By DOJ Newswire | Feb 9, 2023
News Release: CONCORD, N.H. -United States Attorney Jane E. Young announced that Gary Sewell, 41, previously of Enfield, was sentenced to 72 months in prison for participating in a methamphetamine distribution conspiracy.
By DOJ Newswire | Feb 9, 2023
News Release: DETROIT - A Waterford man pleaded guilty yesterday in federal court in Detroit to bank robbery and weapons offenses, United States Attorney Dawn N. Ison announced today.
By DOJ Newswire | Feb 9, 2023
News Release: ANCHORAGE - A Haines man was sentenced today to 20 years in prison for sexually exploiting minors.
By DOJ Newswire | Feb 8, 2023
News Release: JEFFERSON CITY, Mo. - A Kingdom City, Mo., business owner pleaded guilty in federal court today to fraudulently receiving more than $673,000 in loans for several businesses under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
By DOJ Newswire | Feb 8, 2023
News Release: A federal court in New York unsealed an indictment today charging a citizen of the Russian Federation and legal permanent resident of the United States with participating in a scheme to make over $4 million in U.S. dollar payments to maintain four real properties in the United States that were owned by Viktor Vekselberg, a sanctioned oligarch, as well as to attempt to sell two of those properties.
By DOJ Newswire | Feb 8, 2023
News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Alfonso Randall, 40, Janesville, Wisconsin was sentenced today by U.S. District Judge William M. Conley to three years in prison for being a felon in possession of a firearm. Randall pleaded guilty to this charge on Oct. 20, 2022.
By DOJ Newswire | Feb 8, 2023
News Release: Damian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, the Director of Task Force KleptoCapture, Ivan J. Arvelo, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI"), and Maged Behnam, Acting Special Agent in...
By DOJ Newswire | Feb 8, 2023
News Release: A federal jury in Central Islip today returned a guilty verdict against James Tunstall for distributing heroin, which resulted in the fatal overdose of 24-year-old Sergio Niko Alvarez on Oct. 29, 2018 in Jericho, New York. The verdict followed a five-day trial before United States District Judge Joan M. Azrack.
By DOJ Newswire | Feb 8, 2023
News Release: TUCSON, Ariz. - Ramon Otero Jr., 39, of Tucson, was sentenced on Jan. 27, 2023, by United States District Judge Jennifer G. Zipps to 60 months in prison. Otero Jr. pleaded guilty to Possession of a Firearm in Furtherance of a Drug Trafficking Offense.
By DOJ Newswire | Feb 8, 2023
News Release: WASHINGTON - A North Carolina man pleaded guilty today to a felony charge of assaulting police for his actions 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 2020 presidential election.
By DOJ Newswire | Feb 8, 2023
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced today that ISHAN WAHI, a former product manager at Coinbase Global, Inc. (“Coinbase"), pled guilty to two counts of conspiracy to commit wire fraud in connection with a scheme to commit insider trading in cryptocurrency...
By DOJ Newswire | Feb 8, 2023
News Release: KANSAS CITY, Mo. - A Lee’s Summit, Mo., man was sentenced in federal court today in two separate indictments for leading an arson and insurance fraud conspiracy and a separate bank fraud conspiracy, and for illegally possessing firearms.
By DOJ Newswire | Feb 8, 2023
News Release: KANSAS CITY, Mo. - Four Oklahoma men were indicted by a federal grand jury today after law enforcement officers seized more than $1 million worth of cocaine from a rental truck that was stopped on Interstate 70 in Lafayette County, Mo.
By DOJ Newswire | Feb 8, 2023
News Release: CONCORD - Robert Gramolini, 64, of Malden, Massachusetts, was sentenced to 24 months in federal prison for possession of stolen goods, United States Attorney Jane E. Young announced today.
By DOJ Newswire | Feb 8, 2023
News Release: Damian Williams, the United States Attorney for the Southern District of New York, AnnMarie R. Highsmith, the Executive Assistant Commissioner for U.S. Customs and Border Protection’s (“CBP") Office of Trade, Francis J. Russo, the Director of CBP Field Operations New York, and Ivan J. Arvelo, the Special...
By DOJ Newswire | Feb 8, 2023
News Release: HUNTINGTON, W.Va. - Sylvester Roosevelt McNeil, also known as “Juan," 50, of Detroit, Michigan, pleaded guilty today to distribution of fentanyl.
By DOJ Newswire | Feb 8, 2023
News Release: Court documents were unsealed this week charging 23 Michigan residents for their alleged involvement in two illegal schemes to defraud Medicare of more than $61.5 million by paying kickbacks and bribes and billing Medicare for unnecessary medical services that were never provided.
By DOJ Newswire | Feb 8, 2023
News Release: SACRAMENTO, Calif. - Justin Petty, 41, of Los Angeles, an associate of the Aryan Brotherhood (AB) prison gang, pleaded guilty today to conspiracy to participate in a racketeering enterprise and conspiracy to distribute heroin and methamphetamine, U.S. Attorney Phillip A. Talbert announced.
By DOJ Newswire | Feb 8, 2023
News Release: COLUMBUS, Ohio- A federal grand jury has indicted two Texas men for their roles in one or more alleged conspiracies involving wire fraud, money laundering and tax fraud.
By DOJ Newswire | Feb 8, 2023
News Release: More Than $7 Million in Losses Reported by Victims of Romance Scams in Western Pennsylvania and West Virginia.
