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  • Department of Justice Press Releases

    Serial Robbers Plead Guilty to Federal Charges Related to a Series of At Least Nine Armed Commercial Robberies in the Baltimore Area

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    Baltimore, Maryland – Co-defendants Marquis Moore, age 35, and Milek Rankin, age 29, both of Baltimore, each pleaded guilty to committing a series of armed commercial robberies and to brandishing …

  • Department of Justice Press Releases

    Siblings sentenced for selling drugs near elementary school

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    CORPUS CHRISTI, Texas – Two Corpus Christi residents have been ordered to prison for their involvement in a drug conspiracy, announced U.S. Attorney Jennifer B. Lowery. Jesus Sustaita III, 26, …

  • Department of Justice Press Releases

    Indictment Unsealed Charging Los Angeles Man with Assaulting and Interfering with a Flight Attendant and Federal Air Marshal Onboard Delta Flight

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    OKLAHOMA CITY – A federal grand jury indictment was unsealed yesterday charging JAMES ARIEL PENNINGTON, 45, of Los Angeles, California, on charges of interference with a flight attendant and assault …

  • Department of Justice Press Releases

    Virginia Man Pleads Guilty to Murder Aboard Commercial Scalloping Boat

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    BOSTON – A Mexican national pleaded guilty today in federal court in Boston in connection with a murder aboard a scalloping vessel off the coast of Massachusetts. Franklin Freddy Meave …

  • Department of Justice Press Releases

    Hartford Man Sentenced to 33 Months in Federal Prison for Illegal Gun Possession

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    Leonard C Boyle, United States Attorney for the District of Connecticut, announced that JOSE PEREZ, 40, of Hartford, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford …

  • Department of Justice Press Releases

    Former Westlake Investment Advisor Convicted of Stealing More Than $9.3 Million from Clients in Ponzi Scheme

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts today against Defendant Raymond A. Erker, 50, of Avon, Ohio, following a seven-day trial before U.S. …

  • Department of Justice Press Releases

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    Two members of a network that operated and facilitated a large-scale “grandparent scam,” pleaded guilty to racketeering conspiracy. Timothy Ingram, aka Bleezy, 29, of North Hollywood, California pleaded guilty on March …

  • Department of Justice Press Releases

    Houstonians sent to prison for illegal firearms purchases

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    HOUSTON – Four individuals have been sentenced for illegally purchasing weapons for others aka straw purchasing, announced U.S. Attorney Jennifer B. Lowery. Maribel Santana-Cerano, 45, Ariceli Santana, 47, Carlos Joel …

  • Department of Justice Press Releases

    Postal Employee on Disability Pleads Guilty for False Statements

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    EAST ST. LOUIS, Ill. – Randy Goodwin, 56, of Belleville, Illinois, pled guilty today to a two- count  information  charging  him  with  making  false  statements  to  obtain  federal  disability compensation under the …

  • Department of Justice Press Releases

    South Charleston Man Sentenced to Five Years in Prison for Federal Drug Crime

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    CHARLESTON, W.Va. – A South Charleston man was sentenced today to five years in prison for a federal drug crime. According to statements previously made in court, Marquise Culbreath-Claytor, 26, …

  • Department of Justice Press Releases

    Rogersville Man Sentenced to 30 Years for Child Sexual Exploitation, Illegal Firearms, Nearly $1 Million Investment Fraud Scheme

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    SPRINGFIELD, Mo. – A Rogersville, Missouri, man was sentenced in federal court today for three separate cases in which he was convicted of child sexual exploitation, a nearly $1 million …

  • Department of Justice Press Releases

    Palm Beach County Armed Career Criminal and Fentanyl Peddler Sentenced to 15 Years in Federal Prison

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    Miami, Florida – A federal district judge in West Palm Beach, Florida has sentenced 33-year-old Eric Leon Nelms to 180 months in federal prison for possessing a firearm and distributing …

