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Category:

Department of Justice Press Releases

Press releases from the U.S. Department of Justice

  • Department of Justice Press Releases

    United States Attorney Announces Extradition Of FTX Founder Samuel Bankman-Fried To The United States And Guilty Pleas Of Former CEO Of Alameda Research And Former Chief Technology Officer Of FTX

    by DOJ Press December 22, 2022
    by DOJ Press December 22, 2022

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

  • Department of Justice Press Releases

    Federal Grand Jury in Maryland Charges Virginia Man for Illegal Possession of a Firearm and Ammunition

    by DOJ Press December 22, 2022
    by DOJ Press December 22, 2022

    Greenbelt, Maryland – A federal grand jury has returned an indictment charging Lavar William Henderson, age 44, of Richmond, Virginia, for the federal charge of being a felon in possession …

  • Department of Justice Press Releases

    Morris County Pharmacy Employee Admits Participating In $2.4 Million Kickback And Bribery Scheme

    by DOJ Press December 22, 2022
    by DOJ Press December 22, 2022

    TRENTON, N.J. – A pharmacy employee today admitted conspiring to offer and pay bribes and kickbacks in exchange for having prescriptions steered to the Morris County, New Jersey, pharmacy where …

  • Department of Justice Press Releases

    Owner of Rockstar Burgers Pleads Guilty to Making Restaurant Available to Drug Traffickers in $1.7 Million Conspiracy

    by DOJ Press December 22, 2022
    by DOJ Press December 22, 2022

    KANSAS CITY, Mo. – The owner of the Rockstar Burgers restaurant in Kansas City, Mo., has pleaded guilty in federal court to allowing his former restaurant building to be used …

  • Department of Justice Press Releases

    U.S. Attorney Announces Office Collects Approximately $7.3 Million in Fiscal Year 2022

    by DOJ Press December 22, 2022
    by DOJ Press December 22, 2022

    BOISE – U.S. Attorney Josh Hurwit announced today that the office’s Financial Litigation Program, which is part of the Asset Recovery Division, collected more than $5.6 million in criminal restitution, …

  • Department of Justice Press Releases

    UNITED STATES ATTORNEY’S OFFICE COLLECTS $246,498.00 IN CIVIL AND CRIMINAL ACTIONS IN FISCAL YEAR 2022

    by DOJ Press December 22, 2022
    by DOJ Press December 22, 2022

    U.S. Virgin Islands – United States Attorney Delia L. Smith announced today that the District of the Virgin Islands collected $246,498.00 in criminal and civil actions in Fiscal Year 2022. …

  • Department of Justice Press Releases

    St. Augustine Man Sentenced To More Than Seven Years In Federal Prison For Distributing Child Sex Abuse Material

    by DOJ Press December 22, 2022
    by DOJ Press December 22, 2022

    Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Patrick Joseph McAloon (67, St. Augustine) to 7 years and 2 months in federal prison for distributing videos and …

  • Department of Justice Press Releases

    Four Drug Dealers Sentenced To Federal Prison For Conspiracy To Distribute Cocaine

    by DOJ Press December 22, 2022
    by DOJ Press December 22, 2022

    Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced four individuals to federal prison terms for their roles in a conspiracy to distribute cocaine. Edgar Ortiz Lopez (30, …

  • Department of Justice Press Releases

    Two Colombian Nationals Plead Guilty to International Cocaine Distribution

    by DOJ Press December 22, 2022
    by DOJ Press December 22, 2022

    Defendants Had Ties to Revolutionary Armed Forces of Colombia (FARC)             WASHINGTON – Mauricio Mazabel-Soto, 45, and Alfredo Molina-Cutiva, 53, both citizens of Colombia, pleaded …

  • Department of Justice Press Releases

    Honduran Man Indicted On Illegal Reentry Charge

    by DOJ Press December 22, 2022
    by DOJ Press December 22, 2022

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Juan Carlos Delcid-Diaz, age 33, of Honduras, was indicted yesterday by a federal grand jury …

  • Department of Justice Press Releases

    Former Jacksonville Sheriff’s Office Emergency Dispatcher Sentenced To 60 Years In Federal Prison For Producing And Distributing Photos And A Video Of Himself Sexually Abusing Two Young Children

    by DOJ Press December 22, 2022
    by DOJ Press December 22, 2022

    Jacksonville, Florida – United States District Judge Marcia Morales Howard has sentenced Scott Matthew Yotka (48, Jacksonville) to 60 years in federal prison for producing and distributing photos and a …

  • Department of Justice Press Releases

    Former Federal Special Agent Found Guilty of Civil Rights Crimes for Committing Sexual Assaults Against Two Women

    by DOJ Press December 21, 2022
    by DOJ Press December 21, 2022

              RIVERSIDE, California – A former special agent with Homeland Security Investigations (HSI) was found guilty by a jury today of federal civil rights violations for sexually assaulting two women …

