By DOJ Newswire | Feb 8, 2023
News Release: A federal grand jury returned a four-count indictment charging a former Alabama Department of Corrections (ADOC) lieutenant with use of excessive force and two obstruction offenses.
By DOJ Newswire | Feb 8, 2023
News Release: ST. PAUL, Minn. - A Robbinsdale man has pleaded guilty to illegally possessing a firearm as a felon, announced United States Attorney Andrew M. Luger.
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: International Law Enforcement Agencies Issue Joint Warning about Global Financial Sextortion Crisis.
By DOJ Newswire | Feb 8, 2023
News Release: KANSAS CITY, Mo. - A Kansas City, Mo., man who attempted to rob an Independence, Mo., restaurant with a fake gun, but was thwarted when employees fought back, was sentenced in federal court today for the robbery.
By DOJ Newswire | Feb 8, 2023
News Release: MIAMI - A 29-year-old man from Martin County, Florida, German Oliver Jose Martin, has pled guilty before U.S. Magistrate Judge Shaniek M. Maynard, to production of child pornography.
By DOJ Newswire | Feb 8, 2023
News Release: KANSAS CITY, Mo. - A Kansas City, Mo., man was sentenced in federal court today for his role in a kidnapping conspiracy that resulted in the victim’s murder.
By DOJ Newswire | Feb 8, 2023
News Release: MINNEAPOLIS - A Maple Grove man has been found guilty by a federal jury of trafficking fentanyl pills, possessing a machinegun, and other federal firearms violations, announced United States Attorney Andrew M. Luger.
By DOJ Newswire | Feb 8, 2023
News Release: DETROIT - The United States Attorney’s Office for the Eastern District of Michigan settled a complaint regarding an allegation that a Walmart store located in Mt. Pleasant, Michigan failed to make reasonable modifications to its policies so that an individual with a mobility disorder had an equal opportunity...
By DOJ Newswire | Feb 8, 2023
News Release: FBI Media Alert: Albuquerque Man Wanted on Federal Firearms and Drug-Trafficking Charges.
By DOJ Newswire | Feb 8, 2023
News Release: MIAMI - A 29-year-old man from Martin County, Florida, German Oliver Jose Martin, has pled guilty before U.S. Magistrate Judge Shaniek M. Maynard, to production of child pornography.
By DOJ Newswire | Feb 8, 2023
News Release: PHOENIX, Ariz. - In December 2022, Solomon Ekunke Okpe and Johnson Uke Obogo, both Nigerian nationals, each pleaded guilty to conspiracy to commit wire, bank, and mail fraud. Okpe and Obogo were involved in a variety of cyber-enabled fraud schemes between December 2011 and January 2017. Okpe also pleaded guilty to one count of aggravated identity theft.
By DOJ Newswire | Feb 8, 2023
News Release: FBI Memphis Field Office, U.S. Marshals Service Warn Tennesseans About Phone Scams.
By DOJ Newswire | Feb 8, 2023
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced today that PATRICK KHAZIRAN, a/k/a “Dr. Pat," was sentenced to 30 months in prison for his role in a scheme to defraud the National Basketball Association (“NBA") Players’ Health and Welfare Benefit Plan (the “Plan"). U.S. District Judge Valerie E. Caproni imposed the sentence.
By DOJ Newswire | Feb 8, 2023
News Release: OKLAHOMA CITY - Last week, DARVIS DEAN ARNETT, JR., 25, of Oklahoma City, was sentenced to serve 216 months in federal prison for being a convicted felon in illegal possession of firearms, announced United States Attorney Robert J. Troester.
By DOJ Newswire | Feb 8, 2023
News Release: COLUMBUS, Ohio - A Columbus man pleaded guilty in U.S. District Court today in a case involving the murder of a husband and wife in a local Internet café.
By DOJ Newswire | Feb 8, 2023
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that ROGER RALSTON, the CEO of DirectView Holdings, Inc. (“DirectView"), a Florida-based video surveillance and security company, was sentenced to five years in prison for defrauding elderly victims in connection...
By DOJ Newswire | Feb 8, 2023
News Release: NEWARK, N.J. - A former investment advisor who stole over $600,000 from his clients to fund his gambling and personal expenses has pleaded guilty, U.S. Attorney Philip R. Sellinger announced today.
By DOJ Newswire | Feb 8, 2023
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that JAMES BRADLEY, a/k/a “Abdullah," and ARWA MUTHANA were sentenced to 11 and nine years in prison, respectively, for attempting to provide material support to a designated foreign terrorist organization, the...
By DOJ Newswire | Feb 8, 2023
News Release: A federal criminal complaint was unsealed charging Sarah Beth Clendaniel, 34, of Catonsville, Maryland, and Brandon Clint Russell, 27, of Orlando, Florida, with conspiracy to destroy an energy facility.
