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News Release: PROVIDENCE - Another former bank employee today admitted to a federal judge that she stole the banking information of unsuspecting individuals and businesses and provided that information to co-conspirators, who used it to create fraudulent personal and business checks, announced United States Attorney Zachary A. Cunha.
Justice
New Orleans Man Sentenced to 13 Months' Imprisonment for Being a Felon in Possession of a Firearm
News Release: NEW ORLEANS, LA - On Jan. 19, 2023, Chief United States District Court Judge Nannette Jolivette Brown sentenced JAMES VAN CLEAVE, 36, of New Orleans, Louisiana, to thirteen (13) months imprisonment for violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
Justice
United States Obtains Temporary Restraining Order Against Firearm Companies Illegally Selling Machine Guns
News Release: On Jan. 19, 2023, the United States filed a civil complaint in federal court in Brooklyn against two firearm companies, and two individuals associated with these companies (collectively, “Defendants"), alleging that Defendants have conspired to defraud the United States and consumers, and have engaged ...

Justice
Three More Indicted in Drug-Trafficking Conspiracy
News Release: KANSAS CITY, Mo. - Three more defendants have been indicted as part of an investigation into an armed and violent drug-trafficking organization operating in the Kansas City, Mo., metropolitan area.
Justice
Foreign National Pleads Guilty to Mailing Ricin to President of the United States in 2020
News Release: Defendant Also Mailed Threatening Ricin Letters to Texas Law Enforcement Officials.
Justice
60 Southside Locos Gang Members and Associates Convicted For Drug Trafficking Operation Directed From Oklahoma State Prisons
News Release: Law Enforcement Seize Nearly 200 Pounds of Drugs, 69 Guns, and $300,000 in Cash.
Justice
Justice Department discusses Notice Pursuant to the National Cooperative Research and Production Act of 1993-Naval Surface Technology Innovation Consortium on Jan. 25
The US Justice Department published a two page notice on Jan. 25, according to the U.S. Government Publishing Office.
Justice
FBI Denver Launches Spanish-Language Twitter Account
News Release: FBI Denver Launches Spanish-Language Twitter Account.

Justice
Pennsylvania Woman Found Guilty of Felony and Misdemeanor Charges Related to Capitol Breach
News Release: Defendant Fought with Law Enforcement Inside the Capitol Building.
Justice
Seventh Defendant Pleads Guilty in Large-Scale Sacramento Cocaine and Heroin Trafficking Conspiracy
News Release: SACRAMENTO, Calif. - Jerome Adams, 56, of North Highlands, pleaded guilty today to two counts of using a cellphone to facilitate a drug trafficking offense, U.S. Attorney Phillip A. Talbert announced.
Justice
Illinois Man Charged with Setting Fire to Planned Parenthood
News Release: An Illinois man has been arrested and charged by criminal complaint with malicious use of fire and an explosive to damage, and attempt to damage, the Planned Parenthood Peoria Health Center in Peoria.

Justice
El Paso Woman Arrested for Wire Fraud, Impersonation of Federal Employee
News Release: EL PASO, Texas - An El Paso woman was arrested Monday in El Paso on criminal charges related to her alleged wire fraud and impersonation of a federal employee.
Justice
Oklahoma Man Sentenced to Serve One Year in Federal Prison for Unwanted Sexual Contact Onboard Flight
News Release: OKLAHOMA CITY - Last week, ANTONIO MAURICE WILSON, 53, of Clinton, Oklahoma, was sentenced to twelve months in federal prison for knowingly engaging in sexual contact with another person without her permission while onboard a flight, announced United States Attorney Robert J. Troester.

Justice
DEA Houston Field Division Partners with Houston Area School Districts to alert parents on the dangers of fentanyl
News Release: HOUSTON - Amid the growing fentanyl epidemic, the Drug Enforcement Administration Houston Field Division created an initiative to educate the youth and parents on the threat of fentanyl through partnering with several area school districts. DEA Houston Field Division, in partnership with Friendswood...
Justice
Florida Woman Arrested for Defrauding Holocaust Survivor of $2.8 Million in Connection with Romance Scam
News Release: Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI"), announced the unsealing of an Indictment today charging PEACHES STERGO with engaging...

Justice
St. Louis Man Gets 235 Month Sentence for Involvement in Drug Ring
News Release: EAST ST. LOUIS, Ill. - A St. Louis man was sentenced to 235 months in the Federal Bureau of Prisons after admitting to his involvement in a methamphetamine operation in southern Illinois.

Justice
Hampden Man Sentenced to 7 Years for Possession of Child Sexual Abuse Materials
News Release: BANGOR, Maine: A Hampden man was sentenced today in U.S. District Court in Bangor for possessing child sexual abuse materials.
Justice
Justice Department discusses Notice Pursuant to the National Cooperative Research and Production Act of 1993-Subcutaneous Drug Development & Delivery Consortium, Inc. on Jan. 25
The US Justice Department published a one page notice on Jan. 25, according to the U.S. Government Publishing Office.

Justice
Jackson Man Sentenced for Possession of a Firearm by a Convicted Felon and Possession of Marijuana With Intent To Distribute
News Release: Jackson, Miss. - A Jackson man was sentenced to serve 63 months in federal prison for possessing a firearm after having been convicted of a felony offense and possession of marijuana with intent to distribute, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Kurt Thielhorn of the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Justice
Texas Woman Sentenced in Romance Fraud Scams that Defrauded Seniors of More than $2.6 Million
News Release: PROVIDENCE - A Houston, TX, woman who admitted to a federal judge in Providence, RI, that she collected and banked more than $1.26 million of the more than $2.5 million she and co-conspirators bilked from the unsuspecting victims of internet-based “romance scams" that they executed, was sentenced today to 78 months in federal prison, announced United States Attorney Zachary A. Cunha.

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