Department of Justice Press Releases

BOSTON – A Florida man pleaded guilty yesterday in federal court in Boston in connection with operating an unlicensed money transmitting business to launder the proceeds of online investment fraud …

MIAMI – On September 15, 2022, Didier Perez Perez, Lester Leyniel Soca Diaz, and Yoandy Alonso were indicted by a Miami Southern District of Florida Grand Jury for transporting Cuban …

NEW ORLEANS, LOUISIANA – DILLON TOUPS, age 32, a resident of Larose, Louisiana, was charged on September 15, 2022 in a one-count indictment with possession with intent to distribute fifty …

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned a three-count indictment charging LATRELL ROUNTREE, 27, …

You are here FOR IMMEDIATE RELEASE Friday, September 16, 2022             CONCORD – Darvent Cummings, 31, of Brooklyn, New York was sentenced to 72 months …

Seattle – A former U.S. Customs and Border Protection (CBP) Officer was sentenced today in U.S. District Court in Seattle for immigration fraud, announced U.S. attorney Nick Brown.  Burien resident …

FRESNO, Calif. — Jessie Gonzalez, 26, of Wasco, was sentenced today to three years and 10 months in prison for being a felon in possession of ammunition, U.S. Attorney Phillip …

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that on September 15, 2022 , DR. CHARLES J. SOUTHALL, III, age 64, was charged in a one-count bill of information …

Daniel Trevino, 46, formerly from Primghar, Iowa, was sentenced on September 16, 2022, to 10 years’ in federal prison. Trevino pled guilty on February 5, 2022, to conspiracy to distribute …

Seattle – A 26-year-old Everett resident pleaded guilty today in U.S. District Court in Seattle to possession of a stolen firearm in connection with the theft of a high-powered rifle …

DENVER- The United States Attorney’s Office for the District of Colorado announces Zachary Lawhead, age 35, of Colorado Springs, was sentenced to 92 months in federal prison for possession of …

Spokane, Washington – United States District Judge Thomas O. Rice sentenced Bradley Dale Hull, age 55, of Spokane, Washington, to 200 months in federal prison after Hull was convicted by …

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Dustin Kane Adams, age 42, of Troy, Oklahoma entered a guilty plea to Abusive …

Assistant U. S. Attorneys Carl Brooker, Lisa Sanniti, and Mark Pletcher     NEWS RELEASE SUMMARY—September 16, 2022 SAN DIEGO— A Los Angeles man was sentenced in federal court today to 38­ …

United States Attorney Alison J. Ramsdell announced that a Newcastle, Nebraska, man convicted of Failure to Register as a Sex Offender was sentenced on September 9, 2022, by U.S. District …

United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on September 9, 2022, by U.S. …

TUCSON, Ariz. – Eliazar Vazquez-Alvaro, 20, of Mexico, was arrested Sunday on one count of Assault on a Federal Officer with the Use of a Deadly or Dangerous Weapon. Vazquez-Alvaro …

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Hartford …

United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on August 24, 2022, by U.S. …

Fort Myers, Florida – U.S. District Judge Thomas Barber today sentenced Robert Reese Lyons (24, Bradenton) to 3 years and 10 months in federal prison for possessing a firearm and …

United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on September 12, 2022, by U.S. …

PHILADELPHIA –United States Attorney Jacqueline C. Romero announced that Saifuddin Hasan, 21, of Philadelphia, PA, was charged by Indictment with three counts of Hobbs Act Robbery in connection with three …

United States Attorney Alison J. Ramsdell announced that a Pine Ridge, South Dakota, man convicted of Discharge and Brandishing of a Firearm During a Crime of Violence, Assault with a …

United States Attorney Alison J. Ramsdell announced that a Toledo, Ohio, man convicted of Failure to Register as a Sex Offender was sentenced on September 12, 2022, by U.S. District …

MINNEAPOLIS – A federal grand jury returned an indictment against a Coon Rapids man for making interstate threats against a U.S. Senator, announced U.S. Attorney Andrew M. Luger. According to …