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News Release: Gonzalo Ortiz was sentenced yesterday in federal court in Brooklyn by United States District Judge William F. Kuntz II, to 30 months in prison for defrauding an investor of nearly $600,000 by making false representations about Ortiz’s trading expertise and the profitability of various investments. The...
Justice
Department of Justice Releases Roadmap for Implementation for Columbus, Ohio, Division of Police
News Release: The Department of Justice’s Office of Community Oriented Policing Services (COPS Office) today announced the completion of a Roadmap for Implementation for the Columbus Division of Police (CDP), the result of targeted technical assistance that was provided to CDP at the request of the city of Columbus, Ohio. The report is a summary of that technical assistance and is designed to be a roadmap to build a foundation for reform.
Justice
Bixby Man Pleads Guilty to Fraudulently Acquiring Almost $28,000 Worth of Commercial Products from a California Company
News Release: A man who attempted to fraudulently acquire more than $92,000 worth of commercial products from a California-based company pleaded guilty in federal court, announced U.S. Attorney Clint Johnson.
Justice
Boulder Man Sentenced to Prison for Covid Fraud
News Release: DENVER - The United States Attorney’s Office for the District of Colorado announces Russell Bryant Lester, age 41, of Boulder, was sentenced to 30 months in prison for taking money from pandemic relief funds by filing false applications. Lester was also ordered to pay restitution in the amount of $584,851.75.

Justice
Tomah Man Sentenced to 12 Years for Distributing Methamphetamine
News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Victor Pennington, 27, Tomah, Wisconsin was sentenced today by U.S. District Judge William M. Conley to 12 years in federal prison for distributing 500 grams or more of methamphetamine as part of a conspiracy. This prison term will be followed by 5 years of supervised release.
Justice
Garden City Man Sentenced to 15 Years for Attempted Sexual Exploitation of Children
News Release: DETROIT - A Garden City, Michigan man was sentenced yesterday to 15 years in federal prison for attempted sexual exploitation of children based on his request to an undercover federal agent to create child pornography, announced United States Attorney Dawn N. Ison.
Justice
New Castle Felon Sentenced to 10 Years for Illegally Possessing Fentanyl, Firearm and Ammunition
News Release: PITTSBURGH, PA -- A resident of Lawrence County, Pennsylvania, has been sentenced in federal court to 10 years’ imprisonment and six years of supervised release on his conviction of violating federal narcotics and firearm laws, United States Attorney Cindy K. Chung announced today.
Justice
Texas Man Pleads Guilty in Case Involving Plane Crash that Injured Undocumented Noncitizens
News Release: ALPINE, Texas - A Seminole, Texas man pleaded guilty Thursday to transporting undocumented noncitizens causing serious bodily injury.
Justice
Leslie Bethea Sentenced To 78 Months For PPP Loan Fraud And Violating Supervised Release
News Release: GREENEVILLE, Tenn. - On February 6, 2023, Leslie D. Bethea, 30, currently of Surgoinsville, TN, was sentenced to 78 months in federal prison by the Honorable J. Ronnie Greer, in the United States District Court for the Eastern District of Tennessee at Greeneville.
Justice
False Claims Act Settlements and Judgments Exceed $2 Billion in Fiscal Year 2022
News Release: Settlements and judgments under the False Claims Act exceeded $2.2 billion in the fiscal year ending Sept. 30, 2022, Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division, announced today. The government and whistleblowers were party to 351 settlements ...

Justice
El Paso ICE Officer Sentenced in Bribery Case
News Release: EL PASO, Texas - A former Immigration and Customs Enforcement officer stationed in El Paso was sentenced Monday to eight months in jail plus three years of supervised release for receiving a bribe by a public official.
Justice
Home healthcare company pays $9 million for submitting false claims relating to the Energy Employees Occupational Illness Compensation Program Act
News Release: CINCINNATI- A home healthcare company providing services in several states, including Ohio, to U.S. Department of Energy employees and contractors, among others, who were injured or became ill on the job has paid $9 million to resolve alleged violations of the False Claims Act.

Justice
Serial Rapist Convicted by Jury for 2010 Home Invasion Sexual Assault of Woman in Northwest D.C.
News Release: Defendant Had Been Convicted in Previous Sexual Assaults in D.C. and Virginia.
Justice
ST. CROIX FELON SENTENCED TO 186 MONTHS ON HOME INVASION AND CARJACKING CONVICTIONS
News Release: St. Croix, VI - United States Attorney Delia L. Smith announced today that Luis Davis, 34, of St. Croix, was sentenced to 186 months of incarceration by District Court Judge Wilma A. Lewis, after being convicted of carjacking, using a firearm during a violent crime and felon in possession of a firearm. Judge Lewis also sentenced Davis to 5 years of supervised release, a fine of $1,000.00, a special assessment of $300.00 and $1,600.00 in restitution.

Justice
Williams: Defendants 'invented offensive lies to cheat our country’s asylum process'
A husband-and-wife team of attorneys and an associate pleaded guilty to charges of conspiring to commit immigration fraud after the U.S. Attorney's office alleged they attempted to defraud the asylum process for immigrants.

Justice
USDOJ-OJP-OVW grant application closes on March 31
OVW Fiscal Year 2023 Sexual Assault Services Culturally Specific Program - Solicitation grant opened on Feb. 8.
Justice
FBI Springfield Advises Caution in Online Relationships to Avoid Romance Scam Remorse
News Release: FBI Springfield Advises Caution in Online Relationships to Avoid Romance Scam Remorse.
Justice
Disaster Relief Consultant Pleads Guilty To Fraud In Connection With New York City’s Hurricane Sandy Recovery Efforts
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that MARK O’MARA, a disaster relief consultant, pled guilty to fraud in connection with his work for an Illinois-based consulting firm (“Company-1") that provided Hurricane Sandy-related recovery services to...
Justice
Former Durango Restaurant Owners Sentenced on Felony Tax Evasion Convictions
News Release: Durango - The United States Attorney’s Office for the District of Colorado announces that Kenneth and Suzanne Fusco, of Durango, Colorado were each sentenced to six months of house arrest, 150 hours of community service, a $25,000 fine, more than $160,000 of restitution, and five years of probation supervision after pleading guilty to tax evasion.
Justice
KC Man Indicted for Drug Trafficking, Illegal Machine Gun Following Police Chase Through Back Yard in Independence
News Release: KANSAS CITY, Mo. - A Kansas City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing a machine gun following the police chase of a stolen car driven through the back yard of an Independence, Mo., residence.

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