officers, 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 | Oct 21, 2022
News Release: Defendant Used Chemical Irritant Against Officers, Also Used a Baseball Bat to Shatter a Window.
By DOJ Newswire | Oct 21, 2022
News Release: PHILADELPHIA - United States Attorney Jacqueline C. Romero and Berks County District Attorney John T. Adams announced today during a press conference in the Berks County Courthouse that Jesus Feliciano-Trinidad, 33; Dewayne Quinones, 29; and Mayco Alvarez-Jackson, 25; all of Reading, PA, were convicted...
By DOJ Newswire | Oct 21, 2022
News Release: Des Moines, IA - The United States Attorney’s Office for the Southern District of Iowa and U.S. Attorney Richard D. Westphal joins the Department of Justice, the Office on Violence Against Women (OVW), advocates, survivors, victim service providers, justice professionals, police and first responders, and communities across the United States in observing October as Domestic Violence Awareness Month.
By DOJ Newswire | Oct 21, 2022
News Release: CONCORD - United States Attorney Jane E. Young announced today that Assistant United States Attorney (AUSA) Seth R. Aframe will lead the efforts of her office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 8, 2022, general election. AUSA Aframe has...
By DOJ Newswire | Oct 21, 2022
News Release: BIRMINGHAM, Ala. - Federal indictments have been unsealed charging three defendants in separate and unrelated gun and drug cases, announced U.S. Attorney Prim F. Escalona, Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent in Charge Mickey French, Drug Enforcement Administration Special Agent in Charge Brad L. Byerley and FBI Acting Special Agent in Charge Felix A. Rivera-Esparra.
By DOJ Newswire | Oct 21, 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 21, 2022
News Release: MOBILE, AL - A man sentenced to serve 30 months in federal prison in January 2006 for conspiracy to launder drug money was returned to Mobile following his arrest by the U.S. Marshals Service and extradition from the Dominican Republic. Nigal E. Carpio-Calderon appeared Wednesday afternoon in U.S. District Court in Mobile, and the court ordered him to remain in the U.S. Marshals Service’s custody until his designation to a Bureau of Prisons facility to serve his sentence.
By DOJ Newswire | Oct 21, 2022
News Release: PHILADELPHIA - United States Attorney Jacqueline C. Romero announced that Eduardo Castelan-Prado, 39, of Leonia, NJ, and Jose Ochoa, 32, of Moreno Valley, CA, were both sentenced to 40 years in prison, and five years of supervised release by United States District Court Judge Harvey Bartle III, for their convictions on kidnapping charges arising from the abduction of a teenage victim from Northeast Philadelphia to New Jersey in June 2021.
By DOJ Newswire | Oct 21, 2022
News Release: TRENTON, N.J. - A Monmouth County, New Jersey, man was convicted of multiple narcotics trafficking offenses, U.S. Attorney Philip R. Sellinger announced today.
By DOJ Newswire | Oct 21, 2022
News Release: Defendant was on supervised release at the time of charged offense.
