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News Release: NEWPORT NEWS, Va. - A 33-count indictment was unsealed today charging four people with joining together to defraud and commit offenses against the United States, including human trafficking of individuals from Central America, benefiting from forced labor, money laundering, and various other immigration-related offenses, such as harboring undocumented non-citizens.
Justice
Criminal charges unsealed against 12 individuals in wide-ranging scheme to monopolize transmigrante industry and extort competitors near U.S.-Mexico border
The Department of Justice has announced the unsealing of an 11-count indictment charging 12 individuals in a long-running, multi-faceted conspiracy to monopolize the transmigrante forwarding industry in the Los Indios border region near Harlingen and Brownsville.
Justice
Former Malden Firefighter Sentenced for Distributing Controlled Substances
A former Malden firefighter was sentenced yesterday in federal court in Boston for conspiring to distribute controlled substances including oxycodone, suboxone, Klonopin and Adderall.
Justice
McCurtain County Resident Pleads Guilty To Child Abuse In Indian Country
The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that on Monday, December 5, 2022, Jory L. Bullard, of McCurtain County, Oklahoma entered a guilty plea to a Superseding Indictment charging him with one count of Child Abuse in Indian Country.
Justice
Applications Now Being Accepted for 2023 Future Agents in Training—Teen Academy
Calling all high school students! FBI Norfolk is now accepting applications for its next Future Agents in Training (FAIT) Teen Academy Class.
Justice
Unknown Bank Robber Wanted by the FBI
The FBI San Diego Field Office and the San Diego Police Department are seeking the public’s help with identifying the suspect who robbed the U.S. Bank at 3201 University Avenue in San Diego, on Thursday, December 1, 2022.
Justice
Jury Finds Washington, D.C. Man Guilty of Federal Firearms Charge
Ronnard Williams, 30, of Washington, D.C., has been found guilty by a jury on a federal firearms charge, announced U.S. Attorney Matthew M. Graves and Robert J. Contee III, Chief of the Metropolitan Police Department (MPD).
Justice
South Carolina Man Sentenced to Three Years in Prison For Actions During Jan. 6 Capitol Breach
A South Carolina man was sentenced yesterday to three years in prison on two felony charges for his actions during the breach of the U.S. Capitol on Jan. 6, 2021.
Justice
Two Brothers Charged in Federal Court With Robbing Armored Truck at Gunpoint on Halloween
Two brothers have been charged in federal court with robbing more than $1 million from an armored truck and automated teller machine in a Chicago suburb on Halloween.
Justice
Indiana Man Sentenced to 211 Months in Prison
Shane Smith, 35 years old, of Milford, Indiana was sentenced by United States District Court Judge Robert L Miller, Jr. on his plea of guilty to production of child pornography, announced United States Attorney Clifford D. Johnson.
Justice
U.S. Attorney and Maine Attorney General Jointly Announce Cooperative Efforts to Ensure Access to Reproductive Services
U.S. Attorney Darcie N. McElwee joined Maine Attorney General Aaron Frey today to affirm their commitment to ensuring safe, unfettered access to reproductive health care services in Maine for all who seek it.
Justice
Washington, D.C. Man Sentenced to 10 Years in Federal Prison and Ordered to Pay Restitution of More Than $20,000 to the Minor Victim He Sex Trafficked for His Prostitution Business
U.S. District Judge Peter J. Messitte today sentenced Sirron Little, age 32, of Washington, D.C., to 10 years in federal prison, followed by 10 years of supervised release, for sex trafficking of a minor to engage in commercial sex acts.
Justice
Camden Registered Sex Offender Charged With Sex Trafficking Minors
A Camden man is scheduled to appear in court today on multiple charges of sex trafficking minors, U.S. Attorney Philip R. Sellinger announced.
Justice
California Man Charged with Laundering Money Obtained from Internet-Related Fraud
A California man has been indicted for laundering money obtained from business email compromises, U.S. Attorney Philip R. Sellinger announced today.
Justice
Chief Financial Officer Of Global Public Relations Firm Sentenced To 52 Months In Prison For Fraud And Falsification Of Corporate Records
Damian Williams, the United States Attorney for the Southern District of New York, announced today that FRANK OKUNAK, the former chief financial officer of one of the world’s leading global public relations firms, was sentenced today to 52 months in prison by U.S. District Judge P. Kevin Castel. OKUNAK pled guilty on July 27, 2022, to one count of wire fraud and one count of falsification of the books and records of a public corporation, in connection with a decade-long scheme to embezzle over $16 million from his employer.
Justice
Fourteen Gang Members And Associates From The Double Nine Grim Reapers Charged With Racketeering, Narcotics, And Firearms Offenses
Co-founders of the Double Nine Grim Reapers, Jeremy Williams, a/k/a “Dubs,” and Randy Jones, a/k/a “Nickelz,” Among Those Charged
Justice
Ponzi Scheme Operators Are Sentenced To Prison For $4 Million Investment Fraud
The operators of a $4 million Ponzi scheme were sentenced to prison today, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. U.S. District Judge Frank D. Whitney ordered Austin Delano Page, 27, of Grover, N.C., to serve 97 months in prison, followed by two years of supervised release. Brandon Alexander Teague, 27, of Belmont, N.C., was sentenced to 48 months in prison and two years of supervised release.
Justice
Administrator Of Online Group Chat Dedicated To Trafficking Child Pornography Is Sentenced To 22 Years In Prison
The administrator of an online group chat dedicated to the trafficking of child pornography has been sentenced to 22 years in prison, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Dakota Ray Maddy, 33, of Lenoir, N.C., will also be placed under a lifetime of supervised release after he is released from prison and will be required to register as a sex offender.
Justice
Pottsville Man Sentenced To 60 Months’ Imprisonment For Drug Trafficking And Firearm Offenses
The United States Attorney’s Office for the Middle District of Pennsylvania announced that on December 2, 2022, Casian Amir Jackson-Flowers, age 22, of Pottsville, Pennsylvania, was sentenced to 60 months’ imprisonment by United States District Court Judge Malachy E. Mannion for drug trafficking and firearm offenses.
Justice
Greenville Felon Convicted of Firearms and Drug Trafficking Crimes
Joshua Peters was convicted of firearm and drug trafficking crimes at the conclusion of a jury trial, United States Attorney Cindy K. Chung announced today.

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