News and reports from the Department of Justice.

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A Monroe man has been sentenced for illegal possession of a machine gun and for being a felon in possession of a firearm, following an incident on the campus of Grambling State University.
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Seattle man sentenced for crypto Ponzi scheme defrauding $900K

A former semi-professional rugby player from Seattle has been sentenced to 30 months in prison for wire fraud related to a cryptocurrency mining Ponzi scheme.
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Felon found guilty in D.C. court for illegal firearm possession

Guy Cummings, a 29-year-old resident of the District of Columbia, was found guilty in U.S. District Court for illegal possession of a firearm.
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New Orleans man sentenced to over eight years for firearm possession

Acting U.S. Attorney Michael M. Simpson announced the sentencing of Jarrod Carter, a 30-year-old New Orleans resident, to 97 months in prison for possessing firearms as a felon.
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Houston man pleads guilty to fentanyl distribution conspiracy

A Houston resident, Velasquez-Nikki Saadia Porter, 36, has pleaded guilty to a conspiracy charge related to the distribution of fentanyl.
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Boise woman sentenced to nearly 22 years for distributing methamphetamine

Deann Tackman, a 55-year-old resident of Boise, has been sentenced to 262 months in federal prison for distributing methamphetamine.
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Eight indicted for drug trafficking violations in Eastern District of Louisiana

Acting U.S. Attorney Michael M. Simpson announced a four-count indictment against eight individuals accused of violating the Federal Controlled Substances Act.
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Former Amtrak worker jailed over $1M COVID jobless benefits scam

A former Amtrak employee has been sentenced to 25 months in federal prison for conspiring with her husband to steal nearly $1 million in COVID-19 unemployment insurance benefits and fraudulently obtaining more than $63,000 in sickness benefits.
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Mexican national charged with staging fake kidnapping for donations

An illegal immigrant from Mexico has been charged with orchestrating a fake kidnapping to gain public sympathy and solicit donations, according to the Justice Department.
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EPA settles with Homeworks Construction over alleged lead paint violations in Indiana

The U.S. Environmental Protection Agency (EPA) and the Department of Justice have reached a $10,000 settlement with Homeworks Construction Inc. regarding alleged violations of federal lead paint renovation regulations in South Bend, Indiana.
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Investment advisor pleads guilty to $5 million fraud scheme

United States Attorney for the Southern District of New York, Jay Clayton, along with Acting Inspector in Charge of the New York Division of the United States Postal Inspection Service (USPIS), Edward Gallashaw, announced charges against Joseph...
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Mexican national indicted for firearm possession in Eastern District of Texas

A Mexican national residing illegally in Tyler, Texas, has been charged with a federal offense in the Eastern District of Texas.
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Tangipahoa Parish man sentenced for drug-related offenses

Ringo Mitchell Jr., a 36-year-old resident of Tickfaw, Louisiana, has been sentenced to 41 months in prison.
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Trinitarios gang member charged with drug trafficking and firearm offenses

United States Attorney for the Southern District of New York, Jay Clayton, and Special Agent in Charge of the New York Field Office of Homeland Security Investigations (HSI), Ricky J. Patel, have announced the arrest of Wilvyn Antonio Rosario...
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Passenger admits guilt in sexual assault case during flight from Montana

A New Jersey man has admitted to charges of sexual assault during a flight from Bozeman, Montana, to Dallas, Texas. U.S. Attorney Kurt Alme announced that Bhaveshkumar Dahyabhai Shukla, 37, pleaded guilty to one count of abusive sexual contact...
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Mexican national charged with firearms violation in Texas

A Mexican national residing illegally in Tyler, Texas, has been indicted for a federal firearms violation.
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Fairfield pharmacist receives probation for prescription drug theft

A Fairfield man has been sentenced to four years of probation for stealing prescription drugs from a pharmacy he owned and operated.
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Undocumented Mexican national indicted on multiple federal charges in Utah

A federal grand jury in Salt Lake City has indicted Victor Manuel Sanchez-Chacon, a 31-year-old undocumented Mexican national living in Taylorsville, Utah.
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Federal jury convicts man for trafficking fentanyl between Minneapolis and Bemidji

Following a four-day jury trial, a federal jury has convicted Antonio Trevyll McGraw-Williams, 35, of possession with intent to distribute fentanyl.
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Rochester woman sentenced for defrauding Social Security after concealing death

U.S. Attorney Michael DiGiacomo announced that Wendy Stone, 63, from Rochester, New York, has been sentenced to 12 months in prison for defrauding the Social Security Administration. U.S. District Judge Frank P. Geraci, Jr. delivered the sentence...
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