Latest News
By Press release submission | Feb 24, 2023
Jonathan Ghertler Also Allegedly Impersonated the Partner of a Global Law Firm on Telephone Calls with Federal Agents Investigating His Scheme
By Press release submission | Feb 24, 2023
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).
By Press release submission | Feb 24, 2023
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.
By Press release submission | Feb 24, 2023
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.
By Press release submission | Feb 24, 2023
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.
By Press release submission | Feb 24, 2023
Three Hudson County, New Jersey, men were charged by complaint with narcotics and firearms related violations, U.S. Attorney Philip Sellinger announced today.
By Press release submission | Feb 24, 2023
A Standing Pine man pled guilty to assault resulting in serious bodily injury, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation.
By Press release submission | Feb 24, 2023
Damian Williams, the United States Attorney for the Southern District of New York, announced today that KEYON DOOLING and ALAN ANDERSON were sentenced to 30 months and 24 months in prison, respectively, for their roles in a scheme to defraud the National Basketball Association (“NBA”) Players’ Health and Welfare Benefit Plan (the “Plan”).
By Press release submission | Feb 24, 2023
A Brandon woman pled guilty to theft of unemployment insurance benefits related to the COVID-19 pandemic, announced U.S. Attorney Darren J. LaMarca, Mississippi State Auditor Shad White, and Special Agent in Charge Mathew Broadhurst of the U.S. Department of Labor, Office of Inspector General.
By Press release submission | Feb 24, 2023
A federal jury convicted a Montana man of hate and firearms crimes for firing an AK-style assault rifle at the residence of a woman, who identified as lesbian, and was home at the time.
By Press release submission | Feb 24, 2023
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).
By Press release submission | Feb 24, 2023
A Maryland man pleaded guilty today to committing five different armed robberies of convenience stores, hotels, and banks between October 2021 and December 2021.
By Press release submission | Feb 24, 2023
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints.
By Press release submission | Feb 24, 2023
Two individuals were sentenced today to six years in prison for their roles in a cattle-trading Ponzi scheme that resulted in millions of dollars in victim losses.
By Press release submission | Feb 24, 2023
A Jackson man pled guilty to possession of a firearm by a convicted felon, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation.
By Press release submission | Feb 24, 2023
The FBI Dallas Division’s Child Exploitation Task Force and the North Texas Internet Crimes Against Children Task Force announce the conclusion of Operation Janus, a month-long operation aimed at the rescue of children across North Texas who are the victims of online sexual exploitation.
By Press release submission | Feb 24, 2023
Three individuals have been indicted by a federal grand jury in Boston in connection with a nationwide conspiracy to traffic controlled substances from Arizona into Massachusetts.
By DOJ Newswire | Feb 24, 2023
News Release: MIAMI - A federal judge in Key West, Florida has sentenced Elite Sky International, Inc. (Elite), a company that operates on Overseas Highway in Marathon, to a quarter million dollar fine and five years of probation for exporting falsely labelled spiny lobster and shark fins from Florida to China.
By DOJ Newswire | Feb 24, 2023
News Release: MIAMI - After a two-week trial, a South Florida federal jury found Kejuan Brandon Campbell, Antonio Charles James Jr., and Dionte Alexander-Wilcox guilty on one count of conspiracy to kidnap, two counts of kidnapping, three counts of bank robbery, and three counts of carrying a firearm during a crime of violence.
By DOJ Newswire | Feb 24, 2023
News Release: CHARLESTON, W.Va. - Khalif Marquee Coleman, 35, of Charleston, pleaded guilty today to conspiracy to distribute 40 grams or more of a mixture containing a detectable amount of fentanyl.
