News and reports from the Department of Justice.

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News Release: MINNEAPOLIS - A St. Paul man has been sentenced to 240 months in prison, followed by five years of supervised release, for distribution of a drug analogue, possession with intent to distribute fentanyl, and illegally possessing firearms as a felon, announced U.S. Attorney Andrew M. Luger.
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Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision

News Release: PORTLAND, Ore.-A Portland man was sentenced to federal prison today for fraudulently applying for and receiving Covid relief program funds for a fictitious business entity just five months after finishing a 70-month state prison sentence for armed robbery.
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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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Bristol Man Sentenced to 5 Years in Prison for Illegal Gun Possession, Absconding from Supervision

News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that XAVIER CRUZ, 28, of Bristol, was sentenced today by U.S. District Judge Janet B. Atterton in New Haven to 60 months of imprisonment, followed by three years of supervised release, for unlawful possession of a firearm.
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Danske Bank Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial System

News Release: Danske Bank A/S (Danske Bank), a global financial institution headquartered in Denmark, pleaded guilty today and agreed to forfeit $2 billion to resolve the United States’ investigation into Danske Bank’s fraud on U.S. banks.
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Madison Man Sentenced for Postal Theft

News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Steven Rosa, 29, Madison, Wisconsin was sentenced today by U.S. District Judge William M. Conley to 2 years of probation for theft of mail matter by a postal employee. Judge Conley also imposed a $2,000 fine as part of Rosa’s sentence.
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Navajo woman sentenced to five years, 10 months in prison for assault with a dangerous weapon

News Release: ALBUQUERQUE, N.M. - Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Audera Lee was sentenced to five years and 10 months in prison. Lee, 38, of Farmington, New Mexico, and an enrolled member of the Navajo Nation, pleaded guilty on Oct. 15, 2021, to assault with a dangerous weapon.
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Cumberland County Man Sentenced to Eight Years in Prison for Child Pornography

News Release: CAMDEN, N.J. - A Cumberland County, New Jersey, man was sentenced today to 96 months in prison for distributing and possessing images of child sexual abuse, U.S. Attorney Philip R. Sellinger announced.
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Member Of Money Laundering Operation Pleads Guilty In Connection With $5 Million Online Vehicle Sale Scam

News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that Lithuanian national STANISLAV TUNKEVIC pled guilty today in Manhattan federal court to conspiracy to commit bank fraud in connection with a scheme to launder fraud proceeds derived from an online vehicle sale scam that generated at least $5.3 million from dozens of defrauded consumers. TUNKEVIC pled guilty before U.S. District Judge Analisa Torres.
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South Texan sentenced for trafficking cocaine

News Release: CORPUS CHRISTI, Texas - A 27-year-old Brownsville man has been ordered to prison for attempting to transport cocaine through a Border Patrol checkpoint, announced U.S. Attorney Alamdar S. Hamdani.
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Las Vegas Man Sentenced to Prison for Unlawful Possession of a Machine Gun and “Ghost Guns”

News Release: LAS VEGAS - A Las Vegas man who has prior felony convictions was sentenced on Wednesday by U.S. District Judge Ann R. Traum to 57 months in prison followed by three years of supervised release for unlawful possession of six firearms. The firearms included a machine gun, a short-barreled rifle, and unserialized privately made firearms (PMF), sometimes referred to as “ghost guns."
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“Operation River Fork” Defendant Pleads Guilty to Drug Trafficking

News Release: PROVIDENCE - Michael Wilkerson, 38, of Woonsocket, one of eighteen individuals arrested in October 2020 as the result of a wide-ranging FBI Safe Streets Task Force Project Safe Neighborhoods investigation into the trafficking of drugs and firearms in four Rhode Island cities pleaded guilty today to federal cocaine trafficking charges, announced United States Attorney Zachary A. Cunha.
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Meraux Woman Pleads Guilty to Aiding in Filing False Taxes

News Release: NEW ORLEANS - U.S. Attorney Duane A. Evans announced that CYNTHIA BOWLEY, age 68, of Meraux, pled guilty today to aiding and assisting in the filing of false tax returns, a violation of Title 26, United States Code, Section 7206(2).
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South Florida Cruise Ship Employee Sentenced to Prison for Sexually Exploiting Minor He Met on Alaskan Voyage

News Release: MIAMI - Daniel Scott Crow, a 38-year-old cruise ship employee from Stuart, Fla., has been sentenced to 30 years in prison for enticing an underage girl he met on the ship into performing sexual acts with him and with producing child pornography by recording their sexual interactions.
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Woman Pleads Guilty to $2.6 Million Commodity Futures Trading Scheme

News Release: A Southern California woman pleaded guilty yesterday to her involvement in an investment fraud scheme that caused more than $2.6 million in losses to investors.
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Titusville Woman Sentenced to 10 Years for Role in Meth Conspiracy

News Release: ERIE, Pa. - A former resident of Titusville, Pennsylvania, has been sentenced in federal court to 120 months in jail on her conviction of violating federal drug laws, United States Attorney Cindy K. Chung announced today.
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Fentanyl Traffickers Sentenced To Almost 22 Years And Almost 17 Years In Prison

News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced today that ROBERT SHANNON, a/k/a “Tank," was sentenced to 260 months in prison today for his participation in a large-scale narcotics trafficking operation that sold kilogram quantities of fentanyl, heroin, and...
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Providence Man Admits to Trafficking Cocaine and Fentanyl

News Release: PROVIDENCE - A Providence man charged in federal court with trafficking cocaine and fentanyl pleaded guilty today to federal drug distribution charges, announced United States Attorney Zachary A. Cunha.
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Former Postal Employee Pleads Guilty to Stealing Items from the Mail She was Entrusted to Process as a Mail Handler

News Release: NEW ORLEANS - U.S. Attorney Duane A. Evans announced that KEISHAN WILSON, age 38, of New Orleans, Louisiana pleaded guilty on December 8, 2022, before the Honorable Elon E. Fallon, U.S. District Judge, Eastern District of Louisiana, to stealing items from the mail she was entrusted to process for delivery as a postal employee. Sentencing is set for March 2, 2023.
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Jackson Gang Member Sentenced to 57 Months in Prison for Possession of Firearm Linked to Multiple Shootings

News Release: DETROIT - A violent gang member and three-time convicted felon from Jackson, Michigan was sentenced to 57 months in prison today for being a felon in possession of a firearm, United States Attorney Dawn N. Ison announced.
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