Justice News
Justice
News Release: CONCORD - Amy Burley, 47, of Barnstead, pleaded guilty in federal court today to embezzling more than $130,000 from both the Barnstead and Hampton School Districts, United States Attorney Jane E. Young announced today.
Justice
Kansas City Man Sentenced to 45 Years for Conspiracy to Commit Armed Robberies of Local Businesses
News Release: KANSAS CITY, Mo. - A Kansas City, Mo., man has been sentenced in federal court for his role in a conspiracy to commit nine armed robberies of local businesses in the summer of 2018, as well as an armed robbery in which a convenience store employee was beaten and then fatally shot.
Justice
Grand Jury Indicts 3 Men With Crimes Involving 2 Drug-related Murders
News Release: CINCINNATI - Three defendants are charged with crimes related to two murders in Cincinnati during the summer of 2021.

Justice
Rapid City Man Charged with Illegal Possession of Firearm
News Release: RAPID CITY - United States Attorney Alison J. Ramsdell announced that a federal grand jury has indicted a Rapid City, South Dakota, man for Possession of a Firearm by a Prohibited Person.
Justice
Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million-Dollar Fraud Scheme
News Release: An indictment was unsealed this morning in federal court in Brooklyn charging OZY Media Inc. (Ozy), a media and entertainment company headquartered in Mountain View, California, and its founder and Chief Executive Officer, Carlos Watson, with conspiracy to commit securities fraud and conspiracy to commit...

Justice
Philadelphia Man Sentenced to 20 Years in Prison for Role in Murder-for-Hire
News Release: NEWARK, N.J. - A Philadelphia man was sentenced today to 240 months in prison for conspiring with Sean Caddle and a longtime accomplice to murder one of Caddle’s associates, U.S. Attorney Philip R. Sellinger announced.

Justice
Wells Fargo Agrees to Training on New Companywide Policy to Improve Telephone Access by Customers Who are Deaf or Hard of Hearing
News Release: DENVER-The U.S. Attorney’s Office for the District of Colorado announced that it has resolved a complaint under the Americans with Disabilities Act (ADA) made by a Wells Fargo customer who is hard of hearing relating to accessing Wells Fargo’s banking services via telephone. In the resolution, Wells...
Justice
James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians Agree to Pay $8.5 Million and Implement Monitoring Actions to Resolve False Claims Allegations
News Release: PITTSBURGH - Acting United States Attorney Troy Rivetti announced today that the United States has finalized a Settlement Agreement with James L. Luketich, M.D., University of Pittsburgh Medical Center (“UPMC"), and University of Pittsburgh Physicians (“UPP"), to resolve the lawsuit the United States filed against those Defendants in September 2021.
Justice
Chugiak Man Indicted for Sexually Exploiting Children
News Release: ANCHORAGE - A federal grand jury returned an indictment on Feb. 23, 2023, charging Jeremy Scott Daniels, 37, of Chugiak for crimes involving the sexual exploitation of children.

Justice
Matthew Miraglia Named Special Agent in Charge of the Buffalo Field Office
News Release: Matthew Miraglia Named Special Agent in Charge of the Buffalo Field Office.

Justice
Chicago Man Sentenced to Eight Years for Setting Fire to Cell Phone Store
News Release: CHICAGO - A Chicago resident has been sentenced to eight years in federal prison for setting fire to the Boost Mobile Store located at 809 E. 79th Street in 2019.
Justice
West Tennessee Man Sentenced to 14 Years for Methamphetamine Possession
News Release: Jackson, TN - Jonathan Wayne Green, 41, of Holladay, Tennessee, has been sentenced to 14 years in federal prison for possession of over 50 grams of actual methamphetamine with the intent to distribute. United States Attorney Kevin G. Ritz announced the sentence today.
Justice
BVI MAN PLEADS GUILTY TRANSPORTING ILLEGAL ALIEN
News Release: St. Thomas, VI - United States Attorney Delia L. Smith announced that Samuel Davies, of Tortola, BVI, pleaded guilty before United States Magistrate Judge Ruth Miller to bringing an alien to the United States for private financial gain.
Justice
Money Launderer For $5 Million Vehicle Sale Scam Extradited From Spain
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced today that ION VIOREL IONITOIU, a Romanian national who resided in Spain, was extradited to the United States on bank fraud and money laundering offenses arising from a scheme to launder money derived from an online vehicle sale scam that took in at least $5 million from defrauded consumers.

Justice
USDOJ-OJP-OVC offers new grant application process starting Feb. 27
OVC FY 2023 Expanding Access to Sexual Assault Forensic Examinations grant opened on Feb. 27.

Justice
House Judiciary Republicans Expose the Biden Border Crisis in Yuma, Arizona
News Release: YUMA, AZ - House Judiciary Chairman Jim Jordan (R-OH) led a delegation of 14 Committee members to Yuma, Arizona for a field hearing on the Biden Border Crisis. During the two-day CODEL, members met with border patrol agents, toured the Yuma Regional Medical Center, and visited the Yuma Community Food Bank to discuss the impact of illegal immigration on community resources.

Justice
First Congressional Hearing at the Border Turns Up the Heat on the Biden Adminstration
News Release: YUMA, Ariz. - The city council chamber was packed with local residents and sheriffs across the state on Thursday to listen to the House Judiciary Committee hearing about the ongoing crisis at the U.S.-Mexico border, marking the first of such a hearing to take place with the new GOP majority.

Justice
USDOJ-OJP-OJJDP grant application closes on April 17
OJJDP FY 2023 National Mentoring Programs grant opened on Feb. 27.
Justice
Chairman Jordan and Ranking Members Grassley and Graham Seek Information on Supreme Court Commission
News Release: WASHINGTON, D.C. - Today, House Judiciary Chairman Jim Jordan (R-OH), Senate Budget Committee Ranking Member Chuck Grassley (R-IA), and Senate Judiciary Committee Ranking Member Lindsey Graham (R-SC) sent letters to former co-Chairs of the Presidential Commission on the Supreme Court of the United States seeking information on the Commission’s work, deliberations, and true purpose.

Justice
Three Individuals Sentenced for Firearm Straw Purchasing Conspiracy
Three individuals were sentenced today and last week to 58 months in prison combined for engaging in a straw purchasing conspiracy

Your news, delivered.
Subscribe and personalize your weekly Newswire round-up.