News and reports from the Department of Justice.

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News Release: BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Khaled Abughanem, 50, and Waleed Abughanem, 32, both of Lackawanna, NY, were arrested and charged by criminal complaint with conspiracy to kidnap persons in a foreign country. The charge carries a maximum penalty of life in prison.
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275 Convicted in Four Separate Investigations Concluded Within Last Nine Months Of Drug Trafficking Networks Directed from Oklahoma State Prisons Using Contraband Cell Phones

News Release: 1,061 Pounds of Drugs and 393 Firearms Removed Off Streets and $1.3 Million Taken Away from Drug Traffickers
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Manager of Key West Labor Staffing Companies Sentenced for Immigration and Employment Tax Fraud

News Release: A Florida man was sentenced today to 96 months in prison for conspiring to harbor non-resident aliens and induce them to remain in the country and conspiring to defraud the IRS.
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Justice Department Announces Over $200 Million in Investments in State Crisis Intervention

News Release: WASHINGTON - The Justice Department announced today 49 awards to states, territories, and the District of Columbia as part of the Byrne State Crisis Intervention Program. This investment of over $231 million will fund state crisis intervention court proceedings, including but not limited to, extreme...
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Jamestown Woman Pleads Guilty For Her Role In Narcotics Conspiracy

News Release: BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Katie Calimeri, 30, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to possess with intent to distribute, and to distribute, heroin, fentanyl, and methamphetamine. The charge carries a maximum penalty of 20 years in prison and a fine of $1,000,000.
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Federal Jury Finds Minneapolis Felon Guilty of Possession of a Machinegun and Illegal Possession of a Firearm

News Release: ST. PAUL, Minn. - A Minneapolis man has been found guilty by a federal jury of possession of a machinegun and illegal possession of a firearm, announced United States Attorney Andrew M. Luger.
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Three Women Indicted for Conspiring to Place Arson Device in Local Nail Salon

News Release: CINCINNATI - A federal grand jury indicted three women today on charges related to the attempted arson of a nail salon in Monroe, Ohio.
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Nampa Man Sentenced to 10 Years for Federal Gun Crime

News Release: BOISE - Isaac Bright, 29, of Nampa, was sentenced to ten years in federal prison, the maximum allowable sentence, for unlawful possession of a firearm, U.S. Attorney Josh Hurwit announced today.
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Foreign Nationals Charged with International Methamphetamine and Precursor Chemical Trafficking Conspiracies

News Release: An indictment was unsealed today in the District of Columbia charging two foreign nationals with international methamphetamine and precursor chemical trafficking conspiracies.
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Convicted Sex Offender Pleads Guilty to Child Pornography Crime

News Release: CHARLESTON, W.Va. - Dana Michael Russell, also known as “Anthony Roberts," 36, of Giffithsville, Lincoln County, pleaded guilty today to possession of prepubescent child pornography.
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Former Beulah Bank President Sentenced to Two Counts of Bank Fraud

News Release: BISMARCK - United States Attorney Mac Schneider announced that on Feb. 15, 2023, U.S. District Court Judge Daniel M. Traynor sentenced Brady Daniel Torgerson, age 35, from Beulah, North Dakota, to serve 24 months in federal prison, three years of supervised release, and $200.00 special assessment.
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Justice Department Secures Agreement with Alaska School District Concerning Discriminatory Seclusion and Restraint Practices

News Release: The Justice Department announced today a settlement agreement with the Anchorage School District in Anchorage, Alaska, to address the discriminatory use of seclusion and restraint against students with disabilities. The settlement, which resolves the department’s investigation under Title II of the Americans with Disabilities Act (ADA), will protect students with disabilities by eliminating seclusion and prohibiting discriminatory restraints.
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Federal Jury Convicts Charleston Man of Drug and Gun Crimes

News Release: CHARLESTON, W.Va. - After three days of trial, a federal jury convicted Mark Bolling, 55, of Charleston, today of possession with intent to distribute fentanyl, possession with intent to distribute 50 or more grams of methamphetamine, being a felon in possession of firearms and ammunition, and illegal possession of a firearm silencer.
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Third Georgia-Based 'Romance Scam' Co-Conspirator Convicted in Federal Court in Rhode Island

News Release: PROVIDENCE - A third member of an Atlanta-based conspiracy that bilked unsuspecting seniors in Rhode Island and several other states out of more than $3.2 million was convicted today in federal court in Rhode Island after pleading guilty to a charge of conspiracy to commit money laundering, announced United States Attorney Zachary A. Cunha.
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Merrill Woman Sentenced to 3 Years for Trafficking Methamphetamine

News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Nicole Elsholtz, 35, Merrill, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to three years in prison for conspiracy to distribute methamphetamine. Elsholtz pleaded guilty to this charge on March 14, 2022.
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Mississippi Man and Woman Charged with Wire Fraud

News Release: NEW ORLEANS - U.S. Attorney for the Eastern District of Louisiana, Duane A. Evans announced today that JAMES “Jay" SINYARD and MARY “Gigi" SINYARD (“the SINYARDs"), residents of Brandon, Mississippi, were charged on Feb. 14, 2023 with one count of wire fraud.
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Two Defendants Sentenced for Conspiring to Distribute Methamphetamine in Central Alabama Prison

News Release: Montgomery, Alabama - Today, United States Attorney Sandra J. Stewart announced that two defendants received prison sentences for conspiring to bring methamphetamine into an Alabama prison. On Feb. 1, 2023, a judge sentenced Lamar Graves, Jr., 42, from Attala, Alabama, to 168 months in prison, followed...
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Cody Ahonen Imprisoned on Drug and Firearms Charges

News Release: BURLINGTON, Vt. - The United States Attorney’s Office stated that Cody Ahonen, 29, of Mt. Holly, Vermont was sentenced today in United States District Court in Burlington to 48 months of imprisonment following his guilty plea to possessing cocaine and cocaine base with intent to distribute and possessing...
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California Man Pleads Guilty to Methamphetamine Trafficking in California and New Hampshire

News Release: CONCORD -Robert Perez, Jr., 33, of Perris, California pleaded guilty in federal court to conspiring to distribute methamphetamine in California and New Hampshire, United States Attorney Jane E. Young announced today.
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Fish Hatchery Sentenced to Pay $1 Million in Fine and Restitution

News Release: ANCHORAGE - A Cordova corporation was sentenced today to a $450,000 fine, $550,000 in restitution, and 5 years of probation.
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