News and reports from the Department of Justice.

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News Release: DETROIT - The Detroit Land Bank Authority (“DLBA"), a public organization working on behalf of the City of Detroit and the Detroit Building Authority in the City’s redevelopment and demolition management efforts, has agreed to pay the United States $1,503,000 to resolve allegations relating to unsubstantiated...
Justice

Six Genovese Organized Crime Family Defendants Plead Guilty to Racketeering

News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty pleas of four members and two associates of the Genovese Organized Crime Family to racketeering conspiracy. Genovese Family associate THOMAS POLI pled guilty before United States District Judge...
Justice

Texas Woman Charged with Importing Fentanyl, Meth into U.S.

News Release: ALPINE, Texas - A Presidio County woman was indicted in federal court in Alpine Thursday on charges related to importing and possessing methamphetamine and fentanyl with intent to distribute.
Justice

Nearly 40,000 Victims Receive Over $115M in Compensation for Fraud Schemes Processed by MoneyGram

News Release: The U.S. Postal Inspection Service (USPIS) announced today the disbursement of over $115 million to 38,889 victims in connection with fraud schemes processed by MoneyGram International Inc. (MoneyGram). The victims, many of whom are elderly, will recover the full amount of their losses.
Justice

Two Men Indicted for Online Romance Fraud Schemes Targeting Elderly Victims

News Release: MINNEAPOLIS - Two men have been charged in separate indictments by a federal grand jury for their roles in online romance fraud schemes, announced U.S. Attorney Andrew M. Luger.
Justice

KC Man Sentenced to 24 Years for Conspiracy to Distribute Meth, Illegal Firearms

News Release: KANSAS CITY, Mo. - Two Kansas City, Mo., men have been sentenced in federal court for their roles in a nearly $10 million conspiracy that distributed almost 1,000 kilograms of methamphetamine.
Justice

Former Private Prisoner Transport Officer Indicted for Sexual Assault and Use of a Firearm in Furtherance of His Sexual Assault

News Release: A federal indictment was unsealed in Albuquerque, New Mexico, charging a former private prisoner transport officer with sexually assaulting a female pretrial detainee during a prisoner transport and using a firearm in furtherance of his sexual assault.
Justice

Serial Fraudster Sentenced to Prison for Lead Role in $2.2 Million Unemployment Fraud Scheme

News Release: DETROIT - A Detroit man was sentenced today to 8 years in federal prison on charges of conspiring to defraud multiple government agencies out of more than $2.2 million in Covid-19 pandemic assistance funds and also to defraud the United States Postal Service (USPS) of more than $200,000, United States Attorney Dawn N. Ison announced today.
Justice

Financial Advisor Sentenced to 42 Months in Prison on Fraud and False Statement Charges

News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that ADAM BELARDINO, the former chief executive officer of the Maddox Group, was sentenced in White Plains federal court to 42 months in prison for fraud in connection with separate schemes to defraud clients...
Justice

United States Attorney’s Office Releases 2022 Fourth Quarter Immigration Enforcement Statistics

News Release: PHOENIX, Ariz. - Today, the United States Attorney’s Office announced its immigration enforcement statistics for October 2022 to December 2022. These cases are prosecuted in partnership with the Tucson and Yuma Sectors of the Customs and Border Protection’s U.S. Border Patrol, along with Homeland Security...
Justice

Maryland Man Sentenced to More Than 22 Years in Prison For Fatally Stabbing Acquaintance

News Release: Defendant Followed Victim’s Car, Stabbed Him After Vehicle Crashed.
Justice

FBI Albany Warns of Romance Scams Ahead of Valentine’s Day

News Release: FBI Albany Warns of Romance Scams Ahead of Valentine’s Day.
Justice

Level 3 Registered Sex Offender Arrested On Multiple Child Pornography Charges

News Release: ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Donald Campbell Sr., 60, of Elmira, NY, was arrested and charged by criminal complaint with receipt, distribution, and possession of child pornography. The charges carry a minimum penalty of 10 years in prison and a maximum of 40 years.
Justice

Three More Defendants Sentenced for Roles in Beckley-to-Philadelphia Firearms Trafficking Conspiracy

News Release: BECKLEY, W.Va. - Three more defendants were sentenced today for their roles in a conspiracy to traffic over 140 firearms from the Beckley area to Philadelphia, Pennsylvania.
Justice

Fort Smith Arms Dealer Arrested in Austin, Texas

News Release: FORT SMITH - A Fort Smith man was arrested yesterday in Austin, Texas on criminal charges related to his alleged possession of an unregistered destructive device; namely, an improvised explosive bomb, which was not registered to him in the National Firearms Registration and Transfer Record as required by law. Mehta’s arrest ended a six-day manhunt, in which the public’s assistance was solicited in locating the defendant, who was assumed to be armed and dangerous.
Justice

Federal Jury Convicts Tulsa Man of Brutal Assault on Elderly Victim

News Release: A federal jury convicted a Tulsa man Thursday for holding a 72-year-old woman captive in her own home and brutally assaulting her, announced U.S. Attorney Clint Johnson.
Justice

District Man Sentenced to 120 Years for First-Degree Murder While Armed In Triple Homicide in Southeast Washington

News Release: WASHINGTON - Rakeem Willis, 31, of Washington, D.C., was sentenced today to a total of 120 years in prison, by Superior Court Judge J. Michael Ryan, for charges stemming from the fatal shooting of three men, announced U.S. Attorney Matthew M. Graves and Robert J. Contee III, Chief of the Metropolitan Police Department.
Justice

Noel, Missouri Man Sentenced to 15 Years in Federal Prison for Drug Trafficking

News Release: FAYETTEVILLE - A Noel, Missouri man was sentenced today to 180 months in prison followed by three years of supervised release on one count of Possession with Intent to Distribute Methamphetamine. The Honorable Judge Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
Justice

MediaMuv L.L.C. Principal Pleads Guilty to Stealing Millions in Music Royalties

News Release: PHOENIX, Ariz. - Jose Teran, 32, of Scottsdale, Arizona, pleaded guilty last week to Conspiracy, Wire Fraud, and Transactional Money Laundering. Sentencing is scheduled for June 26, 2023, before United States District Judge Douglas L. Rayes.
Justice

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds

News Release: NEWARK, N.J. - A Passaic County, New Jersey, attorney was arrested today for fraudulent acts he committed in connection with COVID-19 relief funds, U.S. Attorney Philip R. Sellinger announced.
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