News and reports from the Department of Justice.

Justice News

Justice
News Release: COLUMBUS, Ga. - A federal indictment was unsealed today charging two individuals in a pre-IPO investment scheme.
Justice

Active Russian Agent Andrii Derkach Indicted for Scheme to Violate Sanctions in the United States

News Release: A seven-count indictment was unsealed today in federal court in Brooklyn charging Andrii Derkach, 55, of Ukraine, 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 ...
Justice

New Kensington Man Pleads Guilty to Child Sexual Exploitation Charges

News Release: PITTSBURGH - A resident of New Kensington, Pennsylvania, pleaded guilty in federal court to charges of conspiracy to receive and distribute material depicting the sexual exploitation of a minor, as well as distribution and possession of material depicting the sexual exploitation of a minor, United States Attorney Cindy K. Chung announced today.
Justice

South Carolina Man Sentenced to Three Years in Prison for Actions During January 6 Capitol Breach

News Release: Defendant Was First Rioter to Open Rotunda Doors, Letting Mob Inside.
Justice

Former Sarasota Pain Doctor Sentenced In Health Care Fraud Kickback Conspiracy

News Release: Tampa, Florida - U.S. District Judge William H. Jung has sentenced Dr. Steven Chun (59, Sarasota) for conspiring to pay and receive kickbacks and bribes. Chun was sentenced to three years and six months in federal prison and ordered to forfeit $278,900, the proceeds of his offenses. On May 24, 2022...
Justice

Greenville Felon Convicted of Firearms and Drug Trafficking Crimes

News Release: PITTSBURGH - 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.
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

News Release: Greenbelt, Maryland - 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. Little recruited the victim, a homeless 15-year-old...
Justice

Tigard Man Sentenced to Federal Prison for Trafficking Fentanyl, Other Illegal Narcotics

News Release: PORTLAND, Ore.-A Tigard, Oregon man was sentenced to federal prison today for trafficking illegal narcotics, including fentanyl and methamphetamine, in the Portland area.
Justice

Jury Finds Washington, D.C. Man Guilty of Federal Firearms Charge

News Release: Defendant was Convicted of Illegal Possession of a Loaded Semi-Automatic Pistol By a Felon.
Justice

Philadelphia Man Charged with Impersonating a USPS Mail Carrier, Possessing USPS Arrow Keys, and Mail Theft

News Release: PHILADELPHIA - United States Attorney Jacqueline C. Romero announced that Zachkey James, 27, of Philadelphia, PA, was charged by Indictment with impersonation of a U.S. Postal Service (USPS) Mail Carrier, unlawful possession of three USPS Arrow Keys, mail theft, and possession of stolen mail.
Justice

Man Sentenced to More Than 17 Years in Federal Prison for Distribution of Child Sexual Abuse Material

News Release: SAN ANTONIO - A Garden Ridge man was sentenced Tuesday to 210 months in prison, 10 years supervised release and ordered to pay $30,000 restitution to six victims for distributing child sexual abuse material.
Justice

Wetzel County man sentenced for methamphetamine charge

News Release: WHEELING, WEST VIRGINIA - Franklin Keith Dotson, of New Martinsville, West Virginia, was sentenced today to 121 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced.
Justice

Former Correctional Officer Sentenced for Assaulting a Hawaii Inmate

News Release: A former correctional officer at the Hawaii Community Correctional Center was sentenced to 96 months in federal prison for his role in the assault of an inmate and his participation in a multi-year conspiracy to cover-up the abuse.
Justice

Springfield, Massachusetts Man Sentenced for Drug Trafficking Offense

News Release: 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

Baltimore Area MS-13 Gang Members Indicted for Racketeering Conspiracy, Including Murders and Attempted Murders

News Release: Baltimore, Maryland - On Nov. 30, 2022, a federal grand jury in Maryland returned an indictment charging four members of La Mara Salvatrucha (MS-13) with racketeering conspiracy involving murder, attempted murder, and drug trafficking. Three of the defendants are scheduled to have initial appearances beginning at 3:00 p.m. today in U.S. District Court in Baltimore. The following defendants, all from Baltimore, are charged with racketeering conspiracy.
Justice

Karlsruh, ND, Man Sentenced to 60 Years in Federal Prison for Production of Sexually Explicit Material of Minor Children

News Release: BISMARCK - United States Attorney Jennifer Klemetsrud Puhl announced that on December 6, 2022, U.S. District Court Judge Daniel Hovland sentenced Dwayne Gerard, Sr., Age 63 of Karlsruh, ND, to serve 60 years in federal prison, followed by lifetime supervised release for eight counts of Sexual Exploitation...
Justice

Chief Financial Officer Of Global Public Relations Firm Sentenced To 52 Months In Prison For Fraud And Falsification Of Corporate Records

News Release: 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...
Justice

Chile Resident Charged with Illegally Re-entering the U.S.

News Release: Pittsburgh, PA - A resident of Chile, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal immigration laws, United States Attorney Cindy K. Chung announced today.
Justice

United States Attorney announces new prosecutor in Martinsburg

News Release: MARTINSBURG, WEST VIRGINIA - A new federal prosecutor has been added to the team at the U.S. Attorney’s Office in Martinsburg.
Justice

Former Assistant Atlanta City Attorney and Police Officer Charged in $7 Million PPP Fraud Scheme

News Release: A federal grand jury returned an indictment today charging a Georgia woman with a scheme to defraud the Paycheck Protection Program (PPP), a federal stimulus program authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Your news, delivered.
Subscribe and personalize your weekly Newswire round-up.