South Florida Electronics Exporter Pleads Guilty To Laundering Narcotics Proceeds Through The Black Market Peso Exchange

Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today, MARCELO IRIGOIN pled guilty to money laundering in connection with transactions involving his electronics export…

June 7, 2022

2 mins read

Eagle Butte Man Sentenced for Failure to Register as a Sex Offender

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that an Eagle Butte, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on June 6, 2022, by U.S. District…

June 7, 2022

1 min read

Mobridge Man Sentenced for Failure to Register as a Sex Offender

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Mobridge, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on June 6, 2022, by U.S. District…

June 7, 2022

1 min read

Mobridge Man Sentenced for Meth Trafficking

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Mobridge, South Dakota, man convicted of Conspiracy to Distribute Methamphetamine was sentenced on June 6, 2022, by U.S. District Judge Charles B. Kornmann.…

June 7, 2022

1 min read

St. Louis County employee hatched pandemic relief kickback scheme, indictment says

Department of Justice Press Releases

ST. LOUIS – A St. Louis County employee who previously served as the administrative assistant to a former St. Louis County Council member hatched a scheme to fraudulently obtain COVID-19 relief funds…

June 7, 2022

2 mins read

Department of Justice Press Releases

A U.S. citizen pleaded guilty today in the Eastern District of Virginia to organizing and leading an all-female military battalion in Syria on behalf of the Islamic State of Iraq and al-Sham…

June 7, 2022

4 mins read

Moultrie, Georgia, Resident Guilty for Trafficking a Kilo of Crystal Meth

Department of Justice Press Releases

ALBANY, Ga. – A Southwest Georgia resident admitted in federal court last week that he was attempting to distribute one kilogram of crystal methamphetamine in his hometown. Anthony Giddens, 40, of Moultrie,…

June 7, 2022

1 min read

Former Senior Maryland Health Official Pleads Guilty to Bribery Conspiracy

Department of Justice Press Releases

Baltimore, Maryland – Isabel FitzGerald, age 52, of Annapolis, Maryland, pleaded guilty today to bribery involving an agent of a program receiving federal funds in relation to a scheme involving information technology…

June 7, 2022

3 mins read

12th Defendant Sentenced in Dog-Fighting, Drug Distribution Ring

Department of Justice Press Releases

MACON, Ga. – The 12th defendant prosecuted as part of an extensive investigation into a dog-fighting and cocaine distribution network spanning three states was sentenced for his crimes in federal court today. Shelley Johnson…

June 7, 2022

3 mins read

American Woman Who Led ISIS Battalion Pleads Guilty

Department of Justice Press Releases

ALEXANDRIA, Va. – A United States citizen pleaded guilty today in the Eastern District of Virginia to organizing and leading an all-female military battalion in Syria on behalf of the Islamic State…

June 7, 2022

4 mins read

Tucson Brothers Sentenced to 11 Years for Drug Trafficking

Department of Justice Press Releases

TUCSON, Ariz. – On Friday, brothers Osmar Martinez-Ochoa, 30, and Hector Martinez-Ochoa, 28, of Tucson, were sentenced by U.S. District Judge John C. Hinderaker to each serve 11 years in prison, followed…

June 7, 2022

1 min read

Memphis Man Sentenced to 11 Years for Leading Role in Cocaine Distribution Conspiracy

Department of Justice Press Releases

Memphis, TN – Percy Woodears, 40, has been sentenced to 135 months in federal prison for conspiracy to possess with intent to distribute 5 kilograms or more of cocaine. Joseph C. Murphy…

June 7, 2022

1 min read

Walker Man Faces Federal Charges in Connection with Interstate Transmission of a Threat to Injure Florida Congresswoman

Department of Justice Press Releases

United States Attorney Ronald C. Gathe, Jr. announced that a federal arrest warrant and criminal complaint was issued charging Charles T. Germany, age 66, of Walker, Louisiana, with interstate transmission of a…

June 7, 2022

1 min read

Pamlico County Man Sentenced to Over Twelve Years for Drug Conspiracy

Department of Justice Press Releases

RALEIGH, N.C. – A Pamlico County man was sentenced to 151 months in prison for drug conspiracy and distribution offenses. On December 1, 2021, Lionel Dangelo Hatch Jr., pled guilty to the…

June 7, 2022

1 min read

Arizona man indicted for aggravated sexual abuse of a child

Department of Justice Press Releases

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Wade…

June 6, 2022

1 min read

Jacksonville Sheriff’s Officer Charged With Using And Attempting To Use A Minor To Produce Sexually Explicit Images

Department of Justice Press Releases

Jacksonville, Florida –United States Attorney Roger B. Handberg announces the return of an indictment against Alejandro Carmona-Fonseca (47, Green Cove Springs) charging him with one count of using a minor child to…

June 6, 2022

1 min read

SnapChat Sale of Fentanyl-Laced Pills Leads to Teenage Overdose Death and Guilty Plea

Department of Justice Press Releases

HARRISONBURG, Va. – Abdallah Amer Ali, 21, of Harrisonburg, sold a fatal dose of fentanyl to a 16-year-old in Harrisonburg and pled guilty to one count of distributing a measurable quantity of…

June 6, 2022

1 min read

Fresno Man Pleads Guilty to Conspiring to Distribute Over 40 Grams of Fentanyl Pills

Department of Justice Press Releases

FRESNO, Calif. — Mario Garcia, 28, of Fresno, pleaded guilty today to conspiring to distribute more than 40 grams of fentanyl, U.S. Attorney Phillip A. Talbert announced. According to court documents, between…

June 6, 2022

1 min read

Huntington Woman Pleads Guilty to Federal Gun Crime

Department of Justice Press Releases

HUNTINGTON, W.Va. – A Huntington woman pleaded guilty today to making false statements in the acquisition of firearms. According to court documents and statements made in court, Whitney Kathlyn Hershey, 35, admitted…

June 6, 2022

1 min read

Cedar Rapids Woman Who Sold $1,000 Worth of Heroin and Fentanyl Sentenced to Over Seven Months

Department of Justice Press Releases

A woman who sold heroin and fentanyl in Cedar Rapids was sentenced today to over seven months in federal prison. Ladonna Cynthia Givens, age 33, from Cedar Rapids, Iowa, received the prison…

June 6, 2022

1 min read

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