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News Release: Robert M. DeWitt Named Special Agent in Charge of the Charlotte Field Office.

Justice
New Orleans Man Pleads Guilty to Conspiracy, Carjacking, and Weapons Violations
News Release: NEW ORLEANS, LOUISIANA - U.S. Attorney Duane A. Evans announced that on Monday, Feb. 27, 2023, TYRESE HARRIS, age 19, a resident of Orleans Parish, pled guilty to a five-count superseding indictment for conspiracy, carjacking, and weapons violations. Count 1 charged HARRIS with conspiracy to commit...
Justice
HSI San Juan Arrests 2 Men on Child Exploitation Charges
News Release: SAN JUAN, Puerto Rico - Homeland Security Investigations (HSI) special agents with the support of the Puerto Rico Police Bureau, arrested two men charged with Transportation of Child Pornography, Possession of Child Pornography, Production of Child Pornography and Coercion and Enticement of minors, in two separate and unrelated cases.
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Boone County Man Pleads Guilty to Federal Gun Crime
News Release: CHARLESTON, W.Va. - Troy Wilson Wheatley, 42, of Boone County, pleaded guilty today to being a felon in possession of a firearm.

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West Des Moines Man Sentenced to 60 Years in Federal Prison for Child Exploitation Crimes
News Release: Des Moines, IA - A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses.
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Seneca County Man Sentenced For Defrauding The U.S. Coast Guard
News Release: BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Dennis Daniels, 73, of Romulus, NY, who was convicted of mail fraud and willful failure to file an income tax return, was sentenced to serve two years’ probation, and pay restitution, including $22,440 to the U.S. Coast Guard and students, and $115,757 to the Internal Revenue Service, by U.S. District Judge John L. Sinatra, Jr.

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Niagara Falls Woman Going To Prison For Stealing Hundreds Of Thousands Of Dollars From Investment Firm Clients
News Release: BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Jennifer Campbell, 48, of Niagara Falls, NY, who was convicted of wire fraud, was sentenced to serve 36 months in prison and pay restitution totaling $371,332.11 by U.S. District Judge Lawrence J. Vilardo.

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Kanawha County Man Pleads Guilty to Federal Drug Crime
News Release: HUNTINGTON, W.Va. - George Michael Thayer, 52, of St. Albans, pleaded guilty today to possession with intent to distribute a quantity of oxycodone.

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New Orleans Man Pleads Guilty to Conspiracy, Carjacking, and Weapons Violations
News Release: NEW ORLEANS, LOUISIANA - U.S. Attorney Duane A. Evans announced that on Monday, Feb. 27, 2023, TYRESE HARRIS, age 19, a resident of Orleans Parish, pled guilty to a five-count superseding indictment for conspiracy, carjacking, and weapons violations. Count 1 charged HARRIS with conspiracy to commit...

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Texas Man Sentenced For Assaulting Officers During Jan. 6 Capitol Breach
News Release: Defendant Threw Lit Object At Police.

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Fresno Man Charged in Operation No Fly Zone Pleads Guilty to Being a Felon in Possession of a Firearm
News Release: FRESNO, Calif. - Patrick Feaster, 23, of Fresno, pleaded guilty today to being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert announced.
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Mexican National Sentenced to Federal Prison for Drug Trafficking
News Release: DENVER - The U.S. Attorney’s Office for the District of Colorado announces that Jesus Ruiz Velasco-Ochoa, age 38, of Guadalajara, Mexico, was sentenced to 8 years in federal prison after earlier pleading guilty to conspiracy to distribute and possession with intent to distribute more than 50 grams of methamphetamine.

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ATF Announces New Senior Law Enforcement Partnership Advisor
News Release: WASHINGTON - Today, Bureau of Alcohol, Tobacco, Firearms and Explosives Director Steven Dettelbach announced Vail Police Chief Dwight Henninger as the first Senior Law Enforcement Partnership Advisor to the Director for ATF.
Justice
Two Additional Municipal Employees Plead Guilty to Fraud Conspiracy
News Release: Two Metropolitan Transportation Authority (MTA) employees pleaded guilty on Feb. 9 to conspiring with another individual to engage in fraud on MTA excess vehicle auctions.

Justice
Bullying and Internet Safety a Top Priority for U.S. Attorney’s Office Community Outreach Staff
News Release: MIAMI - Nearly one in four students ages 12-18 experiences bullying. It can eat away at a student’s self-esteem and make attending school a serious challenge. That’s why staff from the Law Enforcement Coordination and Community Outreach Section of the U.S. Attorney’s Office, Southern District of Florida, regularly travel to area schools to shine a light on this behavior at an early age.
Justice
Federal Witness Sentenced to Federal Prison for Soliciting a Bribe From a Defendant
News Release: Greenbelt, Maryland - U.S. District Judge George J. Hazel today sentenced Jolen Michael Ghorbani, a/k/a “Jay," age 28, formerly of Fairfax, Virginia, to 18 months in federal prison, followed by three years of supervised release, for bribery of a witness related to a federal criminal trial in which Ghorbani was a witness.

Justice
Convicted Felon Indicted for Possession of Firearms, Ammunition and Distribution of a Controlled Substance
News Release: Tampa, FL - United States Attorney Roger B. Handberg announces the return of an indictment charging Evan Ingram (42, Clearwater) with seven counts of distribution of a controlled substance, two counts of possession of a firearm by a convicted felon, and two counts of possession of a firearm and ammunition ...

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Former Pharma Executive and Cousin Charged with Insider Trading of Kodak Stock
News Release: Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI"), announced today the unsealing of an Indictment charging JAMES ANDREW STILES, a/k/a...

Justice
Jury Finds Felon Guilty of Possessing Firearm and Multiple Bags of Drugs for Distribution
News Release: Orlando, FL - United States Attorney Roger B. Handberg announces that a federal jury has found Curtis Tyrone Johnson (35, Melbourne) guilty of possession of a firearm and ammunition by a convicted felon and possession with the intent to distribute various controlled substances. Johnson faces a minimum mandatory term of 10 years, and up to life, in federal prison. His sentencing hearing is scheduled for May 10, 2023.

Justice
Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering
News Release: Earlier today, in federal court in Brooklyn, Joseph Modile, a Nigerian national, pleaded guilty to an indictment in the Eastern District of New York charging him with conspiracy to commit bank and wire fraud and aggravated identity theft, and an information filed in the Southern District of Texas and...

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