News from November 2022
By Press release submission | Nov 28, 2022
Two more defendants were sentenced in federal court today for participating in a large-scale “grandparent scam” racketeering conspiracy.
By Press release submission | Nov 28, 2022
After a two-week jury trial before United States District Judge J. Michael Seabright, a federal jury today found Defendants Kaulana Alo-Kaonohi (age 32) and Levi Aki, Jr. (age 33) each guilty of a hate crime for their racially motivated attacks on C.K., a white man, when he attempted to move into the home he had purchased in their neighborhood of Kahakuloa on Maui.
By Press release submission | Nov 28, 2022
The United States Attorney's Office announced Thursday that Jonathan D. Drury, 37, of Perryville, Missouri, has been sentenced to serve 87 months in federal prison for the offense of possession of child pornography.
By Press release submission | Nov 28, 2022
Omar Smith, 42, of Royal Palm Beach, Fla., who has worked on South Florida political campaigns, has been sentenced to 15 months in prison and two years of supervised release for lying on a coronavirus relief loan application and fraudulently obtaining hundreds of thousands of dollars intended to help small businesses financially survive the Covid-19 pandemic.
By Press release submission | Nov 28, 2022
A 23-year-old man has been ordered to prison for enticement of a minor online, announced U.S. Attorney Jennifer B. Lowery.
By Press release submission | Nov 28, 2022
A federal jury today convicted a Birmingham woman for kidnapping and conspiracy to kidnap a minor victim, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Acting Special Agent in Charge Felix A. Rivera-Esparra.
By Press release submission | Nov 28, 2022
Mekhi Truesdale, 20, of Washington, D.C., has been sentenced to 10 years in prison for his role in a series of armed robberies that took place during the fall of 2020 in Northwest Washington.
By Press release submission | Nov 28, 2022
The Department of Justice announced today that it has transferred over $20.6 million to the government of the Federal Republic of Nigeria (Nigeria) in accordance with an Aug. 23 agreement between the governments to repatriate assets the United States forfeited that were traceable to the kleptocracy of former Nigerian Dictator General Sani Abacha and his co-conspirators.
By Press release submission | Nov 28, 2022
A former police officer with the New Orleans Police Department (NOPD) pleaded guilty yesterday in federal court to sexually assaulting a 15-year-old crime victim in violation of her constitutional rights.
By Press release submission | Nov 28, 2022
A federal jury today convicted a political consultant for his role in funneling illegal foreign campaign contributions from a Russian foreign national to a 2016 presidential campaign.
By Press release submission | Nov 28, 2022
A federal judge today sentenced a Chicago man to seven and a half years in federal prison for attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS).
By Press release submission | Nov 28, 2022
A Tulsa man who strangled his pregnant girlfriend multiple times and threatened her with a firearm was found guilty Wednesday by a federal jury, announced U.S. Attorney Clint Johnson.
By Press release submission | Nov 28, 2022
Omaree Shay Roby, 25, of Milwaukee, Wisconsin, was sentenced to 15 years in federal prison after pleading guilty to carjacking and using a firearm during and in relation to a crime of violence.
By Press release submission | Nov 28, 2022
A federal jury convicted an Illinois woman yesterday for conspiring to defraud Medicare of over $6 million
By Press release submission | Nov 28, 2022
Two former employees of the U.S. Department of Veteran’s Affairs entered guilty pleas in a $2.9 million embezzlement scheme, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.
By Press release submission | Nov 28, 2022
A Woonsocket man today admitted to a federal judge that he participated in a conspiracy that trafficked hundreds of grams of fentanyl, announced United States Attorney Zachary A. Cunha.
By Press release submission | Nov 28, 2022
United States Attorney Alison J. Ramsdell announced that a Fort Thompson, South Dakota, man convicted of Assault with a Dangerous Weapon, was sentenced on November 7, 2022, by Chief Judge Roberto A. Lange, U.S. District Court.
By Press release submission | Nov 28, 2022
United States Attorney Jacqueline C. Romero announced that Herbert Smith, 33, of Philadelphia, PA, was sentenced to 45 years in prison and lifetime supervised release by United States District Court Judge Eduardo C. Robreno for his extended sexual abuse of a child who was just eight years old when Smith began molesting her. Smith must also register as a convicted child sex offender under state law.
By Press release submission | Nov 28, 2022
A Joplin, Missouri, woman pleaded guilty Thursday in federal court to kidnapping a woman whose body was later found in rural Mayes County, Oklahoma, in 2020, announced U.S. Attorney Clint Johnson.
By Press release submission | Nov 28, 2022
A federal grand jury today indicted the former chief executive officer and owner of a pharmaceutical company with wire fraud for his role in an embezzlement scheme, U.S. Attorney Philip R. Sellinger announced.