By Press release submission | Feb 27, 2023
Overseas Buildings Operations Dedicates New U.S. Embassy in Ankara, Türkiye
By Press release submission | Feb 27, 2023
Three individuals were sentenced today and last week to 58 months in prison combined for engaging in a straw purchasing conspiracy
By Press release submission | Feb 27, 2023
Last week, a federal jury found Olegario Lares-De La Rosa, 29, of Mexico, guilty of Conspiracy to Commit Hostage Taking, Conspiracy to Transport Illegal Aliens for Profit, and two counts of Transportation of an Illegal Alien for Profit. Lares-De La Rosa previously pleaded guilty to Felon in Possession of a Firearm on June 9, 2022. Sentencing is scheduled for May 4, 2023, before United States District Judge Jennifer G. Zipps.
By Press release submission | Feb 27, 2023
A Henrico County man was sentenced today to 110 months in prison for drug trafficking and possession of firearms in furtherance of drug trafficking.
By Press release submission | Feb 27, 2023
Damian Williams, the United States Attorney for the Southern District of New York, announced today that FATADE IDOWU OLAMILEKAN, a/k/a “Fatade Olamilekan Idowu,” a/k/a “Olamilekan Idowu Fatade,” a/k/a “Idowu Fatade,” a citizen of Nigeria, was sentenced to five years in prison in connection with a scheme to fraudulently obtain and attempt to obtain millions of dollars of medical equipment, laboratory products, computer equipment and hardware, and other merchandise from suppliers of such merchandise across the United States by impersonating, among other individuals, procurement officials of U.S. state and local governments and educational institutions.
By Press release submission | Feb 27, 2023
U.S. Attorney Jessica D. Aber announced that the U.S. Attorney’s Office for the Eastern District of Virginia has implemented the new United States Attorney’s Offices’ Voluntary Self-Disclosure Policy released earlier today.
By Press release submission | Feb 27, 2023
Lynville Porter, 40, of Washington, D.C., was sentenced to 57 months in prison for shooting a Special Police Officer on the campus of Saint Elizabeth’s Hospital in Washington DC, announced U.S. Attorney Matthew M. Graves and Chief Robert J. Contee III, of the Metropolitan Police Department. Mr. Porter pleaded guilty, in November 2022 in the Superior Court of the District of Columbia, to one count of assault with a dangerous weapon and one count of unlawful possession of a firearm.
By Press release submission | Feb 27, 2023
The United States Attorney’s Office for the District of Colorado announces Robert Vandori Johnson, age 40, of Aurora, was sentenced to more than 19.5 years in federal prison after a jury convicted him of being a felon in possession of a firearm.
By Press release submission | Feb 27, 2023
Damian Williams, the United States Attorney for the Southern District of New York, announced that RAYMOND WHITE, a/k/a “John Raymond Anthony White,” a/k/a “Raymond Alexander White,” pled guilty yesterday to a scheme in which he defrauded the government by submitting fraudulent documents and false information about himself, his company’s business, and his company’s finances in order to obtain a $4.8 million contract to build a munitions load crew training facility at Joint Base Andrews, Maryland (“Andrews Air Force Base”), and to obtain a bond guarantee from the United States Small Business Administration (“SBA”) in connection with the contract. WHITE also committed aggravated identity theft by using another person’s signature and Social Security number.
By Press release submission | Feb 27, 2023
A U.S. District Court judge sentenced a Lebanon man on Tuesday to more than 16 years in federal prison for his involvement in distributing methamphetamine in St. Clair County.
By Press release submission | Feb 27, 2023
Two government contractors were sentenced this week for their involvement in separate bribery schemes in which they gave payments to the mayor of the municipality of Cataño, Puerto Rico, in exchange for the mayor’s awarding of municipal contracts to their respective companies.
By Press release submission | Feb 27, 2023
Khalif Marquee Coleman, 35, of Charleston, pleaded guilty today to conspiracy to distribute 40 grams or more of a mixture containing a detectable amount of fentanyl.
By Press release submission | Feb 27, 2023
An Essex County, New Jersey, man was charged for his role in a scheme to steal and alter checks from the mail and fraudulently obtain funds from banks by depositing the stolen and altered checks, U.S. Attorney Philip R. Sellinger announced today.
By Press release submission | Feb 27, 2023
Damian Williams, the United States Attorney for the Southern District of New York, announced that ANDREW DONE, a/k/a “Caballo,” the leader of the “Shooting Boys” gang, was sentenced today to 35 years in prison for the November 5, 2020, murder of Angel Barreiro in the Bronx and other racketeering offenses. DONE previously pled guilty before United States District Judge Jed S. Rakoff, who imposed the sentence.
By Press release submission | Feb 27, 2023
A Maine man is in custody on felony and misdemeanor charges, including assaulting a law enforcement officer, for his actions during the breach of the U.S. Capitol on Jan. 6, 2021.
By Press release submission | Feb 27, 2023
The Justice Department announced today an indictment charging eight people with federal civil rights offenses and violations of the Freedom of Access to Clinic Entrances (FACE) Act.
By Press release submission | Feb 27, 2023
Two men were sentenced today to over 14 years in prison combined for money laundering as part of a business email compromise (BEC) scheme.
By Press release submission | Feb 27, 2023
United States Attorney Duane A. Evans announced that TONI JONES, age 33, of New Orleans, Louisiana, pleaded guilty on February 16, 2023 to a violation of the Federal Drug Control Act, Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).
By Press release submission | Feb 27, 2023
Timothy Ramsden, of Panama City, Florida, practicing at The Anti-Aging Clinic of Northwest Florida, settled potential violations of the Controlled Substances Act by agreeing to pay a fine of $190,731 and surrendering his Drug Enforcement Administration (DEA) registration for Schedule II and IIN controlled substances for a period of five (5) years, along with compliance monitoring for a period of five (5) years.
