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Federal Grand Jury Indicts Thirteen for Conspiracy to Distribute Methamphetamine in the Owensboro Area

Department of Justice Press Releases

Owensboro, Kentucky – A federal grand jury in Louisville, Kentucky returned a superseding indictment on April 5, 2022, charging 13 Kentucky residents with running large scale drug trafficking operations in the Owensboro…

April 14, 2022

1 min read

Jury seating area - File Photo.

Woman Who Killed Her Immigration Lawyer Indicted by Grand Jury

Breaking News·New York News·Police Blotter

From the desk of the Queens District Attorney, Melinda Katz NEW YORK, NY – Queens District Attorney Melinda Katz announced today that XiaoNing Zhang, 25, has been indicted by a Queens County…

April 13, 2022

1 min read

New York Man Sentenced for Role in Fraud and Money Laundering Schemes

Department of Justice Press Releases

BOSTON – A Nigerian national was sentenced yesterday in connection with his involvement in multiple criminal schemes, including the submission of fraudulent pandemic-related assistance claims using stolen personally identifiable information and money…

April 13, 2022

1 min read

Troy Man Sentenced to 81 Months for Firearm and Drug Convictions

Department of Justice Press Releases

ALBANY, NEW YORK – Sherrod Johnson, aka “Rod,” age 28, of Troy, New York, was sentenced yesterday to 81 months in prison for possessing and intending to distribute heroin on separate occasions…

April 13, 2022

1 min read

Brooklyn Man Pleads Guilty to Obstruction Charge

Department of Justice Press Releases

ALBANY, NEW YORK – Jacques Laventure, age 35, of Brooklyn, New York, pled guilty today to obstructing an official proceeding by selling a mansion and estate that the U.S. Attorney’s Office was…

April 13, 2022

1 min read

Ulster County Dentist Pleads Guilty to Fraudulently Acquiring and Obtaining Oxycodone

Department of Justice Press Releases

ALBANY, NEW YORK – Vivian Letizia, age 63, of Stone Ridge, New York, pled guilty today to acquiring and obtaining a controlled substance by misrepresentation, fraud, deception, or subterfuge. The announcement was…

April 13, 2022

1 min read

New Jersey Man Sentenced to 87 Months for Cocaine Offenses

Department of Justice Press Releases

ALBANY, NEW YORK – Ibn Spivey, age 31, of Elizabethtown, New Jersey, was sentenced today to 87 months in prison for possession with intent to distribute cocaine and cocaine base. The announcement…

April 13, 2022

1 min read

New York City Man Pleads Guilty to Unlawfully Possessing Ammunition as a Felon

Department of Justice Press Releases

SYRACUSE, NEW YORK – Stephon Williams, age 38, of Brooklyn, New York, pled guilty today to possessing ammunition as a previously convicted felon. The announcement was made by United States Attorney Carla…

April 13, 2022

1 min read

San Diego Attorney Admits to Conspiring to Commit $500,000 of Tax Fraud with Former Chabad of Poway Rabbi Goldstein

Department of Justice Press Releases

Assistant U. S. Attorneys Valerie Chu (619) 546-6750 and Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – April 13, 2022 SAN DIEGO – Elliot Adler, an attorney and founding partner of…

April 13, 2022

6 mins read

Two Plead Guilty in Nationwide Rideshare and Delivery Account Fraud Scheme

Department of Justice Press Releases

BOSTON – Two Brazilian nationals pleaded guilty on Monday, April 11, 2022, in connection with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. Guilherme da Silveira,…

April 13, 2022

3 mins read

Boston Man Sentenced for Role in Wide-Ranging Cocaine Trafficking Conspiracy

Department of Justice Press Releases

BOSTON – A Boston man was sentenced yesterday in federal court in Boston for his role in a wide-ranging cocaine trafficking conspiracy. Luis Mejia Guerrero, 61, was sentenced by U.S. District Court Judge Nathaniel…

April 13, 2022

1 min read

Barnstable Man Sentenced for Selling “Ghost Guns”

Department of Justice Press Releases

BOSTON – A Barnstable man was sentenced yesterday in federal court in Boston for selling four “ghost guns” to an undercover agent. Jacob Linhares, 34, was sentenced by U.S. Senior District Court…

April 13, 2022

1 min read

New Orleans Man Convicted at Trial on Gun and Drug Charges

Department of Justice Press Releases

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that PALMA JEFFERSON, JR., from the greater New Orleans area, was found guilty as charged of five (5) counts of drug…

April 13, 2022

1 min read

San Antonio Man Sentenced for Aggravated Identity Theft and Illegal Firearm

Department of Justice Press Releases

SAN ANTONIO – A San Antonio man was sentenced today to 65 months in prison for aggravated identity theft and being a felon in possession of a firearm. According to court documents,…

April 13, 2022

2 mins read

Cascade woman charged in student loan fraud scheme

Department of Justice Press Releases

GREAT FALLS — A Cascade woman suspected of fraudulently obtaining federal student financial aid by using the names of other individuals to enroll at the Great Falls College and then using those…

April 13, 2022

1 min read

Milton Man Agrees to Plead Guilty to Money Laundering

Department of Justice Press Releases

BOSTON – The owner of a used car dealership in Fall River has been charged and has agreed to plead guilty to money laundering. Augustine Osemwegie, 54, of Milton, was charged and…

April 13, 2022

1 min read

Man, 72, Convicted of Attempted Bank Robbery in Abilene

Department of Justice Press Releases

A 72 year-old El Paso man was found guilty of attempted bank robbery on Tuesday, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. After two days of trial…

April 13, 2022

1 min read

Logan County Woman Pleads Guilty to U.S. Post Office Embezzlement

Department of Justice Press Releases

CHARLESTON, W.Va. – A Logan County woman pleaded guilty today to misappropriation of postal funds. According to court documents and statements made in court, Brittany Ellis, 31, of Blair, was a former…

April 13, 2022

1 min read

Nicholas County Man Sentenced for Federal Gun Crime

Department of Justice Press Releases

CHARLESTON, W.Va. – A Nicholas County man was sentenced today to two years in prison for possession of a firearm by a person previously convicted of a misdemeanor crime of domestic violence.…

April 13, 2022

1 min read

Brockton Man Sentenced for Illegal Possession of Firearms

Department of Justice Press Releases

BOSTON – A Brockton man was sentenced on Monday, April 11, 2022, in connection with attempting to purchase six firearms from an undercover agent. Rotchill Seme, 21, of Brockton, was sentenced by…

April 13, 2022

1 min read

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