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News Release: A federal jury convicted a Texas man today for his role in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

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Man Who Served as Getaway Driver After Local Internet Café Murders Pleads Guilty
News Release: COLUMBUS, Ohio - A Columbus man pleaded guilty in U.S. District Court today in a case involving the murder of a husband and wife in a local Internet café.

Justice
FBI Media Alert: Valentine's Day in New Mexico Means Love - and Scams
News Release: FBI Media Alert: Valentine's Day in New Mexico Means Love - and Scams.

Justice
U.S. Attorney’s Office Collects Over $1 Billion In Civil and Criminal Actions, over $10 Million In Forfeiture, And Seizes 341 Firearms in Fiscal Year 2022
News Release: NEW ORLEANS - U.S. Attorney Duane A. Evans announced today that the Eastern District of Louisiana collected slightly over $1 billion in criminal and civil actions in fiscal year 2022. Of this amount, $7.78 million was collected in criminal actions and $992.4 million was collected in civil actions.

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Hudson County Man Admits Soliciting and Possessing Child Pornography
News Release: NEWARK, N.J. - A Hudson County, New Jersey, man today admitted soliciting victims online to send images and videos of sexually explicit conduct, and possessing child pornography, U.S. Attorney Philip R. Sellinger announced.

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Munhall Felon Charged with Illegally Possessing a Firearm
News Release: PITTSBURGH, PA - A resident of Munhall, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms law, United States Attorney Cindy K. Chung announced today.
Justice
Chiropractor Sentenced to 30 Months in Prison for Defrauding the NBA Players’ Health and Welfare Benefit Plan of $1,300,000
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced today that PATRICK KHAZIRAN, a/k/a “Dr. Pat," was sentenced to 30 months in prison for his role in a scheme to defraud the National Basketball Association (“NBA") Players’ Health and Welfare Benefit Plan (the “Plan"). U.S. District Judge Valerie E. Caproni imposed the sentence.

Justice
Brother and Sister Plead Guilty to Drug Conspiracy Involving Fentanyl Sales
News Release: Government Alleges Fake Oxycodone (M-30) Pills Containing Fentanyl Caused Overdose and Death to 20-year old Woman.
Justice
Federal Grand Jury Indicts Two New Orleans Residents for Violations of the Federal Gun Control Act
News Release: If convicted, WILLIAMS and LONG each face a maximum sentence of 15 years in prison, a fine of up to $250,000, up to 3 years of supervised release, and a mandatory special assessment fee of $100.00.
Justice
Minnesota Woman Sentenced to 72 Months for Methamphetamine
News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Roxanne E. Rankin, 52, Minneapolis, Minnesota was sentenced today by Chief U.S. District Judge James D. Peterson to 72 months in federal prison for distributing 50 grams or more of methamphetamine. The prison term will be followed by 48 months of supervised release. Rankin pleaded guilty to this charge on Aug. 26, 2022.
Justice
Tes Nez Iah Man Sentenced for Sexual Abuse of a Minor
News Release: PHOENIX, Ariz. - Last week, Verdell Yazzie, 31, of Tes Nez Iah, Arizona, was sentenced by United States District Judge Michael T. Liburdi to 120 months in prison, followed by a lifetime term of supervised release. Yazzie pleaded guilty to one count of Sexual Abuse of a Minor.

Justice
Texas Man Arrested on Felony Charges For Actions During Jan. 6 Capitol Breach
News Release: Defendant Accused of Assaulting Officer and Throwing Object at Police.

Justice
New Orleans Man Pleads Guilty to Federal Weapons Violation
News Release: NEW ORLEANS, LOUISIANA -Yesterday, defendant QUENDRICK BAILEY, age 27, resident of New Orleans, LA, pled guilty before U.S. District Court Judge Carl J. Barbier to a federal weapons violation of being a felon in possession of a firearm announced U.S. Attorney Duane A. Evans.

Justice
Massachusetts Man Sentenced to 24 Months in Prison for Possessing Stolen Trailers
News Release: CONCORD - Robert Gramolini, 64, of Malden, Massachusetts, was sentenced to 24 months in federal prison for possession of stolen goods, United States Attorney Jane E. Young announced today.

Justice
American Citizen Convicted of Providing Material Support to ISIS That Resulted in Death
News Release: Today, a federal jury in Brooklyn convicted Ruslan Maratovich Asainov, a U.S. citizen and former resident of Bay Ridge, New York, of all five counts of an indictment charging him with conspiracy to provide material support to ISIS; providing material support to ISIS in the form of personnel, training...
Justice
Associate of Sanctioned Oligarch Indicted for Sanctions Evasion and Money Laundering
News Release: A federal court in New York unsealed an indictment today charging a citizen of the Russian Federation and legal permanent resident of the United States with participating in a scheme to make over $4 million in U.S. dollar payments to maintain four real properties in the United States that were owned by Viktor Vekselberg, a sanctioned oligarch, as well as to attempt to sell two of those properties.

Justice
COSTA RICAN MEN CHARGED WITH SMUGGLING OVER 4,000 POUNDS OF MARIJUANA
News Release: St. Croix, VI - United States Attorney Delia L. Smith announced today that Luis Orellana-Orellano, 48, and Keyran Coto-Lopez, 27, appeared before U.S. Magistrate Judge Emile Henderson, III, for their initial appearance hearing after being charged with conspiracy to possess with intent to distribute marijuana on board a vessel subject to jurisdiction of the United States.
Justice
Former Bank Teller Sentenced for Federal Fraud Charges
News Release: NEW ORLEANS, LA - U.S. Attorney Duane A. Evans announced today that on Feb. 1, 2023 United States District Judge Sarah S. Vance sentenced KAREN FARRELL TIGLER, age 40, of Marrero, Louisiana, to twenty-seven (27) months imprisonment followed by two (2) years of supervised release for violating Title 18, United States Code, Section 1344 (Bank Fraud), and Making and Subscribing False Tax Returns in violation of Title 26, United States Code, Section 7206(1).

Justice
WILLISTON MAN SENTENCED FOR THREATENING DEPARTMENT OF VETERANS AFFAIRS EMPLOYEES
News Release: BISMARCK - United States Attorney Mac Schneider announced that on February 8, 2023, U.S. District Court Judge Daniel L. Hovland sentenced Curtis Lee Moran, age 41, from Williston, ND, to serve 12 months in federal prison and 3 years of supervised release for committing the offense of Threatening Interstate...

Justice
Leader of bulk fentanyl, heroin, cocaine, meth & marijuana distribution operation pleads guilty
News Release: COLUMBUS, Ohio - The lead of 11 defendants charged as part of a national narcotics distribution operation bringing drugs into Central Ohio from California pleaded guilty in federal court here today.

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