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News Release: ST. LOUIS - U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man from St. Charles, Missouri, caught trying to bring 100 pounds of methamphetamine to the St. Louis area to 10 years in prison.
Justice
U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme
News Release: BROOKLYN, NY - Earlier today, in federal court in Brooklyn, John DeMarr was sentenced by United States District Judge LaShann DeArcy Hall to 60 months in prison for his participation in a cryptocurrency and securities fraud scheme. The Court also ordered DeMarr to pay $3,513,305.41 in forfeiture. In July 2021, DeMarr pleaded guilty to one count of conspiracy to commit securities fraud.
Justice
New York Man Admits Distributing Fentanyl in New Jersey
News Release: NEWARK, N.J. - A New York man today admitted distribution and possession with the intent to distribute fentanyl, U.S. Attorney Philip R. Sellinger announced.
Justice
Coronavirus Fraud Task Force Getting Results
News Release: OKLAHOMA CITY - Launched in April 2021, the Western District of Oklahoma Coronavirus Fraud Task Force is getting results. The Task Force combines the efforts of federal, state, and local law enforcement agencies to investigate and prosecute fraud related to the COVID-19 pandemic. It focuses on programs...

Justice
FBI Dallas Conducts Federal Civil Rights Training with San Angelo-Area Law Enforcement
News Release: SAN ANGELO, TX-The FBI Dallas Field Office and FBI San Angelo Resident Agency partnered with the San Angelo Police Department (SAPD) to serve as the host for federal civil rights training for regional law enforcement this week.

Justice
Former county legislator, ex-girlfriend convicted of defrauding business 'both face justice for their shameless misconduct,' U.S. attorney says
Former Suffolk County Legislator And Co-Conspirator Convicted Of Defrauding Mortgage Lender Out Of More Than A Quarter Of A Million Dollars

Justice
Former Prison Guard charged with sexually abusing inmates 'targeted vulnerable victims,' deputy AG says
A former prison correctional officer in Hawaii arrested arrested last week on allegations he sexually abused female inmates went after vulnerable victims and undermined the mission of federal prisons, Deputy Attorney General Lisa O. Monaco said in a news release

Justice
Five Defendants Arrested For Stealing Millions From Government-Funded Childcare Programs For Low Income Families
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Susan A. Frisco, the Acting Special Agent in Charge of the New York Regional Office of the U.S. Department of Health and Human Services, Office of the Inspector General (“HHS-OIG”), announced the unsealing of a seven-count Indictment today charging five defendants with participating in schemes to steal millions of dollars from government-funded childcare programs for low-income families, including by stealing proceeds from a fake after-school program that received millions in funding and by using funds to purchase private real estate, items at auction, and a luxury vehicle.

Justice
Massive drug trafficking investigation leads to largest-ever indictment in Southern District of Georgia
A total of 76 defendants are named in a newly unsealed federal indictment describing a massive drug trafficking investigation tied to the Ghost Face Gangsters criminal street gang that includes allegations of multiple deaths from illegal drug overdoses.

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Tallahassee Man Sentenced To Nearly 20 Years In Federal Prison For Drug Trafficking Offenses
Stephen Jerome Brinson, 47, of Tallahassee, Florida, was sentenced to just under twenty years (239 months) in federal prison after previously pleading guilty to multiple counts of distribution of fentanyl, offenses committed while Brinson was under federal supervision after his release from federal prison for his 2005 federal narcotics conviction. The sentence was announced by Jason R. Coody, U.S. Attorney for the Northern District of Florida.

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Land O’Lakes Man Sentenced To 52 Years For Producing Child Sex Abuse Materials
U.S. District Judge Kathryn Mizelle has sentenced Michael Lumpkin (27, Land O’Lakes) to 52 years in federal prison for producing child sex abuse materials, followed by a lifetime of supervised release. Lumpkin had pleaded guilty on October 3, 2022.

Justice
New Port Richey Man Sentenced To More Than 30 Years In Federal Prison For Producing Child Sex Abuse Material
U.S. District Judge Virginia Hernandez Covington has sentenced Eric Paul Jones (44, New Port Richey) to 30 years and 5 months in federal prison for production and possession of child sex abuse material.

Justice
Inmate Sentenced To 20 Years In Federal Prison For Forcibly Assaulting A Federal Correctional Officer
Senior United States District Judge Gregory A. Presnell has sentenced John Jones (56, District of Columbia) to 20 years in federal prison for assaulting a federal correctional officer with a deadly weapon and possessing contraband in a federal penitentiary.

Justice
U.S. Attorney Announces Sextortion Indictment And Seeks To Identify Additional Victims
U.S. Attorney Mark Totten announced charges against Brandon Huu Le, 21, of Maitland, Florida for coercion and enticement of a minor, sexual exploitation of a minor, and receipt of child pornography in connection with an alleged sextortion scheme using the popular social media app, Snapchat. Sextortion involves threats against a victim—including threats to publish or distribute private and sensitive information about someone—if the victim does not provide the perpetrator with sexually explicit images or videos, sexual favors, or money.

Justice
Four Gun Traffickers Charged with Selling Over 50 Firearms in Brooklyn
Defendants Allegedly Distributed Semi-Automatic Handguns, Untraceable “Ghost Guns” and Guns with Defaced Serial Numbers; Defendant Also Charged with Trafficking Fentanyl

Justice
East St. Louis Man Sentenced to 104 Months for Possessing a Firearm with an Automatic Switch
An East St. Louis man received a prison sentence of 104 months on Tuesday in a U.S. District Court after admitting to possession of a firearm with a high-capacity magazine that operated as a machine gun as well as a 50-round drum magazine.

Justice
Baltimore Man Sentenced to 35 Years in Federal Prison for Murder-For-Hire
Defendant Murdered his Victim, Who Was Believed to Be Cooperating with Law Enforcement

Justice
Covington Man Sentenced for Possessing Thirty-Three Firearms in Violation of The Federal Gun Control Act
U.S. Attorney Duane A. Evans announced that MICHAEL MALONE, age 38, a resident of Covington, Louisiana, was sentenced on January 10, 2023 in the United States District Court in connection with his plea of guilty to a one-count indictment charging him with Possession of a Firearm by a Convicted Felon in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).

Justice
Bridgeport Man Sentenced to Prison for Child Exploitation Offense
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MICHAEL NASTU, 63, of Bridgeport, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 18 month of imprisonment, followed by three years of supervised release, for a child exploitation offense.

Justice
Child Predator to Serve 20 Years in Prison, Pay $100K to Victims
A San Antonio man was sentenced last week to serve 20 years in prison and pay $100,000 in restitution for the sexual exploitation of children.

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