Two Men Indicted in Multi-State Conspiracy to Distribute Methamphetamine

BOISE – Two men, working together across the Oregon and Idaho border were indicted on federal charges on Tuesday April 26, 2022. According to court records, Daniel DeLafuente Sosa III, 39, of Ontario,…

April 29, 2022

1 min read

Rochester Cocaine Dealer Going To Prison

Department of Justice Press Releases

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Ernest Gamble, 20, of Rochester, NY, who was convicted of conspiracy to distribute five kilograms…

April 29, 2022

1 min read

Former Amtrak Employee Pleads Guilty to Cares Act Fraud and Theft

Department of Justice Press Releases

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that STACEY V. SANTEMORE, SR., age 46, formerly of New Orleans but now a resident of Houston, Texas, pleaded guilty on April 27,…

April 29, 2022

2 mins read

Florida Man Charged with Hate Crimes Following Use of Vehicle in Racially-Motivated Attack Against a Black Man Driving with His Family

Department of Justice Press Releases

Tampa, FL – Assistant Attorney General Kristen Clarke of the Civil Rights Division and U.S. Attorney Roger Handberg for the Middle District of Florida announced today that a federal grand jury in…

April 29, 2022

1 min read

Department of Justice Press Releases

Eargo Inc. (Eargo), a for-profit public corporation headquartered in California that sells and dispenses hearing aid devices directly to customers nationwide, has agreed to pay $34.37 million to resolve allegations that it…

April 29, 2022

2 mins read

Department of Justice Reaches Settlement Agreement with Prince George County, Virginia, and the Virginia Retirement System to Enforce Servicemember’s Employment Rights

Department of Justice Press Releases

ALEXANDRIA, Va. – The Justice Department announced today that it has settled a civil complaint filed in the U.S. District Court for the Eastern District of Virginia against Prince George County, Virginia,…

April 29, 2022

2 mins read

Eighteen Individuals Charged with Trafficking Methamphetamine in Central and Southern Indiana

Department of Justice Press Releases

INDIANAPOLIS – Eighteen individuals were indicted by a federal grand jury on drug trafficking and money laundering changes. The indictment charges the defendants with conspiracies to distribute controlled substances, including methamphetamine, and…

April 29, 2022

2 mins read

Wethersfield Man Pleads Guilty to Fentanyl Trafficking Charge

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that FABIO VARGAS-GONZALEZ, 46, of Wethersfield, pleaded guilty today in New Haven federal court to a fentanyl trafficking offense. According…

April 29, 2022

1 min read

Postal Worker Pleads Guilty to Mail Theft

Department of Justice Press Releases

BOSTON – A former U.S. Postal Service employee pleaded guilty today in Worcester to stealing packages in Gardner. Roberta Feliz, 33, of Fitchburg, pleaded guilty to one count of theft of mail…

April 29, 2022

1 min read

British Virgin Islands Premier, Port Director Charged in South Florida Federal Court with Drug Trafficking and Money Laundering Crimes

Department of Justice Press Releases

Miami, Florida – Miami federal prosecutors have charged British Virgin Islands (BVI) Premier Andrew Alturo Fahie, Managing Director of the BVI Ports Authority Oleanvine Pickering Maynard (O. Maynard), and the Port Director’s…

April 29, 2022

1 min read

Career Offender Sentenced To 235 Months in Prison for Possession with Intent to Distribute Methamphetamine and Heroin

Department of Justice Press Releases

BOISE – A Boise man was sentenced to 235 months in federal prison for possession with intent to distribute methamphetamine and heroin. According to court records, an investigation into Dennis Radford Colby,…

April 29, 2022

1 min read

Beebe Man Sentenced to Two and a Half Years in Prison for Defrauding Social Security Administration

Department of Justice Press Releases

LITTLE ROCK—A Beebe man was sentenced for collecting more than $20,000 in Social Security Disability payments when he was not actually disabled. Ryan Kinsey, 35, was sentenced to 30…

April 29, 2022

1 min read

Texas Pharmacist Pleads Guilty to Health Care Fraud Conspiracy

Department of Justice Press Releases

Gulfport, Miss. – A Liberty, Texas woman pleaded guilty today to conspiracy to commit health care fraud, announced U.S. Attorney Darren J. LaMarca, Special Agent in Charge Jermicha Fomby with the Federal…

April 29, 2022

1 min read

Raleigh Gang Member Sentenced to 22 Years for Drug Conspiracy

Department of Justice Press Releases

RALEIGH, N.C. – A Raleigh man was sentenced today to 264 months in prison for conspiracy to distribute 280 grams or more of cocaine base (crack) and 5 kilograms or more of…

April 29, 2022

1 min read

Virginia Man Found Guilty of Charges in Bias-Related Attack on Construction Workers

Department of Justice Press Releases

WASHINGTON – Kurt Madsen, 53, of Arlington, Virginia, has been found guilty by a jury on charges stemming from a hate crime in which he attacked…

April 29, 2022

2 mins read

Department of Justice Press Releases

A member of the Oath Keepers pleaded guilty today to seditious conspiracy and obstruction of an official proceeding for his actions before, during and after the breach of the U.S. Capitol on…

April 29, 2022

3 mins read

Informational: Federal Court arraignments

Department of Justice Press Releases

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…

April 29, 2022

2 mins read

Bronx Gang Member Sentenced To 21 Years For Two Attempted Murders

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced that JOSE CABAN, a/k/a “Nene,” was sentenced today to 21 years in prison for committing violent crimes in…

April 29, 2022

1 min read

Federal Inmate Charged With Possession Of Marijuana

Department of Justice Press Releases

WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Cox, age 35, an inmate at the United States Federal Penitentiary, Lewisburg (USP Lewisburg), was indicted…

April 29, 2022

1 min read

Rhode Island Man Arrested for Allegedly Calling in Bomb Threat to Yale New Haven Hospital

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that…

April 29, 2022

1 min read

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