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Department of Justice Press Releases

Press releases from the U.S. Department of Justice

Pompano Beach Man Sentenced to Prison for Enticing a 10-Year-Old Child Into Engaging in Criminal Sexual Activity

January 10, 2023
Pompano beach man sentenced to prison for enticing a 10-year-old child into engaging in criminal sexual activity - photo licensed by shore news network.

MIAMI – Michael E. Simpson Jr., 24, of Pompano Beach, Fla., has been sentenced by U.S. District Judge Rodney Smith to 20 years in prison …

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Red Lake Man Sentenced to 37 Years in Prison for the Murder of a Red Lake Tribal Police Officer

January 10, 2023
Red lake man sentenced to 37 years in prison for the murder of a red lake tribal police officer - photo licensed by shore news network.

BEMIDJI, Minn. – A Red Lake man has been sentenced to 37 years in prison for fatally shooting a Red Lake Tribal Police Officer, announced …

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Stonington Man Pleads Guilty to Child Exploitation Offense

January 10, 2023
Stonington man pleads guilty to child exploitation offense - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MATTHEW X. SMITH, 28, of Stonington, pleaded guilty before U.S. District Judge …

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Logan County Woman Sentenced for COVID-19 Relief Fraud Scheme

January 10, 2023
Logan county woman sentenced for covid-19 relief fraud scheme - photo licensed by shore news network.

CHARLESTON, W.Va. – Alexis Ransom, 25, of Logan, was sentenced today to five years of federal probation and ordered today to pay $42,250.00 in restitution …

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Charleston Man Pleads Guilty to Fentanyl and Gun Crimes

January 10, 2023
Charleston man pleads guilty to fentanyl and gun crimes - photo licensed by shore news network.

CHARLESTON, W.Va. – Doran King Burroughs Jr., 23, of Charleston, pleaded guilty today to distribution of 40 grams or more of fentanyl and being a …

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New York Man Sentenced to Prison for Federal Fraud Crimes

January 10, 2023
New york man sentenced to prison for federal fraud crimes - photo licensed by shore news network.

CHARLESTON, W.Va. – Julio Hisael Almonte, 31, of the Bronx, New York, was sentenced today to one year and three months in prison, to be …

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Jamestown Woman Pleads Guilty For Her Role In Selling Fentanyl That Led To A Death

January 10, 2023
Jamestown woman pleads guilty for her role in selling fentanyl that led to a death - photo licensed by shore news network.

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Alisha Centi, 28, of Jamestown, NY, …

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New Haven Man Pleads Guilty to Federal Firearm Charge

January 10, 2023
New haven man pleads guilty to federal firearm charge - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that TYRIQ MARTIN, 22, of New Haven, pleaded guilty yesterday before U.S. …

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Buffalo Man Going To Prison For Selling Crack Cocaine

January 10, 2023
Buffalo man going to prison for selling crack cocaine - photo licensed by shore news network.

CONTACT: Barbara Burns            PHONE:       (716) 843-5817    FAX #:          (716) 551-3051         BUFFALO, N.Y.-U.S. Attorney Trini …

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NYSP Sergeant Charged With Tipping Off Targets Of Gambling Investigation

January 10, 2023
Nysp sergeant charged with tipping off targets of gambling investigation - photo licensed by shore news network.

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 ROCHESTER, NY–U.S. Attorney Trini E. Ross announced today that Thomas J. Loewke, 51, of Rochester, NY, was …

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Shreveport Man Sentenced for Illegal Possession of a Firearm and Drugs

January 10, 2023
Shreveport man sentenced for illegal possession of a firearm and drugs - photo licensed by shore news network.

SHREVEPORT, La. – Denell Linn Lee, 44, of Shreveport, Louisiana, was sentenced today on drug and firearms charges, United States Attorney Brandon B. Brown announced. …

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Oklahoma Inmate Pleads Guilty to Running a Drug Conspiracy

January 10, 2023
Oklahoma inmate pleads guilty to running a drug conspiracy - photo licensed by shore news network.

An Oklahoma inmate who used contraband cell phones to lead a methamphetamine distribution operation pleaded guilty this week in federal court, announced U.S. Attorney Clint …

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Markenzy Lapointe Toma Juramento al Cargo de Fiscal Federal del Distrito Sur de Florida

January 10, 2023
Markenzy lapointe toma juramento al cargo de fiscal federal del distrito sur de florida - photo licensed by shore news network.

