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Tag:

department of justice

  • Government NewsPolice Blotter

    Kentucky Woman Sentenced To Two Years For Forgery Of Federal Judge’s Signature

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    KNOXVILLE, Tenn. – On December 8, 2023, Sunshine Ann Miller, 44, currently of Whitley City, Kentucky, was sentenced to two years imprisonment by the Honorable Katheryn A. Crytzer, in the …

  • Government NewsPolice Blotter

    Romance Scammer Convicted at Trial of Money Laundering, Wire Fraud Conspiracies

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    An Aubrey woman was convicted at trial Thursday of defrauding elderly victims in romance schemes, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. After 7 days of …

  • Government NewsPolice Blotter

    Smith County man sentenced for using stolen valor to defraud investors

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    TYLER, Texas – A Tyler man has been sentenced to more than 11 years in federal prison for multiple violations in the Eastern District of Texas, announced U.S. Attorney Damien …

  • Government NewsPolice Blotter

    The United States Settles With Borough Of Bellefonte To Make Public Meetings Accessible To Those With Hearing Disabilities

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that the Borough of Bellefonte has agreed under Title II of the Americans with Disabilities Act (ADA) …

  • Government NewsPolice Blotter

    California Man Pleads Guilty To Distributing Child Sexual Abuse Materials Over The Internet

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    Jacksonville, Florida – United States Attorney Roger B. Handberg announced that Jason Charles Nicholas (54, Ramona, CA) has pleaded guilty to distributing child sexual abuse materials over the internet. At …

  • Government NewsPolice Blotter

    Arizona Man Sentenced to 20 Years in Prison for Sexual Abuse

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    ALBUQUERQUE – 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 …

  • Government NewsPolice Blotter

    Columbia Man Sentenced to 20 Years in Federal Prison in Connection with Fentanyl Poisoning Death

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    COLUMBIA, S.C. — Cody Allen Dinkins, 32, of Columbia, was sentenced to 20 years in federal prison after pleading guilty to distributing a quantity of fentanyl resulting in death. Evidence presented …

  • Government NewsPolice Blotter

    Notice to Victims in United States v. Charles Edwards, Sonal Patel, and Murali Venkata

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

                WASHINGTON – Charles Edwards and Murali Venkata are charged in United States District Court for the District of Columbia case number 20-cr-66 and Sonal …

  • Government NewsPolice Blotter

    Three Norteño Gang Members Who Murdered Victims In San Francisco Sentenced To Decades In Prison Following Their Convictions On Racketeering Conspiracy Charges

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    SAN FRANCISCO – Three San Francisco Mission District (SFMD) Norteño gang members who murdered and attempted to murder four victims in San Francisco between January 2018 and July 2019 were …

  • Government NewsPolice Blotter

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

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    ALBANY, NEW YORK – Mufid Fawaz Alkhader, age 28, of Schenectady, New York, appeared in federal court this morning on a charge of unlawfully possessing a firearm. Alkhader was arrested …

  • Government NewsPolice Blotter

    West New York Financial Advisor Convicted on 11 Counts at Trial in Multimillion-Dollar Health Care Fraud Conspiracy

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    CAMDEN, N.J. – A West New York financial advisor was found guilty on 11 counts of defrauding public health insurance plans out of more than $4 million and transacting in …

  • Government NewsPolice Blotter

    Parents Sentenced to a Combined 90 Years in Federal Prison for Sexually Abusing and Exploiting their 18-Month-Old Baby

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    INDIANAPOLIS- Tristan Mullins, 27, and Desley McLemore, 27, of Indianapolis have been sentenced to decades in federal prison for their roles in sexually exploiting and assaulting their approximately 18-month-old child. …

  • Government NewsPolice Blotter

    Jefferson County Felon Sentenced to Over 16 Years in Federal Prison for Illegal Possession of a Firearm

