By Press release submission | Dec 15, 2022
U.S. District Judge Peter J. Messitte today sentenced Sirron Little, age 32, of Washington, D.C., to 10 years in federal prison, followed by 10 years of supervised release, for sex trafficking of a minor to engage in commercial sex acts.
By Press release submission | Dec 15, 2022
A Camden man is scheduled to appear in court today on multiple charges of sex trafficking minors, U.S. Attorney Philip R. Sellinger announced.
By Press release submission | Dec 15, 2022
A California man has been indicted for laundering money obtained from business email compromises, U.S. Attorney Philip R. Sellinger announced today.
By Press release submission | Dec 15, 2022
Damian Williams, the United States Attorney for the Southern District of New York, announced today that FRANK OKUNAK, the former chief financial officer of one of the world’s leading global public relations firms, was sentenced today to 52 months in prison by U.S. District Judge P. Kevin Castel. OKUNAK pled guilty on July 27, 2022, to one count of wire fraud and one count of falsification of the books and records of a public corporation, in connection with a decade-long scheme to embezzle over $16 million from his employer.
By Press release submission | Dec 15, 2022
Co-founders of the Double Nine Grim Reapers, Jeremy Williams, a/k/a “Dubs,” and Randy Jones, a/k/a “Nickelz,” Among Those Charged
By Press release submission | Dec 15, 2022
The operators of a $4 million Ponzi scheme were sentenced to prison today, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. U.S. District Judge Frank D. Whitney ordered Austin Delano Page, 27, of Grover, N.C., to serve 97 months in prison, followed by two years of supervised release. Brandon Alexander Teague, 27, of Belmont, N.C., was sentenced to 48 months in prison and two years of supervised release.
By Press release submission | Dec 15, 2022
The administrator of an online group chat dedicated to the trafficking of child pornography has been sentenced to 22 years in prison, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Dakota Ray Maddy, 33, of Lenoir, N.C., will also be placed under a lifetime of supervised release after he is released from prison and will be required to register as a sex offender.
By Press release submission | Dec 15, 2022
The United States Attorney’s Office for the Middle District of Pennsylvania announced that on December 2, 2022, Casian Amir Jackson-Flowers, age 22, of Pottsville, Pennsylvania, was sentenced to 60 months’ imprisonment by United States District Court Judge Malachy E. Mannion for drug trafficking and firearm offenses.
By Press release submission | Dec 15, 2022
Joshua Peters was convicted of firearm and drug trafficking crimes at the conclusion of a jury trial, United States Attorney Cindy K. Chung announced today.
By Press release submission | Dec 15, 2022
A Comerica employee pleaded guilty Wednesday to embezzling more than $120,000 from the bank, U.S. Attorney for the Northern District of Texas Chad E. Meacham announced today.
By Press release submission | Dec 15, 2022
The Office of the United States Attorney for the District of Vermont stated that on December 6, 2022, David Reyes, 32, of Springfield, Massachusetts, was sentenced in United States District Court in Burlington, Vermont, to serve 43 months in prison after his guilty plea to one count of distribution of cocaine base.
By Press release submission | Dec 15, 2022
Nine Florida residents were arrested this morning by the Federal Bureau of Investigation (FBI) after being charged by a federal grand jury in Miami with health care fraud and conspiracy to commit health care fraud.
By Press release submission | Dec 15, 2022
The FBI announces a reward of up to $10,000 for information leading to the recovery of Maribel Oquendo-Carrero and/or the identification, arrest, and conviction of the person or persons responsible for her disappearance.
By Press release submission | Dec 15, 2022
Each and every day, the men and women of the FBI Oklahoma City Field Office come to work with a fierce passion for our mission: To protect the American people and uphold the constitution of the United States
By Press release submission | Dec 15, 2022
The Justice Department announced today that it has secured a settlement agreement with New York-based Lady M Confections Co. Ltd. and its West Coast affiliate, Lady M West Third LLC (together, Lady M), companies that operate bakeries and retail boutiques selling confections under the Lady M brand.
By Press release submission | Dec 15, 2022
U.S. District Court Judge Aida Delgado Colón sentenced Anthony Steven Lobos-Ruiz to 33 months of imprisonment, followed by three years of supervised release, for a hate crime committed on Feb. 24, 2020, with a dangerous weapon against a transgender woman identified as A.N.L., because of her gender identity.
By Press release submission | Dec 15, 2022
A federal grand jury in the District of Columbia returned an indictment that was unsealed today charging a former District of Columbia Department of Corrections officer with using unreasonable force.
By Press release submission | Dec 15, 2022
A former agent with U.S. Customs and Border Protection (CBP) was charged in a superseding indictment, unsealed today, in the District of Arizona with three counts: a civil rights violation for sexually assaulting and kidnapping a minor victim, kidnapping a minor victim, and misleading state investigators.
By Press release submission | Dec 15, 2022
The Justice Department announced today that it has filed a complaint and a proposed consent decree with the State of Iowa to resolve allegations that conditions at Glenwood Resource Center (Glenwood), an institution for individuals with intellectual/developmental disabilities (IDD), violated the Constitution.
By Press release submission | Dec 15, 2022
The Justice Department announced today that it has resolved a claim that the Puerto Rico Department of Education (PRDE) violated the Uniformed Services Employment and Reemployment Rights Act (USERRA) when it failed to reemploy Puerto Rico National Guardsman Sergeant(E-5) Daniel Nazario to his proper position upon his return from military service.
