MINNEAPOLIS – A Minneapolis man has pleaded guilty to illegal possession of a firearm and possession with intent to distribute cocaine, announced U.S. Attorney Andrew M. Luger. According to court …
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Department of Justice Press Releases
Leader of multi-state identity fraud ring sentenced to federal prison
by DOJ Pressby DOJ PressBRUNSWICK, GA: The leader of an elaborate multi-state fraud and identity theft ring has been sentenced to federal prison. Kenson Hunte, 39, of Canton, Ga., was sentenced to 34 months …
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Department of Justice Press Releases
Wasilla Man Sentenced for Killing Harbor Seal
by DOJ Pressby DOJ PressANCHORAGE – A Wasilla man was sentenced by U.S. Magistrate Judge Kyle F. Reardon to two years of probation, 100 hours of community service, a hunting restriction, abandonment of his …
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Department of Justice Press Releases
Maryland Man Sentenced to 14 Years in Prison For Child Sexual Abuse and Traveling Into the District of Columbia To Engage in Illicit Sexual Conduct With a Minor
by DOJ Pressby DOJ PressWASHINGTON – A Maryland man was sentenced today to 14 years in prison for traveling interstate to engage in illicit sexual conduct with a …
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Department of Justice Press Releases
Hacker and Ransomware Designer Charged for Use and Sale of Ransomware, and Profit Sharing Arrangements with Cybercriminals
by DOJ Pressby DOJ PressA criminal complaint was unsealed today in federal court in Brooklyn, New York, charging Moises Luis Zagala Gonzalez (Zagala), also known as “Nosophoros,” “Aesculapius” and “Nebuchadnezzar,” a citizen of France …
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Department of Justice Press Releases
Father and Son Sentenced to More Than 12 Years in Prison in Large-Scale Cocaine and Heroin Trafficking Conspiracy
by DOJ Pressby DOJ PressBOSTON – Two Springfield men were sentenced today for their roles in a large-scale drug trafficking organization supplied by sources in Mexico and spanning at least four states. Isaac Cardona, 34, and Rafael Cardona Sr., …
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Department of Justice Press Releases
Father and son plead guilty to attempted trafficking of guns to Mexico
by DOJ Pressby DOJ PressGAINESVILLE, Ga. – Othon Marban, Sr., and Othon Marban, Jr., have pleaded guilty to conspiracy to transfer firearms to an out-of-state resident and making false statements to a federally licensed …
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Department of Justice Press ReleasesJackson Township News
Former Jacksonville Sheriff’s Office Emergency Dispatcher Pleads Guilty To Producing Photos And A Video Of Himself Sexually Abusing Two Young Children
by DOJ Pressby DOJ PressJacksonville, Florida – United States Attorney Roger B. Handberg announced that Scott Matthew Yotka (47, Jacksonville) has pleaded guilty to two counts of producing photos and a video depicting himself …
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Department of Justice Press Releases
New York Doctor Admits Buying and Selling Oncology Medication for Profit
by DOJ Pressby DOJ PressNEWARK, N.J. – A New York doctor today admitted using his medical license – and allowing others to use his medical license – to purchase prescription oncology medications under false …
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Department of Justice Press Releases
Gang Member Sentenced to More Than 8 Years for Drug Trafficking, Role in Bridgeport Courthouse Shooting
by DOJ Pressby DOJ PressDESTINE CALDERON, 27, of Bridgeport, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 97 months of imprisonment, followed by three years of supervised release, …
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Department of Justice Press Releases
Oklahoma City Hospital Pays Over $1.1 Million to Settle Allegations of Submitting False Claims to Medicare
by DOJ Pressby DOJ PressOKLAHOMA CITY – Oklahoma Heart Hospital South, LLC (“OHHS”), has paid $1,151,770.50 to settle civil claims stemming from allegations it violated the False Claims Act by submitting false claims to Medicare, …
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Financial News
U.S. SEC chair says much to be done to protect crypto investors
