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Category:

Department of Justice Press Releases

Press releases from the U.S. Department of Justice

  • Department of Justice Press Releases

    Syracuse Man Sentenced for Naturalization Fraud

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

    SYRACUSE, NEW YORK – Fadl Mohamad Alharbi, age 51, of Syracuse, was sentenced today in federal court in Syracuse to a $10,000 fine and to two years of supervised release following …

  • Department of Justice Press Releases

    Syracuse Man Sentenced to 51 Months for Committing Wire Fraud and Filing False Tax Returns

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

    SYRACUSE, NEW YORK – Glen Zinszer, age 52, of Liverpool, New York was sentenced today to serve 51 months in federal prison for committing wire fraud and filing false tax …

  • Department of Justice Press Releases

    South Carolina Woman Sentenced in Social Security Fraud Scheme

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

    Columbia, South Carolina – Crystal Deveaux, 61, of Eastover, was sentenced to more than a year in federal prison after pleading guilty to theft of Government funds totaling of over …

  • Department of Justice Press Releases

    New York City Man And Alabama Woman Plead Guilty To Attempting To Provide Material Support To ISIS

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, announced today that JAMES BRADLEY, a/k/a “Abdullah,” and ARWA MUTHANA pled guilty to attempting to provide material …

  • Department of Justice Press Releases

    California Man Sentenced for ‘Extraordinary Quantity’ of Meth

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

    JEFFERSON CITY, Mo. – A California man was sentenced in federal court today for transporting what court documents describe as “an extraordinary quantity of methamphetamine” in a borrowed car as …

  • Department of Justice Press Releases

    Indianapolis Man Sentenced to 78 Months in Federal Prison for Distributing Child Sexual Abuse Material on Facebook

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

    INDIANAPOLIS – Darryl Dwight Lewis, Jr., 32, of Indianapolis, was sentenced to 78 months in federal prison after pleading guilty to distribution and receipt of child sexual abuse material. According to court documents, on February 23, …

  • Department of Justice Press Releases

    Guilty Plea in Woonsocket Arson Case

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

    PROVIDENCE – A 23-year-old man charged with setting fires in three locations inside a Woonsocket mill-type building in April 2019 today pleaded guilty in federal court to a charge of …

  • Department of Justice Press Releases

    Tippee Pleads Guilty In First Ever Cryptocurrency Insider Trading Case

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, announced today that NIKHIL WAHI, the brother of a former product manager at Coinbase Global, Inc. (“Coinbase”), …

  • Department of Justice Press Releases

    Keene Woman Pleads Guilty to Operating An Unlicensed Money Transmitting Business

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

                CONCORD – Aria DiMezzo, 35, of Keene, New Hampshire, pleaded guilty in federal court on Monday to one count of operating an unlicensed money …

  • Department of Justice Press Releases

    District Man Pleads Guilty to Sexual Assault at Shaw-Howard University Metro Station

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

                WASHINGTON –Justin Q. Taylor, 23, of Washington, D.C., has pleaded guilty to third-degree sexual abuse for attacking a woman earlier this year at the …

  • Department of Justice Press Releases

    Jefferson City Man Sentenced for Meth Trafficking, Illegal Firearm

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

    JEFFERSON CITY, Mo. – A Jefferson City man was sentenced in federal court today for drug trafficking and illegally possessing a firearm. Mark Allan Moots, 38, was sentenced by U.S. …

  • Department of Justice Press Releases

    La Crosse Man Sentenced to 81 Months for Illegal Firearm Possession & Cocaine Trafficking

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Curtis W. Ross, 34, La Crosse, Wisconsin was sentenced on Friday, September 9, …

  • Department of Justice Press Releases

    Postal Service Employee Admits Stealing Cell Phones from Mail

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

    NEWARK, N.J. – A Hudson County, New Jersey, woman today admitted stealing numerous cell phones from mail that passed through the United States post office where she was employed, U.S. …

