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Category:

Department of Justice Press Releases

Press releases from the U.S. Department of Justice

  • Department of Justice Press Releases

    West Roxbury Woman Pleads Guilty to Wire Fraud

    by Press Release August 6, 2021
    by Press Release August 6, 2021

    BOSTON – A West Roxbury woman pleaded guilty yesterday in federal court in Boston in connection with a scheme involving inferior merchandise refunds. Tamara Khatuntseva, 64, pleaded guilty to wire …

  • Department of Justice Press Releases

    Former Deputy Arrested For Lying On Federal Firearm Forms At Gun Dealer

    by Press Release August 6, 2021
    by Press Release August 6, 2021

    Ocala, Florida – Acting United States Attorney Karin Hoppmann announces the arrest of Kenyari Devaughnte Brewton (26, Ocala) on a criminal complaint charging him with eight counts of knowingly causing …

  • Department of Justice Press Releases

    Death by fentanyl overdose leads to indictment of two men on federal drug charges

    by Press Release August 6, 2021
    by Press Release August 6, 2021

    SAVANNAH, GA:  Two Bryan County men face up to life in prison after another man’s fatal fentanyl overdose. Javarus McKinney, a/k/a “Jody,” 32, of Richmond Hill, Ga., is charged with …

  • Department of Justice Press Releases

    Bronx Man Convicted Of Murder-For-Hire Conspiracy, Drug Trafficking, And Firearms Offenses

    by Press Release August 6, 2021
    by Press Release August 6, 2021

    Audrey Strauss, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict yesterday against SYDNEY SCALES, a/k/a “Moe Black,” a/k/a “Sid,” …

  • Department of Justice Press Releases

    Convicted Bronx Fraudster Who Fled To Ghana Prior To Serving Sentence Is Extradited To The United States

    by Press Release August 6, 2021
    by Press Release August 6, 2021

    Audrey Strauss, the United States Attorney for the Southern District of New York, Jacqueline Maguire, the Acting Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of …

  • Department of Justice Press Releases

    Former Detroit Police Department Officer Sentenced to 18 Months for Bribery

    by Press Release August 6, 2021
    by Press Release August 6, 2021

    DETROIT – Former Detroit Police Department Officer, Michael Mosley, was sentenced today to 18 months in federal prison following his conviction for bribery announced Acting United States Attorney Saima Mohsin. …

  • Department of Justice Press Releases

    Promoter of Bogus Green Energy Firm Based in Montgomery County Sentenced to 18 Years for $54 Million Ponzi Scheme

    by Press Release August 6, 2021
    by Press Release August 6, 2021

    PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Wayde McKelvy, 59, of Aurora, Colorado, was sentenced to 18 years in prison, five years of supervised release, and …

  • Department of Justice Press Releases

    Convicted Murderer Sentenced to 51 Months for Stealing and Possessing a Handgun

    by Press Release August 6, 2021
    by Press Release August 6, 2021

    ALBANY, NEW YORK – Anthony A. Parker, age 55, of Troy, was sentenced today to 51 months in prison for unlawful possession of a firearm by a felon. The announcement …

  • Department of Justice Press Releases

    Pembroke Man Sentenced for Fentanyl and Firearm Crimes

    by Press Release August 6, 2021
    by Press Release August 6, 2021

    WILMINGTON, N.C. – A Pembroke man was sentenced yesterday to 160 months in prison for possession with intent to distribute fentanyl and possession of a firearm in furtherance of a …

  • Department of Justice Press Releases

    Federal Judge Sentences Former Waxhaw, N.C. Resident To 33 Months For Orchestrating An $845,000 Investment Scheme

    by Press Release August 6, 2021
    by Press Release August 6, 2021

    CHARLOTTE, N.C. – Kamlesh Gopal Pardasani, 50, formerly of Waxhaw, N.C., was sentenced today to 33 months in prison for orchestrating an $845,000 investment scheme, announced William T. Stetzer, Acting …

  • Department of Justice Press Releases

    Five Alleged Members of Altadena- and Duarte-Based Street Gangs Face Federal Firearms Charges Related to Shootout in Ontario

    by Press Release August 6, 2021
    by Press Release August 6, 2021

              LOS ANGELES – Five alleged members of street gangs based in Altadena and Duarte have been arrested on federal charges of being felons in possession of firearms or ammunition …

  • Department of Justice Press Releases

    Multiple defendants federally indicted for illegal firearms possession

    by Press Release August 6, 2021
    by Press Release August 6, 2021

    SAVANNAH, GA:  Three men face felony firearms charges in separate indictments by a U.S. District Court grand jury in the Southern District of Georgia, while nine others have admitted to …

