News from January 2023
By DOJ Newswire | Jan 25, 2023
News Release: A Dearborn woman was convicted on Friday by a federal jury on charges of conspiracy to commit wire fraud and wire fraud, related to her participation in a multi-year scheme to obtain more than $65 million from numerous pharmaceutical co-pay assistance programs, announced U.S. Attorney Dawn N. Ison.

By DOJ Newswire | Jan 25, 2023
News Release: WASHINGTON - Nimrod Shalom, 41, a dual citizen of Israel and the United States, was sentenced, on Jan. 13, 2023, to seven years in prison for transmission of a sexual performance by a minor.

By DOJ Newswire | Jan 25, 2023
The US Justice Department published a one page notice on Jan. 24, according to the U.S. Government Publishing Office.
By DOJ Newswire | Jan 25, 2023
News Release: Two Florida residents were indicted by a federal grand jury for spray-painting threats on reproductive health services facilities in the state.
By DOJ Newswire | Jan 25, 2023
News Release: SAN ANTONIO - A San Antonio man was sentenced in federal court last week to 17 years in prison for cyberstalking, extortion and distribution of child pornography.

By DOJ Newswire | Jan 25, 2023
News Release: Two businessmen, Vladislav Osipov, 51, a Russian national, and Richard Masters, 52, a United Kingdom national, are charged in separate indictments unsealed today in the U.S. District Court for the District of Columbia, with facilitating a sanctions evasion and money laundering scheme in relation to the...
By DOJ Newswire | Jan 25, 2023
News Release: EL PASO, Texas- An El Paso man was sentenced in federal court here Thursday to 160 months in prison for receipt and distribution of a visual depiction involving the sexual exploitation of a minor.
By DOJ Newswire | Jan 25, 2023
News Release: SPRINGFIELD, Mo. - A Springfield, Mo., man was sentenced in federal court today for his role in a conspiracy that distributed at least 11 kilograms of methamphetamine in southwest Missouri and for illegally possessing firearms.
By DOE Newswire | Jan 25, 2023
News Release: Washington, D.C. - House Energy and Commerce Committee Chair Cathy McMorris Rodgers (R-WA) released the following statement regarding misleading statements made by Department of Energy (DOE) Secretary Jennifer Granholm at yesterday's White House briefing on H.R. 21, the Strategic Production Response Act.
By DOJ Newswire | Jan 25, 2023
News Release: JACKSONVILLE, FL-The FBI will host an invitation-only Diversity Agent Recruitment (DAR) event in Jacksonville on Thursday, March 23, 2023, for select professionals considering a future career as an FBI special agent. Throughout their careers, law enforcement officials meet and work with individuals from...

By DOJ Newswire | Jan 25, 2023
News Release: Baltimore, Maryland - A federal criminal complaint has been filed charging Ryan Dales, age 34, of Baltimore, Maryland, with wire fraud, relating to the submission of fraudulent applications for unemployment insurance (UI) benefits, a Paycheck Protection Program loan, and an Economic Injury Disaster Loan...

By Commerce Newswire | Jan 25, 2023
The US Commerce Department published a one page notice on Jan. 24, according to the U.S. Government Publishing Office.
By DOJ Newswire | Jan 25, 2023
The US Justice Department published a one page notice on Jan. 24, according to the U.S. Government Publishing Office.
By DOJ Newswire | Jan 25, 2023
News Release: BECKLEY, W.Va. - James Edward Cook, 43, of Arnett, pleaded guilty today to attempted enticement of a minor.

By DOJ Newswire | Jan 25, 2023
News Release: DENVER - The United States Attorney’s Office for the District of Colorado announces Kyle William Staebell, age 33, of Evergreen, has been arrested and charged by criminal complaint with making threats to commit mass violence.

By DOJ Newswire | Jan 25, 2023
News Release: KANSAS CITY, Mo. - An Ottawa, Kansas, man was indicted by a federal grand jury today for the armed robbery of a Mound City, Mo., bank.
By DOJ Newswire | Jan 25, 2023
News Release: CHARLESTON, W.Va. - Timothy Edwin Payne Jr., 41, of Belpre, Ohio, pleaded guilty today to conspiracy to possess with intent to distribute 100 grams or more of a fentanyl analogue.

By DOJ Newswire | Jan 25, 2023
News Release: Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI"), announced the unsealing of a five-count Indictment charging CHARLES MCGONIGAL and SERGEY...
By DOJ Newswire | Jan 25, 2023
News Release: CONCORD - Hunter Ramsay, 29, formerly of Jefferson, New Hampshire, pleaded guilty in federal court to one count of possession of firearms by a previously convicted person, United States Attorney Jane E. Young announced today.

By DOJ Newswire | Jan 25, 2023
News Release: NEWARK, N.J. - Three members of a Jersey City street gang were charged today for their roles in a cocaine distribution organization, as well as for firearms violations, U.S. Attorney Philip Sellinger announced.