U.S. Department of Justice
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Recent News About U.S. Department of Justice
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News Release: Baltimore, Maryland - U.S. District Judge Richard D. Bennett sentenced Trayvon Hall, a/k/a “Tru," and “G Tru," age 31, of Baltimore, yesterday to 454 months in federal prison, followed by five years of supervised release, for racketeering and drug conspiracy charges, related to his activities as the...
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News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that JUAN CARLOS CASTRO GONZALEZ was sentenced yesterday to 40 months in prison in connection with his participation in COVID-19-related tax fraud and unemployment benefits fraud schemes that resulted in actual...
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The US Justice Department published a two page notice on Jan. 10, according to the U.S. Government Publishing Office.
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News Release: OKLAHOMA CITY - Last week, JAMES M. LYNCH, 46, of Washington, D.C., was convicted of one felony count of indecent exposure, announced U.S. Attorney Robert J. Troester.
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News Release: SANTA ANA, California - A former Orange County-based bank manager pleaded guilty today to a federal criminal charge for stealing $1.2 million in savings from elderly customers by using one the victims’ identities to fraudulently open a bank account, then impersonating the victim to transfer the stolen money to different bank accounts.
- Woman Charged with Threatening to Bomb Democratic Campaign Office Detained During Initial Appearance
News Release: MACON, Ga. - A northeast Georgia resident charged with threatening to bomb the Athens-Clarke County Democratic Committee Campaign headquarters in Athens, Georgia, last month and lying to federal investigators was remanded from state to federal custody at her initial appearance today.
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News Release: MACON, Ga. - A career offender with a violent criminal history who participated in a Middle Georgia drug trafficking network responsible for distributing approximately 16 kilograms of methamphetamine was sentenced to serve 20 years in federal prison resulting from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation centered in Warner Robins, Georgia.
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News Release: Jacksonville, Florida - United States Attorney Roger B. Handberg announces that Jonisha M. Williams (36, Jacksonville) has pleaded guilty to stealing deposits from the mail. Williams faces a maximum penalty of five years in federal prison. A sentencing date has not yet been scheduled.
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News Release: BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Douglas Beardsley, 38, of Jamestown, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to conspiracy to possess with intent to distribute, and to distribute, 500 grams or more of methamphetamine and being a felon in possession of firearms. The charges carry a mandatory minimum penalty of 10 years in prison and a maximum of life.
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News Release: KANSAS CITY, Mo. - A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine and for illegally possessing firearms.
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News Release: DEL RIO, Texas - The final two in a group of 10 defendants indicted on human smuggling charges pleaded guilty last week.
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News Release: Seattle - Two of three defendants charged in a failed attempt to smuggle more than 400 pounds of methamphetamine and two pounds of fentanyl powder into Canada appeared in U.S. District Court in Seattle today, announced U.S. Attorney Nick Brown. Erika A. Bocelle, 32, of Providence, Rhode Island and John...
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News Release: OKLAHOMA CITY - Last week, EDUARDO ROSALES, 35, of Oklahoma City, was sentenced to serve 360 months in federal prison for his involvement in a methamphetamine distribution conspiracy, announced U.S. Attorney Robert J. Troester.
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News Release: Ocala, Florida - United States Attorney Roger B. Handberg announces that a federal jury has found Uriel Fajardo-Albarran (27, Coleman) guilty of one count of conspiring to distribute 50 grams or more of methamphetamine and three counts of distribution of methamphetamine. Fajardo-Albarran faces a minimum mandatory penalty of 10 years, up to life, in federal prison. A sentencing date has not yet been set.
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News Release: Man Apprehended After Using the Dark Web.
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News Release: KANSAS CITY, Mo. - A former Overland Park, Kansas, man was sentenced in federal court today for embezzling $3.1 million from his employer and failing to pay nearly $1 million in taxes owed to the federal government and the state of Kansas.
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News Release: A Georgia man pleaded guilty today for his roles in two bribery conspiracies - one related to U.S. government reconstruction contracts in Afghanistan and one related to a U.S. Department of State visa fraud scheme.
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News Release: NEW ORLEANS - U.S. Attorney Duane A. Evans announced that KENYA BUTLER-SMALL was sentenced on January 5, 2023 for conduct alleged to have occurred while she was employed by Amtrak as an On-board Services Train Attendant.
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News Release: CONCORD, N.H. - United States Attorney Jane E. Young announced that Corey Donovan, 40, previously of Wilmot, was sentenced to 115 months of imprisonment on Tuesday following his conviction at trial last year for the unlawful possession of a firearm and ammunition by a felon.
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News Release: CORPUS CHRISTI, Texas - A 63-year-old man has pleaded guilty to possession with intent to distribute approximately 16 kilograms of cocaine, announced U.S. Attorney Alamdar S. Hamdani.