News and reports from the Department of Justice.

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News Release: The Justice Department announced today that it has resolved a claim that the Puerto Rico Department of Education (PRDE) violated the Uniformed Services Employment and Reemployment Rights Act (USERRA) when it failed to reemploy Puerto Rico National Guardsman Sergeant(E-5) Daniel Nazario to his proper...
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Corporate Insider Sentenced to 10 Years' Imprisonment for Conspiring with Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors

News Release: Earlier today, in federal court in Central Islip, Jeffrey Chartier, a former registered broker who participated in a criminal conspiracy to promote and manipulate the price of shares in publicly traded companies, was sentenced by United States District Judge Joanna Seybert to 10 years’ imprisonment for...
Justice

Grant County man sentenced for methamphetamine charge

News Release: ELKINS, WEST VIRGINIA - Steven Leroy Dillow, Jr., of Petersburg, West Virginia, was sentenced today to 50 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced.
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Baraboo Woman Sentenced to 60 Months for Possessing Methamphetamine for Distribution

News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Pa Kou Yang, 33, Baraboo, Wisconsin was sentenced on Nov. 17, 2022 by U.S. District Judge James D. Peterson to 60 months in prison for possession of methamphetamine with intent to distribute. Yang pleaded guilty to this charge on Aug. 12, 2022.
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

Suburban Man Indicted for Complex Fraud and Crypto Money Laundering Scheme

News Release: HOUSTON - A 36-year-old Sugar Land resident has been taken into custody on charges he fraudulently obtained and laundered more than $500,000, announced U.S. Attorney Jennifer B. Lowery.
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.
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Notice published on Dec. 2 by Justice Department

The US Justice Department published an eight page notice on Dec. 2, according to the U.S. Government Publishing Office.
Justice

Jamaal Parker Sentenced To 290 Months' Imprisonment On Drug Trafficking And Firearm Charges

News Release: CHATTANOOGA, Tenn. - On Dec. 2, 2022, Jamaal Parker, also known as “MoneyMaal," 38, of Chattanooga, was sentenced to 290 months in prison by the Honorable Travis R. McDonough, Chief United States District Judge, in the United States District Court at Chattanooga. Parker was ordered to forfeit $21,289.04 in drug proceeds to the United States. Following his imprisonment, Parker will be on supervised release for a period of five years.
Justice

Granby Man Sentenced to Prison for Embezzling from Employer

News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DAVID McMANUS, 57, of Granby, was sentenced today by U.S. Circuit Judge Sarah A. L. Merriam in Bridgeport to 18 months of imprisonment, followed by three years of supervised release, for fraud and tax offenses stemming from his embezzlement of funds from his employer.
Justice

Suburban man indicted for complex fraud and crypto money laundering scheme

News Release: HOUSTON - A 36-year-old Sugar Land resident has been taken into custody on charges he fraudulently obtained and laundered more than $500,000, announced U.S. Attorney Jennifer B. Lowery.
Justice

Eight Individuals Charged in Alleged $30 Million Unemployment Benefits Scheme

News Release: Charges were unsealed today against eight individuals for conspiring to defraud the Georgia Department of Labor of tens of millions of dollars in federal funds intended for unemployment benefits.
Justice

Former Montgomery Physician at the Center of an Oxycodone Prescription Scheme Sentenced to Over 11 Years in Prison

News Release: MONTGOMERY, ALABAMA - Yesterday, former physician D’livro Lemat Beauchamp, 56, of Montgomery, Alabama, was sentenced to 135 months in prison for his role in a scheme to illegally distribute oxycodone, announced United States Attorney Sandra J. Stewart.
Justice

Mission man pleads guilty for receiving more than 100 pornographic files of children as young as three

News Release: McALLEN, Texas - A 34-year-old man has admitted to receipt of child pornography, announced U.S. Attorney Jennifer B. Lowery.
Justice

Gibson Woman Pleads Guilty in Staged Automobile Collision Scheme

News Release: NEW ORLEANS, LOUISIANA - United States Attorney Duane A. Evans announced today that FLORENCE RANDLE (“F. RANDLE"), age 70, of Gibson, Louisiana, pled guilty on Nov. 29, 2022 to Count One (1) of her indictment, charging her with Conspiracy to Commit Mail Fraud in violation of Title 18, United States...
Justice

Montour County Man Sentenced To 210 Months’ Imprisonment For Methamphetamine Trafficking

News Release: WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that on Nov. 29, 2022, James Edward King, III, age 45, of Danville, Pennsylvania, was sentenced by United States District Court Chief Judge Matthew W. Brann, to 210 months’ imprisonment for methamphetamine trafficking.
Justice

Southwest Pennsylvania Foster Parent Sentenced to 30 Years in Prison for Producing Sexually Explicit Videos of Minors in His Care

News Release: PITTSBURGH - A former resident of Johnstown, Pennsylvania, has been sentenced in federal court in Johnstown to 360 months’ (30 years’) imprisonment and a lifetime term of supervised release upon his conviction for violating federal child sexual exploitation laws, United States Attorney Cindy K. Chung announced today.
Justice

ABB Agrees to Pay Over $315 Million to Resolve Coordinated Global Foreign Bribery Case

News Release: ABB Ltd. (ABB), a Swiss-based global technology company listed on the New York Stock Exchange with core businesses focused on electrification, automation, motion, and robotics has agreed to pay more than $315 million to resolve an investigation into violations of the Foreign Corrupt Practices Act (FCPA) stemming from the bribery of a high-ranking official at South Africa’s state-owned energy company.
Justice

Allentown Man Stopped by PSP on I-80 Sentenced for Possessing Cocaine

News Release: PITTSBURGH - Luis Morales was sentenced to five years (60 months) in prison for possessing with intent to distribute at least 500 grams of cocaine, United States Attorney Cindy K. Chung announced today.
Justice

Las Vegas Man Sentenced To Prison For Possession With Intent To Distribute Heroin And Methamphetamine

News Release: LAS VEGAS - A Las Vegas man was sentenced on Wednesday by U.S. District Judge Jennifer A. Dorsey to 92 months in prison followed by four years of supervised release for possession with intent to distribute heroin and methamphetamine.
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