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Category:

Department of Justice Press Releases

Press releases from the U.S. Department of Justice

  • Department of Justice Press Releases

    D.C. pharmacist convicted in drug trafficking conspiracy involving firearms and opioids

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    WASHINGTON — Kenneth Josiah Hampton, 26, of Washington, D.C., has been found guilty of drug trafficking and firearms offenses following a six-day jury trial in U.S. District Court, prosecutors announced …

  • Department of Justice Press Releases

    Two men sentenced in fentanyl trafficking conspiracy between California and Virginia

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    NORFOLK, Va. — Two men have been sentenced to federal prison for their roles in a scheme to distribute fentanyl and other drugs by mail from California to Virginia, according …

  • Department of Justice Press Releases

    California man sentenced to 15 years for $22.5 million investor fraud scheme

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    URBANA, Ill. — Brett Michael Bartlett, 37, of Fountain Valley, California, has been sentenced to 188 months in federal prison for orchestrating a $22.5 million investment fraud scheme that defrauded …

  • Department of Justice Press Releases

    Connecticut man sentenced to 2 years in prison for $2 million embezzlement scheme

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    BRIDGEPORT, Conn. — Evan Bobzin, 39, of Chester, was sentenced to 24 months in federal prison Wednesday for stealing nearly $2 million from his employer, Hoffman’s Gun Center in Newington, …

  • Department of Justice Press Releases

    Jacksonville roofing business owners plead guilty to $10 million fraud scheme

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    JACKSONVILLE, Fla. — Travis Morgan Slaughter and Tripp Charles Slaughter, owners of multiple Jacksonville roofing businesses, have pleaded guilty to conspiracy to commit mail and wire fraud and conspiracy to …

  • Department of Justice Press Releases

    Former CEO pleads guilty to misusing $200,000 in federal research grant funds

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    ROCHESTER, N.Y. — Arkady Malakhov, 52, of New York City, has pleaded guilty to unlawfully converting government funds, admitting to misusing $200,000 from a federal Small Business Innovation Research (SBIR) …

  • Department of Justice Press Releases

    Baltimore attorney convicted of attempted extortion in $25 million scheme

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    BALTIMORE — Stephen L. Snyder, a prominent medical malpractice attorney from Baltimore, was found guilty by a federal jury of attempted extortion and seven counts of violating the Travel Act …

  • Department of Justice Press Releases

    Ames man pleads guilty to 15 counts of sex trafficking by fraud and coercion

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    DES MOINES, Iowa — Carl Dale Markley, a former nurse practitioner and business owner from Ames, pleaded guilty to 15 counts of sex trafficking by fraud and coercion, admitting to …

  • Department of Justice Press Releases

    Corrupt Bahamian officials charged in massive U.S.-bound cocaine trafficking conspiracy

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    NEW YORK — Thirteen individuals, including high-ranking officials in the Royal Bahamas Police Force (RBPF) and Royal Bahamas Defence Force (RBDF), have been charged with conspiring to import cocaine into …

  • Department of Justice Press Releases

    Texas neurosurgeon to pay $2 million in false Medicare billing settlement

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    HOUSTON — Dr. Rajesh Bindal, a 53-year-old neurosurgeon from Sugar Land, has agreed to pay $2,095,946 to settle allegations that he submitted false claims to federal health care programs, the …

  • Department of Justice Press Releases

    Orlando man pleads guilty to smuggling firearms to Canada

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    ORLANDO, Fla. — Jonen Castillo, 24, of Orlando, has pleaded guilty to smuggling goods out of the United States after attempting to conceal firearms and firearm magazines inside record players …

  • Department of Justice Press Releases

    Holiday shopping spree fuels surge in firearm thefts from vehicles in San Antonio

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    SAN ANTONIO — Amid the hustle of holiday shopping, officials are urging residents to secure their firearms after nearly 2,300 guns were stolen from vehicles in San Antonio this year. …

