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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
Pennsylvania Man Sentenced to Prison for Assaulting and Pointing a Firearm at Federal Law Enforcement Officers
News Release: CLEVELAND - DeWayne Taylor, 33, of Harrisburg, Pennsylvania, was sentenced to 13 ½ years in prison today by U.S. District Judge Pamela A. Barker after he pleaded guilty to assaulting federal law enforcement officers, brandishing a firearm, and being a felon in possession of a firearm.
Justice
Hawaii Couple Charged With Fraud And Money Laundering For Selling Counterfeit Art
News Release: HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced the unsealing of an indictment charging Earl Marshawn Washington, age 60, and his wife, Zsanett Nagy, age 31, both residents of Honolulu, HI, with conspiracy to commit wire fraud, mail fraud, and money laundering, and charging Washington separately with bank fraud and conspiracy to commit bank fraud.
Justice
Woman Convicted for Billing Claims as Part of $65 Million Pharmaceutical “Coupon” Fraud
News Release: A Dearborn woman was convicted on Friday by a federal jury on charges of conspiracy to commit wire fraud and wire fraud, related to her participation in a multi-year scheme to obtain more than $65 million from numerous pharmaceutical co-pay assistance programs, announced U.S. Attorney Dawn N. Ison.
Justice
Israeli Dual Citizen Sentenced to Seven Years in Prison For Transmitting Sexually Explicit Video of a Minor
News Release: WASHINGTON - Nimrod Shalom, 41, a dual citizen of Israel and the United States, was sentenced, on Jan. 13, 2023, to seven years in prison for transmission of a sexual performance by a minor.
Justice
Justice Department discusses Notice Pursuant to the National Cooperative Research and Production Act of 1993-Open Source Imaging Consortium, Inc. on Jan. 24
The US Justice Department published a one page notice on Jan. 24, according to the U.S. Government Publishing Office.
Justice
Two Defendants Indicted for Civil Rights Conspiracy and FACE Act Offenses Targeting Pregnancy Resource Centers
News Release: Two Florida residents were indicted by a federal grand jury for spray-painting threats on reproductive health services facilities in the state.
Justice
San Antonio Man Sentenced on Multiple Counts Related to Child Pornography
News Release: SAN ANTONIO - A San Antonio man was sentenced in federal court last week to 17 years in prison for cyberstalking, extortion and distribution of child pornography.
Justice
Arrest and Criminal Charges Announced Against British and Russian Businessmen for Facilitating Sanctions Evasion of Russian Oligarch’s $90 Million Yacht
News Release: Two businessmen, Vladislav Osipov, 51, a Russian national, and Richard Masters, 52, a United Kingdom national, are charged in separate indictments unsealed today in the U.S. District Court for the District of Columbia, with facilitating a sanctions evasion and money laundering scheme in relation to the...
Justice
El Pasoan Gets 13 Years in Prison for Sending, Receiving Child Pornography
News Release: EL PASO, Texas- An El Paso man was sentenced in federal court here Thursday to 160 months in prison for receipt and distribution of a visual depiction involving the sexual exploitation of a minor.
Justice
Springfield Man Sentenced to 20 Years for Meth Conspiracy, Illegal Firearms
News Release: SPRINGFIELD, Mo. - A Springfield, Mo., man was sentenced in federal court today for his role in a conspiracy that distributed at least 11 kilograms of methamphetamine in southwest Missouri and for illegally possessing firearms.
Justice
FBI Jacksonville Seeking Diverse Special Agent Candidates
News Release: JACKSONVILLE, FL-The FBI will host an invitation-only Diversity Agent Recruitment (DAR) event in Jacksonville on Thursday, March 23, 2023, for select professionals considering a future career as an FBI special agent. Throughout their careers, law enforcement officials meet and work with individuals from...
Justice
Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, Facing Federal Charges for Filing Fraudulent Applications for COVID-19 CARES Act Loans and Unemployment Benefits
News Release: Baltimore, Maryland - A federal criminal complaint has been filed charging Ryan Dales, age 34, of Baltimore, Maryland, with wire fraud, relating to the submission of fraudulent applications for unemployment insurance (UI) benefits, a Paycheck Protection Program loan, and an Economic Injury Disaster Loan...
Justice
Notice Pursuant to the National Cooperative Research and Production Act of 1993-Advanced Media Workflow Association, Inc. discussed on Jan. 24 by Justice Department
The US Justice Department published a one page notice on Jan. 24, according to the U.S. Government Publishing Office.
Justice
Raleigh County Man Pleads Guilty to Child Exploitation Crime
News Release: BECKLEY, W.Va. - James Edward Cook, 43, of Arnett, pleaded guilty today to attempted enticement of a minor.
Justice
Evergreen Man Arrested for Making Threats of Violence to Law Enforcement Agencies and a Performing Arts Group
News Release: DENVER - The United States Attorney’s Office for the District of Colorado announces Kyle William Staebell, age 33, of Evergreen, has been arrested and charged by criminal complaint with making threats to commit mass violence.
Justice
Kansas Man Indicted for Armed Bank Robbery of Mound City Bank
News Release: KANSAS CITY, Mo. - An Ottawa, Kansas, man was indicted by a federal grand jury today for the armed robbery of a Mound City, Mo., bank.
Justice
Ohio Man Pleads Guilty to Fentanyl Crime
News Release: CHARLESTON, W.Va. - Timothy Edwin Payne Jr., 41, of Belpre, Ohio, pleaded guilty today to conspiracy to possess with intent to distribute 100 grams or more of a fentanyl analogue.
Justice
Former Jefferson Resident Pleads Guilty to Firearm Charges After Illegally Possessing Eight Firearms and Over 600 Rounds of Ammunition
News Release: CONCORD - Hunter Ramsay, 29, formerly of Jefferson, New Hampshire, pleaded guilty in federal court to one count of possession of firearms by a previously convicted person, United States Attorney Jane E. Young announced today.
Justice
Former Special Agent In Charge Of The New York FBI Counterintelligence Division Charged With Violating U.S. Sanctions On Russia
News Release: Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI"), announced the unsealing of a five-count Indictment charging CHARLES MCGONIGAL and SERGEY...
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