DOJ Press

Jeff Tims (shortened) is the SNN federal news press release curator. Stories published by Jeff Tims are not necessarily written by him, but obtained through government press releases.

March 26, 2024

Tragic Accidental Shooting Claims Life of 13-Year-Old in Nashville Home

Harassing Missouri Landlord Sued by Feds

SPRINGFIELD, MO – The Justice Department has initiated legal action against Jimmie Bell, a Springfield, Missouri landlord, accusing him of sexually harassing female tenants, a violation of the Fair Housing Act. Filed…

Defendant Sentenced To 17 Years For Murder-For-Hire Scheme And Related Shooting In Poughkeepsie

Former New Yorker Sentenced To Three Years In Prison For Defrauding Purchasers Of Cryptocurrency-Mining Computers And Miner-Hosting Services

New York Man Admits Distributing Fentanyl in New Jersey

NEWARK, N.J. – A New York man today admitted distribution and possession with the intent to distribute fentanyl, U.S. Attorney Philip R. Sellinger announced. Jose Migel Cleto, 64, of Manhattan, New York,…

February 1, 2023

U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, John DeMarr was sentenced by United States District Judge LaShann DeArcy Hall to 60 months in prison for his participation in a…

February 1, 2023

U.S. Attorney Announces $1.3 Million Settlement Of Civil Fraud Lawsuit Against Apparel Importer For Underreporting Value Of Goods To Avoid Paying Customs Duties

Damian Williams, the United States Attorney for the Southern District of New York, Ivan J. Arvelo, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), AnnMarie R.…

February 1, 2023

Four New Jersey Men Charged with Roles in ‘Ghost Gun’ Trafficking Network

NEWARK, N.J. – Four members of a gun manufacturing and trafficking network in Passaic and Hudson counties have been charged with weapons offenses related to the fabrication and sale of personally made…

February 1, 2023

New Jersey Man Sentenced For Assaulting Officers And Other Charges

Defendant Confronted Officers Outside Capitol Building WASHINGTON – A New Jersey man was sentenced today for assaulting law enforcement officers and other charges for his actions…

February 1, 2023

Blasdell Man Who Impersonated A Homeland Security Officer Going To Prison

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that David J. Erhardt, 52, of Blasdell, NY, who was convicted of unauthorized possession of…

February 1, 2023

Ohio Man Pleads Guilty To Lying On Federal Gun Form

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Allen DeCola, 65, of Perry, Ohio, pleaded guilty before Chief U.S. District Judge…

February 1, 2023

Saudi Arabian National Charged with Interstate Transportation of Stolen School Bus

NEWARK, N.J. – A Saudi Arabian man was charged for transporting a stolen school bus across state lines, U.S. Attorney Philip R. Sellinger announced today. Bader Alzahrani, 22, of Saudi Arabia, is…

January 31, 2023

U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Former Hunter College Professor And Hunter College For Fraudulently Using Federal Research Funds

Damian Williams, the United States Attorney for the Southern District of New York, announced today that the United States has filed and settled a civil fraud lawsuit against HUNTER COLLEGE (“HUNTER”) and…

January 31, 2023

Statement of U.S. Attorney Damian Williams on the Conviction of Billy Ortega

“Billy Ortega ran a drug delivery service that delivered fentanyl, killing three victims on a single day. Worse yet, Ortega was fully aware that a customer had previously overdosed from the deadly…

January 31, 2023

U.S. Attorney Announces $22.8 Million Settlement Of Civil Fraud Lawsuit Against Vitamin Importer For Underpaying Customs Duties Owed On Products Imported Into The United States

Damian Williams, the United States Attorney for the Southern District of New York, AnnMarie R. Highsmith, Executive Assistant Commissioner for U.S. Customs and Border Protection’s (“CBP”) Office of Trade, and Francis Russo,…

January 31, 2023

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DOJ Press

Tragic Accidental Shooting Claims Life of 13-Year-Old in Nashville Home

Harassing Missouri Landlord Sued by Feds

Defendant Sentenced To 17 Years For Murder-For-Hire Scheme And Related Shooting In Poughkeepsie

Former New Yorker Sentenced To Three Years In Prison For Defrauding Purchasers Of Cryptocurrency-Mining Computers And Miner-Hosting Services

New York Man Admits Distributing Fentanyl in New Jersey

U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme

U.S. Attorney Announces $1.3 Million Settlement Of Civil Fraud Lawsuit Against Apparel Importer For Underreporting Value Of Goods To Avoid Paying Customs Duties

Four New Jersey Men Charged with Roles in ‘Ghost Gun’ Trafficking Network

New Jersey Man Sentenced For Assaulting Officers And Other Charges

Blasdell Man Who Impersonated A Homeland Security Officer Going To Prison

Ohio Man Pleads Guilty To Lying On Federal Gun Form

Saudi Arabian National Charged with Interstate Transportation of Stolen School Bus

U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Former Hunter College Professor And Hunter College For Fraudulently Using Federal Research Funds

Statement of U.S. Attorney Damian Williams on the Conviction of Billy Ortega

U.S. Attorney Announces $22.8 Million Settlement Of Civil Fraud Lawsuit Against Vitamin Importer For Underpaying Customs Duties Owed On Products Imported Into The United States

Leader Of Drug Delivery Service Responsible For Three Fentanyl Poisoning Deaths Convicted

Statement Of U.S. Attorney Philip R. Sellinger

Defendants From New Jersey And West Virginia Sentenced For Assaulting Officers During Jan. 6 Capitol Breach

Jamestown Woman Pleads Guilty For Her Role In Narcotics Conspiracy

Waterloo Man Pleads Guilty To Gun Charge

Mayville Man Charged With Sex Trafficking Of A Minor

U.S. Attorney Announces Charges And New Arrest In Connection With Assassination Plot Directed From Iran

Justice Department Announces Charges and New Arrest in Connection with Assassination Plot Directed from Iran

Long Island Contractor Indicted for Multi-Million Dollar Fraud in Connection with Hurricane Sandy