News and reports from the Department of Justice.

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News Release: AUSTIN, Texas - A Mexican national was sentenced in federal court in Austin last week to 14 years in prison for his role in a narcotics distribution network that spanned the U.S.
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Three Plead Guilty in OCDETF Operation: Return to Sender

News Release: PITTSBURGH, PA - Three Pennsylvania men have pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Cindy Chung announced today.
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Man Charged in $110 Million Cryptocurrency Scheme

News Release: A Puerto Rico man is scheduled to make his initial appearance this afternoon at the federal courthouse in Manhattan to face commodities fraud, commodities market manipulation, and wire fraud charges in connection with the manipulation of the Mango Markets decentralized cryptocurrency exchange.
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Kanawha County Man Pleads Guilty to Federal Fraud and Theft Crimes

News Release: CHARLESTON, W.Va. - Ernest Lee Alexander III, 33, of St. Albans, pleaded guilty today to bank fraud and possession of stolen mail matter.
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Leader of Heroin Trafficking Ring Sentenced to More Than Nine Years in Federal Prison

News Release: PITTSBURGH - A resident of Pittsburgh, Pennsylvania has been sentenced in federal court to 114 months’ imprisonment followed by four years of supervised release on his conviction for conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin, United States Attorney Cindy K. Chung announced today.
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British Nationals Plead Guilty to Interference with Flight Crew, Assault on Flight Diverted to BIA

News Release: BANGOR, Maine: Two men from Manchester, England pleaded guilty in U.S. District Court in Bangor today to interference with a flight crew and assault. The charges stem from an incident on a TUI Airways flight that diverted to Bangor International Airport (BIA) last month.
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Five Narcotics Traffickers Extradited From Curaçao to Face International Cocaine Distribution and Importation Charges

News Release: Later today, Jo-Andy Christepher Marie Balentina, Joell Charles Marie Balentina, Sheriann Ann Marie Bryan, Leon George Hall, and Edlyson Reuel Elias Sophia will be arraigned at the federal courthouse in Brooklyn on international cocaine distribution conspiracy and related cocaine importation charges. Jo-Andy Balentina is also charged with money laundering conspiracy for his role in laundering the proceeds of cocaine sales generated by the trafficking.
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Illinois Man Found Guilty of Charges for Actions During January 6 Capitol Breach

News Release: WASHINGTON - An Illinois man was found guilty, at a stipulated trial in the District of Columbia, of a felony and a misdemeanor for his actions during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.
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Leader of Drug Trafficking Organization Sentenced for International Drug Trafficking Conspiracy

News Release: The former leader of a drug trafficking organization that operated in Baja California, Mexico, was sentenced to 15 years in prison for his role in leading an international drug trafficking organization which transported more than 450 kilograms of cocaine and 45,000 kilograms of marijuana into the United States from Mexico.
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Accountant Pleads Guilty to Misappropriating Funds from New Orleans Band

News Release: NEW ORLEANS - U.S. Attorney Duane A. Evans announced that ALICE C. “SHANNON" CHABAUD, age 80, of New Orleans, pled guilty on Feb. 1, 2023 to access device fraud in violation of Title 18, United States Code, Sections 1029(a)(2) and (c)(1)(A)(i), in relation to her theft from her former accounting client, a New Orleans-based band named as “Band A.".
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Owner of Home Health Agency Sentenced to 54 Months in Prison for Over $100 Million Health Care Fraud

News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced today that MARIANNA LEVIN was sentenced to 54 months in prison for her leadership role in a broad fraud scheme that defrauded Medicaid for home health and personal care services that were not actually rendered, resulting in the loss of more than $100 million. United States District Judge John P. Cronan imposed the sentence. LEVIN pled guilty to wire fraud on June 1, 2022.
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Rochester Drug Trafficker Pleads Guilty

News Release: ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Fernando Santiago, 67, of Rochester, NY, pleaded guilty before U.S. District Judge Elizabeth A. Wolford to possession with intent to distribute fentanyl and being a felon in possession of ammunition. The fentanyl charges carry a maximum penalty of 20 years, and a fine of $1,000,000 or both.
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Two Michigan Men Arrested on Felony Charges for Actions During January 6 Capitol Breach

News Release: Defendants Accused of Interfering with Law Enforcement During a Riot.
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Des Moines Man Sentenced on Firearm Offenses

News Release: Des Moines, IA - Kenneth Quinton Crosby, age 24, of Des Moines, was sentenced today to 12 months and 1 day in prison following his guilty plea to four counts of False Statement During Purchase of a Firearm and one count of Unlawful Drug User in Possession of Firearms. Following his prison term, Crosby also will have to serve three years of supervised release. There is no parole in the federal system.
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Former Employee Of Technology Company Pleads Guilty To Stealing Confidential Data And Extorting Company For Ransom

News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that NICKOLAS SHARP pled guilty today in Manhattan federal court to multiple federal crimes in connection with a scheme he perpetrated to secretly steal gigabytes of confidential files from a public New York-based...
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New Orleans Man Pleads Guilty to Federal Gun and Drug Offenses

News Release: NEW ORLEANS, LOUISIANA - WAYNE HANDY, age 29, a resident of New Orleans, Louisiana, pleaded guilty today before United States District Judge Carl J. Barbier to violations of the Federal Gun Control Act and the Federal Controlled Substances Act, announced U.S. Attorney Duane A. Evans.
Justice

Man Charged in $110 Million Cryptocurrency Scheme

News Release: A Puerto Rico man is scheduled to make his initial appearance this afternoon at the federal courthouse in Manhattan to face commodities fraud, commodities market manipulation, and wire fraud charges in connection with the manipulation of the Mango Markets decentralized cryptocurrency exchange.
Justice

Texas Man Sentenced For Felony Charges Related to Jan. 6 Capitol Breach

News Release: Defendant Carried Flagpole Into Capitol, Joined in Confrontations With Officers.
Justice

Justice Department discusses Ester Mark, M.D.; Decision and Order on Feb. 2

The US Justice Department published a three page notice on Feb. 2, according to the U.S. Government Publishing Office.
Justice

Dylan E. O'Connor, M.D.; Decision and Order discussed on Feb. 2 by Justice Department

The US Justice Department published a two page notice on Feb. 2, according to the U.S. Government Publishing Office.
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