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News Release: OKLAHOMA CITY - Last week, EDUARDO ROSALES, 35, of Oklahoma City, was sentenced to serve 360 months in federal prison for his involvement in a methamphetamine distribution conspiracy, announced U.S. Attorney Robert J. Troester.
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New York Man Sentenced To 16 Months’ Imprisonment For Bank Fraud
News Release: HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that on Dec. 19, 2022, Algernon Donte Martin, age 26, of Bronx, New York, was sentenced to 16 months’ imprisonment by U.S. District Court Judge Christopher C. Conner following his conviction for bank fraud. Judge Conner also ordered Martin to pay victims restitution in the amount of $82,969.06, and to serve three years of supervised release following his release from prison.
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Former Florida Atlantic University Student Sentenced to Prison for Producing Child Sexual Abuse Material
News Release: MIAMI - Shawn Anthony Jackson Outler, a 23-year-old former Florida Atlantic University student, has been sentenced by U.S. District Judge Aileen M. Cannon to 24 years in prison for producing child sexual abuse material of a 14-year-old girl.
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Four Individuals Charged With Fraudulently Obtaining Government Contracts Intended For Disadvantaged Small Business Owners
News Release: HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Scott E. Boone, age 51, of Enola, PA, Daniel E. McGuire, age 60, of Landisville, PA, Thomas E. Lauer, age 60, of Butler, PA, and Rebecca J. Davis, age 73, of Bethel Park, PA, were indicted yesterday...
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ROMANIAN FUGITIVE AND SIX NATIONALS CHARGED WITH UNLAWFULLY ENTERING THE UNITED STATES
News Release: St. Thomas, VI - United States Attorney Delia L. Smith announced today that Clementina Rostas, 21, Argentina Razmies, 22, Ion Razmies, 33, Alexandru Panait, 34, Gheorghe Varga, 32, Hercule Muntean, 35, and Florian Muntean, 20, all of Romania, appeared before Magistrate Judge Ruth Miller for their initial...
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Safford Man Sentenced to 60 months for Child Exploitation Offenses
News Release: TUCSON, Ariz. - Last week, Richard Lee Molinar, 44, of Safford, Arizona, was sentenced by United States District Judge Scott H. Rash to 60 months in prison for child exploitation offenses. Molinar earlier pleaded guilty to Possession of Child Pornography. Upon release, Molinar will be placed on lifetime supervised release with sex offender conditions and will be required to register as a sex offender.
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Missouri Man Pleads Guilty To Receiving Child Pornography
News Release: BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Andrew Neal, 22, of Columbia, Missouri, pleaded guilty to receipt of child pornography before Senior U.S. District Judge William M. Skretny. The charges carry a maximum penalty of 20 years in prison, and a fine of $250,000.
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FBI AND PARTNERS ISSUE NATIONAL PUBLIC SAFETY ALERT ON FINANCIAL SEXTORTION SCHEMES
News Release: U.S. Virgin Islands - The Federal Bureau of Investigations (FBI), in partnership with Homeland Security Investigations and the National Center for Missing and Exploited Children, is issuing a national public safety alert regarding an explosion in incidents of children and teens being coerced into sending...
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United States Resolves Civil Claims Against Woonsocket Defense Contractor for Foreign Goods
News Release: PROVIDENCE - The United States Attorney’s Office has resolved a civil False Claims Act investigation into Hyman Brickle & Son, Inc., a Woonsocket-based Rhode Island textile manufacturing company that supplies products to the U.S. military, announced United States Attorney Zachary A. Cunha.
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Franklin County Woman Charged with Straw Purchasing Firearms
News Release: The United States Attorney’s Office stated that Harley Davis, 28, of Enosburg, Vermont, was charged with making false statements to federally licensed firearms dealers in connection with the purchase of three firearms in May 2022. Davis appeared in court yesterday before the Hon. Kevin J. Doyle, U.S. Magistrate Judge, and was detained pending further proceedings. If convicted, Davis faces a maximum possible penalty of 10 years in prison and fines of up to $250,000.
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NE Georgia Woman Indicted for Bomb Threat Against Athens Democratic Campaign Office
News Release: MACON, Ga. - A federal grand jury returned an indictment yesterday charging a northeast Georgia woman with threatening to bomb the Athens-Clarke County Democratic Committee Campaign headquarters in Athens, Georgia, earlier this month and lying to federal investigators.
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Six Alleged Baltimore BGF Gang Members and Associates Indicted for a Federal Racketeering Conspiracy Charge, Including Murder, Murder-For-Hire, Drug Trafficking, Armed Robbery, and Witness Tampering
News Release: Baltimore, Maryland - A federal grand jury has returned an indictment charging six Baltimore men for conspiring to participate in a violent racketeering enterprise known as the Black Guerilla Family (BGF) gang. The indictment, which was returned on Dec. 15, 2022 and unsealed today, charges the following defendants.
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Immigration Attorney And CEO Of Immigration Services Company Convicted At Trial Of Conspiring To Commit Immigration Fraud
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that ULADZIMIR DANSKOI, the CEO of an immigration services firm, and JULIA GREENBERG, an immigration attorney, were found guilty yesterday in Manhattan federal court of conspiracy to defraud the United States and conspiracy to commit immigration fraud following a two-week trial before United States District Judge J. Paul Oetken.
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Portland Area Mail Thief Sentenced to Federal Prison for Bank Fraud, Identity Theft, and Possession of Methamphetamine
News Release: PORTLAND, Ore.-A Washington County, Oregon man was sentenced to federal prison today for using stolen bank checks and debit cards to defraud local residents and illegally possessing distribution quantities of methamphetamine.
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U.S. Attorney's Office Collects Nearly $33 Million in Civil and Criminal Actions in Fiscal Year 2022
News Release: PORTLAND, Ore.-The U.S. Attorney’s Office for the District of Oregon announced today that it has collected nearly $33 million in criminal and civil actions in Fiscal Year 2022. Of this amount, $10.2 million was collected in criminal actions and $4.6 million was collected in civil actions.
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Philadelphia Man Sentenced to 11 Years for Three Commercial Robberies
News Release: PHILADELPHIA - United States Attorney Jacqueline C. Romero announced that Nasir Wright, 25, of Philadelphia, PA, was sentenced to 11 years in prison and five years of supervised release by United States District Court Judge John Padova for three gunpoint robberies which occurred in January 2020.
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Topeka Man Indicted for Child Porn
News Release: TOPEKA, KAN.- A federal grand jury returned an indictment charging a Kansas man with producing, receiving, and distributing child pornography.
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Waterbury Man Sentenced to 9 Years in Federal Prison for Drug Distribution and Firearm Possession Offenses
News Release: WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LENWOOD GATLING, 39, of Waterbury, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 108 months of imprisonment, followed by four years of supervised release, for narcotics distribution and firearm possession offenses.
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Attorney General Merrick B. Garland Statement on the Passage of the Justice for Victims of War Crimes Act
News Release: The Justice Department released the following statement from Attorney General Merrick B. Garland
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Two Colombian Nationals Plead Guilty to International Cocaine Distribution
News Release: Defendants Had Ties to Revolutionary Armed Forces of Colombia (FARC).
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