MIAMI – Markenzy Lapointe prestó juramento hoy como fiscal federal del distrito sur de Florida ante la jueza presidente del distrito federal de los Estados …

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Two Men Sentenced To Prison For Distributing Controlled Substances Resulting In Death

January 10, 2023
Two men sentenced to prison for distributing controlled substances resulting in death - photo licensed by shore news network.

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Demetrius Taylor, age 30, of Patterson, New Jersey, and …

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Town of Greenwich Agrees to Increase Accessibility at Marina to Comply with Americans with Disabilities Act

January 10, 2023
Town of greenwich agrees to increase accessibility at marina to comply with americans with disabilities act - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that the U.S. Attorney’s Office has reached a settlement agreement with the …

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Shiprock woman sentenced to five years and 10 months in prison for assault in Indian Country

January 10, 2023
Shiprock woman sentenced to five years and 10 months in prison for assault in indian country - photo licensed by shore news network.

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Faith Nicholle Sullivan was sentenced on Jan. 9 …

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Defendant Sentenced In Groundbreaking Cryptocurrency Insider Trading Case

January 10, 2023
Defendant sentenced in groundbreaking cryptocurrency insider trading case - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, announced today that NIKHIL WAHI was sentenced by U.S. District Judge Loretta …

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Federal Prosecutors Aggressively Pursuing Those Who Lie in Connection With Firearm Transactions

January 10, 2023
Federal prosecutors aggressively pursuing those who lie in connection with firearm transactions - photo licensed by shore news network.

OKLAHOMA CITY — The Western District of Oklahoma is aggressively seeking to keep firearms out of the wrong hands by pursuing those who lie in …

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Mercer County Man Sentenced to 27 Months in Prison for Interfering with Law Enforcement Officers During Civil Disorder

January 10, 2023
Mercer county man sentenced to 27 months in prison for interfering with law enforcement officers during civil disorder - photo licensed by shore news network.

NEWARK, N.J. – A Mercer County, New Jersey, man was sentenced today to 27 months in prison for attempting to interfere with law enforcement officers …

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Man Pleads Guilty to Assaulting Flight Attendant and Interfering with Flight Crew

January 10, 2023
Man pleads guilty to assaulting flight attendant and interfering with flight crew - photo licensed by shore news network.

ALEXANDRIA, Va. – A Miami, Florida, man pleaded guilty today to interfering with a flight crew and assaulting a flight attendant while onboard a United …

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Hebbronville resident admits to smuggling over a million in cocaine

January 10, 2023
Hebbronville resident admits to smuggling over a million in cocaine - photo licensed by shore news network.

CORPUS CHRISTI, Texas – A 63-year-old man has pleaded guilty to possession with intent to distribute approximately 16 kilograms of cocaine, announced U.S. Attorney Alamdar …

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Coventry Man Charged with Fraudulently Obtaining COVID-19 Relief Funds

January 10, 2023
Coventry man charged with fraudulently obtaining covid-19 relief funds - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Jean Pierre Njock, Acting Special Agent in Charge of the New Haven Division of …

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Portland Man with 18 Prior Felony Convictions Sentenced to Federal Prison for Illegally Possessing a Firearm

January 10, 2023
Portland man with 18 prior felony convictions sentenced to federal prison for illegally possessing a firearm - photo licensed by shore news network.

PORTLAND, Ore.—On January 9, 2023, a Portland man with a criminal history spanning decades was sentenced to federal prison after he was arrested for discharging …

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Former University Official Pleads Guilty To Wire Fraud

January 10, 2023
Former university official pleads guilty to wire fraud - photo licensed by shore news network.

Tampa, Florida – United States Attorney Roger B. Handberg announces that Brian Carroll (46, Tennessee) has pleaded guilty to one count of wire fraud. He …

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Father And Son Owners Of Jacksonville Construction Firms Sentenced To Federal Prison For Conspiring To Defraud The IRS

January 10, 2023
Father and son owners of jacksonville construction firms sentenced to federal prison for conspiring to defraud the irs - photo licensed by shore news network.

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard today sentenced Jacksonville residents Raul Solis (52) and Raul Solis-Martinez (33) to 33 months and 21 …

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United States Attorney Will Thompson to Help Mark National Human Trafficking Awareness Day

January 10, 2023
United states attorney will thompson to help mark national human trafficking awareness day - photo licensed by shore news network.

