News and reports from the Department of Justice.

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News Release: Memphis, TN - Travis Lester, 42, has been sentenced to 10 years in federal prison as a convicted felon in possession of a firearm. A federal jury convicted Lester of this offense after a four-day trial earlier this year. United States Attorney Kevin Ritz announced the sentence today.
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VENEZUELAN BOAT CAPTAIN APPREHENDED NEAR ST. CROIX SENTENCED IN CONSPIRACY TO POSSESS COCAINE ON BOARD A VESSEL CASE

News Release: St. Croix, VI - United States Attorney Delia L. Smith announced today that Vicent Mata Anyelo a/k/a Vicent Mata, age 33, the captain and last to be sentenced of eleven Venezuelan nationals apprehended at sea off the coast of St. Croix, was sentenced on Dec. 13, 2022 to 65 months imprisonment followed...
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Opa-Locka Man Sentenced to 30 Years in Prison for Producing Child Sexual Abuse Material

News Release: MIAMI - Oscar Williams Jr., 30, of Opa-Locka, Fla., has been sentenced to 30 years in prison for extorting four girls into producing child sexual abuse material. He previously had been convicted on four counts of production of child sexual abuse material and one count of extortion.
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Repeat Offender Sentenced to Seven Years in Prison for Distributing Drugs for a Transnational Drug Trafficking Ring

News Release: SEATTLE - A 50-year-old Washington State man was sentenced today in U.S. District Court in Seattle to seven years in prison for conspiracy to distribute methamphetamine, heroin, and fentanyl pills, announced U.S. Attorney Nick Brown. Preston Joseph Smith was arrested in December 2021 in Port Angeles, ...
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Jury Convicts Two KC Men of Kidnapping, Murder

News Release: KANSAS CITY, Mo. - Two Mexican nationals have been convicted in federal court of kidnapping and murder.
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UNITED STATES ATTORNEY’S OFFICE COLLECTS $246,498.00 IN CIVIL AND CRIMINAL ACTIONS IN FISCAL YEAR 2022

News Release: U.S. Virgin Islands - United States Attorney Delia L. Smith announced today that the District of the Virgin Islands collected $246,498.00 in criminal and civil actions in Fiscal Year 2022. Of that amount, $244,898.00 was collected in criminal actions and $1,600.00 was collected in civil actions. Additionally...
Justice

Honeywell UOP to pay over $160M to resolve foreign bribery investigations in U.S. and Brazil

News Release: HOUSTON - UOP LLC, dba as Honeywell UOP, a U.S.-based subsidiary of Honeywell International Inc., has agreed to pay more than $160 million to resolve parallel bribery investigations by criminal and civil authorities in the United States and Brazil stemming from bribe payments offered to a high-ranking official at Brazil’s state-owned oil company.
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Justice Department Secures Settlement with San Bernardino City School District to Protect the Rights of English Learner Students

News Release: LOS ANGELES - The Justice Department announced today it has secured a settlement agreement with the San Bernardino City Unified School District to resolve the department’s investigation into the district’s educational program for English learners.
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Former supervisor in local tax office charged with committing fraud while waiting to report to federal prison on bribery and blackmail charges

News Release: ATLANTA - Gerald D. Harris, a former supervisor in DeKalb County’s Tax Commissioner’s Office, has been charged with wire fraud for falsely claiming that he could register a stolen vehicle by bribing an employee in the tax office.
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Former Gallia County 911 dispatcher charged federally for 24 arson fires in Wayne National Forest

News Release: COLUMBUS, Ohio - A fire department administrator and former 911 dispatcher has been charged federally with crimes related to at least 24 arson fires since spring 2022 in Wayne National Forest.
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Office Manager and Her Son Charged in Federal Financial and Health Care Fraud Investigation

News Release: PROVIDENCE - The former office manager for a Pawtucket dermatologist’s office and her son are facing federal charges following a joint federal and state law enforcement embezzlement, fraud, and health care fraud investigation, announced United States Attorney Zachary A. Cunha.
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Hartford Gang Member Sentenced to 54 Months in Prison for Drug and Gun Offenses

News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that EDIL RAMOS, also known as “E," 40, of Hartford, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 54 months of imprisonment, followed by five years of supervised release, for narcotics distribution and firearm possession offenses.
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Harford County Man Sentenced to 20 Years in Federal Prison for His Participation in a Drug Distribution Conspiracy

News Release: Baltimore, Maryland - U.S. District Judge George L. Russell, III sentenced Che Jaron Durbin, age 44, of Aberdeen, Maryland, on Dec. 19, 2022, to 20 years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine and...
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Mexican National Charged with Smuggling Firearms into Mexico

News Release: DEL RIO, Texas - A federal grand jury in Del Rio returned an indictment last week charging a Mexican national with conspiring and attempting to smuggle firearms and ammunition into Mexico from the United States.
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Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme

News Release: MIAMI - A federal jury in the Southern District of Florida has convicted the former National Treasurer of Venezuela and her husband for their roles in a billion-dollar currency exchange, bribery, and money laundering scheme.
Justice

United States Attorney Will Thompson to Hold Press Conferences in Huntington and Charleston

News Release: CHARLESTON, W.Va. - United States Attorney Will Thompson, along with law enforcement partners, will hold a pair of press conferences on Monday, Dec. 19, 2022, to announce outcomes in three high-profile cases.
Justice

Samson Man Sentenced for Possessing Child Pornography

News Release: Montgomery, ALABAMA - On Friday, Dec. 16, 2022, Harley Dakota Wambles, a 25-year-old from Samson, Alabama, received a 72-month prison sentence after being convicted of possession of child pornography, announced United States Attorney Sandra J. Stewart. In addition to imposing a 6-year prison sentence, the judge ordered Wambles to serve 5 years on supervised release and to pay a total of $18,000.00 in restitution to 6 victims. There is no parole in the federal system.
Justice

Ohio Man Sentenced to 87 Months in Prison for Possessing Carfentanil He Intended to Sell

News Release: PITTSBURGH, PA - A resident of Akron, Ohio, was sentenced by a federal judge in Pittsburgh on a charge of drug trafficking, United States Attorney Cindy K. Chung announced today.
Justice

Theft of Firearms from Stores in Youngsville and Benton, Louisiana Results in Lengthy Sentence for Pineville Man

News Release: LAFAYETTE, La. - Salih Reed, 27, of Pineville, Louisiana, has been sentenced by United States District Judge Dee D. Drell for the burglary of two firearms stores in Benton and Youngsville, Louisiana, United States Attorney Brandon B. Brown announced.
Justice

Maryland U.S. Attorney’s Office Announces the Seizure of 23 More Domain Names that Allegedly Violated Copyrights by Illegally Live Streaming the World Cup

News Release: Baltimore, Maryland - The U.S. Attorney’s Office for the District of Maryland has announced the seizure of 23 websites for allegedly live streaming the World Cup games, an infringement of the Fédération Internationale de Football Association (FIFA) copyrights. Individuals visiting the sites will now...
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