by Reutersby ReutersBy John McCrank (Reuters) – Cryptocurrency assets are highly speculative and investors in them need more protections or they could lose trust in the markets, Gary Gensler, chair of the …
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Financial News
Jupiter, Yarbrough among investors who sold Coinbase before big fall
by Reutersby ReutersBy David Randall and Carolina Mandl NEW YORK – Jupiter Asset Management, Azora Capital LP and billionaire Jon Yarbrough’s family office were among funds that sold all of their stakes …
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Financial News
Dollar slips from 2-decade highs; yuan falls on weak China data
by Reutersby ReutersBy Sinéad Carew NEW YORK – The U.S. dollar index was lower on Monday after hitting a 20-year peak last week, with the global economy in focus after weak economic …
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WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is investigating a Burglary One offense that took place on May 13th. This incident happened on the 6900 Block of 5th …
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Financial News
Yellen reaches no breakthrough in Poland tax talks, says more work needed
by Reutersby ReutersBy David Lawder WARSAW -U.S. Treasury Secretary Janet Yellen said there was no breakthrough in talks on Monday to persuade Poland to implement a 15% global corporate minimum tax and …
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By Rajesh Kumar Singh and David Shepardson CHICAGO/WASHINGTON -JetBlue Airways Corp is not taking no for an answer in its quest to buy rival Spirit Airlines. On Monday, the New …
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Department of Justice Press Releases
Six men indicted for illegal firearms possession, drugs
by DOJ Pressby DOJ PressSAVANNAH, GA: Six defendants are among those facing federal charges including drug trafficking and illegal possession of firearms after separate indictments by a grand jury in the Southern District of …
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Department of Justice Press Releases
U.S. Attorney Ronald C. Gathe, Jr. Recognizes Police Week
by DOJ Pressby DOJ PressIn honor of National Police Week, United States Attorney Ronald C. Gathe, Jr. will recognize the service and sacrifice of federal, state, and local law enforcement. This year, the week …
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Department of Justice Press Releases
Sioux Falls Man Found Guilty of Distribution of Fentanyl Resulting in the Death of Two Victims and a Drug Conspiracy Charge
by DOJ Pressby DOJ PressUnited States Attorney Alison J. Ramsdell announced that Jeffrey Darnell Moore, age 53, of Sioux Falls, South Dakota, was found guilty of Conspiracy to Distribute a Controlled Substance (heroin) and …
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Department of Justice Press Releases
Rosebud Man Charged with Escape from Custody
by DOJ Pressby DOJ PressUnited States Attorney Alison J. Ramsdell announced that a Rosebud, South Dakota, man has been indicted by a federal grand jury for Escape from Custody. Marlow Poor Thunder, age 27, …
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Department of Justice Press Releases
North Charleston Man Pleads Guilty to Felon in Possession of a Firearm
by DOJ Pressby DOJ PressCHARLESTON, SOUTH CAROLINA —Deontrae Clyde Smalls, 37, of North Charleston, has pleaded guilty to felon in possession of a firearm and no contest to possession with intent to distribute marijuana. Evidence …
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Department of Justice Press Releases
Pittsburgh Drug Felon Sentenced to Prison for Illegally Possessing a Firearm
by DOJ Pressby DOJ PressPITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court on Friday to 37 months of imprisonment followed by three years of supervised release for his …
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Department of Justice Press Releases
Río Piedras Man Charged and Arrested for Child Exploitation
by DOJ Pressby DOJ PressSAN JUAN, Puerto Rico – United States Magistrate Judge Marshal D. Morgan authorized a criminal complaint against 33 year-old Gilberto E. Raffols-Cuevas, a.k.a. “Tito”, of San Juan, Puerto Rico, with …
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A Florida man was sentenced today to life in prison for traveling from Florida to Vietnam to engage in sex acts with numerous Vietnamese minors he had met and communicated …