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News Release: ALBUQUERQUE, N.M. - Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Juan Rodriguez was charged by criminal complaint with sex trafficking of children. Rodriguez, 38, of Roswell, New Mexico, will remain in custody pending trial, which has not been scheduled.
Justice
Chicago Man Sentenced to Nearly Eight Years in Federal Prison for Robbing Undercover Law Enforcement Officer During Gun Deal
News Release: CHICAGO - A Chicago man has been sentenced to nearly eight years in federal prison for using a machine gun to rob a law enforcement officer during an undercover firearms transaction.
Justice
Two Defendants Plead Guilty To COVID-19 Fraud
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that TATIANA BENJAMIN and HEAVEN WEST pled guilty to defrauding New York City’s COVID-19 Hotel Room Isolation Program. BENJAMIN pled guilty yesterday to conspiracy to commit wire fraud, while WEST pled guilty...
Justice
Connecticut Man Pleads Guilty to Drug Trafficking Charges
News Release: CONCORD - Jabreel A. Amir, 41, of Waterbury, Connecticut, pleaded guilty in federal court to drug trafficking charges, United States Attorney Jane E. Young announced today.
Justice
Madison Felon Sentenced to 4 Years for Illegal Firearm Possession
News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Kishaun Brooks, 21, Madison, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to four years in federal prison for possessing a handgun as a felon. This prison term will be followed by three years of supervised release.
Justice
Federal Jury Finds President Of Yacht Charter Brokerage Company Guilty Of Obstruction Of A Federal Agency Proceeding
News Release: Tampa, FL - United States Attorney Roger B. Handberg announces that a federal jury has found Patrick Dines (74, St. Petersburg) guilty of endeavoring to obstruct a proceeding pending before the United States Coast Guard (USCG). Dines faces a maximum penalty of five years in federal prison. His sentencing hearing has not yet been set. Dines had been indicted on March 1, 2022.
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Ava Man Indicted for Child Pornography
News Release: SPRINGFIELD, Mo. - An Ava, Mo., man has been indicted by a federal grand jury for producing child pornography after photos of the child victim’s sexual assault were discovered in his former residence while it was being torn down.
Justice
Camden County Man Sentenced to 30 Months in Prison for Selling Phony Prescriptions
News Release: CAMDEN, N.J. - A former employee of a Mount Holly, New Jersey, medical practice was sentenced today to 30 months in prison for selling fraudulent prescriptions for controlled substances, U.S. Attorney Philip R. Sellinger announced.
Justice
Marion County man sentenced for his role in a drug conspiracy
News Release: CLARKSBURG, WEST VIRGINIA - Justin Paul Thompson, of Fairmont, West Virginia, was sentenced today to 24 months of incarceration for his role in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced.
Justice
CEO of Medical Device Company Sentenced to Two Years in Prison for Tax Evasion
News Release: MINNEAPOLIS- A Mounds View man has been sentenced to 24 months in prison followed by two years of supervised release and ordered to pay $6,058,980 in restitution for failing to pay payroll taxes for several years, announced U.S. Attorney Andrew M. Luger.
Justice
Maryland man sentenced for role in drug trafficking conspiracy
News Release: MARTINSBURG, WEST VIRGINIA - Alan Clark Tolliver, of Hagerstown, Maryland, was sentenced today to 74 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced.
Justice
Lummi Nation member sentenced for violating Lacey Act by purchasing more than 7,000 pounds of illegally poached Chinook salmon
News Release: Seattle - The owner of a wholesale fish processor, Native American Fisheries, was sentenced today in U.S. District Court in Seattle to three years of probation for violating the Lacey Act by taking more than 7,000 pounds of illegally caught Columbia River salmon and selling it commercially. Scott Kinley...
Justice
Former Manager of West Alton Marina Pleads Guilty to Federal Sex Trafficking and Child Exploitation Offenses
News Release: CONCORD - John E. Murray, III, 56, of Alton Bay pled guilty in federal court today to twelve counts of production of child sexual abuse materials and four counts of sex trafficking of a minor, United States Attorney Jane E. Young announced today.
Justice
Walker County Man admits to cyberstalking via social media
News Release: HOUSTON - A 25-year-old Huntsville resident has pleaded guilty to receiving child pornography as well as multiple counts of cyberstalking, announced U.S. Attorney Alamdar S. Hamdani.
Justice
Springfield Man Sentenced to 15 Years for Heroin Trafficking, Illegal Firearm
News Release: SPRINGFIELD, Mo. - A Springfield, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute heroin and for illegally possessing a firearm.
Justice
Five Russian Nationals, Including Suspected FSB Officer, and Two U.S. Nationals Charged with Helping the Russian Military and Intelligence Agencies Evade Sanctions
News Release: A 16-count superseding indictment was unsealed yesterday in Brooklyn charging five Russian nationals, Yevgeniy Grinin, Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova and Vadim Konoshchenok with conspiracy and other charges related to a global procurement and money laundering network on behalf...
Justice
Tampa Man Found Guilty of Unlawful Possession of Guns, Grenades and Classified Information Relating to National Defense
News Release: Tampa, FL - A federal jury convicted Jeremy Brown, 48, of Tampa, for possession of an unregistered sawed-off shotgun and an unregistered short-barreled rifle, two counts of possession of unregistered M67 fragmentation grenades, willful retention of national defense information and illegal storage of explosives.
Justice
Lee Man Charged With Distribution of Child Sexual Abuse Materials
News Release: CONCORD, N.H. - Joshua Olsen, 30, of Lee, New Hampshire, was charged in federal court with distribution of child sexual abuse materials, United States Attorney Jane E. Young announced today.
Justice
Cabell County Woman Pleads Guilty to Federal Fraud Crimes
News Release: HUNTINGTON, W.Va. - Tiffani Meeks, 38, of Barboursville, pleaded guilty today to three counts of wire fraud, after defrauding a Cabell County business while its bookkeeper.
Justice
Young Laredoan admits to transporting fentanyl disguised as oxycodone
News Release: LAREDO, Texas - A 19 year-old Laredo resident has entered a guilty plea to transporting approximately 1.42 kilograms of fentanyl, announced U.S. Attorney Alamdar S. Hamdani.
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