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Two Duluth Men Indicted for Fentanyl and Methamphetamine Trafficking Conspiracy
Justice

A federal grand jury returned a four-count indictment against two Duluth men for a methamphetamine and fentanyl trafficking conspiracy, announced U.S. Attorney Andrew M. Luger.


New Orleans Man Sentenced for Conspiracy to Commit Bank Fraud
Justice

U.S. Attorney Duane A. Evans announced that GREGORY JOSEPH HERNANDEZ, age 67, of New Orleans, Louisiana, was sentenced yesterday in United States District Court on one count of Conspiracy to Commit Bank Fraud, in violation of Title 18, United States Code, Section 371.


Felon Sentenced to 70 Months for Drug Trafficking and Firearm Charges
Justice

United States Attorney Duane A. Evans announced that DESEAN CHRISTY, age 38, of New Orleans, Louisiana, was sentenced yesterday for violating the Federal Gun Control Act, Title 18, United States Code, Sections 922(g)(1), 924(a)(2), and 924(c)(1)(A), and the Federal Drug Control Act, Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). CHRISTY was sentenced to 70 months of imprisonment, three years of supervised release, and $300 total in mandatory special assessment fees.


Individual Sentenced to 293 Months in Prison for Sexual Exploitation of Minors Via the Internet and Social Media Applications
Justice

United States District Court Senior Judge Francisco A. Besosa sentenced Wilberto Ramos-Candelaria to 24 years and 5 months in prison followed by 15 years of supervised release for production of child pornography and for soliciting and receiving the child exploitation material via the internet and social media applications


U.S. Attorney and Maine Prosecutors’ Joint Statement Regarding Domestic Violence-Related Protective Orders and Firearm Possession
Justice

U.S. Attorney Darcie N. McElwee joined Maine Attorney General Aaron Frey and Maine’s District Attorneys in a statement today to reassure domestic violence victims in Maine following a recent appellate court decision in Louisiana.


Political Consultant Sentenced for Scheme Involving Illegal Foreign Campaign Contribution to 2016 Presidential Campaign
Justice

A Texas man was sentenced today to 18 months in prison for his role in funneling illegal foreign campaign contributions from a Russian national to a 2016 presidential campaign.


Midland Meth Trafficker Sentenced to 15 Years in Federal Prison
Justice

A San Antonio man was sentenced in federal court in Midland today to 181 months in prison for his role in a methamphetamine distribution ring in Midland.


Fentanyl Drug Trafficking Organization Sentenced to More Than 50 Years Combined in Federal Prison
Justice

The final member of a Northwest Arkansas drug trafficking organization was sentenced yesterday to federal prison for crimes related to the Distribution of Fentanyl.


Three Miami Men Sentenced to Life for Pawn Shop Robberies and Murders
Justice

Senior United States District Judge James I. Cohn has sentenced Jonathan Cruz, 36, Eric Ortiz Melendez, 28, and Jorge Aponte Figueroa, 25, to life in federal prison for their participation in violent robberies and murders.


Recidivist Defendant Charged In Connection With Million-Dollar Fraud Scheme Targeting Senior Executives Of Investment Firms
Justice

Jonathan Ghertler Also Allegedly Impersonated the Partner of a Global Law Firm on Telephone Calls with Federal Agents Investigating His Scheme


Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns
Justice

Daniel E. Russo pleaded guilty today in federal court in Brooklyn to conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, and nine counts of filing false personal and corporate tax returns.


Jefferson Man Sentenced to 2 ½ Years for Illegally Possessing a Firearm
Justice

Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Brian Battle, 45, Jefferson, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 2 ½ years in prison for possessing a firearm as a felon.


Troy Rivetti to Serve as Acting United States Attorney for the Western District of Pennsylvania
Justice

Troy Rivetti, First Assistant to former United States Attorney to Cindy K. Chung, has been named Acting United States Attorney for the Western District of Pennsylvania effective today.


Woman Sentenced for Federal Witness Tampering in Relation to Trial for Gang-Related Murder and Multistate Drug Trafficking Ring
Justice

A Springfield woman was sentenced yesterday to 15 months in prison for witness tampering that occurred at the onset of a multi-week federal trial against four individuals relating to a murder, violent gang enterprise, and a drug trafficking conspiracy operating in Virginia, California, and several other states.


Original source can be found here
Justice

A Search At The Defendant’s Residence Also Recovered Four “Ghost Guns,” Including One that Was Modified to be a Machinegun


Kentucky Man Pleads Guilty to Violating the Federal Controlled Substances Act
Justice

WALTER ALVAREZ TIRADO, age 33, a resident of Madisonville, Kentucky, pled guilty on February 16, 2023 before U.S. District Judge Susie Morgan to possession with intent to distribute 500 grams or more of methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), announced U.S. Attorney Duane A. Evans.


Department of Justice Announces Joint Efforts for the Inspection of Animals at the Dr. Juan A. Rivero Zoo
Justice

United States Attorney W. Stephen Muldrow announces the coordination of efforts between the United States Department of Justice and the Puerto Rico Department of Environment and Natural Resources with respect to the health and welfare of the animals housed at the Dr. Juan A. Rivero Zoo and the holding facility known as the Centro de Detención en Cambalache (collectively the “Zoo”).


Senior Oil and Gas Trader and Brazil-Based Intermediary Charged in Bribery and Money Laundering Scheme
Justice

An indictment was unsealed today in the District of Connecticut charging a Connecticut man and a foreign national with conspiracy, multiple counts of violating the Foreign Corrupt Practices Act (FCPA), and money laundering in connection with an alleged scheme to pay bribes to Brazilian officials to win contracts with Brazil’s state-owned and state-controlled energy company, Petróleo Brasileiro S.A. – Petrobras (Petrobras).


Five Idaho Men Indicted for Distribution of Methamphetamine and Fentanyl
Justice

A federal grand jury in Boise returned an eight-count indictment on February 15, 2023, charging five Idaho men with distribution of methamphetamine and fentanyl, aiding and abetting the distribution of methamphetamine, and conspiracy to do the same, U.S. Attorney Josh Hurwit announced today.


Federal Jury Finds Minneapolis Felon Guilty of Possession of a Machinegun and Illegal Possession of a Firearm
Justice

A Minneapolis man has been found guilty by a federal jury of possession of a machinegun and illegal possession of a firearm, announced United States Attorney Andrew M. Luger.