News and reports from the Department of Justice.

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News Release: WASHINGTON, D.C. - The House Judiciary Committee will hold a hearing on Thursday, Feb. 23, 2023, at 2:00 p.m. MST. The hearing, "The Biden Border Crisis: Part II," will examine the Department of Homeland Security's operations at the southwest border and allow the Committee to hear testimony about the effects of illegal immigration on the Yuma community.
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Dayton Man Sentenced to More Than 20 Years in Prison for Dealing Fentanyl Cocaine Mixture That Caused Multiple Fatal and Nonfatal Overdoses

News Release: DAYTON, Ohio - A Dayton man was sentenced in U.S. District Court to 250 months in prison for distributing fentanyl and cocaine that resulted in overdoses in the late hours of New Year’s Eve and into the early hours of New Year’s Day 2019.
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Holmen Man Sentenced to 12 Years for Methamphetamine Trafficking

News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Todd Valentine, 53, Holmen, Wisconsin was sentenced today by Chief U.S. District Judge James D. Peterson to 12 years in federal prison for distributing 500 grams or more of methamphetamine. The prison term will be followed by 5 years of supervised release. Valentine pleaded guilty to this charge on Oct. 24, 2022.
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Brown: ‘It’s time to hold Mr. Baird accountable’ for $10 million wire fraud

The former CEO of a biotech healthcare company has been indicted for allegedly defrauding investors of more than $10 million through misrepresentations about an ultrasound device.
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Enfield Man Sentenced to 72 Months for Methamphetamine Distribution Conspiracy

News Release: CONCORD, N.H. - United States Attorney Jane E. Young announced that Gary Sewell, 41, previously of Enfield, was sentenced to 72 months in prison for participating in a methamphetamine distribution conspiracy.
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New Orleans Man Sentenced to Over Nine Years for Violating the Federal Gun Control and The Federal Controlled Substances Acts

News Release: NEW ORLEANS, LOUISIANA - United States District Judge Lance M. Africk sentenced JACOB BANKS, age 32, of New Orleans, yesterday to 111 months in the Bureau of Prisons for violating the Federal Gun Control Act and the Federal Controlled Substances Act, announced U.S. Attorney Duane A. Evans.
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Pittsburgh Man Sentenced to 25 Years in Prison for Attempted Enticement of a Child for Sex

News Release: PITTSBURGH - A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 25 years’ incarceration and lifetime supervised release on his conviction for four counts related to the sexual exploitation of minors, United States Attorney Cindy K. Chung announced today.
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North Carolina Man Pleads Guilty to Assault on Law Enforcement During Jan. 6 Capitol Breach

News Release: Defendant Assaulted Police With Metal Flagpole.
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Mexican National Charged with International Cocaine and Methamphetamine Trafficking Conspiracy

News Release: A federal grand jury in the District of Columbia returned an indictment today charging Antonio Oseguera Cervantes, aka Tony Montana, a Mexican national, with international cocaine and methamphetamine trafficking conspiracy.
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Amery Woman Sentenced to 18 Months for Stealing More Than $500,000 from Special Needs Trust

News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Sarah Anne Tischer, 43, Amery, Wisconsin was sentenced yesterday by Chief U.S. District Judge James D. Peterson to 18 months in federal prison for wire fraud. Tischer’s term of imprisonment...
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Killeen Career School, Director to Pay $9 Million for Defrauding Post-9/11 GI Bill Program

News Release: WACO, Texas - ELPSS Career Institute LLC, a career school located in Killeen, and its director, Ricky J. Daniels, Jr., were ordered in federal court in Waco on Wednesday, to pay $9,024,886.99 in damages and civil penalties to the United States under the False Claims Act for defrauding the Post-9/11 GI Bill.
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FBI Charlotte, CMPD Partner to Host Women’s Recruitment Event

News Release: FBI Charlotte, CMPD Partner to Host Women’s Recruitment Event.
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Louisiana Doctor Sentenced to Four Years in Prison, Ordered to Pay More Than $800,000 to Victims in Workers’ Comp Fraud Conspiracy

News Release: FAYETTEVILLE - Robert Clay Smith, age 61, an Alexandria, La., physician was sentenced yesterday to 48 months in prison, followed by three years of supervised release, and ordered to pay more than $800,000 to workers’ compensation insurers, for his role in a conspiracy to commit wire fraud, health care fraud, and violations of federal anti-kickback laws. U.S. District Judge Timothy L. Brooks presided over the sentencing hearing in Fayetteville, Arkansas.
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Pottawattamie County Man Sentenced for Firearm Offense

News Release: COUNCIL BLUFFS, IA - Alan Scott Lawton, age 42, of Council Bluffs, was sentenced on Feb. 15, 2023, to 66 months in prison following his plea of guilty to being a prohibited person in possession of a firearm. After he is released from prison, Lawton will serve three years of supervised release.
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Monmouth County Doctor Admits Harboring Undocumented Workers from India

News Release: NEWARK, N.J. - A Monmouth County, New Jersey, doctor pleaded guilty today to harboring two undocumented women from India and failing to pay taxes on their wages, U.S. Attorney Philip R. Sellinger announced.
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Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

News Release: CONCORD - Heath Gauthier, 46, of Rochester, New Hampshire, was indicted by a federal grand jury on Wednesday and charged with multiple counts of wire fraud, attempted wire fraud, and aggravated identity theft, United States Attorney Jane E. Young announced today.
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Officers Found Illegal Drugs, Firearms After Kansas City Man Called 911 for His Mother

News Release: KANSAS CITY, Mo. - A Kansas City, Mo., man who called 911 emergency assistance for his mother pleaded guilty in federal court today after the police officers who responded to his home found illegal drugs, six firearms he illegally possessed, and large amounts of cash.
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Two More Individuals Sentenced to 10 Months for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies

News Release: NEW ORLEANS, LOUISIANA - United States Attorney Duane A. Evans announced that JOHN DIGGS (“J. DIGGS"), age 62, of Thibodaux, Louisiana, and JAMES WILLIAMS (“WILLIAMS"), age 68, of Gibson, Louisiana, were both sentenced Feb. 14, 2023 to 10 months in prison by U.S. District Court Judge Lance M. Africk...
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Pottawattamie County Man Sentenced for Firearm Offense

News Release: COUNCIL BLUFFS, IA - Cornelius Lavaughn David, age 35, of Council Bluffs, was sentenced on Feb. 15, 2023, to 30 months in prison following his plea of guilty to being a felon in possession of a firearm. After he is released from prison, David will serve three years of supervised release.
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Street Gang Member Pleads Guilty to RICO Conspiracy

News Release: A Virgin Islands man pleaded guilty today to conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act.
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