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News Release: Defendant Shot the Victim as the Victim Ran Away.

Justice
Massachusetts Man Convicted Of Trafficking Four Tons Of Cocaine Hidden Inside Furniture
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction yesterday in Manhattan federal court of ABEL MONTILLA for his participation in a cocaine trafficking scheme between 2018 and 2021. The jury convicted MONTILLA following a one-week trial before U.S. District Judge P. Kevin Castel. Sentencing of MONTILLA is scheduled for March 22, 2023.

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Iowa Man Sentenced to Five Years for Felony Charges Related to Capitol Breach
News Release: Defendant was Armed With Knife and Joined in Chase of Officer.

Justice
Parties Agree to Pay $150 Million Toward Clean Up of Lower Passaic River in New Jersey
News Release: NEWARK, N.J. - The Department of Justice and the Environmental Protection Agency (EPA) announced today a proposed consent decree with 85 potentially responsible parties, requiring them to pay a total of $150 million to support the cleanup work and resolve their liability for discharging hazardous substances into the Lower Passaic River, which is part of the Diamond Alkali Superfund Site.
Justice
Four Defendants Charged with Conspiring to Provide Material Support to ISIS
News Release: A criminal complaint was unsealed yesterday in federal court in Brooklyn charging Mohammad David Hashimi, 35, of Potomac Falls, Virginia; Abdullah At Taqi, 23, of East Elmhurst, Queens, New York; Khalilullah Yousuf, 34, of Ontario, Canada; and Seema Rahman, 25, of Edison, New Jersey, with conspiring...

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Lebanese National Found Guilty of Illegal Possession of Firearms
News Release: NEW ORLEANS, LOUISIANA - United States Attorney Duane A. Evans announced that KAMAL AL JAWHARI, age 28, a native of Lebanon, was found guilty as charged on Dec. 20, 2022, after a two-day jury trial before Chief United States District Judge Nannette Jolivette Brown.
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Bethlehem Company Agrees to Pay $230,000 to Resolve Allegations It Failed to Notify the DEA and Maintain Required Records Regarding Chemical Transactions
News Release: PHILADELPHIA - U.S. Attorney Jacqueline C. Romero announced that Ungerer & Company, a flavor and fragrance business operating in Bethlehem, Pennsylvania, has agreed to pay $230,000 and improve its compliance measures to resolve allegations it failed to make required notifications to the Drug Enforcement...

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Three Defendants Sentenced for Scheme to Transport Stolen Catalytic Converters Across State Lines
News Release: SPRINGFIELD, Mo. - Three Rogersville, Mo., and Springfield, Mo., men have been sentenced in federal court for their roles in a scheme to transport tens of thousands of stolen catalytic converters across state lines as part of a multi-million-dollar business.
Justice
Two Individuals Charged with Wire Fraud in Second Superseding Indictment Connected with Vermont Kidnapping and Murder
News Release: The Office of the United States Attorney for the District of Vermont stated that last Thursday, Serhat Gumrukcu, 39, of Los Angeles, California and Berk Eratay, 36, of Las Vegas, Nevada, were charged with conspiracy to commit wire fraud in connection with a murder-for-hire conspiracy and the January...

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Defendant Sentenced For Role In Sophisticated International Scheme To Steal Money From American Consumers' Bank Accounts
News Release: LAS VEGAS - A U.S. citizen who previously resided in Ukraine was sentenced to 42 months in prison and five years of supervised release for conspiracy to commit bank fraud.

Justice
Claremore Man Sentenced to 120 Months in Prison for Child Pornography Crimes
News Release: A Claremore man found to be downloading, distributing and viewing child pornography by law enforcement was sentenced in federal court, announced U.S. Attorney Clint Johnson.

Justice
Georgia Man Sentenced To 14 Years In Federal Prison For Submitting More Than $2.9 Billion In False Tax Claims To The IRS
News Release: Ocala, Florida - Senior United States District Judge John Antoon II has sentenced David O. Isagba to 14 years in federal prison for mail fraud and conspiring to defraud the United States with respect to tax claims. This sentence was imposed consecutively to Isagba’s 2022 conviction for possession of child pornography from the Eastern District of New York.
Justice
Hardy County woman admits to firearms charge
News Release: ELKINS, WEST VIRGINIA - Tara Lynn Crawford, of Wardensville, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced.
Justice
FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain
News Release: FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain.

Justice
South Georgia man sentenced to more than 10 years in prison for drug, gun felonies
News Release: WAYCROSS, GA: An Atkinson County man has been sentenced to more than 10 years in federal prison after admitting to charges involving methamphetamine trafficking and illegal gun possession.
Justice
U.S. Jail Population Increased While Prison Population Decreased in 2021
News Release: WASHINGTON - The Bureau of Justice Statistics is announcing the release of statistical tables on Jail Inmates in 2021 and Prisoners in 2021. Of note, the two incarcerated populations diverged in 2021, with the number of persons held in local jails increasing by 16% from 2020, while the number of persons in prison decreased 1%. Both populations decreased from 2019 to 2020 due to the COVID-19 pandemic.

Justice
BVI MAN PLEADS GUILTY TO COCAINE CONSPIRACY
News Release: St. Croix, VI - United States Attorney Delia L. Smith announced today that Shannon John, 37, of Tortola, British Virgin Islands, pleaded guilty before Magistrate Judge Emile A. Henderson, III, to Conspiracy to Possess with intent to Distribute Cocaine while onboard a Vessel Subject to the Jurisdiction of the United States.

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Underboss of Philadelphia Mafia Sentenced for Leading Racketeering Conspiracy Engaged in Loansharking, Gambling, and Extortion
News Release: A Pennsylvania man was sentenced today to five years in prison for conspiring to participate in the affairs of a racketeering enterprise, including making extortionate extensions of credit and conducting an illegal gambling business, all while serving as the underboss of the Philadelphia mafia family.
Justice
Multi-Agency Investigation Leads to Charges Against 13 Alleged Members of a Tucson-Area Drug Trafficking Organization
News Release: TUCSON, Ariz. - A federal grand jury in Tucson, Arizona, returned a 19-count indictment on Nov. 10, 2022, against 10 current or former southern Arizona residents, including.

Justice
Former Registered Nurse Charged with Tampering with Medical Grade Fentanyl
News Release: MIAMI - A South Florida federal grand jury has charged Martin County resident Catherine Shannon Dunton, 54, with tampering with vials of liquid fentanyl at an outpatient surgery center where she worked as a licensed registered nurse.

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