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Category:

Department of Justice Press Releases

Press releases from the U.S. Department of Justice

  • Department of Justice Press Releases

    Williamsburg Woman Sentenced for Social Security Fraud

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

    LONDON, Ky. – A Williamsburg, Ky., woman, Jennifer Lee West, 60, was sentenced Tuesday to 4 months in federal prison, by U.S. District Judge Robert Wier, for committing Social Security …

  • Department of Justice Press Releases

    Titusville Woman Sentenced to 10 Years for Role in Meth Conspiracy

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

    ERIE, Pa. – A former resident of Titusville, Pennsylvania, has been sentenced in federal court to 120 months in jail on her conviction of violating federal drug laws, United States …

  • Department of Justice Press Releases

    Physician and Office Manager Agree to Pay More Than $420,000 to Settle Kickback Allegations Involving New Jersey, Texas, and South Carolina Laboratories

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

    NEWARK, N.J. – A Texas doctor and his office manager, who was also his wife, have agreed to pay more than $422,789 to resolve False Claims Act allegations that they …

  • Department of Justice Press Releases

    Detroit man sentenced to 12 years for his role in a drug conspiracy

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

    CLARKSBURG, WEST VIRGINIA – Kevin Lawrence Jarrett, of Detroit, Michigan, was sentenced today to 151 months of incarceration for his role in a drug trafficking conspiracy, United States Attorney William …

  • Department of Justice Press Releases

    Essex County, New Jersey, Man Admits Bribing Mail Carriers to Steal Postal Arrow Keys

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

    NEWARK, N.J. – An Essex County, New Jersey, man today admitted his role in a scheme to bribe mail carriers to steal postal arrow keys used to unlock mail receptacles …

  • Department of Justice Press Releases

    Poughkeepsie Street Gang Member Sentenced To 25 Years In Prison For 2012 Murder

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, announced that DIMETRI MOSELEY was sentenced today to 25 years in prison for his participation in the …

  • Department of Justice Press Releases

    Tohatchi man appears in court on federal assault charges

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

    ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Eric Chandler Watson made an initial appearance in federal court on a …

  • Department of Justice Press Releases

    Federal Inmate Receives 9-Month Consecutive Prison Term for Possession of Contraband

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Matthew S. Kirst, an inmate at the Federal Correctional Institution at Oxford, Wisconsin …

  • Department of Justice Press Releases

    Anchorage Woman Sentenced to 20 Years for Kidnapping

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

    ANCHORAGE – An Anchorage woman was sentenced today by U.S. District Judge Joshua M. Kindred to 20 years in prison for kidnapping an 18-year-old victim. According to court documents, Nellie …

  • Department of Justice Press Releases

    Roswell man charged with sex trafficking of children

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

    ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that …

  • Department of Justice Press Releases

    Four Defendants Charged with Conspiring to Provide Cryptocurrency to ISIS

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

    A criminal complaint was unsealed today in federal court in Brooklyn charging Mohammad David Hashimi, Abdullah At Taqi, Khalilullah Yousuf, and Seema Rahman with conspiring to provide material support to …

  • Department of Justice Press Releases

    Manhattan Man Sentenced To 120 Months In Prison For Role As Leader Of Gun Trafficking Conspiracy

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, announced today that JAMES THOMAS, a/k/a “Spazz,” was sentenced to 120 months in prison for his leadership …

  • Department of Justice Press Releases

    Federal Indictment Charges Duluth Man with Wire Fraud

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

    MINNEAPOLIS – A Duluth man has been indicted for wire fraud after pretending to operate a law firm and defrauding an individual out of thousands of dollars in legal fees, …

  • Department of Justice Press Releases

    CEO of Medical Device Company Sentenced to Two Years in Prison for Tax Evasion

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

    MINNEAPOLIS– A Mounds View man has been sentenced to 24 months in prison followed by two years of supervised release and ordered to pay $6,058,980 in restitution for failing to …

  • Department of Justice Press Releases

    Four Defendants Sentenced for Counterfeiting

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

    LAFAYETTE, La. – Four defendants involved in two separate counterfeiting cases were sentenced today, announced United States Attorney Brandon B. Brown. United States District Judge David C. Joseph sentenced the …

  • Department of Justice Press Releases

    Two Defendants Sentenced to Federal Prison for Possessing Illegal Narcotics and Firearms

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

    SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that two defendants who were found guilty of trafficking narcotics in the Shreveport/Bossier City area have been sentenced by United …

  • Department of Justice Press Releases

    Wildlife Trafficker Sentenced To 57 Months For Large-Scale Trafficking Of Rhinoceros Horns And Elephant Ivory

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, announced that AMARA CHERIF, a/k/a “Bamba Issiaka,” a citizen of Guinea, was sentenced to 57 months for …

  • Department of Justice Press Releases

    Texas Woman Sentenced for Courier Role in Return to Sender OCDETF Investigation

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

    PITTSBURGH, PA – A resident of Highlands, Texas has been sentenced in federal court to 18 months of incarceration followed by four years of supervised release on a conviction of …

  • Department of Justice Press Releases

    Clearfield Man Sentenced to 120 Months in Prison for Conspiring to Distribute Methamphetamine

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

    JOHNSTOWN, Pa. – A resident of Clearfield, PA, has been sentenced in federal court to a total of 120 months in prison followed by 5 years of supervised release on …

  • Department of Justice Press Releases

    Olympia, Washington man indicted for hate crimes for arsons at Jehovah’s Witness Kingdom Halls

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

    Seattle – A 50-year-old Olympia, Washington man was indicted late yesterday by a federal grand jury for three arsons that damaged or destroyed Jehovah’s Witness Kingdom Halls, announce U.S. Attorney …

  • Department of Justice Press Releases

    Long Island Medical Doctor Charged with Illegally Distributing Oxycodone Pills

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

    Late yesterday, in federal court in Central Islip, an 18-count indictment was returned charging Dr. Roya Jafari-Hassad with illegal distribution of oxycodone and witness tampering. Hassad was arrested this morning …

  • Department of Justice Press Releases

    Former Mail Carrier Pleads Guilty to Bank Fraud Charge for Stealing Jobless Benefit Debit Cards from Her Mail Delivery Route

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

              LOS ANGELES – A former United States Postal Service mail carrier pleaded guilty today to federal criminal charges for stealing debit cards containing unemployment insurance benefits while on duty …

  • Department of Justice Press Releases

    Insider At Major Financial Services Organization And Retired Financial Professional Charged With Multimillion Dollar Front-Running Scheme

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 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

    Hancock County man indicted in international drug operation

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

    WHEELING, WEST VIRGINIA – A Hancock County man has been charged with acquiring more than 50,000 pills from Europe for redistribution in the United States. United States Attorney William Ihlenfeld …

  • Department of Justice Press Releases

    Loma Linda Woman Pleads Guilty to Federal Charge for Investment Fraud that Caused More Than $2.6 Million in Losses

    by DOJ Press December 14, 2022
    by DOJ Press December 14, 2022

              LOS ANGELES – A San Bernardino County woman has pleaded guilty to a federal criminal charge for her involvement in an investment fraud scheme that caused more than $2.6 …

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