CHARLESTON, W.Va. – United States Attorney Will Thompson will join with officials from the Charleston YWCA and other key stakeholders on Wednesday, January 11, 2023, …

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Man Sentenced for Integral Role in Sophisticated International Fraud Scheme

January 10, 2023
Man sentenced for integral role in sophisticated international fraud scheme - photo licensed by shore news network.

LEXINGTON, Ky. – A Romanian national was sentenced on Monday to 89 months in prison for his role in a transnational, multimillion-dollar scheme to defraud …

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Former Old Forge Borough Council President Sentenced To One Year Of Imprisonment For Bribery

January 10, 2023
Former old forge borough council president sentenced to one year of imprisonment for bribery - photo licensed by shore news network.

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Robert Semenza, Jr., age 47, of Old Forge, Pennsylvania, was …

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Markenzy Lapointe Swears Oath of Office as South Florida United States Attorney

January 9, 2023
Markenzy lapointe swears oath of office as south florida united states attorney - photo licensed by shore news network.

MIAMI – Markenzy Lapointe was sworn in today as United States Attorney for the Southern District of Florida by Chief U.S. District Judge Cecilia M. …

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Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme

January 9, 2023
Florida doctor sentenced for substance abuse treatment fraud scheme - photo licensed by shore news network.

MIAMI – A Florida doctor was sentenced today to 20 years in prison for engaging in a massive multi-year scheme to bill health care benefit …

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Norfolk Man Convicted of Sexually Abusing 11-Year-Old

January 9, 2023
Norfolk man convicted of sexually abusing 11-year-old - photo licensed by shore news network.

NORFOLK, Va. – A federal jury convicted a Norfolk man last Friday on charges of abusive sexual contact of a minor. According to court records …

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Scranton Man Sentenced To 210 Months In Prison For Drug Trafficking

January 9, 2023
Scranton man sentenced to 210 months in prison for drug trafficking - photo licensed by shore news network.

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Javier Correa, age 41, of Scranton, Pennsylvania, was sentenced on January …

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Former Amtrak Employee Sentenced for Wire Fraud

January 9, 2023
Former amtrak employee sentenced for wire fraud - photo licensed by shore news network.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that KENYA BUTLER-SMALL was sentenced on January 5, 2023 for conduct alleged to have occurred while …

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Leader Of Drug Trafficking Organization Facing Up To Life In Prison Following Jury Verdict

January 9, 2023
Leader of drug trafficking organization facing up to life in prison following jury verdict - photo licensed by shore news network.

Ocala, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Uriel Fajardo-Albarran (27, Coleman) guilty of one count of …

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Pennsylvania Man Pleads Guilty to Distribution and Transportation of Child Exploitation Material

January 9, 2023
Pennsylvania man pleads guilty to distribution and transportation of child exploitation material - photo licensed by shore news network.

            CONCORD – Michael Wilcox, 33, of Philadelphia, PA, pled guilty in federal court today to distribution and transportation of …

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United States Attorney Implements Groundbreaking Settlement With Meta Platforms, Inc., Formerly Known As Facebook, To Address Discrimination In The Delivery Of Housing Ads

January 9, 2023
United states attorney implements groundbreaking settlement with meta platforms, inc. , formerly known as facebook, to address discrimination in the delivery of housing ads - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, along with Kristen Clarke, Assistant Attorney General for the Justice Department’s Civil …

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Former Marlow Band Director Sentenced to 18 Months in Federal Prison for Sex Offense Involving a Student

January 9, 2023
Former marlow band director sentenced to 18 months in federal prison for sex offense involving a student - photo licensed by shore news network.

OKLAHOMA CITY – WILLIAM JOSEPH DANIEL, 46, of Stephens County, was sentenced last week to serve eighteen months in federal prison for sexual battery, announced …

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San Fernando Valley Man Pleads Guilty to Selling Used and Counterfeit Medical Devices Used for Skin Tightening and Fat Burning

January 9, 2023
San fernando valley man pleads guilty to selling used and counterfeit medical devices used for skin tightening and fat burning - photo licensed by shore news network.

          LOS ANGELES – A Tarzana man pleaded guilty today to federal criminal charges for running a nearly $6 million scheme in which he knowingly …

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Sun Prairie Man Sentenced to More Than 10 Years for Drug Trafficking

January 9, 2023
Sun prairie man sentenced to more than 10 years for drug trafficking - photo licensed by shore news network.

