By DOJ Newswire | Feb 2, 2023
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict today against STANISLAV YAKUBOV, a/k/a “Steve," on three counts in a Superseding Indictment, including one count of money laundering conspiracy and two counts of making false...
By DOJ Newswire | Feb 2, 2023
News Release: MIAMI - Today, U.S. federal law enforcement transferred into U.S. custody four men detained in Haiti to face criminal charges in the Southern District of Florida related to their alleged involvement in the July 7, 2021 assassination of former Haitian President Jovenel Moïse.
By DOJ Newswire | Feb 2, 2023
News Release: JEFFERSON CITY, Mo. - A Columbia, Mo., man and a Callaway County, Mo., man were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine in Boone and Callaway counties.
By DOJ Newswire | Feb 2, 2023
News Release: Angel Almeida will be arraigned this afternoon at the federal courthouse in Brooklyn on a superseding indictment charging him with the sexual exploitation and attempted exploitation of a minor, coercion and enticement and attempted coercion and enticement of a minor, possession of child pornography...
By DOJ Newswire | Feb 2, 2023
News Release: A Michigan doctor was sentenced today to 16.5 years in prison for his role in a health care fraud scheme that resulted in over $250 million in false and fraudulent claims being submitted to Medicare, Medicaid, and other health insurance programs, exploited patients suffering from addiction by administering unnecessary injections, illegally distributed over 6.6 million doses of medically unnecessary opioids, and engaged in money laundering.
By DOJ Newswire | Feb 2, 2023
News Release: NEWARK, N.J. - A Passaic County, New Jersey, man was arrested today for attempting to firebomb an Essex County, New Jersey, synagogue, U.S. Attorney Philip R. Sellinger announced.
By DOJ Newswire | Feb 2, 2023
News Release: DENVER - The United States Attorney’s Office for the District of Colorado announces that Darion Ray Sexton, age 21, of Loveland, has been arrested and charged by criminal complaint with causing damage to a Loveland Church by fire. Sexton was ordered detained today pending trial by United States Magistrate Judge James P. O’Hara. Sexton had been arrested and charged in a criminal complaint filed on Jan. 23, 2023.
By DOJ Newswire | Feb 2, 2023
News Release: A Virginia man was arrested last night on criminal charges related to his alleged transportation of images depicting the sexual abuse of children.
By DOJ Newswire | Feb 2, 2023
News Release: CINCINNATI- A man formerly and currently incarcerated in Hamilton County on state charges has been charged federally with crimes related to Paycheck Protection Program (PPP) loan fraud.
By DOJ Newswire | Feb 2, 2023
News Release: KANSAS CITY, Mo. - A Grain Valley, Mo., man who had been released from federal prison in a prior drug-trafficking case less than three months before his arrest was sentenced in federal court today for possessing methamphetamine with the intent to distribute.
By DOJ Newswire | Feb 2, 2023
News Release: A defendant was sentenced Tuesday in federal court for killing a man with a machete in Claremore in 2017, announced U.S. Attorney Clint Johnson.
By DOJ Newswire | Feb 2, 2023
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced today that MARIANNA LEVIN was sentenced to 54 months in prison for her leadership role in a broad fraud scheme that defrauded Medicaid for home health and personal care services that were not actually rendered, resulting in the loss of more than $100 million. United States District Judge John P. Cronan imposed the sentence. LEVIN pled guilty to wire fraud on June 1, 2022.
By DOJ Newswire | Feb 2, 2023
News Release: DAVENPORT, IA - A Burlington man was sentenced yesterday to 10 years in federal prison for drug trafficking.
By DOJ Newswire | Feb 2, 2023
News Release: Defendant Shouted at Officers and Used Flagpole to Assault Police Sergeant.
By DOJ Newswire | Feb 2, 2023
News Release: A Beavercreek, Ohio, man, who was arrested by the FBI’s Joint Terrorism Task Force at John Glenn International Airport in 2018 while trying to travel to Afghanistan to join the Islamic State of Iraq and al-Sham (ISIS) or ISIS-Khorasan (ISIS-K), was sentenced today in federal court.
By DOJ Newswire | Feb 2, 2023
News Release: The Justice Department announced today that the village of Hinsdale, Illinois, has agreed to pay $800,000 to settle a lawsuit alleging that the village violated the Fair Housing Act when it refused to allow the operation of a sober living home for persons in recovery from drug and alcohol addiction in a residential neighborhood.
By DOJ Newswire | Feb 2, 2023
News Release: ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Frederick Trevitt, 60, of Newark, NY, was arrested and charged by criminal complaint with receipt and possession of child pornography. The charges carry a mandatory minimum penalty of five years in prison, and a maximum of 20 years.
By DOJ Newswire | Feb 2, 2023
News Release: Defendant Accused of Assaulting Officers. WASHINGTON - A Vermont man has been arrested on felony charges, including assaulting several 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...
By DOJ Newswire | Feb 2, 2023
News Release: POCATELLO - In the past week, two East Idaho men were sentenced, and one man was convicted at trial, in cases involving the sexual exploitation of children, U.S. Attorney Josh Hurwit announced today.
By DOJ Newswire | Feb 2, 2023
News Release: KANSAS CITY, Mo. - A Lee’s Summit, Mo., man pleaded guilty in federal court today to the armed robbery of a T-Mobile store in Kansas City, Mo.
