News and reports from the Department of Justice.

Justice News

Justice
News Release: DETROIT - Two sets of brothers and six associates in two family-led drug trafficking conspiracies were sentenced by U.S. District Judge Victoria A. Roberts in federal court last week. Jamilie Ledesma of Detroit and his brother Jason Ledesma of Inkster, leaders of a major drug trafficking organization...
Justice

Hudson County Real Estate Investor Admits Multi-Year Mortgage Fraud Scheme

News Release: NEWARK, N.J. - A Hudson County, New Jersey, real estate investor has admitted conspiring to orchestrate a fraudulent home equity line of credit scheme that led to over $400,000 in losses, U.S. Attorney Philip R. Sellinger announced today.
Justice

Tampa Man Sentenced For Filing False Tax Return

News Release: Tampa, Florida - U.S. District Judge Charlene E. Honeywell has sentenced Steven Brickner to 12 months and a day for filing a false U.S. Individual Income Tax Return for tax year 2017. The Court also imposed a $7,500 fine. Brickner had pleaded guilty on Feb. 11, 2022.
Justice

West Haven Man Guilty of Role in Scheme to Steal City's COVID-19 Relief Funds

News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a jury in Hartford federal court has found JOHN TRASACCO, 50, of West Haven, guilty of conspiracy and fraud offenses. The trial before U.S. District Judge Omar A. Williams began on November 21 and the jury returned the guilty verdicts this afternoon.
Justice

Connecticut Man Sentenced to 27 Months of Imprisonment for Possession with Intent to Distribute Fentanyl

News Release: The Office of the United States Attorney for the District of Vermont stated that Jorge Torres, 23, of Hartford, Connecticut, was sentenced to 27 months of imprisonment today in United States District Court by United States District Judge William K. Sessions III. Torres previously pleaded guilty to possession with intent to distribute fentanyl. Judge Sessions also ordered that Torres serve three years of supervised release after he serves his term of imprisonment.
Justice

Parkersburg Man Sentenced to Prison for Federal Drug Crime

News Release: CHARLESTON, W.Va. - Johnathon Earl Hamrick, 33, of Parkersburg, was sentenced today to seven years in prison, to be followed by five years of supervised release, for possession with intent to distribute methamphetamine.
Justice

Lapwai Man Convicted by Jury and Sentenced to Federal Prison for Hammer Attack

News Release: COEUR D'ALENE - Qaya Mikel Gordon, 20, of Lapwai, Idaho was sentenced to six years in federal prison for assault with a dangerous weapon, U.S. Attorney Josh Hurwit announced today.
Justice

Huntington Woman Pleads Guilty to Fentanyl Crime

News Release: HUNTINGTON, W.Va. - Courtney Michelle McComas, 34, of Huntington, pleaded guilty today to distribution of a quantity of fentanyl.
Justice

Former Muncie, Indiana, Police Officer Pleads Guilty to Eleven Civil Rights and Obstruction Offenses for Assaulting Arrestees and Writing False Reports

News Release: Chase Winkle, a former officer with the Muncie Police Department, in Muncie, Indiana, pleaded guilty today to eleven civil rights and obstruction charges. Specifically, Winkle pleaded guilty to five federal civil rights offenses for assaulting arrestees, and to six obstruction offenses for writing false reports to cover up the assaults.
Justice

Two Former Mississippi Department of Corrections Officials Indicted for Excessive Force Against an Inmate

News Release: A federal grand jury in the Southern District of Mississippi returned an indictment that was unsealed yesterday charging two former Mississippi Department of Corrections officials with deprivation of rights under color of law.
Justice

Penfield Man Charged With Obstruction Of Justice And Lying Under Oath In George Moses Investigation

News Release: ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Francis Cardinell, 76, of Penfield, NY, was charged by criminal complaint with obstruction of justice and lying under oath. The charges carry a maximum penalty of 10 years in prison and a fine of $250,000.
Justice

Two Females Plead Guilty to Distribution of Fentanyl

News Release: NEW ORLEANS, LOUISIANA - YOLANI ASUCENA ENORADO-LEIVA, age 24, a resident of Jefferson Parish, Louisiana, and LETICIA NICACIA DOS SANTOS, aka “La China,", age 18, who is a Brazillian national, pled guilty on Nov. 29, 2022, before U.S. District Judge Greg G. Guidry to participating in a conspiracy...
Justice

Mississippi Man Pleads Guilty to Federal Hate Crime for Cross Burning

News Release: The Justice Department announced that a Mississippi man pleaded guilty in federal court to a hate crime for burning a cross in his front yard with the intent to intimidate a Black family.
Justice

Methamphetamine, heroin trafficking conspiracy alleged in newly unsealed federal indictment

News Release: DUBLIN, GA: A newly unsealed federal indictment charges 13 people with participating in a drug trafficking conspiracy distributing large amounts of methamphetamine and heroin in the Laurens County area.
Justice

Hollis Man Sentenced to 6+ Years for Being a Felon in Possession of Ammunition and Violating Conditions of Supervised Release

News Release: PORTLAND, Maine: A Hollis man was sentenced in U.S. District Court in Portland today for being a felon in possession of ammunition as well as for violating conditions of supervised release previously imposed by a federal court in New Hampshire.
Justice

Columbus Man Sentenced to Prison for Armed Drug Trafficking

News Release: COLUMBUS, Ga. - A convicted felon and documented member of the Crips criminal street gang organization operating in Columbus was sentenced to serve more than ten years in prison for armed drug trafficking.
Justice

Jury Finds Penn Hills Man Guilty of Supplying Fentanyl to Hustlas Don’t Sleep Gang

News Release: PITTSBURGH - After deliberating for three hours, a federal jury of five men and seven women found Jamal Knox guilty of Conspiracy to Distribute Forty Grams or More of Fentanyl, United States Attorney Cindy K. Chung announced today.
Justice

Nigerian National Sentenced To More Than Six Years In Federal Prison For International Tax Fraud Scheme

News Release: Tampa, Florida - U.S. District Judge Charlene E. Honeywell has sentenced Allen Levinson, formerly known as Allen Ameh, to six years and six months in federal prison for wire fraud conspiracy related to his orchestration of a large-scale international tax fraud scheme. Levinson, a resident of Nigeria, was arrested on Dec. 2, 2020, while attempting to enter the United Kingdom. He was extradited to the United States and pleaded guilty upon his arrival on Feb. 3, 2022.
Justice

Tampa Convicted Felon Sentenced For Illegally Possessing Firearm And Ammunition

News Release: Tampa, Florida - U.S. District Judge Mary S. Scriven has sentenced Rossonno Borders, Jr. (25, Tampa) to three years and one month in federal prison for possessing a firearm and ammunition as a convicted felon. Borders had pleaded guilty on July 27, 2022.
Justice

New Orleans Man Pleads Guilty to Drug Trafficking and Firearms Offenses

News Release: NEW ORLEANS - U.S. Attorney Duane A. Evans announced that yesterday, SEAN ESPRIT, age 27, of New Orleans, pleaded guilty before United States Senior District Judge Ivan L.R. Lemelle to violations of the Controlled Substances Act and the Gun Control Act.
Your news, delivered.
Subscribe and personalize your weekly Newswire round-up.