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    Louisville, KY – A Jefferson County man was sentenced yesterday to 16 years and 8 months in federal prison for illegally possessing a firearm after having previously been convicted of …

  • Government NewsPolice Blotter

    Two McLean Companies and CEO Ordered to Pay $1.1 Million for Defrauding the Paycheck Protection Program

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    ALEXANDRIA, Va. – The U.S. District Court for the Eastern District of Virginia ordered IT Services Now LLC and O@sis Group LLC, located in McLean, and their CEO, Mustafa Khabir, 51, …

  • Government NewsPolice Blotter

    Florida Man Sentenced To 20 Years For Carrollwood Bank Robbery

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    Tampa, Florida – U.S. District Judge William F. Jung has sentenced John Kennedy Braun (51, Brandon) to 20 years in federal prison for robbing a bank in the Carrollwood neighborhood …

  • Government NewsPolice Blotter

    Seven More Defendants Charged in Prosecution of Central Indiana Dog Fighting and Drug Trafficking Conspiracies

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    INDIANAPOLIS- In September of this year, 21 individuals were charged in a federal indictment alleging trafficking of fentanyl, methamphetamine, and cocaine; money laundering; illegally possessing firearms; and dog fighting.  On …

  • Government NewsPolice Blotter

    New Braunfels Man Indicted for Alleged Role in Multimillion-Dollar Firearm Trafficking Scheme

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    SAN ANTONIO – A federal grand jury in San Antonio returned a superseding indictment charging a New Braunfels man with eight counts related to the smuggling of firearm parts into …

  • Government NewsPolice Blotter

    People’s Republic of China Citizens Sentenced to Federal Prison for Drug Trafficking

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    Saipan, MP – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that Chun Yang and Yurong Wang, citizens of the People’s …

  • Government NewsPolice Blotter

    Former Gretna Postal Carrier Sentenced for Desertion of Mail

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    Acting United States Attorney Susan Lehr announced that Kevin Radik, 38, of Omaha, Nebraska, was sentenced December 7, 2023, in federal court in Omaha for desertion of mail. United States …

  • Government NewsPolice Blotter

    Former Elementary School Principal Sentenced to 30 Years for the Attempted Production of Child Sexual Abuse Material

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    OXFORD, MS – A former school principal will spend 30 years in prison after he secretly videotaped and photographed students in the bathroom and locker room of the school where …

  • Government NewsPolice Blotter

    Grand Jury Returns Indictment Charging Robert Hunter Biden with Three Felony Tax Offenses and Six Misdemeanor Tax Offenses

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    A federal grand jury returned a nine-count indictment today charging Robert Hunter Biden (Hunter Biden) with three felony tax offenses and six misdemeanor tax offenses. According to the indictment, Hunter …

  • Government NewsPolice Blotter

    Two Russian Nationals Working With Russia’s Federal Security Service Charged With Global Computer Intrusion Campaign

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    SAN FRANCISCO – A federal grand jury in San Francisco returned an indictment on Tuesday charging two individuals with a campaign to hack into computer networks in the United States, …

  • Government NewsPolice Blotter

    McLaughlin Man Sentenced for Assault of an Intimate Partner

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    ABERDEEN – United States Attorney Alison J. Ramsdell announced that U.S. District Judge Charles B. Kornmann sentenced a McLaughlin, South Dakota, man convicted of Assault of an Intimate Partner Resulting …

  • Government NewsPolice Blotter

    Wounded Knee Man Sentenced to 30 Years in Federal Prison

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Wounded Knee, South Dakota, man convicted of Aiding and …

  • Government NewsPolice Blotter

    Readout of Justice Department Participation in the 2023 White House Tribal Nations Summit

    by Indira Patel December 8, 2023
    by Indira Patel December 8, 2023

    Attorney General Merrick B. Garland and other senior Justice Department officials today participated in the 2023 White House Tribal Nations Summit. The summit reiterated the importance of Nation-to-Nation relationships and …

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