  • Department of Justice Press Releases

    Bellingham, Washington, man arrested and charged federally for crimes related to sexual abuse of children

    by DOJ Press December 21, 2022
    by DOJ Press December 21, 2022

    Seattle – A 27-year-old Bellingham, Washington, man appeared in U.S. District Court in Seattle today charged with two federal felonies related to his attempts to sexually assault a child, announced …

  • Department of Justice Press Releases

    Jury Convicts Wichita Man of Money Laundering, Wire and Bank Fraud

    by DOJ Press December 21, 2022
    by DOJ Press December 21, 2022

    WICHITA, KAN.– A federal jury convicted a Kansas man of defrauding federal and state agencies by a total of $355,550 in COVIID-19 business recovery funds.   Michael Capps, 44, of …

  • Department of Justice Press Releases

    Erie Man Pleads Guilty to Child Sexual Exploitation Charge

    by DOJ Press December 21, 2022
    by DOJ Press December 21, 2022

    ERIE, Pa. – A resident of Erie, Pennsylvania pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children, United States Attorney …

  • Department of Justice Press Releases

    Madison Man Sentenced to 6 Years for Illegal Gun Possession

    by DOJ Press December 21, 2022
    by DOJ Press December 21, 2022

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Devin Crayton, 33, Madison, Wisconsin pleaded guilty and was sentenced yesterday by Chief …

  • Department of Justice Press Releases

    U.S. Attorney’s Office Resolves ADA Complaint After Local Law Office Failed to Provide ASL Interpreter

    by DOJ Press December 21, 2022
    by DOJ Press December 21, 2022

    DETROIT – The United States Attorney’s Office for the Eastern District of Michigan settled a complaint regarding the failure of a local law office to provide free American Sign Language …

  • Department of Justice Press Releases

    Unlicensed Group Home Owner Pleads Guilty to Medicaid Health Care and Wire Fraud Schemes

    by DOJ Press December 21, 2022
    by DOJ Press December 21, 2022

    RICHMOND, Va. – A Chester woman pleaded guilty today to charges of conspiracy to commit health care fraud, health care fraud, and wire fraud, all stemming from her operation of …

  • Department of Justice Press Releases

    Mexican National Charged with Possession, Smuggling Firearm into Mexico

    by DOJ Press December 21, 2022
    by DOJ Press December 21, 2022

    DEL RIO, Texas – A federal grand jury in Del Rio returned an indictment last week charging a Mexican national with smuggling goods from the United States and possessing a …

  • Department of Justice Press Releases

    Kodiak Man’s Murder Convictions Upheld by Court of Appeals

    by DOJ Press December 21, 2022
    by DOJ Press December 21, 2022

    ANCHORAGE – The Ninth Circuit Court of Appeals has upheld James Wells’ murder convictions which were handed down by a trial jury in October 2019 for the April 2012 murders …

  • Department of Justice Press Releases

    Oklahoma Inmate Sentenced to Serve Three Decades in Federal Prison for Drug Dealing from State Prison

    by DOJ Press December 21, 2022
    by DOJ Press December 21, 2022

    OKLAHOMA CITY – Last week, EDUARDO ROSALES, 35, of Oklahoma City, was sentenced to serve 360 months in federal prison for his involvement in a methamphetamine distribution conspiracy, announced U.S. …

  • Department of Justice Press Releases

    East Rochester Man Pleads Guilty to Defrauding Elderly Woman of Over $83,000

    by DOJ Press December 21, 2022
    by DOJ Press December 21, 2022

                CONCORD – Craig Corriveau, 51, of East Rochester, pleaded guilty in federal court to wire fraud, United States Attorney Jane E. Young announced today. …

  • Department of Justice Press Releases

    West Hartford Man Sentenced to 13 Years in Federal Prison for Heroin Trafficking Offenses

    by DOJ Press December 21, 2022
    by DOJ Press December 21, 2022

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced DWAYNE THOMPSON, 37, of West Hartford, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford …

  • Department of Justice Press Releases

    Harford County Man Sentenced to 20 Years in Federal Prison for His Participation in a Drug Distribution Conspiracy

    by DOJ Press December 21, 2022
    by DOJ Press December 21, 2022

    Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Che Jaron Durbin, age 44, of Aberdeen, Maryland, on December 19, 2022, to 20 years in federal prison, followed …

  • Department of Justice Press Releases

    Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and Drug Offenses

    by DOJ Press December 21, 2022
    by DOJ Press December 21, 2022

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that ANTRUM COSTON, 40, of New Haven, waived his right to be indicted and pleaded guilty yesterday …

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