A Former Employee and a Contract Worker of Medtronic-CR Indicted for Conspiring to Defraud the Company of Over $1M and Launder their Proceeds

SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment charging defendants Elieser Feliciano-Soto and José E. Santana-Criado with agreeing to benefit and enrich…

July 6, 2022

1 min read

Armed Career Criminal Sentenced to 15 Years for Illegally Possessing a Firearm

Department of Justice Press Releases

Memphis, TN – Carlos Gwin, also known as “Carlos Chambers,” 40, has been sentenced to 180 months in federal prison for being a convicted felon in possession of a firearm. Joseph C. Murphy…

July 6, 2022

1 min read

Springfield Man Pleads Guilty to Child Sexual Exploitation

Department of Justice Press Releases

SPRINGFIELD, Mo. – A Springfield man who was the subject of an undercover investigation in the United Kingdom pleaded guilty in federal court today to child sexual exploitation charges. Kody Ryan Kelso,…

July 6, 2022

1 min read

Man admits to smuggling 20 aliens in locked Fedex trailer

Department of Justice Press Releases

CORPUS CHRISTI, Texas – A 32-year-old Houston man has pleaded guilty to attempting to smuggle undocumented aliens, announced U.S. Attorney Jennifer B. Lowery. Today, Vince Ruiz III pleaded guilty to one count…

July 6, 2022

1 min read

Tony Cushingberry pleads guilty to second-degree murder of U.S. postal worker

Department of Justice Press Releases

INDIANAPOLIS – An Indianapolis man pleaded guilty to murder in the second degree of U.S. Postal Service letter carrier Angela Summers. According to court documents, Tony Cushingberry, 23, murdered Summers on April…

July 6, 2022

1 min read

Wellsboro Man Charged With Covid-Relief Fraud

Department of Justice Press Releases

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nicholas Perkins, age 57, of Wellsboro, Pennsylvania, was charged on June 28, 2022, by a federal grand jury…

July 6, 2022

1 min read

Department of Justice Press Releases

A federal grand jury in Miami, Florida, returned a six-count indictment on June 29, which was unsealed today, charging three individuals with robbing jewelry salespeople of millions of dollars’ worth of gems,…

July 6, 2022

1 min read

Two Men Charged In $5.4 Million Scheme To Defraud New York City Program For Homeless Veterans

Department of Justice Press Releases

Damian Williams, United States Attorney for the Southern District of New York, and Jocelyn E. Strauber, Commissioner of the New York City Department of Investigation (“DOI”), announced today the unsealing of a…

July 6, 2022

4 mins read

Tangipahoa Parish Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act

Department of Justice Press Releases

NEW ORLEANS, LOUISIANA – JAMES WATTS, age 50, a resident of Amite, Louisiana, was sentenced on June 30, 2022 to 70 months imprisonment, 4 years supervised release, and a $100 mandatory special…

July 6, 2022

1 min read

High-Profile Trial Lawyer Joins Paul Hastings

Business News

Weitzman is a versatile litigator and first-chair trial lawyer who has handled over 17 trials and arbitrations over his more than 20-year career in private practice and government. He has played leading roles…

July 6, 2022

2 mins read

Stacey Abrams’ Campaign Spent $450K On Security Despite Backing ‘Defund Police’ Movement: REPORT

Featured News·Top Headlines·US and World News

Stacey Abrams’ Campaign Spent $450K On Security Despite Backing ‘Defund Police’ Movement: REPORT Gabe Kaminsky on July 5, 2022 Stacey Abrams, the Democratic Georgia gubernatorial nominee, has reportedly spent thousands on private…

July 5, 2022

3 mins read

Woman Charged for Smuggling 108 Pounds of Methamphetamine Across the US-Mexico Border

Department of Justice Press Releases

PHOENIX, Ariz. – Maria Arredondo De Sanchez, 56, of Mexico, was charged by criminal complaint on July 1, 2022, for Possession with Intent to Distribute Methamphetamine and Importation of Methamphetamine into the…

July 5, 2022

1 min read

New Orleans Woman Pleads Guilty to Misprision of Felony

Department of Justice Press Releases

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ASHLEY OVERTON, age 36, of New Orleans, pled guilty on June 30, 2022 to misprision of felony, in violation of 18 U.S.C.…

July 5, 2022

1 min read

Bellevue Man Sentenced to 48 Months for Distributing Fentanyl

Department of Justice Press Releases

BOISE – On Friday, July 1, 2022, Dakota James Hoffman, 29, of Bellevue, was sentenced to 48 months in federal prison for distribution of fentanyl, U.S. Attorney Josh Hurwit announced. According to…

July 5, 2022

1 min read

New Orleans Man Indicted for Violations of the Federal Gun Control Act

Department of Justice Press Releases

NEW ORLEANS, LOUISIANA – COREY HALE, age 32, a resident of New Orleans, was charged on June 30, 2022 in a four-count indictment by a federal grand jury for being a felon…

July 5, 2022

1 min read

Rapid City Business Owner Sentenced for Not Paying Employee Taxes

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man convicted of Failure to Withhold, Properly Account for, and Pay Over Tax was sentenced on June 30, 2022,…

July 5, 2022

1 min read

Orinda Man Found Guilty Of Bank Fraud, Wire Fraud, And Money Laundering

Department of Justice Press Releases

SAN FRANCISCO – Alan Safahi was found guilty following a federal bench trial of bank fraud, wire fraud, and money laundering in a prepaid debit card scheme that caused losses of approximately…

July 5, 2022

2 mins read

Meridian Man Pleads Guilty to Possession of a Firearm by a Convicted Felon

Department of Justice Press Releases

Jackson, Miss. – A Meridian man pleaded guilty to possession of a firearm by a convicted felon, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Jermicha Fomby of the Federal…

July 5, 2022

1 min read

Selma Felon Sentenced for Illegally Possessing Converted Machinegun

Department of Justice Press Releases

MOBILE, AL – A Selma man was sentenced to seven years in prison for being a convicted felon in illegal possession of a pistol equipped with a machinegun-conversion device. According to court…

July 5, 2022

1 min read

Federal Grand Jury Indicts Former Schuele Boys Gang Associate For Stealing Painkillers From Rite Aid

Department of Justice Press Releases

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Demario Robbins, 29, of Buffalo, NY, with…

July 5, 2022

1 min read

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