By Press release submission | Feb 6, 2023
The Justice Department announced today an agreement to resolve allegations that City National Bank engaged in a pattern or practice of lending discrimination by “redlining” in Los Angeles County.
By Press release submission | Feb 6, 2023
Michael Andrew Nelson, 30, of Chandler, Arizona, was sentenced Tuesday, January 10, 2023, by United States District Judge Scott H. Rash to 30 months in prison, followed by 36 months of supervised release.
By Press release submission | Feb 6, 2023
U.S. District Judge Wendy W. Berger has sentenced Don V. Cisternino (47, Chuluota) to eight years and six months in federal prison for wire fraud, aggravated identity theft, and illegal monetary transaction.
By Press release submission | Feb 6, 2023
Nicholas Deraway, 41, of Delray Beach, Fla., has been sentenced to 10 years in prison and 15 years of supervised release for possessing child sexual exploitation material and failing to properly register as a sex offender.
By Press release submission | Feb 6, 2023
A shipping company has agreed to pay $1.89 million to resolve allegations that it violated the False Claims Act by overbilling the United States for freight services that were never performed and improper markups, U.S. Attorney Philip R. Sellinger announced today.
By Press release submission | Feb 6, 2023
Largest Redlining Settlement Agreement in Department History; Department’s Combating Redlining Initiative Secured Over $75 Million for Neighborhoods of Color to Date
By Press release submission | Feb 6, 2023
A Camden man was sentenced today to 140 months in prison for his role as a shift supervisor of a drug trafficking organization and conspiring to distribute heroin, cocaine, and crack in the city of Camden, U.S. Attorney Philip R. Sellinger announced.
By Press release submission | Feb 6, 2023
United States District Judge Lance M. Africk sentenced BRYCE JONES, age 23, of New Orleans, to 42 months in the Bureau of Prisons on January 11, 2023 for violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
By Press release submission | Feb 6, 2023
A man originally from Mexico was sentenced to 18 months in federal prison in a U.S. District Court on Wednesday after he admitted to re-entering the U.S. after previously being deported.
By Press release submission | Feb 6, 2023
A tax preparer has been sent to federal prison following her conviction for conspiring to commit tax fraud over a four-year period, announced U.S. Attorney Alamdar S. Hamdani.
By Press release submission | Feb 6, 2023
A Lewiston man was sentenced today in U.S. District Court in Portland for being a felon in possession of a firearm.
By Press release submission | Feb 6, 2023
The former mayor of the Municipality of Trujillo Alto, Puerto Rico, José Luis Cruz-Cruz, was sentenced today to 24 months in prison for his involvement in a bribery scheme in which he received cash payments in exchange for directing municipal employees to execute municipal contracts for the benefit of an asphalt and paving company and a trash removal company.
By Press release submission | Feb 6, 2023
Hi, I’m United States Attorney for the Eastern District of New York Breon Peace. Thank you all for joining us today.
By Press release submission | Feb 6, 2023
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MARK ROMAN, 54, of East Windsor, waived his right to be indicted and pleaded guilty today in Hartford federal court to production and possession of child pornography.
By Press release submission | Feb 6, 2023
Fontaine Akeem Nelson, 26, of Charleston, pleaded guilty today to being a felon in possession of a firearm.
By Press release submission | Feb 6, 2023
An Independence, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine and for illegally possessing several firearms.
By Press release submission | Feb 6, 2023
Justice Department has taken several significant enforcement actions to disrupt large-scale illegal gun and drug trafficking operations,” said Attorney General Merrick B. Garland.
By Press release submission | Feb 6, 2023
Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Rayshawn Earl Motley, 32, Rochester, Minnesota was sentenced today by U.S. District Judge William M. Conley to two years in federal prison for being a felon in possession of a firearm. Motley pleaded guilty to this charge on September 20, 2022.
By Press release submission | Feb 6, 2023
The United States Attorney’s Office announced that former Louisiana State Senator and Chair of State Political Party “A,” KAREN CARTER PETERSON, age 53, from New Orleans, Louisiana, was sentenced today by United States District Judge Sarah S. Vance to 22 months imprisonment after previously pleading guilty to a one-count bill of information charging her with wire fraud, in violation of Title 18, United States Code, Sections 1343 and 2.
By Press release submission | Feb 6, 2023
Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Marcus Payton, 38, Beloit, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 6 years in prison, to be followed by 3 years of supervised release, for distributing crack cocaine.
