News published on Federal Newswire in December 2022

News from December 2022


Damian Williams, the United States Attorney for the Southern District of New York, announced that CHET STOJANOVICH, a/k/a “Chester J. Stojanovich,” pled guilty today to wire fraud for defrauding more than a dozen victims of more than $2 million through fraudulent misrepresentations that he would provide the victims with specialized cryptocurrency-mining computers (“Miners”) and Miner hosting services that would provide the victims with a lucrative stream of “hash power” convertible into cryptocurrency.


A California attorney and filer of thousands of disability discrimination lawsuits pleaded guilty today to filing a false tax return on which he underreported the income he earned from many of those lawsuits.


The United States Attorney for the District of Vermont announced that Edmund Thornton, 65, who until recently lived in East Calais, pleaded not guilty today in United States District Court in Burlington to a charge that he failed to register as a sex offender after moving to Vermont.


Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that GIOVANNI SIERRA, 29, of New London, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 60 months of imprisonment, followed by three years of supervised release, for possessing a firearm in furtherance of a drug trafficking crime.


U.S. Attorney Mark Totten today announced that Jonathon Thomas Burgett, 37, of Holland, Michigan was sentenced to 30 years in the Bureau of Prisons for the sexual exploitation of a child.


A Sacramento attorney and filer of thousands of disability discrimination lawsuits pleaded guilty today to filing a false tax return on which he underreported the income he earned from many of those lawsuits. U.S. Attorney Phillip A. Talbert and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement.


A 36-year-old resident of Bothell, Washington, was sentenced today in U.S. District Court in Seattle to ten years in prison for conspiracy to distribute controlled substances, announced U.S. Attorney Nick Brown.


Ten defendants arrested as part of Operation Red Reaper have pleaded guilty today to drug trafficking offenses, U.S. Attorney Phillip A. Talbert announced.


Annabelle Liebsch, 38, of Washington, D.C., was sentenced today to 18 months in prison for assaulting a Deputy United States Marshal during a court proceeding in the Superior Court of the District of Columbia, announced U.S. Attorney Matthew M. Graves and Robert Dixon, U.S. Marshal for the U.S. Marshals Service for the Superior Court of the District of Columbia.


A resident of Coraopolis, Pennsylvania, has been sentenced in federal court in Pittsburgh to 60 months’ imprisonment and eight years’ supervised release upon his conviction for possession of material depicting the sexual exploitation of a minor.


Matthew Lee Ostrander, 36, of Missouri, was sentenced to fourteen years in federal prison following his conviction for possession of obscene visual depictions of minors.


Leslie O’Quinn, of Houston, Texas, was sentenced today to 100 months of incarceration for her role in methamphetamine, crack cocaine, fentanyl, and heroin drug distribution operation, United States Attorney William Ihlenfeld announced.


A tax preparer has admitted to willfully preparing a false joint 2017 individual income tax return, announced U.S. Attorney Jennifer B. Lowery.


Daniel Fruits, 47, of Greenwood, Indiana, was sentenced to six years in federal prison after pleading guilty to wire fraud and money laundering.


Daryl Williams pled guilty to possessing firearms in furtherance of drug trafficking crimes, United States Attorney Cindy K. Chung announced today.


U.S. Attorney Duane A. Evans announced that KIDUS AWLACHEW, age 32, a resident of New Orleans, Louisiana, was charged today in a one-count bill of information with international parental kidnapping, in violation of Title 18, United States Code, Section 1204.


A federal judge yesterday sentenced a Eutaw man for being a felon in possession of a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent in Charge Marcus Watson.


An indictment was unsealed today charging Ray Hunt, 69, of Madison County, with federal offenses related to an illegal scheme to export U.S.-origin goods to Iran.


U.S. District Court Judge Aida Delgado Colón sentenced Anthony Steven Lobos-Ruiz to 33 months of imprisonment, followed by three years of supervised release, for a hate crime committed on Feb. 24, 2020, with a dangerous weapon against a transgender woman identified as A.N.L., because of her gender identity.


Ronnie Legette, an inmate at United States Penitentiary Hazleton, in Bruceton Mills, West Virginia, has admitted to stabbing another inmate, killing him, United States Attorney William Ihlenfeld announced.