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Tag:

department of justice

  • Government NewsPolice Blotter

    Colombian Man Pleads Guilty to Money Laundering Conspiracy

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

    BOSTON – A Colombian man pleaded guilty today in federal court in Boston to money laundering. Luis Fernando Galindo-Ramos, 55, pleaded guilty to money laundering conspiracy, laundering of monetary instruments and …

  • Government NewsPolice Blotter

    Schenectady Man Charged with Second Firearms Crime in Connection with Shots Fired Outside of Temple Israel

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

    ALBANY, NEW YORK – Mufid Fawaz Alkhader, age 28, of Schenectady, New York, was charged today with a second firearms crime arising from his firing of a shotgun into the …

  • Government NewsPolice Blotter

    Two Defendants Convicted of Extortionate Collection of Credit in which Victim was Punched in Face

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

    Today, a federal jury in Brooklyn convicted Anthony Romanello, also known as “Rom,” of extortionate collection of credit and conspiracy to commit the same in connection with a gambling debt, …

  • Government NewsPolice Blotter

    Former Miami-Dade Police Officer Sentenced for COVID-19 Relief Fraud

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

    MIAMI – Samuel Harris, 43, who was a police officer with the Miami-Dade Police Department (“MDPD”), was sentenced today, Dec. 11, to 4 months in prison, followed by 4 months …

  • Government NewsPolice Blotter

    Methuen Woman Pleads Guilty to Stealing Social Security Benefits

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

    BOSTON – A Methuen woman pleaded guilty today in federal court in Boston to stealing Social Security benefits intended for her child.    Karen Silva-Brown, 57 pleaded guilty to one …

  • Government NewsPolice Blotter

    Stoughton Man Sentenced for Social Security and Passport Fraud

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

    BOSTON – A Stoughton man was sentenced today in federal court in Boston for using the identifying information of another person to apply for a driver’s license and United States …

  • Government NewsPolice Blotter

    Shreveport Man Sentenced for Illegal Possession of a Firearm While Serving Time in Halfway House

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

    SHREVEPORT, La. – United States Attorney Brandon B. Brown announced the sentencing of a Shreveport man for being a felon in possession of a firearm. United States District Judge Elizabeth …

  • Government NewsPolice Blotter

    Activity in the U.S. Attorney’s Office

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

    Child Pornography Daniel Gumm, age 35, of Laramie, Wyoming, was sentenced to 36 months in federal prison for possession of child [censored]ography. According to court documents, on Dec. 27, 2022, …

  • Government NewsPolice Blotter

    South Carolina, Florida Men Plead Guilty In Conspiracy To Distribute Cocaine

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

    Jacksonville, Florida –United States Attorney Roger B. Handberg announces that Jason Laquwan Callum (43, Jamestown, SC) and Rodney Leandro (49, Jacksonville, FL) have pleaded guilty to conspiring to distribute cocaine. …

  • Government NewsPolice Blotter

    Company Selling Migraine Treatment Device Agrees to Resolve Alleged False Claims Act Violations

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

    FAIRVIEW HEIGHTS, Ill. – Utah-based Dolor Technologies, LLC (“Dolor) has entered into a settlement agreement with the United States to resolve Dolor’s civil liability relating to a device it sold …

  • Government NewsPolice Blotter

    Charleston Woman Pleads Guilty to Straw Purchasing Firearm

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

    HUNTINGTON, W.Va. – Cassandra Lee Lovely, 34, of Charleston, pleaded guilty today to making false statements in acquisition of firearms. According to court documents and statements made in court, on …

  • Government NewsPolice Blotter

    Former Danbury Couple Sentenced to Prison for Firearm Offenses

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that two former Danbury residents were sentenced today in New Haven federal court for firearm offenses.  U.S. District …

  • Government NewsPolice Blotter

    Maryland Man Pleads Guilty to Sending Threatening Texts

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

    Baltimore, Maryland – David Lee Bradby, age 29, of Baltimore, Maryland, pleaded guilty today to making interstate threatening communications, related to text messages he sent to Victim 1, a woman …

  • Government NewsPolice Blotter

    Two Employees of Brooklyn Moving Company Convicted of Defrauding Customers

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

    Earlier today, a federal jury in Brooklyn convicted Kristy Mak and Andre Prince of conspiracy to commit wire fraud, the sole count of a superseding indictment, in connection with their …

  • Government NewsPolice Blotter

    Pasco County Men Indicted On Firearm And Narcotics Offenses

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

    Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Marcel Morris (33, Port Richey) with possession of ammunition by a convicted felon. If …

  • Government NewsPolice Blotter

    Leader Of Black-Market HIV Medication Fraud Scheme Pleads Guilty

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

    Damian Williams, the United States Attorney for the Southern District of New York, announced that BORIS AMINOV pled guilty today to conspiracy to commit health care fraud in connection with …

  • Government NewsPolice Blotter

    Fort Worth Drug Trafficker Sentenced to 30 Years in Federal Prison

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

    Leader of drug trafficking organization was sentenced to 30 years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Alonzo Smith, 29, was charged in …

  • Government NewsPolice Blotter

    Maine Man Pleads Guilty for Threatening Portsmouth High School

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

    CONCORD – A Maine man pleaded guilty today in federal court in Concord to charges in connection to the online threats he made to the Portsmouth High School on April …

  • Government NewsPolice Blotter

    New Orleans Man Pleads Guilty to Violation of the Federal Gun Control Act

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

    NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that ULYSSES MERCADEL, age 25, of New Orleans, pleaded guilty on December 5, 2023, to being a felon in possession …

  • Government NewsPolice Blotter

    Attorney General Merrick B. Garland Delivers Remarks at the Justice Department’s Violent Crime Reduction Summit

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

    Remarks as Delivered Thanks everybody. Thanks, Amy. Thanks to everybody from the team at the Office of Justice Programs. Thanks, Karhlton, and everybody from the Bureau of Justice Assistance. I …

  • Government NewsPolice Blotter

    Associate Attorney General Vanita Gupta Delivers Remarks at the Justice Department’s Violent Crime Reduction Summit

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

    Thank you, Amy. It is great to be here with you and the Attorney General, whose support for communities and law enforcement is the backbone of everything we do at …

  • Government NewsPolice Blotter

    Justice Department Secures Agreement with Chattanooga, Tennessee, to Resolve Disability-Based Discrimination Lawsuit

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

    The Justice Department announced today that the city of Chattanooga, Tennessee, has agreed to pay $32,600 to resolve allegations that it violated the Fair Housing Act (FHA) and the Americans …

  • Government NewsPolice Blotter

    Justice Department Announces Release of Violent Crime Reduction Roadmap

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

    Attorney General Merrick B. Garland announced today the release of the Justice Department’s Violent Crime Reduction Roadmap, a one-stop shop to assist local jurisdictions in developing, implementing, and evaluating strategies …

  • Government NewsPolice Blotter

    North Carolina Couple Arrested for Assaulting Law Enforcement and Other Charges During Jan. 6 Capitol Breach

    by Indira Patel December 11, 2023
    by Indira Patel December 11, 2023

               WASHINGTON – A couple from North Carolina have been arrested on felony and misdemeanor charges related to their conduct during the breach of the U.S. …

  • Government NewsPolice Blotter

    Three Leaders of a Violent National Gang Convicted of RICO in Detroit

    by Indira Patel December 10, 2023
    by Indira Patel December 10, 2023

    DETROIT – After a six-week trial in federal court, a jury convicted three high-ranking leaders of the Almighty Vice Lords Nation of RICO conspiracy, United States Attorney Dawn N. Ison …

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