By DOJ Newswire | Feb 1, 2023
News Release: Today, Ka Yeung Marvin Chan, a Canadian national, was sentenced to a term of 14 months in prison followed by two years of supervised release for his role in a conspiracy to smuggle reptiles from the United States to Asia.
By DOJ Newswire | Feb 1, 2023
News Release: DETROIT - A Dearborn resident was convicted by a federal jury today in the Eastern District of Michigan on charges of providing and conspiring to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization, and attending an ISIS training camp.
By DOJ Newswire | Feb 1, 2023
The US Justice Department published a nine page rule on Jan. 31, according to the U.S. Government Publishing Office.
By DOJ Newswire | Feb 1, 2023
News Release: WASHINGTON - On Jan. 26, 2023, a 60-year-old Washington, D.C. man was sentenced to 60 months in prison, followed by 10 years of supervised release, for sexually abusing his seven-year-old great niece, U.S. Attorney Matthew Graves announced.
By DOJ Newswire | Feb 1, 2023
News Release: 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 1, 2023
News Release: OKLAHOMA CITY - Launched in April 2021, the Western District of Oklahoma Coronavirus Fraud Task Force is getting results. The Task Force combines the efforts of federal, state, and local law enforcement agencies to investigate and prosecute fraud related to the COVID-19 pandemic. It focuses on programs...
By DOJ Newswire | Feb 1, 2023
News Release: NEWARK, N.J. - A Saudi Arabian man was charged for transporting a stolen school bus across state lines, U.S. Attorney Philip R. Sellinger announced today.
By DOJ Newswire | Feb 1, 2023
News Release: PITTSBURGH, PA - A former resident of Beaver County, Pennsylvania, was sentenced in federal court yesterday for committing federal hate crimes and related offenses involving numerous severely disabled victims, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Feb 1, 2023
News Release: NEW ORLEANS - U.S. Attorney Duane A. Evans announced that MARTIR PERDOMO-CHAVEZ, age 44, a citizen of Honduras, was indicted on Jan. 26, 2023, for illegal reentry of deported alien in violation of Title 8, United States Code, Section 1326(a).
By DOJ Newswire | Feb 1, 2023
News Release: NY., - Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction in Manhattan federal court of Billy Ortega, a/k/a “Jason," for distributing the fentanyl that killed three young New York City professionals: Julia Ghahramani, Amanda Scher, and Ross Mtangi. The jury convicted Ortega following a two-week trial before U.S. District Judge Ronnie Abrams.
By DOJ Newswire | Feb 1, 2023
News Release: Seattle - The mid-level leader of a drug distribution cell that was one of the most violent seen in the Western District of Washington was sentenced today in U.S. District Court in Seattle to ten years in prison, announced U.S. Attorney Nick Brown. Jose Daniel Espinoza, 35, was indicted and arrested...
By DOJ Newswire | Feb 1, 2023
News Release: 1,061 Pounds of Drugs and 393 Firearms Removed Off Streets and $1.3 Million Taken Away from Drug Traffickers.
By DOJ Newswire | Feb 1, 2023
News Release: SPRINGFIELD, Mo. - A Springfield, Mo., man has been charged in federal court with illegally possessing a firearm.
By DOJ Newswire | Feb 1, 2023
News Release: Washington, DC - The U.S. Marshals intensified the search for a Michigan man wanted in a 2019 double homicide by adding him to the agency’s 15 Most Wanted fugitives list and offering up to $25,000 for information directly leading to his arrest.
By DOJ Newswire | Feb 1, 2023
News Release: ST. LOUIS - U.S. District Judge Stephen R. Clark on Wednesday sentenced a St. Louis gang leader and rapper to seven years and eight months in prison on a gun charge.
By DOJ Newswire | Feb 1, 2023
News Release: HUNTINGTON, W.Va. - Duke Orlando Geary, 39, of Kenova, pleaded guilty today to possession of a firearm in furtherance of a drug trafficking crime.
By DOJ Newswire | Feb 1, 2023
News Release: Seattle - The leader of a violent, prolific drug trafficking ring was sentenced today in U.S. District Court in Seattle to 15 years in prison, announced U.S. Attorney Nick Brown. Cesar Valdez-Sanudo, 36, pleaded guilty in June 2022 to conspiracy to distribute controlled substances, conspiracy to commit...
By DOJ Newswire | Feb 1, 2023
News Release: CLARKSBURG, WEST VIRGINIA - The co-owner and manager of Reliance Laboratories, Inc., in Bridgeport, West Virginia, has admitted to violating the Safe Drinking Water Act and the Clean Water Act.
By DOJ Newswire | Feb 1, 2023
News Release: Defendant Entered Senate Gallery, Took Selfies.
By DOJ Newswire | Feb 1, 2023
News Release: WASHINGTON - A California man was arrested on charges, unsealed yesterday, stemming from 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 presidential election.