  • Department of Justice Press Releases

    Man Sentenced to 135 months for Operating a “Ponzi” Scheme and Committing Securities and Bank Fraud

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

    SAN JUAN, Puerto Rico – Carlos Maldonado, owner of Business Planning Resources International Corporation (BPRIC), Glorimar Fashions and Tailoring, LLC, Global Business Insurance Agency Inc., and associated under the incorporation …

  • Department of Justice Press Releases

    Leader Of Tax Fraud And Identity Theft Scheme Sentenced To 12 Years In Prison

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, announced that ARIEL JIMENEZ, a/k/a “Melo,” was sentenced to 12 years in prison in connection with his …

  • Department of Justice Press Releases

    Man Who Possessed Loaded Firearm While on Supervised Release Sentenced to Federal Prison

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

    A man who possessed a loaded firearm while on supervised release was sentenced today to more than one year in federal prison. Jamie Valentine. age 56, from Dubuque, Iowa, received …

  • Department of Justice Press Releases

    Justice Department Secures Settlement with Iowa School District Concerning Discriminatory Seclusion and Restraint Practices

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

    The Department of Justice’s Civil Rights Division and the U.S. Attorney’s Office for the Northern District of Iowa announced today a settlement agreement with the Cedar Rapids Community School District …

  • Department of Justice Press Releases

    Pennsylvania man sentenced for firearms charge

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

    MARTINSBURG, WEST VIRGINIA – Solomon Williams, of Reading, Pennsylvania, was sentenced today to 60 months of incarceration for a firearms trafficking conspiracy, United States Attorney William Ihlenfeld announced. Williams, 29, …

  • Department of Justice Press Releases

    Jackson Man Sentenced to over Eight Years in Federal Prison for Possession of a Firearm by Convicted Felon

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

    Jackson, Miss. – A Jackson man was sentenced to 105 months in federal prison for possession of a firearm by a convicted felon, announced U.S. Attorney Darren J. LaMarca and …

  • Department of Justice Press Releases

    Jackson Man Sentenced to over Five Years in Federal Prison for Possession of a Firearm by Convicted Felon

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

    Jackson, Miss. – A Jackson man was sentenced to 70 months in federal prison for possession of a firearm by a convicted felon, announced U.S. Attorney Darren J. LaMarca and …

  • Department of Justice Press Releases

    Man Sentenced to 41 Years in Federal Prison for Multiple Armed Robberies in Rockford

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

    ROCKFORD — A man was sentenced today to 41 years in federal prison in connection with a series of violent retail-store robberies in Rockford. In the fall of 2015, RICKEY …

  • Department of Justice Press Releases

    Two Nigerian Nationals Indicted for Fraud Scheme Targeting Dozens of Public and Private Institutions

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

    PORTLAND, Ore.—An indictment has been unsealed in federal court charging two Nigerian nationals for attempting to steal $25 million from nearly two dozen public and private entities around the United …

  • Department of Justice Press Releases

    Three Convicted Felons Enter Guilty Pleas in Southwest Georgia Cases Involving Firearms, Heroin, Meth

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

    ALBANY, Ga. – Three Southwest Georgia residents with lengthy criminal records entered guilty pleas in Albany federal court this week in cases that involved the illegal possession or sale of …

  • Department of Justice Press Releases

    Methamphetamine Dealer Sentenced to Five Years

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

    You are here FOR IMMEDIATE RELEASE Friday, September 9, 2022 MOBILE, AL – A Jones, Alabama, man was sentenced in federal court today for his possession with intent to distribute …

  • Department of Justice Press Releases

    EAST ST. LOUIS MAN SENTENCED FOR GUN OFFENSE

    by DOJ Press September 12, 2022
    by DOJ Press September 12, 2022

    EAST ST. LOUIS, Ill. –  Fulton Lee Gully, 61, of East St. Louis, Illinois, was sentenced to 48 months imprisonment on Wednesday, September 7, 2022, after previously pleading guilty to one …

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