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News Release: MINNEAPOLIS - A Rush City woman has been indicted for mail fraud and money laundering after participating in multiple schemes that defrauded individuals throughout the United States, announced U.S. Attorney Andrew M. Luger.

Justice
Justice Department Files Nationwide Lawsuit Against AmerisourceBergen Corp. and Subsidiaries for Controlled Substances Act Violations
News Release: In a civil complaint filed today, the Department of Justice alleges that AmerisourceBergen Corporation and two of its subsidiaries, AmerisourceBergen Drug Corporation and Integrated Commercialization Solutions, LLC (together “AmerisourceBergen"), collectively one of the country’s largest wholesale pharmaceutical ...
Justice
DEA Houston Field Division Announces the Seizure of Over 7 million Deadly Doses of Fentanyl in 2022
News Release: HOUSTON - As 2022 comes to an end, the Drug Enforcement Administration Houston Field Division is announcing the seizure of over 670,000 fentanyl-laced, fake prescription pills and more than 230 pounds of fentanyl powder this year. The DEA Laboratory estimates that these seizures represent more than 7 million potentially deadly doses of fentanyl.

Justice
Bookkeeper Pleads Guilty to Embezzling Over $29 Million
News Release: A Texas woman pleaded guilty today in the Eastern District of Texas for a scheme to embezzle at least $29 million from her employer - a charitable foundation and several other companies run by a Dallas family.
Justice
Many, Louisiana Man Convicted of Dog Fighting is Sentenced to Federal Prison
News Release: SHREVEPORT, La. - United States Attorney Brandon B. Brown announced that Charles Calvin Akins, 52, of Many, Louisiana, has been sentenced by United States District Judge Elizabeth E. Foote to 15 months in prison, followed by 2 years of supervised release.
Justice
Jury Convicts Wichita Man of Money Laundering, Wire and Bank Fraud
News Release: WICHITA, KAN.- A federal jury convicted a Kansas man of defrauding federal and state agencies by a total of $355,550 in COVIID-19 business recovery funds.

Justice
In FY 2021 Number of Federal Arrests Reached the Lowest Point in Two Decades
News Release: WASHINGTON - The Bureau of Justice Statistics releases its report Federal Justice Statistics, 2021. The study found that arrests by federal law enforcement agencies declined 35% from fiscal year (FY) 2020 to FY 2021, reaching the lowest level over the past two decades. Due to the coronavirus pandemic...

Justice
Convicted Felon Pleads Guilty to Robbery and Discharging a Firearm in Furtherance of a Crime of Violence
News Release: Tampa, FL - United States Attorney Roger B. Handberg announces that Marques Howard (31, Tampa) has pleaded guilty to Hobbs Act robbery, conspiracy to commit that robbery, discharging a firearm in furtherance of a crime of violence, and possessing a firearm as a convicted felon. Howard faces up to 20...
Justice
Former Jacksonville Sheriff’s Office Emergency Dispatcher Sentenced to 60 Years in Federal Prison for Producing and Distributing Photos and a Video of Himself Sexually Abusing Two Young Children
News Release: Jacksonville, Florida - United States District Judge Marcia Morales Howard has sentenced Scott Matthew Yotka (48, Jacksonville) to 60 years in federal prison for producing and distributing photos and a video depicting himself as he sexually abused two young children. Yotka was also ordered to serve a...
Justice
Former Coral Springs Police Officer Ordered to Pay Restitution for COVID-19 Relief Fraud
News Release: MIAMI - Jason Scott Carter, a 45-year-old former Coral Springs, Fla., police officer, must serve five years of probation and pay restitution following a federal conviction for fraudulently applying to the U.S. Small Business Administration (SBA) for a COVID-19 relief advance grant and low-interest loan.
Justice
New Hampshire Man Pleads Guilty to Violent Home Invasion in York
News Release: PORTLAND, Maine: A Hooksett, New Hampshire man pleaded guilty in U.S. District Court in Portland today to conspiracy and robbery charges stemming from a violent home invasion in York.
Justice
Owner of Farm Labor Company Sentenced to 118 Months in Prison for Leading a Multi-State Conspiracy Involving Forced Labor of Mexican Farm Workers
News Release: Bladimir Moreno, 55, was sentenced for leading a federal racketeering and forced labor conspiracy that victimized Mexican H-2A agricultural workers in the United States between 2015 and 2017. U.S. District Court Judge Charlene Edward Honeywell of the Middle District of Florida sentenced Moreno to 118 months in prison with three years of supervised release and ordered him to pay over $175,000 in restitution to the victims.
Justice
Federal Court Permanently Shuts Down Detroit Tax Preparers
News Release: A federal court in the Eastern District of Michigan has permanently enjoined two Detroit, Michigan-area tax return preparers and their Detroit-based business from preparing returns for others and from owning or operating any tax return preparation business in the future.

Justice
Former Kayenta Man Charged with Making False Statements, Cyberstalking, and Aggravated Identity Theft
News Release: PHOENIX, Ariz. - James Thomas Andrew McCarty, 22, of Charlotte, North Carolina, and formerly of Kayenta, Arizona, was arrested on Wednesday, Dec. 14, 2022, following a federal grand jury indictment of 26 counts including Making False Statements, Cyberstalking, and Aggravated Identity Theft. A detention...

Justice
Maple Grove Man Indicted for Violent Carjacking at Blaine Grocery Store Parking Lot
News Release: MINNEAPOLIS - A federal grand jury returned an indictment against a Maple Grove man for an armed carjacking at a Blaine grocery store, announced U.S. Attorney Andrew M. Luger.
Justice
Norwalk Man Sentenced to 12 Years in Federal Prison for Drug Offenses
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that TAJH WILEY, also known as “Yung," 27, of Norwalk, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 144 months of imprisonment, followed by four years of supervised release, for drug trafficking offenses.
Justice
Final Defendant in Michigan Governor Kidnapping Plot Sentenced to 235 Months in Prison
News Release: GRAND RAPIDS - Barry Croft Jr., 47, of Bear, Delaware, was sentenced today to 235 months (19 years 7 months) in prison followed by five years of supervised release for conspiracy to kidnap the Governor of Michigan, conspiracy to use weapons of mass destruction against persons or property, and knowingly possessing an unregistered destructive device, which was a commercial firework refashioned with shrapnel to serve as a hand-grenade.
Justice
Businessman Admits to Conspiring with First NBC Bank President to Defraud First NBC Bank
News Release: NEW ORLEANS - United States Attorney Duane A. Evans announced that FRANK J. ADOLPH (“ADOLPH"), age 63, a resident of Kenner, Louisiana, pleaded guilty on Dec. 21, 2021 to conspiracy to defraud First NBC Bank, the New Orleans-based bank that failed in April 2017.

Justice
Two Armed Robbers Each Sentenced to 10 Years in Federal Prison
News Release: Baltimore, Maryland - U.S. District Judge Stephanie A. Gallagher sentenced Noland Rheubotton, age 57, of Baltimore, Maryland, yesterday to10 years in federal prison, followed by three years of supervised release, for an armed commercial robbery and for brandishing a firearm during a crime of violence.

Justice
St. Louis Man Pleads Guilty to Heroin Trafficking in Springfield
News Release: SPRINGFIELD, Mo. - A St. Louis man pleaded guilty in federal court today to his role in a conspiracy to distribute kilogram-quantities of heroin in the Springfield, Mo., area.

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