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Tag:

department of justice

  • Breaking News

    Brooklyn jury convicts ex-postal worker of threats to kill government employees

    by Indira Patel December 14, 2024
    by Indira Patel December 14, 2024

    BROOKLYN, N.Y. — A federal jury in Brooklyn convicted Quadri Garnes earlier today on charges of transmission of threats to injure after a five-day trial before United States District Judge …

  • Breaking News

    D.C. man sentenced to 26 years for robbery and shooting near elementary school

    by Indira Patel December 14, 2024
    by Indira Patel December 14, 2024

    WASHINGTON — Travon Eliy, also known as Travon Jackson, 38, was sentenced to 26 years in prison on Monday for assault with intent to kill a senior citizen in a …

  • Breaking News

    Wilkinsburg man pleads guilty to firearm charges after FBI raid

    by Indira Patel December 4, 2024
    by Indira Patel December 4, 2024

    Pittsburgh, PA – A Wilkinsburg man admitted in federal court to illegally possessing firearms and trying to obstruct their seizure after investigators uncovered multiple weapons inside a local residence, prosecutors …

  • Breaking News

    New York man pleads guilty to threatening flight attendants, forcing plane diversion to Virginia

    by Indira Patel December 3, 2024
    by Indira Patel December 3, 2024

    RICHMOND, Va. — A 31-year-old New York man pleaded guilty on Wednesday to interfering with a flight crew after his threats and disruptive behavior aboard a May 2023 flight forced …

  • Department of Justice Press Releases

    Two Mississippi women indicted in $65 million COVID-19 relief fraud scheme

    by Indira Patel December 2, 2024
    by Indira Patel December 2, 2024

    MEMPHIS, Tenn. — A federal grand jury has returned a 53-count indictment charging Renata Walton, 44, and Nicole Jones, 36, both of Olive Branch, Mississippi, with orchestrating multiple schemes to …

  • Department of Justice Press Releases

    Stockton man pleads guilty in major pill-manufacturing drug conspiracy

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    SACRAMENTO, Calif.—Jamar Deontae Barnes, 42, of Stockton, admitted Tuesday to his role in a conspiracy to manufacture and distribute counterfeit pills containing fentanyl, methamphetamine, and other drugs, U.S. Attorney Phillip …

  • Department of Justice Press Releases

    U.S. Attorney’s Office Secures Second Conviction in Illegal Firearms Conversion Device Case

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    lbuquerque woman pleads guilty to selling illegal machine gun devices ALBUQUERQUE—An Albuquerque woman admitted in federal court to selling illegal machine gun conversion devices and conducting firearms transactions without a …

  • Department of Justice Press Releases

    Rochester man charged with interstate threats and stalking following officer confrontation

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    ROCHESTER, N.Y.—A Rochester man was arrested and charged with transmitting interstate threats and stalking after allegedly threatening a police officer involved in his earlier arrest, U.S. Attorney Trini E. Ross …

  • Department of Justice Press Releases

    Nine charged in multi-state scheme to launder $20 million from internet fraud

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    NASHVILLE, Tenn.—Federal prosecutors have unsealed an indictment charging nine individuals with operating a money laundering network responsible for laundering millions of dollars obtained from internet fraud schemes, including business email …

  • Department of Justice Press Releases

    Florida man convicted of smuggling AR-15 kits to Costa Rica

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    MIAMI—A federal jury has convicted Gabriel Donato-Mendez, 48, of Port St. Lucie, Fla., on charges of conspiracy to export U.S. defense articles and attempted smuggling of defense articles, officials announced …

  • Department of Justice Press Releases

    Rapid City man sentenced for failing to register as a sex offender

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    RAPID CITY, S.D. — Mason Neck, 35, of Rapid City, has been sentenced to one year and one day in federal prison for failing to register as a sex offender, …

  • Department of Justice Press Releases

    New York business owner convicted of illegally selling unregistered pesticide and transporting hazardous material

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    BALTIMORE — Idrissa Bagayoko, 58, owner of Maliba Trading LLC, has been convicted in federal court of selling an unregistered pesticide and recklessly transporting a probable carcinogen without proper documentation, …

