Justice News
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A St. Paul man has pleaded guilty to possessing a firearm as an Armed Career Criminal, announced U.S. Attorney Andrew M. Luger.
Justice
Coon Rapids Man Pleads Guilty to Threatening a U.S. Senator
A Coon Rapids man has pleaded guilty to making interstate threats against a U.S. Senator, announced U.S. Attorney Andrew M. Luger.
Justice
Federal Jury Finds Maple Grove Man Guilty of Wire Fraud, Aggravated Identity Theft in $1.4 Million Medicaid Fraud Conspiracy
A Maple Grove man has been convicted by a federal jury for his role in a $1.4 million Medicare fraud conspiracy, announced United States Attorney Andrew M. Luger.
Justice
Rutland Man with Prior Felony Conviction Charged with Possessing Stolen Firearm
The Office of the United States Attorney for the District of Vermont announced that Nicholas Karov, 38, of Rutland, Vermont was charged yesterday by criminal complaint for unlawfully possessing a stolen firearm and possessing a firearm as a convicted felon.
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U.S. Attorney Alison Ramsdell Appoints District Election Officer to Oversee Election Day Complaints
United States Attorney Alison J. Ramsdell announced today that Assistant U.S. Attorney (AUSA) Ann Hoffman will lead the efforts of the U.S. Attorney’s Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 8, 2022, general election.
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Jefferson City Man Charged with Heroin Trafficking
A Jefferson City, Mo., man was charged in federal court today with illegally possessing heroin to distribute.
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Fort Lauderdale Man Sentenced to Prison for String of Bank Robberies
Robert Willis Jr., 47, of Fort Lauderdale, Fla., has been sentenced to 145 months in prison and three years of supervised release by United States District Judge Rodney Smith for his participation in a string of bank robberies.
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KC Man Sentenced to 18 Years for Sex Trafficking Four Victims
A Kansas City, Mo., man was sentenced in federal court today for his role in a sex trafficking conspiracy that involved four victims, including two teenagers.
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Armed Waterbury Drug Dealer Sentenced to More Than 6 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DARTRE BOOKER, 28, of Waterbury, was sentenced today by U.S. Circuit Judge Sarah A. L. Merriam in Bridgeport to 76 months of imprisonment, followed by three years of supervised release, for firearm possession and drug distribution offenses.
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Michigan Man Sentenced to 60 Months in Prison
Johnny Lamar Sawyer, 31 years old, of Southfield, Michigan, was sentenced by United States District Court Senior Judge James T. Moody after pleading guilty to possessing with intent to distribute 500 grams or more of cocaine, announced United States Attorney Clifford D. Johnson.
Justice
United States Attorney’s Office for the Southern District of Iowa Announces Election Day Program
United States Attorney Richard D. Westphal announced today that Assistant United States Attorney Ryan Leemkuil will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 8, 2022, general election.
Justice
Philadelphia Contractor Sentenced to Prison for Bribing OSHA Inspector
United States Attorney Jacqueline C. Romero announced that Tony Ren, 59, of Philadelphia, PA, was sentenced to three months in prison, one year of supervised release, and was ordered to pay a $50,000 fine by United States District Court Judge Mark A. Kearney after being convicted of two counts of bribery.
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U.S. Attorney’s Office Announces Election Day Program to Protect Election Workers and Voting Rights
U.S. Attorney Philip R. Sellinger announced today that the public can call the Office’s Election Day Hotline at 888-636-6596 to report voting rights concerns, threats against election officials, or any other activity that would interfere with the right to vote in the District of New Jersey.
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Arkansas Man Sentenced To 20 Years In Federal Prison For Soliciting And Paying For The Production Of A Video Depicting A 9-Year-Old Child Being Molested
United States District Judge Brian J. Davis has sentenced Cody Dillon Hogan (27, Leachville, Arkansas) to 20 years in federal prison for using the internet to solicit and pay an individual to molest a 9-year-old child and to create a video recording depicting this sexual abuse.
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Child Sex Trafficker And Producer Of Videos Of Child Sex Abuse Sentenced To 55 Years In Federal Prison
U.S. District Judge Timothy J. Corrigan has sentenced Mark Manuel Angeles Marino (27, Jacksonville) to 55 years in federal prison for child sex trafficking and the production, receipt, and possession of child sexual abuse material.
Justice
Restaurateur Pleads Guilty To Large-Scale COVID-19 Pandemic Loan Fraud And Interstate Threats
Damian Williams, the United States Attorney for the Southern District of New York, announced that restaurateur BESIM KUKAJ pled guilty today to bank fraud conspiracy and making interstate threats. KUKAJ pled guilty before U.S. District Judge Andrew L. Carter.
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Rancho Cordova Man Pleads Guilty to Second Federal Charge for Being a Felon in Possession
Kevin Lester Wise, 68, of Rancho Cordova, pleaded guilty today to being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert announced.
Justice
Modernizing Medicine Agrees to Pay $45 Million to Resolve Allegations of Accepting and Paying Illegal Kickbacks and Caused False Claims
Modernizing Medicine, Inc. (“ModMed”), an electronic health record (“EHR”) technology vendor located in Boca Raton, Florida, has agreed to pay $45 million to resolve allegations that it violated the False Claims Act (FCA), 31 U.S.C. §§ 3729-3733, by accepting and providing unlawful remuneration in exchange for referrals and causing its users to report inaccurate information in connection with claims for federal incentive payments.
Justice
Serial Gun Offender Sentenced To 11.5 Years
U.S. Attorney Mark Totten today announced that Theron Darrell Perry II, 32, of Benton Harbor, was sentenced to a total of 138 months in prison for being a felon in possession of a firearm. U.S. District Judge Robert Jonker also imposed a 3-year period of supervised release to follow Perry’s incarceration.
Justice
San Bernardino County Woman Found Guilty of Obtaining Custody of Infant for the Purpose of Producing Sexually Explicit Videos
A San Bernardino County woman was found guilty today of federal child exploitation charges, including that she obtained custody of an infant for the purpose of producing sexually explicit videos.

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