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News Release: PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has entered pleas of guilty to three separate criminal charges arising out of his ownership and operation of a series of electronics reseller stores in the greater Pittsburgh area, United States Attorney Cindy Chung announced today. Milton I. Barr, age 36, entered pleas to separate counts charging him with Criminal Conspiracy, Mail Fraud and Money Laundering.
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Woman Arrested for Voter Fraud Scheme
News Release: An Iowa woman was arrested today in Sioux City for her role in an alleged voter fraud scheme during the Iowa 2020 primary and general elections.

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Knott County Man Sentenced to 298 Months for Armed Fentanyl and Methamphetamine Trafficking
News Release: PIKEVILLE, Ky. - A Pippa Passes, Ky., man, Tony Minor, 44, was sentenced on Tuesday to 298 months in federal prison, by U.S. District Judge Robert Wier, for possession with intent to distribute methamphetamine and fentanyl, and possession of a firearm in furtherance of drug trafficking.

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Scott County Man Sentenced for Wire Fraud
News Release: LEXINGTON, Ky. - A Georgetown, Ky., man, Ralph Tackett, 66, was sentenced to 33 months in federal prison on Monday, by Chief U.S. District Judge Danny C. Reeves, for wire fraud.
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Former insurance agent pleads guilty to defrauding customers by creating life insurance policies in their names without victims’ knowledge
News Release: CINCINNATI - A former insurance agent pleaded guilty in U.S. District Court to defrauding dozens of victims in the Cincinnati and Dayton area.

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Haitian National Sentenced to Federal Prison for Firearms Trafficking
News Release: DENVER - The United States Attorney’s Office for the District of Colorado announces that Peniel Olibris, age 32, of Denver, was sentenced to one year and one day in federal prison, plus one year of supervised release, for smuggling goods, specifically firearms, from the United States to Haiti.

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St. Louis County Man Charged with Illegally Dealing Firearms
News Release: MINNEAPOLIS - An Aurora man has been charged with two counts of dealing firearms without a license, announced U.S. Attorney Andrew M. Luger.
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Inmate Sentenced to 20 Years in Federal Prison for Forcibly Assaulting a Federal Correctional Officer
News Release: Ocala, Florida - 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. This sentence was imposed...
Justice
South Florida Doctor Sentenced to Prison for Unlawfully Dispensing Narcotics
News Release: MIAMI - Dr. Ronald Lubetsky was sentenced this week to five (5) years in prison by U.S. District Judge Donald M. Middlebrooks for unlawfully dispensing narcotics-specifically oxycodone and morphine.

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Former Doctor Convicted of Illegal Distribution of Controlled Substances
News Release: A federal jury convicted a doctor formerly licensed in Ohio today for illegally prescribing controlled substance pills in violation of the Controlled Substances Act.

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Chandler Man Sentenced to 30 Months for Alien Smuggling in Southern Arizona
News Release: TUCSON, Ariz. - Michael Andrew Nelson, 30, of Chandler, Arizona, was sentenced Tuesday, Jan. 10, 2023, by United States District Judge Scott H. Rash to 30 months in prison, followed by 36 months of supervised release. Nelson was convicted of Conspiracy to Transport Illegal Aliens for Profit and Transportation of Illegal Aliens for Profit following a bench trial held on Aug. 10, 2022.
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Jeremy Smallwood Sentenced To Life Imprisonment For Firearms and Drug Offenses
News Release: GREENEVILLE, Tenn. - On Jan. 12, 2023, Jeremy Smallwood, 38, of Kingsport, Tennessee, was sentenced to life imprisonment in federal prison, by the Honorable Clifton Corker, in the United States District Court for the Eastern District of Tennessee at Greeneville.

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Del Rio Teen Mentor and School Tutor Sentenced to 18 Years on Child Pornography Charges
News Release: DEL RIO, Texas - A Del Rio man was sentenced Monday to 220 months in prison for receipt and distribution of child pornography.
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Hudson County Man Sentenced to 51 Months in Prison for Drug Conspiracy and Possession with Intent to Distribute Cocaine
News Release: NEWARK, N.J. - Acting Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Daniel J. Kafafian and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Hudson County, New Jersey, man was sentenced to 51 months in prison for conspiring to distribute and possessing with intent to distribute cocaine.
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KC Man Sentenced to 20 Years for Meth Conspiracy, Illegal Firearms
News Release: KANSAS CITY, Mo. - A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine and for illegally possessing firearms.
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Justice Department discusses Notice of Lodging of Proposed Consent Decree Under the Comprehensive Environmental Response, Compensation, and Liability Act on Jan. 12
The US Justice Department published a two page notice on Jan. 12, according to the U.S. Government Publishing Office.
Justice
California-Based Company, Company President Plead Guilty in Scheme to Violate the Export Control Act
News Release: PROVIDENCE - Tao Jiang, the president and owner of Broad Tech System, Inc., a California-based electronics distribution company, today admitted to a federal judge in Providence that he and his company participated in a conspiracy to conceal information from the U.S. Department of Commerce and from U.S.

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New Port Richey Man Sentenced To More Than 30 Years In Federal Prison For Producing Child Sex Abuse Material
News Release: Tampa, Florida - 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. The court also ordered Jones to forfeit the electronic devices used in the commission...

Justice
Crypto Fraud Victims Receive Over $17 Million in Restitution from BitConnect Scheme
News Release: A federal district court in San Diego ordered today that over $17 million in restitution be distributed to approximately 800 victims from over 40 different countries due to their investment losses in BitConnect, a massive cryptocurrency investment scheme, which defrauded thousands of investors worldwide.

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Windsor Resident Sentenced to 33 Months in Prison for Defrauding Employer and Its Lender of More Than $700,000
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MARGARET BOISTURE, 51, of Windsor, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 33 months of imprisonment, followed by two years of supervised release, for defrauding her former employer and one of its lenders of more than $700,000. Judge Williams also ordered Boisture to pay a $7,100 fine and to make full restitution.

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