  • Department of Justice Press Releases

    King County man charged with possession of explosives after slow-speed chase

    by Indira Patel November 27, 2024
    by Indira Patel November 27, 2024

    SEATTLE — Sokphana Soeung, 42, of King County, appeared in federal court after being charged with unlawful possession of a destructive device following a slow-speed chase and a confrontation with …

  • Department of Justice Press Releases

    Lynn man pleads guilty to fentanyl trafficking amid North Shore investigation

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    BOSTON – A Lynn man pleaded guilty Monday to multiple drug trafficking charges as part of an ongoing federal investigation into fentanyl distribution across the North Shore. Ricardo Bratini-Perez, 29, …

  • Department of Justice Press Releases

    Mesa man sentenced to eight years for drug trafficking, weapons charges

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    TUCSON, Ariz. – A 27-year-old man from Mesa was sentenced last week to eight years in federal prison after pleading guilty to drug trafficking and firearms-related offenses, including attempting to …

  • Department of Justice Press Releases

    Illinois man faces federal charges in armed carjacking and shooting in St. Louis

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    ST. LOUIS – A 20-year-old man from Venice, Illinois, appeared in U.S. District Court in St. Louis on Monday, pleading not guilty to federal charges stemming from a September carjacking …

  • Department of Justice Press Releases

    Largest Baltimore crime takedown in decades targets drug and firearm trafficking

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    BALTIMORE – Federal, state, and local law enforcement officials announced Wednesday the dismantling of four criminal organizations involved in drug trafficking, firearm offenses, and violent crime in southwest Baltimore, marking …

  • Department of Justice Press Releases

    Tampa dentist pleads guilty to sending over 100 violent threats to public figures and election official

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    TAMPA, Fla. – A Florida dentist admitted Monday to sending more than 100 violent threats to public figures and an election official over a span of several years, pleading guilty …

  • Department of Justice Press Releases

    Columbia man sentenced to more than five years after shooting himself in leg with illegal firearm

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    COLUMBIA, S.C. – Contaurus Dermont Smith, 46, of Columbia, was sentenced to 63 months in federal prison after pleading guilty to being a felon in possession of a firearm, the …

  • Department of Justice Press Releases

    Wyoming man sentenced to 40 months in prison for flagpole assault on officer during Jan. 6 Capitol riot

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    WASHINGTON – A Wyoming man was sentenced Wednesday to 40 months in prison for assaulting law enforcement officers with a flagpole during the January 6, 2021, attack on the U.S. …

  • Department of Justice Press Releases

    Two sentenced for defacing U.S. Constitution and National Gallery exhibits in climate protest

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    WASHINGTON – Donald Zepeda, 35, of Maryland, and Jackson Green, 27, of Utah, were sentenced to federal prison for their February 14, 2024, attack on the U.S. Constitution at the …

  • Department of Justice Press Releases

    Texas man sentenced to 23 years for $179 million foreign currency fraud scheme

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    DENVER – Bryant Edwin Sewall, 57, formerly of Little Elm, Texas, was sentenced to 23 years in federal prison after being convicted of 14 counts of wire fraud and one …

  • Department of Justice Press Releases

    Ohio man indicted in South Carolina on charges of child exploitation and cyberstalking

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    COLUMBIA, S.C. — A federal grand jury has indicted a 21-year-old Ohio man on six counts, including coercion and enticement of minors, production and distribution of child sexual abuse material, …

  • Department of Justice Press Releases

    Former paralegal turned attorney convicted of embezzling from Orlando law firm

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    ORLANDO, Fla. — A federal jury has convicted Amaris Marie Delapena, 50, of Windermere, on 15 counts of wire fraud and 22 counts of bank fraud for embezzling funds while …

  • Department of Justice Press Releases

    Missouri felon admits to illegal gun purchases and $830,000 investment fraud

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    ST. LOUIS — A convicted felon has pleaded guilty to illegally acquiring dozens of firearms and defrauding two investors out of more than $830,000, federal prosecutors announced. Dennis Latour, 41, …

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