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.

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

NASHVILLE, TN — A devastating incident occurred Saturday night when a 13-year-old girl was fatally shot inside her family’s Edgehill Avenue residence. The girl’s mother has reported to authorities that the shooting was an accidental discharge of a firearm. The…

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 in the U.S. District Court for the Western…

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

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of…

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

Damian Williams, the United States Attorney for the Southern District of New York, announced that CHET STOJANOVICH, a/k/a “Chester J. Stojanovich,” was sentenced today to three years in prison. STOJANOVICH was sentenced…

Rapid City Woman Sentenced to Federal Prison for Theft of Government Property and Fraud

Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, woman convicted of Theft of Government Property and Supplemental Security Income Benefits Fraud was sentenced on October 19,…

Federal Jury Finds Cedar Park Man Guilty After Attempting to Make a Molotov Cocktail

AUSTIN – Today a federal jury convicted a Cedar Park man after he tried to make a Molotov cocktail during an evening protest in Austin on May 30, 2020. According to court…

Stanislaus County Men Charged with Trafficking Methamphetamine

FRESNO, Calif. — A federal grand jury returned a four-count indictment against Ricardo Ballardo Quintero, 33, and Juan Suarez Jr., 28, both of Modesto, with conspiracy to distribute and possess with intent…

Nigerian National Indicted in Connection with Romance Schemes

BOSTON – A Nigerian national residing in Canton was indicted today by a federal grand jury for his role in a wire and bank fraud conspiracy involving romance scams targeting individuals in…

Alice man admits to distributing meth

CORPUS CHRISTI, Texas – A 29-year-old local resident has entered a guilty plea to possession with intent to distribute 6.4 grams of meth after being found with several drugs, money and a…

St. Paul Felon Sentenced to 110 Months in Prison for Possessing Firearms, Methamphetamine

ST. PAUL, Minn. – A St. Paul man was sentenced today to 110 months in prison followed by five years of supervised release for possessing firearms as a felon and for possession…

Eagle Pass Man Sentenced in Fatal Human Smuggling Attempt

DEL RIO – An Eagle Pass man was sentenced to 360 months in prison today for transporting undocumented noncitizens that resulted in five deaths. According to court documents, Jorge Luis Monsivais Jr.,…

Charleston Man Sentenced to Prison for Gun Crime

CHARLESTON, W.Va. – William Edward Byers II, 44, of Charleston, was sentenced today to 36 months in prison for prohibited possession of firearms by a felon. Byers was one of 15 individuals…

Former CFO of Boston Grand Prix Pleads Guilty to Fraud and Tax Schemes

BOSTON – The former Chief Financial Officer (CFO) of the Boston Grand Prix pleaded guilty today in federal court in Boston in connection with multiple schemes to defraud equipment and small business…

Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering

PENSACOLA, FLORIDA – John E. Acker, 52, formerly of Santa Rosa Beach, has been charged with 37 counts of wire fraud and 7 counts of money laundering. The indictment was announced today…

Government News

Hull Man Pleads Guilty to Fraud Charge Arising from Fraudulent CARES Act Small Business Loans

BOSTON – A Hull man pleaded guilty today in federal court in Boston in connection with submitting fraudulent documentation in order to receive CARES Act small business loans. Shane Spierdowis, 31,…

Government News

Previously Convicted Fraudster Is indicted On Federal Charges

CHARLOTTE, N.C. – Joseph A. DiBruno, Jr., 52, of Gastonia, N.C., was indicted by a federal grand jury on bank fraud charges, announced William T. Stetzer, Acting U.S. Attorney for the Western…

Government News

Silver Spring Man Found Guilty of a Money Laundering Conspiracy and of Money Laundering After a Five-Day Trial

Greenbelt, Maryland – After a five-day trial, a federal jury yesterday convicted Francis Arthur, age 35, of Silver Spring, Maryland, for a money laundering conspiracy and for money laundering in connection with…

Government News

Charlotte Man Is Sentenced To Nine Years For Robbing Store Owner At Gunpoint

CHARLOTTE, N.C. – U.S. District Judge Max O. Cogburn, Jr. sentenced Solomon Davon Gilliam, 37, of Charlotte today to 108 months in prison for robbing a store owner at gunpoint, announced William…

Government News

Man sentenced to prison for meth trafficking in Great Falls and cross- country crime spree involving stolen ATVs

GREAT FALLS — A Florida man who admitted to trafficking methamphetamine in Great Falls and to transporting $80,000 in stolen ATVs and other property in a cross-country crime spree that ended in…

Government News

South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 Million

Miami, Florida – A Highlands County, Florida tax return preparer was sentenced yesterday to 37 months imprisonment for filing fraudulent tax returns with the Internal Revenue Service (IRS). Benny Aguilar, 49, of…

Government News

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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

Rapid City Woman Sentenced to Federal Prison for Theft of Government Property and Fraud

Federal Jury Finds Cedar Park Man Guilty After Attempting to Make a Molotov Cocktail

Stanislaus County Men Charged with Trafficking Methamphetamine

Nigerian National Indicted in Connection with Romance Schemes

Alice man admits to distributing meth

St. Paul Felon Sentenced to 110 Months in Prison for Possessing Firearms, Methamphetamine

Eagle Pass Man Sentenced in Fatal Human Smuggling Attempt

Charleston Man Sentenced to Prison for Gun Crime

Former CFO of Boston Grand Prix Pleads Guilty to Fraud and Tax Schemes

Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering

Hull Man Pleads Guilty to Fraud Charge Arising from Fraudulent CARES Act Small Business Loans

Previously Convicted Fraudster Is indicted On Federal Charges

Silver Spring Man Found Guilty of a Money Laundering Conspiracy and of Money Laundering After a Five-Day Trial

Charlotte Man Is Sentenced To Nine Years For Robbing Store Owner At Gunpoint

Man sentenced to prison for meth trafficking in Great Falls and cross- country crime spree involving stolen ATVs

South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 Million

Richmond Man Sentenced to 312 Months for Methamphetamine Trafficking and Illegal Possession of a Firearm

Monongalia County man guilty of failure to register charge

Repeat Felon Sentenced to Statutory Maximum Resulting from PSN Investigation

Bronx Man Convicted Of Possessing Ammunition In Connection With August 2020 Shooting

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