Houston Resident Sentenced for Conspiracy to Commit Mail Fraud Offense

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JIMMIE JAMES (“JAMES”), age 33, a resident of Houston, was sentenced on May 25, 2022 for conspiracy to commit mail fraud…

May 26, 2022

1 min read

Man Sentenced for Trafficking Kilos of Fentanyl-like Substance and Possessing Four Semiautomatic Weapons

Department of Justice Press Releases

RICHMOND, Va. – A Petersburg man was sentenced today to 25 years in prison for trafficking over two (2) kilograms of a potent fentanyl analogue known as parafluorofentanyl while in possession of…

May 26, 2022

1 min read

Cruise Ship Employee from South Florida Charged With Sexually Exploiting Minor He Met on Alaskan Voyage

Department of Justice Press Releases

Miami, Florida – Federal prosecutors in Fort Pierce, Florida have charged a 38-year-old cruise ship employee from Stuart, Florida with enticing an underage girl he met on the ship into having sex…

May 26, 2022

1 min read

Former CPA Sentenced for Submitting False Documents to the IRS

Department of Justice Press Releases

LONDON, Ky.– A former Certified Public Accountant (CPA), Charles Marshall Stivers, 59, of Manchester, Kentucky, was sentenced to 10 months in federal prison on Tuesday, by U.S. District Judge Claria Horn Boom,…

May 26, 2022

1 min read

Father and Son Prosecuted for Bank Fraud Scheme

Department of Justice Press Releases

BIRMINGHAM, Ala. – On Tuesday, a father and son appeared in court on charges stemming from a bank fraud scheme in which they provided fraudulent information to financial institutions for the purpose…

May 26, 2022

2 mins read

KC Man Involved in Shooting Sentenced for Illegal Firearms

Department of Justice Press Releases

KANSAS CITY, Mo. – A Kansas City, Mo., man who shot his girlfriend was sentenced in federal court today for illegally possessing firearms. Kevin D. Hogan, also known as “Diablo,’ 34, was…

May 26, 2022

1 min read

Schenectady Father and Son Indicted for Cocaine Conspiracy

Department of Justice Press Releases

ALBANY, NEW YORK – Jeffrey C. Civitello Sr., age 50, and Jeffrey C. Civitello Jr., age 22, both of Schenectady, New York, have been indicted for trafficking kilograms of cocaine. The announcement…

May 26, 2022

1 min read

Individual Indicted for Market Manipulation Conspiracy

Department of Justice Press Releases

BOSTON – A Chinese national and part-time Weymouth resident has been indicted by a federal grand jury in Boston for his alleged participation in a sophisticated, multi-year market manipulation conspiracy involving securities…

May 26, 2022

1 min read

Two El Salvadoran Men Sentenced for Transporting an Illegal Alien

Department of Justice Press Releases

Gulfport, Miss. – Two El Salvadoran nationals were sentenced for the federal felony offense of unlawful transportation of an alien within the United States, announced U.S. Attorney Darren J. LaMarca, Special Agent…

May 26, 2022

1 min read

14 Arrested after Federal, State and Local Investigation into Waterbury Drug Trafficking

Department of Justice Press Releases

United States Attorney Vanessa Roberts Avery, Special Agent in Charge Brian D. Boyle of the Drug Enforcement Administration for New England and Waterbury Police Chief Fernando C. Spagnolo today announced that the…

May 26, 2022

3 mins read

Taos man appears in court facing charges arising from domestic violence in Indian Country

Department of Justice Press Releases

ALBUQUERQUE, N.M. – Richard Mascarenas, 36, of Taos, New Mexico, and an enrolled member of the Pueblo of Taos, made an initial appearance in federal court on May 25 facing charges of…

May 26, 2022

1 min read

Federal Charges Result From Weekend Undercover Operation In Downtown Entertainment District

Department of Justice Press Releases

NASHVILLE – A Nashville, Tennessee man is facing federal drug distribution and firearms charges, as a result of an undercover operation last weekend in the downtown entertainment district, announced U.S. Attorney Mark…

May 26, 2022

1 min read

Lake City Man Pleads Guilty To Illegally Possessing Firearms And Distributing Crack Cocaine

Department of Justice Press Releases

Jacksonville, Florida –United States Attorney Roger B. Handberg announces that Edrick D. Jackson (28, Lake City) has pleaded guilty to possessing a firearm as a convicted felon and three counts of distribution…

May 26, 2022

1 min read

Multi-Kilogram Drug Trafficker Convicted At Trial, After Spending More Than Four Years On The Lam

Department of Justice Press Releases

Tampa, Florida –United States Attorney Roger B. Handberg announces that a federal jury has found Derrick Samuel Lewis (51, Sarasota) guilty of conspiracy, possession with the intent to distribute five kilograms or…

May 26, 2022

1 min read

Department of Justice Press Releases

A fourth member of a network that operated and facilitated a large-scale “grandparent scam” pleaded guilty to racketeering conspiracy. According to court documents, Joaquin Lopez, 46, of Hollywood, Florida, was a member of a…

May 26, 2022

3 mins read

Convicted Felon Who Brandished Glock Pistol On Instagram Video Pleads Guilty To Possessing Firearm

Department of Justice Press Releases

Tampa, Florida – United States Attorney Roger B. Handberg announces that Devontae D. Hunter (25, Tampa) has pleaded guilty to possessing a firearm as a convicted felon. Hunter faces a maximum penalty…

May 26, 2022

1 min read

Darknet Vendor of Fentanyl-Laced Pills Pleads Guilty

Department of Justice Press Releases

ALEXANDRIA, Va. – A Tampa, Florida, man pleaded guilty today to distributing fentanyl on the darknet. According to court documents, from August 2021 to February 2022, Akshay Ram Kancharla, 26, ran the…

May 26, 2022

2 mins read

New York Cop Charged for Tampering With Evidence

Breaking News·New York News·Police Blotter

NEW YORK, NY (PRESS RELEASE) – Queens District Attorney Melinda Katz announced today that NYPD Police Officer Kevin Martin, 45, has been indicted by a Queens County grand jury and arraigned in…

May 26, 2022

1 min read

Man Who Shot NYC Football Star Admits to Handful of Other Crimes

Breaking News·New York News·Police Blotter

by Queens District Attorney’s Office NEW YORK, NY (PRESS RELEASE) – Queens District Attorney Melinda Katz announced today that Jeffrey Thurston, 28, has pleaded guilty to attempted murder, criminal possession of a…

May 26, 2022

2 mins read

Man Convicted Of Threatening To Kill 911 Dispatcher

Department of Justice Press Releases

Defendant made the calls on the way to the U.S. Capitol riot GRAND RAPIDS, MICHIGAN — Jonathan Joshua Munafo pleaded guilty today to communicating a threat in interstate…

May 26, 2022

1 min read

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