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News Release: BALTIMORE, MD-Many romance scams, also called confidence fraud, promise love and happiness, but criminals are looking to rob victims of their savings. This February, the FBI’s Baltimore Field Office is warning the public to watch out for con artists seeking to target and take advantage of people looking for romantic partners or companionship online.
Justice
Defendant in Drug Case Sentenced to 17.5 Years in Federal Prison
News Release: Memphis, TN - Jose Anastacio Osorio Diaz, a/k/a Kenneth Rodriguez, 48, from Mexico, has been sentenced to 210 months in federal prison for conspiracy to possess illegal narcotics with intent to distribute. United States Attorney Kevin G. Ritz announced the sentence today.
Justice
Previously Convicted Sex Offender Sentenced to 50 Years in Federal Prison for Sexually Abusing Five Minor Victims and Recording the Sexual Abuse Over 13 Years
News Release: Baltimore, Maryland - Chief U.S. District Judge James K. Bredar sentenced Garnell Eugene Graves, age 59, of Baltimore, to 50 years in federal prison, followed by lifetime supervised release, for four counts of sexual exploitation of a child related to his sexual abuse of five minor victims. The sentence was imposed late on Feb. 10, 2023.

Justice
USDOJ-OJP-OJJDP grant application closes on April 6
OJJDP FY 2023 Arts Programs for Justice-Involved Youth grant opened on Feb. 15.

Justice
Louisiana Woman Charged with Cares Act Fraud
News Release: NEW ORLEANS - U.S. Attorney Duane A. Evans announced that CHANEL GALLE, of New Orleans, LA, age 44, was indicted on Feb. 10, 2023 by a federal grand jury for two counts of making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

Justice
Idaho I.T. Professional Sentenced To 28 Months In Prison For Insider Trading Scheme
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced today that DAVID STONE was sentenced by U.S. District Judge Mary Kay Vyskocil to 28 months in prison for his participation in an insider trading scheme. STONE previously pled guilty to one count of securities fraud.
Justice
Conneaut Child Rape Suspect Arrested in National Forest in Florida
News Release: Ocala, FL - This morning, members of the U.S. Marshals, Florida-Caribbean Regional Fugitive Task Force arrested Matthew Rutter, 29. Rutter was wanted by the Ashtabula County Sheriff’s Office and Conneaut Police Department for rape and three counts of gross sexual imposition.
Justice
Fayette County Man Sentenced to Prison for Federal Drug Crime
News Release: CHARLESTON, W.Va. - David Shannon Browning, 57, of Oak Hill, was sentenced today to six years in prison, to be followed by five years of supervised release, for distribution of methamphetamine.

Justice
Justice Department Investments in State Crisis Intervention Include More Than $1.7 million for West Virginia
News Release: CHARLESTON, W.Va. - United States Attorney Will Thompson announced today that the Justice Department has awarded $1,755,887 to West Virginia as part of the Byrne State Crisis Intervention Program. This investment in community safety is authorized by the Bipartisan Safer Communities Act of 2022, historic legislation to address and reduce gun violence.

Justice
Wichita Man Pleads Guilty to Conspiracy to Commit Odometer Tampering
News Release: OKLAHOMA CITY - MICHAEL MARKS, 31, of Wichita, Kansas, pleaded guilty today to conspiracy to commit odometer tampering, announced U.S. Attorney Robert J. Troester.
Justice
FBI Norfolk Warns of Romance Scams Ahead of Valentine’s Day
News Release: FBI Norfolk Warns of Romance Scams Ahead of Valentine’s Day.
Justice
Federal Grand Jury A Indictments Announced—February 2023
News Release: United States Attorney Clint Johnson today announced the results of the February 2023 Federal Grand Jury A.
Justice
Defendant Convicted In Scheme To Steal Nearly $1 Million From Tech Company
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict today against SURESH MUNSHANI on charges of conspiracy to commit wire fraud and conspiracy to commit money laundering. MUNSHANI is scheduled to be sentenced on May 10, 2023, by U.S. District Judge Jed S. Rakoff, who presided over the one-week trial.

Justice
New Orleans Man Sentenced on Drug and Weapons Charges
News Release: NEW ORLEANS, LOUISIANA - U.S. Attorney Duane A. Evans announced that defendant, KEENAN CONLEY, age 25, a resident of Orleans Parish, was sentenced on February 9, 2023 by U.S. District Court Judge Eldon E. Fallon to 92 months imprisonment, 3 years supervised release, and a mandatory $400 special assessment fee on four counts of a five-count indictment. Additionally, Judge Fallon ran the federal sentence consecutive to the defendant’s state sentence in another matter.
Justice
New Orleans Man Pleads Guilty to Violating the Federal Controlled Substances and the Federal Gun Control Acts
News Release: NEW ORLEANS, LOUISIANA - KENDALE ADAMS, age 41, a resident of New Orleans, Louisiana, pled guilty on February 7, 2023 to one count of possession with intent to distribute a quantity of a mixture or substance containing a detectable amount of heroin and methamphetamine in violation of Title 21, United...

Justice
Michigan Property Manager Pleads Guilty to Money Laundering and Obstructing the IRS
News Release: Michigan man pleaded guilty today to money laundering and obstructing the IRS.
Justice
Three Men Plead Guilty to Child Sex Crimes
News Release: Three men pleaded guilty Thursday in federal court to committing sex crimes against children, announced U.S. Attorney Clint Johnson.

Justice
California Man Pleads Guilty to Four Felonies, Including Conspiracy and Assaulting Police Officer During Capitol Breach
News Release: Defendant Electro-Shocked Metropolitan Police Officer. WASHINGTON, D.C. - A California man, who tased a Metropolitan Police Officer (MPD) during the breach of the U.S. Capitol on Jan. 6, pleaded guilty today to the assault and three other charges. His actions and the actions of others disrupted a joint...

Justice
Idaho Falls Man Sentenced to Over 15 Years in Federal Prison for Attempted Methamphetamine Distribution
News Release: POCATELLO - Jacob James Martinez, 33, of Idaho Falls, was sentenced to federal prison for attempted possession with the intent to distribute methamphetamine, U.S. Attorney Josh Hurwit announced today. Chief U.S. District Judge David C. Nye sentenced Martinez to 188 months in federal prison.
Justice
CEO of Cryptocurrency and Forex Trading Platform Pleads Guilty to Over $240 Million Scheme to Defraud Investors
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of EDDY ALEXANDRE, the leader of a purported cryptocurrency and foreign exchange (“forex") trading platform called EminiFX, who solicited more than $248 million in investments from tens...

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