U.S. Department Of Justice (DOJ)
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Recent News About U.S. Department Of Justice (DOJ)
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News Release: PROVIDENCE - A Dominican national, who was detained moments after he claimed a package containing nearly two kilograms of cocaine shipped through the U.S. Postal Service, was sentenced on Tuesday to sixteen months in federal custody and faces deportation, announced United States Attorney Zachary A. Cunha.
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News Release: WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ian Keith Thompson, age 32, of New York, New York, was sentenced today to 24 months’ imprisonment to be followed by three years of supervised release by U.S. District Court Chief Judge Matthew W. Brann for conspiracy to commit mail fraud. Chief Judge Brann also ordered Thompson to pay $339,804 in restitution to Sprint.
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News Release: On Aug. 15, 2022, a federal court in the Central District of California entered an order authorizing the IRS to serve a John Doe summons on SFOX, a cryptocurrency prime dealer headquartered in Los Angeles, California, seeking information about U.S. taxpayers who conducted at least the equivalent of $20,000 in transactions in cryptocurrency between 2016 and 2021 with or through SFOX.
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News Release: ANCHORAGE - A Kodiak man was sentenced by U.S. District Judge Ralph R. Beistline to 18 years in federal prison followed by a lifetime of supervised release for the production of child pornography. He was also ordered to pay $13,390 in restitution.
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News Release: Miami, Florida - Paul Geraci, 45, of Parkland, Florida, pleaded guilty today for his role in a large investment scheme in which he and others defrauded investors out of approximately $21 million by falsely claiming that investors’ money would go towards the development of a lucrative mobile gaming app that, in reality, never launched and generated no revenue during the scheme.
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Vessel Operator and Chief Engineer Convicted for Oily Bilge Water Discharge Offense
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News Release: TYLER, Texas - A Tyler man has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.
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Licensed Attorney Pleads Guilty to Bankruptcy Fraud, Agrees to Disbarment
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News Release: CORPUS CHRISTI, Texas - A 54-year-old man has been ordered to federal prison for transporting illegal aliens in a tractor trailer, announced U.S. Attorney Jennifer B. Lowery.
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News Release: ST. LOUIS - A man from O’Fallon, Missouri on Wednesday admitted fraudulently obtaining a $54,900 loan meant to aid businesses affected by the coronavirus pandemic.
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News Release: Jackson, Miss. - A third defendant in a Nigerian fraud scheme pled guilty today to conspiracy, announced U.S. Attorney Darren LaMarca and Special Agent in Charge David Denton of Homeland Security Investigations in New Orleans.
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News Release: PITTSBURGH, PA - A local resident has pleaded guilty and been sentenced in federal court to 10 years’ imprisonment followed by a term of three years supervised release on his conviction of violating federal narcotics and firearm laws, United States Attorney Cindy K. Chung announced today.
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News Release: ALBANY, NEW YORK - Renee Burnell, age 49, of Hudson Falls, New York, pled guilty today in connection with a scheme to defraud two banks using the personal information of the customers of her plumbing and heating business.
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News Release: NEW ORLEANS, LOUISIANA - EDGAR CRUZ-MATUTE (CRUZ-MATUTE), age 29, a citizen of Nicaragua, pled guilty and was sentenced on Aug. 17, 2022, for illegally using a social security number to enroll in a safety class to qualify for employment, in violation of Title 42 United States Code, Section 408(a)(7)(B).
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News Release: ST. PAUL, Minn. - A Fridley man was sentenced to 216 months in prison followed by five years of supervised release for methamphetamine distribution and firearms violations, announced United States Attorney Andrew M. Luger.
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News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced today that ROBERT BERNARDI, the founder, and former Chief Executive Officer of the Virginia-based email security company GigaMedia Access Corporation, d/b/a GigaTrust (“GigaTrust"), pled guilty today in Manhattan...
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News Release: Arson in car parked under Burien apartment building could have resulted in deaths and serious injuries but for quick fire department response.
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News Release: CONCORD - William Guerrero, 21, of Brighton, Massachusetts pleaded guilty in federal court to conspiracy to steal firearms from a New Hampshire Federal Firearm Licensee, United States Attorney Jane E. Young announced today.
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News Release: ATHENS, Ga. - An Athens resident with a lengthy criminal history was found guilty by a federal jury yesterday evening of multiple charges related to an FBI Middle Georgia Safe Streets Gang Task Force undercover operation into illegal gun and drug trafficking. His conviction follows a co-defendant entering a guilty plea last week in this case.
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News Release: HUNTINGTON, W.Va. - Brian Martell Smith, 42, of Detroit, Michigan, pleaded guilty today to being a felon in possession of a firearm, and to possession of a firearm with a removed, obliterated, or altered serial number.