  • Department of Justice Press Releases

    Mother and son plead guilty in $750,000 armed robbery of gold jewelry

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    MIAMI — Julian Flores, 25, and his mother, Lourdes Diaz, 56, both of Naples, Florida, have pleaded guilty to charges related to the violent armed robbery of $750,000 worth of …

  • Department of Justice Press Releases

    Connecticut behavioral health provider settles ADA complaint over service animal discrimination

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    NEW LONDON, Conn. — Sound Community Services, Inc., a behavioral health provider based in New London, has reached a settlement agreement with the U.S. Attorney’s Office for the District of …

  • Department of Justice Press Releases

    Ramsey County man pleads guilty to carjacking and illegal firearm possession

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    MINNEAPOLIS — Ricardo Rydell Walker, Jr., 21, of Ramsey County, has pleaded guilty in federal court to charges of carjacking and illegal possession of a firearm, according to U.S. Attorney …

  • Department of Justice Press Releases

    D.C. pharmacist convicted in drug trafficking conspiracy involving firearms and opioids

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    WASHINGTON — Kenneth Josiah Hampton, 26, of Washington, D.C., has been found guilty of drug trafficking and firearms offenses following a six-day jury trial in U.S. District Court, prosecutors announced …

  • Department of Justice Press Releases

    Two men sentenced in fentanyl trafficking conspiracy between California and Virginia

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    NORFOLK, Va. — Two men have been sentenced to federal prison for their roles in a scheme to distribute fentanyl and other drugs by mail from California to Virginia, according …

  • Department of Justice Press Releases

    California man sentenced to 15 years for $22.5 million investor fraud scheme

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    URBANA, Ill. — Brett Michael Bartlett, 37, of Fountain Valley, California, has been sentenced to 188 months in federal prison for orchestrating a $22.5 million investment fraud scheme that defrauded …

  • Department of Justice Press Releases

    Connecticut man sentenced to 2 years in prison for $2 million embezzlement scheme

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    BRIDGEPORT, Conn. — Evan Bobzin, 39, of Chester, was sentenced to 24 months in federal prison Wednesday for stealing nearly $2 million from his employer, Hoffman’s Gun Center in Newington, …

  • Department of Justice Press Releases

    Jacksonville roofing business owners plead guilty to $10 million fraud scheme

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    JACKSONVILLE, Fla. — Travis Morgan Slaughter and Tripp Charles Slaughter, owners of multiple Jacksonville roofing businesses, have pleaded guilty to conspiracy to commit mail and wire fraud and conspiracy to …

  • Department of Justice Press Releases

    Former CEO pleads guilty to misusing $200,000 in federal research grant funds

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    ROCHESTER, N.Y. — Arkady Malakhov, 52, of New York City, has pleaded guilty to unlawfully converting government funds, admitting to misusing $200,000 from a federal Small Business Innovation Research (SBIR) …

  • Department of Justice Press Releases

    Baltimore attorney convicted of attempted extortion in $25 million scheme

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    BALTIMORE — Stephen L. Snyder, a prominent medical malpractice attorney from Baltimore, was found guilty by a federal jury of attempted extortion and seven counts of violating the Travel Act …

  • Department of Justice Press Releases

    Ames man pleads guilty to 15 counts of sex trafficking by fraud and coercion

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    DES MOINES, Iowa — Carl Dale Markley, a former nurse practitioner and business owner from Ames, pleaded guilty to 15 counts of sex trafficking by fraud and coercion, admitting to …

  • Department of Justice Press Releases

    Corrupt Bahamian officials charged in massive U.S.-bound cocaine trafficking conspiracy

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    NEW YORK — Thirteen individuals, including high-ranking officials in the Royal Bahamas Police Force (RBPF) and Royal Bahamas Defence Force (RBDF), have been charged with conspiring to import cocaine into …

  • Department of Justice Press Releases

    Texas neurosurgeon to pay $2 million in false Medicare billing settlement

    by Indira Patel November 30, 2024
    by Indira Patel November 30, 2024

    HOUSTON — Dr. Rajesh Bindal, a 53-year-old neurosurgeon from Sugar Land, has agreed to pay $2,095,946 to settle allegations that he submitted false claims to federal health care programs, the …

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