News from January 2023

By DOJ Newswire | Jan 11, 2023
News Release: According to United States Attorney Gerard M. Karam, Johnson and Nickas were engaged in a conspiracy to obtain and distribute controlled substances, heroin and fentanyl, for the time beginning January 2020 through March 2021, which resulted in a death. Both defendants were also found guilty of aiding and abetting each other in the Dec. 10, 2020 distribution of heroin and fentanyl, resulting in that death.

By Bob Pepalis | Jan 11, 2023
Military, aerospace and other defense experts participating in a discussion of a new report from the Center for Strategic & International Studies, “The First Battle of the Next War: Wargaming a Chinese Invasion of Taiwan,” said Taiwan and its allies need to make invasion too costly for China to sustain.
By DOJ Newswire | Jan 11, 2023
News Release: (DENVER) - U.S. Attorney Cole Finegan announced today that the District of Colorado collected $41,562,706.60 in criminal and civil actions in Fiscal Year 2022. Of this amount, $4,245,736.91 was collected in criminal actions and $37,316,969.69 was collected in civil actions.

By DOJ Newswire | Jan 11, 2023
News Release: RICHMOND, Va. - A Richmond man was sentenced to five years in prison today for using and carrying a firearm during and in relation to a serious felony drug trafficking crime.

By DOJ Newswire | Jan 11, 2023
News Release: ROCHESTER, NY--U.S. Attorney Trini E. Ross announced today that Thomas J. Loewke, 51, of Rochester, NY, was arrested and charged by criminal complaint with obstruction of a state or local law enforcement investigation and obstruction of an official proceeding. The charges carry a maximum penalty of 20 years in prison and a $250,000 fine.
By DOJ Newswire | Jan 11, 2023
News Release: A New York man was sentenced today to 24 months in prison for conspiring to steal General Electric (GE) trade secrets, knowing or intending to benefit the People’s Republic of China (PRC).

By DOJ Newswire | Jan 11, 2023
News Release: Seattle - A 54-year-old Brooklyn, New York resident was convicted today in U.S. District Court in Seattle of conspiracy to distribute more than 1,000 kilos of processed marijuana, announced U.S. Attorney Nick Brown. Chee Choong Ng was arrested in October 2020, when eleven people were indicted for a coast-to-coast...
By DOJ Newswire | Jan 11, 2023
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CHRISTOPHER LISCIO, 40, of Wallingford, pleaded guilty today in Bridgeport federal court to child sexual exploitation and drug trafficking offenses.

By DOJ Newswire | Jan 11, 2023
News Release: Baltimore, Maryland - A federal grand jury has returned an indictment charging six Baltimore men for conspiring to participate in a violent racketeering enterprise known as the Black Guerilla Family (BGF) gang. The indictment, which was returned on Dec. 15, 2022 and unsealed today, charges the following defendants...

By DOJ Newswire | Jan 11, 2023
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced today that NIKHIL WAHI was sentenced by U.S. District Judge Loretta A. Preska to 10 months in prison for his participation in a scheme to commit insider trading in cryptocurrency assets by using confidential...

By DOJ Newswire | Jan 11, 2023
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction yesterday in Manhattan federal court of ABEL MONTILLA for his participation in a cocaine trafficking scheme between 2018 and 2021. The jury convicted MONTILLA following a one-week trial before U.S. District Judge P. Kevin Castel. Sentencing of MONTILLA is scheduled for March 22, 2023.
By DOJ Newswire | Jan 11, 2023
News Release: PITTSBURGH, PA - Three Pennsylvania men have pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Cindy Chung announced today.
By DOE Newswire | Jan 11, 2023
The US Energy Department published a one page notice on Jan. 10, according to the U.S. Government Publishing Office.

By DOJ Newswire | Jan 11, 2023
News Release: CHARLESTON, W.Va. - Doran King Burroughs Jr., 23, of Charleston, pleaded guilty today to distribution of 40 grams or more of fentanyl and being a felon in possession of firearms.

By DOL Newswire | Jan 11, 2023
News Release: WASHINGTON - While Michigan saw overdose fatalities decline in 2018 and 2019, the pandemic forced more people to isolate, made treatment services less accessible and worsened the state’s opioids epidemic, reports the Michigan Opioids Task Force.

By DOL Newswire | Jan 11, 2023
News Release: MANITOWOC, WI - A Wisconsin company that supplies malt barley to major craft breweries, home breweries, and other spirit and food production in the Midwest has again been found exposing employees to dangerous workplace hazards by federal safety inspectors.

By DOJ Newswire | Jan 11, 2023
News Release: NEWARK, N.J. - A Passaic County, New Jersey, man admitted producing one or more images of child sexual abuse and enticing a minor to engage in sexually explicit conduct, U.S. Attorney Philip R. Sellinger announced today.

By US DOT Newswire | Jan 11, 2023
News Release: WASHINGTON, D.C. - The Biden-Harris Administration today released the U.S. National Blueprint for Transportation Decarbonization. Developed by the Departments of Energy, Transportation, Housing and Urban Development, and the Environmental Protection Agency, the Blueprint is a landmark strategy for cutting . .
By DOJ Newswire | Jan 11, 2023
News Release: MIAMI - A Florida doctor was sentenced today to 20 years in prison for engaging in a massive multi-year scheme to bill health care benefit programs for fraudulent tests and treatments for vulnerable patients seeking treatment for drug and/or alcohol addiction. This case was brought as part of the Department of Justice’s Sober Homes Initiative.

By Commerce Newswire | Jan 11, 2023
The US Commerce Department published a three page notice on Jan. 10, according to the U.S. Government Publishing Office.