  • Department of Justice Press Releases

    Two sentenced for illegally obtaining nearly 50 tons of cheese and more

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    BROWNSVILLE, Texas – Two women have been sent to prison following their convictions of conspiracy and committing $1.2 million in food stamp fraud, announced U.S. Attorney Jennifer B. Lowery. Ana …

  • Department of Justice Press Releases

    Alien smuggler’s high speed flight leads to stint in federal prison

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    CORPUS CHRISTI, Texas – A 43-year-old Falfurrias resident has been ordered to federal prison following his conviction of transporting illegal aliens, announced U.S. Attorney Jennifer B. Lowery. Pedro Galindo pleaded …

  • Department of Justice Press Releases

    Fort Smith Woman Sentenced To Over 15 Years In Federal Prison For Drug Trafficking

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    FORT SMITH – A Fort Smith woman was sentenced today to 188 months in prison followed by four years of supervised release on one count of Possession with the Intent …

  • Department of Justice Press Releases

    Greece Man Going To Prison For 22 Years For Enticing A Minor To Engage In Sexual Activity

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Joseph McGrain, 50, of Greece, NY, who was convicted of enticement of a minor …

  • Financial News

    Brazil’s Natura & Co reports 292% increase in Q4 net profit

    by Reuters March 9, 2022
    by Reuters March 9, 2022

    -Brazilian cosmetics maker Natura & Co reported on Wednesday a 292% increase in fourth-quarter net income, supported by structural changes and faster-than-expected synergy capture with Avon. The company reported a …

  • Department of Justice Press Releases

    Two Arkansas Men Sentenced To Over 29 Years Combined In Federal Prison For Drug Trafficking

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    FORT SMITH – Two Arkansas men have been sentenced to federal prison for the Distribution of Methamphetamine. The Honorable Judge P.K. Holmes, III, presided over the sentencing hearings in the …

  • Department of Justice Press Releases

    Man Who Had Sex With Minor Convicted of Sexual Abuse

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    A man who had sex with a minor was convicted by a jury today after a three-day trial in federal court in Cedar Rapids. Stephen Albert, age 50, from Tama, …

  • Department of Justice Press Releases

    Property Manager Pleads Guilty For His Role In The Failure To Properly Notify Tenants About Lead Hazards

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Paul Richard Heil, 52, of Buffalo, NY, pleaded guilty to a misdemeanor charge of …

  • Department of Justice Press Releases

    Tallahassee Man Convicted Of Drug Trafficking Charges

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    TALLAHASSEE, FLORIDA – A federal jury in Tallahassee convicted Lamar Anthony Dukes, 36, of Tallahassee, Florida of distributing methamphetamine and fentanyl and possessing with intent to distribute fentanyl and cocaine. …

  • Department of Justice Press Releases

    Grand Jury Returns Indictments

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    MADISON, WIS. – A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today.  You are advised that a charge is merely an …

  • Department of Justice Press Releases

    Jamaican Citizen Pleads Guilty To Passport Fraud

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    CONTACT: Barbara Burns   PHONE:       (716) 843-5817 FAX #:          (716) 551-3051   BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Caswell Richards, 55, of Jamaica, pleaded guilty to the use of a U.S. …

  • Department of Justice Press Releases

    Former Tallahassee Federal Correctional Officer Sentenced To Forty-Eight Months In Federal Prison For Sexual Abuse Of Inmate

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    TALLAHASSEE, FLORIDA –Jimmy Lee Highsmith, 42, of Marianna, was sentenced to forty-eight months in federal prison following his conviction on one count of sexual abuse of a ward while on …

  • Department of Justice Press Releases

    Jury Convicts White Swan Man of Four Counts of First Degree Murder, along with Carjacking, Kidnapping a Minor, and Assault with a Dangerous Weapon

    by DOJ Press March 9, 2022
    by DOJ Press March 9, 2022

    Spokane, Washington – On March 9, 2022, a federal jury convicted James Cloud, 37, of White Swan, Washington, on four counts of First Degree Murder. The jury also returned guilty …

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