Latest News
By DOJ Newswire | Mar 1, 2023
News Release: PROVIDENCE, R.I. - A Cumberland man who admitted to possessing approximately 665,728 methamphetamine-laced counterfeit Adderall® pills, the largest known seizure of its kind in the country, has been sentenced to ten years in federal prison, announced United States Attorney Zachary A. Cunha.
By DOJ Newswire | Mar 1, 2023
News Release: NEW ORLEANS, LOUISIANA - U.S. Attorney Duane A. Evans announced that defendant, KEENAN CONLEY, age 25, a resident of Orleans Parish, was sentenced on February 9, 2023 by U.S. District Court Judge Eldon E. Fallon to 92 months imprisonment, 3 years supervised release, and a mandatory $400 special assessment fee on four counts of a five-count indictment. Additionally, Judge Fallon ran the federal sentence consecutive to the defendant’s state sentence in another matter.
By DOJ Newswire | Mar 1, 2023
News Release: Principal Deputy Assistant Attorney General Amy L. Solomon today joined more than 100 executives, clinicians, researchers and policymakers in New York City for the 4th Annual Gun Violence Prevention Forum hosted by Northwell Health. The forum is a convening of healthcare and cross-sector leaders to form alliances, drive strategy and elevate the conversation around gun violence as a public health emergency.
By DOJ Newswire | Mar 1, 2023
News Release: PENSACOLA, FLORIDA - Jason R. Coody, United States Attorney for the Northern District of Florida, announced today the sentences of New York and Connecticut residents for their involvement in a bank and identity fraud conspiracy. The charged defendants worked together and with others to use stolen identities of actual Regions Bank customers to steal over $125,000 from branches in northwest Florida, southern Alabama, Iowa, and Missouri in December 2019.
By DOJ Newswire Report | Mar 1, 2023
An Indiana woman has been sentenced to six years imprisonment for armed trafficking of fentanyl and methamphetamine.
By DOJ Newswire Report | Mar 1, 2023
A Florida man recently pleaded guilty to charges in orchestrating a $55 million investment fraud scheme.
By DOJ Newswire | Mar 1, 2023
News Release: Ocala, Florida - Senior United States District Judge Gregory A. Presnell has sentenced Troy Nix (30, Mount Dora) to five years and eight months in federal prison for possessing a firearm as a convicted felon. Nix had pleaded guilty on Sept. 21, 2022.
By DOJ Newswire | Mar 1, 2023
News Release: ALBUQUERQUE, N.M. - Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Margarito Serena and David Aguilar made an initial appearance in court where they were charged by criminal complaints with federal firearms violations. Aguilar, 26, of Las Cruces, is ...
By DOJ Newswire | Mar 1, 2023
News Release: SEATTLE - The U.S. Attorney’s Office and Lincoln Pharmacy in Tacoma have reached a settlement agreement over inspection findings by the Drug Enforcement Administration that Lincoln had failed to comply with some of the administrative requirements of the Controlled Substances Act (CSA). Lincoln Pharmacy...
By DOJ Newswire | Mar 1, 2023
News Release: Memphis, TN - Today, a federal jury convicted brothers Julio Garcia, 42, and Juan Garcia, 38, of conspiracy to distribute 500 grams or more of methamphetamine. United States Attorney Kevin G. Ritz announced the guilty verdict.
By DOJ Newswire | Mar 1, 2023
News Release: SEATTLE - One of the leaders of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region was sentenced today in U.S. District Court in Seattle to more than 12 years in prison, announced U.S. Attorney Nick Brown.
By DOJ Newswire | Mar 1, 2023
News Release: COLUMBUS, Ohio - Marcus C. Beatty, 55, of Columbus, has been sentenced to three years in federal prison and repay $486,408.55 in unclaimed funds he stole from the State of Ohio, who was holding the funds in trust for the rightful owners.
By DOJ Newswire | Mar 1, 2023
News Release: RALEIGH, N.C. -- A Maxton man was sentenced today to 252 months in prison for his role in a drug trafficking conspiracy responsible for moving kilograms of methamphetamine, cocaine, and heroin from Mexico to Robeson County, North Carolina. On December 8, 2021, Jeremiah Eli Lowery pled guilty to conspiracy to distribute methamphetamine, cocaine, and heroin, and possession of methamphetamine, cocaine, and heroin with intent to distribute.
By DOJ Newswire | Mar 1, 2023
OVW Fiscal Year 2023 Domestic Violence Mentor Court Technical Assistance Initiative - Solicitation grant opened on March 1.
By DOJ Newswire | Feb 28, 2023
News Release: Damian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, the Director of Task Force KleptoCapture, Ivan J. Arvelo, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI"), and Maged Behnam, Acting Special Agent in...
By DOJ Newswire | Feb 28, 2023
News Release: Greenbelt, Maryland - U.S. District Judge Paula Xinis has sentenced Luis Flores-Reyes, a/k/a “Maloso," “Lobo,"’ and “Viejo Lovvon," age 42, of Arlington, Virginia and Jairo Jacome, a/k/a “Abuelo," age 40, of Langley Park, Maryland, to life in federal prison, for charges related to a racketeering enterprise...
By DOJ Newswire | Feb 28, 2023
News Release: WASHINGTON - A Florida man has been arrested on felony and misdemeanor charges, including assaulting a law enforcement officer, for his actions during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.
By DOJ Newswire | Feb 28, 2023
News Release: NEWARK, N.J. - A Bergen County, New Jersey, man was charged following his attempt to bring firearms, ammunition, a bulletproof vest, fraudulent law enforcement credentials, and other items on a domestic flight to Fort Lauderdale, Florida, U.S. Attorney Philip Sellinger announced today.
By DOJ Newswire | Feb 28, 2023
News Release: BANGOR, Maine: A former Aroostook County resident pleaded guilty in U.S. District Court in Bangor today to conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl.
