News and reports from the Department of Justice.

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News Release: A seven-count indictment was unsealed today in federal court in Brooklyn charging Andrii Derkach with conspiracy to violate the International Emergency Economic Powers Acts (IEEPA), bank fraud conspiracy, money laundering conspiracy and four counts of money laundering in connection with the purchase...
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U.S. Marshals, ATF Offer up to $20K Reward Each for 2 Louisville Fugitives

News Release: Scranton, PA - Today, United States Marshal Martin J. Pane announced the arrest of Jorge Aguilar, a 34-year old Scranton man.
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Missouri Man Convicted at Trial of a Dozen Child Pornography Charges

News Release: PHILADELPHIA - United States Attorney Jacqueline C. Romero announced that Joseph Willard, 59, of Cole Camp, Missouri, was convicted at trial with 12 counts of child exploitation offenses arising from his abuse of seven minor children, ranging in age from eight to 17, while pretending to own an international modeling agency.
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South Florida Woman Sentenced to Three Years for Her Role in a Health Care Fraud Conspiracy

News Release: Tampa, FL - U.S. District Judge Virginia Hernandez Covington has sentenced Ruth Bianca Fernandez (39, Pompano Beach) to three years in federal prison for her role in a conspiracy to commit health care fraud and for making a false statement in a matter involving a federal health care benefit program.
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Aurora Police, U.S. Marshals 2-Week Operation Leads to Recovery, Location of 11 Missing Children

News Release: Philadelphia, PA - Members of the U.S. Marshal’s Fugitive Task Force arrested Khadir Blue, 27, for murder and Pennsylvania State Parole Violations, at approximately 1:30 p.m. in Chester Pennsylvania on December 3rd. The arrest was made in relation to an incident which occurred January 4th, 2017, in the...
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Two Defendants Appear on Indictment Connected to $7 Million in Drugs Left on Beach Near Port Angeles, Washington, in April 2021

News Release: Seattle - Two of three defendants charged in a failed attempt to smuggle more than 400 pounds of methamphetamine and two pounds of fentanyl powder into Canada appeared in U.S. District Court in Seattle today, announced U.S. Attorney Nick Brown. Erika A. Bocelle, 32, of Providence, Rhode Island and John...
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Man Wanted for Killing 16-Year-Old Cleveland Boy Arrested by U.S. Marshals Fugitive Task

News Release: Harrisburg, PA - Today, U.S. Marshal Martin J. Pane announced the arrest of John Curtis Anderson Jr. - a 22-year old Harrisburg man.
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Native Of Mexico Indicted On Illegal Reentry Charge

News Release: HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Juan Carlso Flores-Ramirez, age 34, of Mexico, was indicted yesterday by a federal grand jury on a charge of illegal reentry.
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Violent Sexual Predator Arrested

News Release: Harrisburg, PA - Today, United States Marshal Martin J. Pane announced the arrest of Luis Francisco Luna-Santiago, a 37-year old York man.
Justice

High-Ranking Aryan Circle Gang Leader and Member Sentenced on Racketeering-Related Violations

News Release: WASHINGTON - Two members of the Aryan Circle were sentenced this week for crimes they committed as part of their roles in the white supremacy prison gang.
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Fugitive Sex Offender on the run for 5 years Captured in Mexico, Brought Back to GA

News Release: Alaska - A Napakiak, Alaska resident wanted on an outstanding state warrant was arrested today by the U.S. Marshals Pacific Northwest Violent Offender Task Force, the Alaska State Troopers and the Palmer Police Department. Alexie Michael, 65, was being sought on a warrant issued on Sept. 26, 2019, by the State of Alaska. Michael is being charged with five counts of Sexual Assault 1-Penetrate Without Consent.
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High-Ranking Aryan Circle Gang Leader and Member Sentenced on Racketeering-Related Violations

News Release: Two members of the Aryan Circle were sentenced this week for crimes they committed as part of their roles in the white supremacy prison gang.
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Lubbock Man Sentenced to 35 years in Federal Prison for East Texas Drug Trafficking

News Release: SHERMAN, Texas - A Lubbock man has been sentenced to 35 years in federal prison for trafficking drugs through the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today.
Justice

Springfield, Massachusetts Man Sentenced for Drug Trafficking Offense

News Release: BURLINGTON, Vt. - The Office of the United States Attorney for the District of Vermont stated that on December 6, 2022, David Reyes, 32, of Springfield, Massachusetts, was sentenced in United States District Court in Burlington, Vermont, to serve 43 months in prison after his guilty plea to one count of distribution of cocaine base. U.S. District Judge Christina Reiss also ordered Reyes to serve a three-year term of supervised release and to pay a $100 special assessment.
Justice

Florida State Representative Indicted for Wire Fraud, Money Laundering, and Making False Statements

News Release: GAINESVILLE, FLORIDA - A federal grand jury has returned a six-count indictment against Joseph Harding, 35, of Williston, Florida. The indictment was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
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Former Monroe Police Officer Sentenced for Abusing Arrestee

News Release: MONROE, La. - A former officer with the Monroe Police Department, Jared Preston Desadier, 44, was sentenced today to 78 months in prison, followed by 2 years of supervised release, for his role in the assault of an arrestee in Ouachita Parish and his efforts to cover up that abuse.
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U.S. Marshals in LA Arrest Man Wanted in AZ on Multiple Charges

News Release: Harrisburg, PA - Today, United States Marshal Martin J. Pane announced the arrest of Rashad Jamal Matthews, a 30-year old man with no fixed address.
Justice

Farmington Man Indicted for Sexual Abuse and Child Pornography

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 Willard Haven Dedios was arraigned on Dec. 2 on a two-count indictment charging him with production of child...
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Three Men Sentenced to Decades in Federal Prison for a Robbery on the Big Cypress Reservation Resulting in the Death of a Victim

News Release: Fort Myers, Florida - U.S. District Judge Thomas P. Barber has sentenced Johan Holder (26, Clewiston) to 40 years, Sylvanis Brice (31, Clewiston) to 40 years, and Uriah Waggerby (25, Clewiston) to 18 years in federal prison, respectively, for their roles in an attempted robbery that resulted in the killing...
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Houston Man Sentenced for Drug Trafficking in East Texas

News Release: BEAUMONT, Texas - A Houston man was sentenced to federal prison for trafficking drugs through the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today.
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