  • Department of Justice Press Releases

    Four Defendants Charged With Federal Drug or Firearm Violations in Probe Centered on North Suburbs of Chicago

    by Press Release August 6, 2021
    by Press Release August 6, 2021

    CHICAGO — A joint federal and local criminal investigation in the far north suburbs of Chicago has resulted in federal drug or firearm charges against four individuals. The alleged drug …

  • Department of Justice Press Releases

    Rhode Island Man Sentenced To 18 Months Of Imprisonment For Automobile Warranty Fraud Scheme

    by Press Release August 6, 2021
    by Press Release August 6, 2021

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jason Pannone, age 40, of North Providence, Rhode Island was sentenced to 18 months’ …

  • Department of Justice Press Releases

    Fox Chapel Cardiologist Sentenced to 78 Months in Prison for Health Care Fraud Scheme Involving More Than $13 Million of Insurance Billings

    by Press Release August 6, 2021
    by Press Release August 6, 2021

    PITTSBURGH – A resident of Fox Chapel, Pennsylvania, was sentenced in federal court following his conviction at trial on two counts of health care fraud, Acting United States Attorney Stephen …

  • Department of Justice Press Releases

    Shepherd man charged in COVID-19 relief fraud scheme

    by Press Release August 6, 2021
    by Press Release August 6, 2021

    BILLINGS – A Shepherd man who owns a restaurant was arraigned today on charges in connection with a scheme to defraud the Small Business Administration (SBA) of approximately $75,000 in …

  • Department of Justice Press Releases

    Lycoming County Man Charged With Filing False Tax Returns

    by Press Release August 6, 2021
    by Press Release August 6, 2021

    WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on August 3, 2021, Joseph Rinker, age 51, of Jersey Shore, Pennsylvania, was charged by …

  • Department of Justice Press Releases

    Corrupt Puerto Rico Police Officer Pleads Guilty To Murder And Racketeering

    by Press Release August 6, 2021
    by Press Release August 6, 2021

    Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that WILLIAM VAZQUEZ-BAEZ, a former member of the Puerto Rico Police Department (“PRPD”), pled guilty …

  • Department of Justice Press Releases

    Former Tangipahoa Parish Sheriff’s Office Employee Sentenced for Role in Bribery Scheme

    by Press Release August 6, 2021
    by Press Release August 6, 2021

    EVANS pleaded guilty in March 2021.  According to court records, at the time of the offense, EVANS was employed by the Tangipahoa Parish Sheriff’s Office as a Criminal Records Division …

  • Department of Justice Press Releases

    Two Arkansas Men Plead Guilty to Damaging Historic Mines in Buffalo National River

    by Press Release August 6, 2021
    by Press Release August 6, 2021

    FORT SMITH, Ark.—Two men pleaded guilty last week to felony violations of the Archaeological Resources Protection Act, in connection with their illegal excavations of archaeological sites in the Historic Rush …

  • Department of Justice Press Releases

    Jessup Correctional Institution Inmate Sentenced to More Than Five Years in Federal Prison for Racketeering Conspiracy Within Maximum Security Prison

    by Press Release August 6, 2021
    by Press Release August 6, 2021

    Baltimore, Maryland – U.S. District Judge Theodore D. Chuang sentenced Darnell Smith, a/k/a “Hook”, age 41, of Baltimore, Maryland to five years and three months in federal prison, to be …

  • Department of Justice Press Releases

    Maryland Woman Sentenced to 30 Months in Prison for Embezzling Money from Law Firm

    by Press Release August 6, 2021
    by Press Release August 6, 2021

                WASHINGTON – Katherine Emma Ross, 30, of Millersville, Md., formerly of Washington, D.C., was sentenced today to 30 months in prison for embezzling hundreds …

  • Department of Justice Press ReleasesNew Jersey News

    Sussex County Man Admits Unlawfully Possessing Weapons, Marijuana

    by Press Release August 6, 2021
    by Press Release August 6, 2021

    NEWARK, N.J. – A Sussex county man appeared in court today on charges that he possessed an arsenal of weapons, ammunition, and marijuana, Acting U.S. Attorney Rachael A. Honig announced. …

  • Department of Justice Press Releases

    Ascension Michigan to Pay $2.8 Million to Resolve False Claims Act Allegations

    by Press Release August 6, 2021
    by Press Release August 6, 2021

    WASHINGTON – Ascension Michigan and related hospitals, Providence Park Hospital, St. John Hospital and Medical Center, St. John Macomb Oakland Hospital and Ascension Crittenton Hospital (collectively, Ascension Michigan), all located …

  • Department of Justice Press Releases

    Justice Department Reaches Agreement with the State of New Jersey under the National Voter Registration Act

    by Press Release August 6, 2021
    by Press Release August 6, 2021

    The Justice Department announced today that it has entered into a proposed consent decree to settle a voting rights lawsuit with the State of New Jersey and state officials. The …

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