News and reports from the Department of Justice.

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The US Justice Department published a two page notice on Dec. 22, according to the U.S. Government Publishing Office.
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Totten: Pandemic aid to help small businesses, 'not to buy luxury cars or pay for wedding expenses'

U.S. Attorney Mark Totten announced that Kurtis James VanderMolen, 50, of Grand Rapids, MI, pleaded guilty to bank fraud and money laundering in connection to a scheme aimed at obtaining approximately $170,000 in Paycheck Protection Program (PPP) loans for a nonexistent company
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Task Force Announces the Arrest of Fugitive Jeremiah Ligon

News Release: Concord, NH - Late yesterday afternoon, members of the U.S. Marshals Fugitive Task Force in Jacksonville, Florida were able to locate and arrest “Fugitive of the Week," Douglas Collins, Jr., 51 years-of-age. Collins was wanted on an outstanding Rockingham County (NH) warrant for failing to appear on a charge of attempted aggravated felonious sexual assault.
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Buchanan: 'Ajmal exploited his relatives in his plan to cheat the IRS'

A Georgia businessman has been sentenced to two years in prison for making and subscribing a false tax return.
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East Cleveland Homicide Suspect Arrested by U.S. Marshals Service Task Force

News Release: Baton Rouge, LA - Two suspects from the Dec. 01, 2019 early morning shooting of twelve persons on the edge of the French Quarter in the 700 block of Canal Street in New Orleans, LA were arrested on Dec. 10, 2019, after a multi-agency investigative operation involving the New Orleans Police Department...
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Federal Jury Finds Two Men Guilty of Charges Related to Robbery and Murder of Stamford Jeweler

News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal jury in Bridgeport has found THOMAS LIBERATORE, 65, of White Plains, New York, and PAUL PROSANO, also known as “Tony Pro," 62, of Brooklyn, guilty of federal offenses in connection with the March 2020 robbery of Marco Jewelers in Stamford, Connecticut. During the robbery, the owner of Marco Jewelers was shot and killed.
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Ruston Man Sentenced to Prison for Making Threats to Member of United States Congress

News Release: MONROE, La. - United States Attorney Brandon B. Brown announced that Chase Levi Thibodeaux, 39, of Ruston, Louisiana, has been sentenced by United States District Judge Terry A. Doughty to 36 months in prison, followed by 3 years of supervised release, for transmitting threats in interstate commerce.
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Huntington Man Pleads Guilty to Fentanyl Crime

News Release: HUNTINGTON, W.Va. - Eddie Guy Jewell, 49, of Huntington, pleaded guilty today to possession with intent to distribute 40 grams or more of fentanyl.
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Honeywell UOP to Pay More Than $160 Million to Resolve Foreign Bribery Investigations in U.S. and Brazil

News Release: UOP LLC, doing business 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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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.
Justice

Chicago Woman Sentenced to Prison for Fraud and Tax Crimes

News Release: A Chicago tax preparer was sentenced to seven years in prison today after her trial conviction for embezzling her deceased grandmother’s pension checks and preparing false tax returns for clients.
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Gallup Man Sentenced to 25 Years in Prison for Second-Degree Murder

News Release: ALBUQUERQUE, N.M. - Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Darrell Desiderio was sentenced on Dec. 16 to 25 years in prison. Desiderio, 45, of Gallup, New Mexico, and an enrolled member of the Navajo Nation, pleaded guilty on July 26, 2021, to second degree murder in Indian Country.
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National Institute of Justice Study Measures the Reliability of Bloodstain Pattern Analysis

News Release: The Office of Justice Programs’ National Institute of Justice has published an article summarizing an NIJ-funded study that measures the ability of bloodstain pattern analysts to provide valid and consistent conclusions. Bloodstain patterns can be pivotal evidence, with the power to exculpate or exonerate defendants in high profile cases. Although admissible in court for more than 150 years, the validity of bloodstain pattern analysis has recently been questioned.
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Eastern District of Virginia Forfeits More Than 164 Illegal Firearms and Prosecutes 250 Illegal Firearms Offenders in 2022

News Release: ALEXANDRIA, Va. - Today Jessica D. Aber, United States Attorney for the Eastern District of Virginia, announced that over the course of the past year, EDVA’s litigative efforts have resulted in the forfeiture of at least 164 illegally owned, possessed, used, or obtained firearms. Firearms that are criminally...
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Greenwich Psychologist Admits Defrauding Medicaid, Medicare, and Private Insurers

News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Phillip Coyne, Special Agent in Charge for the U.S. Department of Health and Human Services, Office of Inspector General, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation...
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Eastern District of Virginia Takes Action Against COVID-19 Fraud in 2022

News Release: ALEXANDRIA, Va. - Today, Jessica D. Aber, United States Attorney for the Eastern District of Virginia (EDVA), announced an update on the U.S. Attorney’s Office’s criminal and civil enforcement efforts to combat COVID-19 related fraud, including schemes targeting the Paycheck Protection Program (PPP), Economic Injury Disaster Loan (EIDL) program, and Unemployment Insurance (UI) programs.
Justice

Georgia Man Pleads Guilty to Federal Hate Crime

News Release: ATLANTA - Larry Edward Foxworth has pleaded guilty in federal court to shooting into multiple Clayton County convenience stores to kill those inside based upon their race and ethnicity.
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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.
Justice

Sextortion Crimes on the Increase: Talk to Your Kids Now

News Release: PITTSBURGH - The United States Attorney’s Office for the Western District of Pennsylvania, in partnership with Homeland Security Investigations - Philadelphia (HSI), the Federal Bureau of Investigation - Pittsburgh (FBI), and the National Center for Missing and Exploited Children (NCMEC), is issuing a public safety alert regarding an alarming increase in the online exploitation of children and teens.
Justice

Georgia Man Sentenced to 244 Months in Prison for His Role in Ponzi and COVID-19 Fraud Schemes

News Release: Christopher A. Parris, 42, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, who was convicted of conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic, was sentenced to serve 244 months in prison by U.S. District Judge Frank P. Geraci Jr.
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