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Daniel Gibbs, 37, Sun Prairie, Wisconsin, was sentenced …

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Detroit Man Sentenced to More than 10 Years in Prison for Federal Drug Crime

January 9, 2023
Detroit man sentenced to more than 10 years in prison for federal drug crime - photo licensed by shore news network.

HUNTINGTON, W.Va. – Virgil Montell-Denzel Watkins, 30, of Detroit, Michigan, was sentenced today to 10 years and eight months in prison, to be followed by …

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Virginia Man Pleads Guilty to Conspiring to Violate Iranian Sanctions

January 9, 2023
Virginia man pleads guilty to conspiring to violate iranian sanctions - photo licensed by shore news network.

Greenbelt, Maryland – Behrouz Mokhtari, age 72, of McLean, Virginia and Tehran, Iran, a native of Iran and a naturalized citizen of the United States, …

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Former Portland Attorney Sentenced to More Than Eight Years in Federal Prison for Embezzling Client Funds

January 9, 2023
Former portland attorney sentenced to more than eight years in federal prison for embezzling client funds - photo licensed by shore news network.

PORTLAND, Ore.—A former Portland attorney was sentenced to federal prison today for defrauding more than one hundred clients out of millions of dollars in insurance …

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Three Fentanyl Traffickers Sentenced To Federal Prison

January 9, 2023
Three fentanyl traffickers sentenced to federal prison - photo licensed by shore news network.

Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Luis Omar Rosa Cotto (32, Orlando), Alejandro Acevedo Luna (34, Apopka), and Juan Carlos …

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Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans

January 9, 2023
Fort stewart soldier sentenced to prison for prolific fraud scheme targeting covid-19 relief programs, student loans - photo licensed by shore news network.

SAVANNAH, GA:  A U.S. Army soldier stationed at Fort Stewart has been sentenced to federal prison for leading a prolific fraud scheme in which she …

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Wilmer Man Sentenced to Ninety-Two Months Imprisonment for Mailing Suboxone Strips to Inmates in Federal Prison

January 9, 2023
Wilmer man sentenced to ninety-two months imprisonment for mailing suboxone strips to inmates in federal prison - photo licensed by shore news network.

John Robert Payne, of Wilmer, was sentenced today to ninety-two months imprisonment for conspiracy to distribute a controlled substance and providing contraband to a federal …

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69 Universal Aryan Brotherhood Gang Members and Associates Convicted During Multi-Year Investigation into Their Drug Trafficking of Methamphetamine

January 9, 2023
69 universal aryan brotherhood gang members and associates convicted during multi-year investigation into their drug trafficking of methamphetamine - photo licensed by shore news network.

Gang Directed Drug Trafficking Network Through Contraband Cell Phones from State Prison Cells OKLAHOMA CITY – A multi-year investigation into a prison-based drug trafficking organization …

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El Salvadorian Citizen Convicted of Illegal Reentry after Aggravated Felony

January 9, 2023
El salvadorian citizen convicted of illegal reentry after aggravated felony - photo licensed by shore news network.

ALEXANDRIA, Va. – A federal jury convicted an El Salvadorian citizen last week on charges of illegal reentry subsequent to an aggravated felony.  According to …

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New prosecutor to lead civil rights enforcement in West Virginia

January 9, 2023
New prosecutor to lead civil rights enforcement in west virginia - photo licensed by shore news network.

WHEELING, WEST VIRGINIA — Civil rights enforcement will be the focus of the newest prosecutor in the United States Attorney’s Office. U.S. Attorney William Ihlenfeld …

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Metairie Woman Sentenced for Theft of Social Security Funds and Cares Act Funds

January 9, 2023
Metairie woman sentenced for theft of social security funds and cares act funds - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that defendant, RACHEL COONEY, of Metairie, Louisiana, was sentenced on January 5, 2023 for Theft …

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Conyers doctor pays $1,850,000 to resolve allegations that she performed and billed for medically unnecessary cataract surgeries and diagnostic tests

January 9, 2023
Conyers doctor pays $1,850,000 to resolve allegations that she performed and billed for medically unnecessary cataract surgeries and diagnostic tests - photo licensed by shore news network.

ATLANTA –Aarti D. Pandya, M.D. and Aarti D. Pandya, M.D. P.C. (“Pandya Practice Group”) have agreed to pay approximately $1,850,000 to resolve allegations that they …

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