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Tag:

department of justice

  • Department of Justice Press Releases

    Orlando man pleads guilty to smuggling firearms to Canada

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

    ORLANDO, Fla. — Jonen Castillo, 24, of Orlando, has pleaded guilty to smuggling goods out of the United States after attempting to conceal firearms and firearm magazines inside record players …

  • Department of Justice Press Releases

    Holiday shopping spree fuels surge in firearm thefts from vehicles in San Antonio

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

    SAN ANTONIO — Amid the hustle of holiday shopping, officials are urging residents to secure their firearms after nearly 2,300 guns were stolen from vehicles in San Antonio this year. …

  • Department of Justice Press Releases

    King County man charged with possession of explosives after slow-speed chase

    by Indira Patel November 27, 2024
    by Indira Patel November 27, 2024

    SEATTLE — Sokphana Soeung, 42, of King County, appeared in federal court after being charged with unlawful possession of a destructive device following a slow-speed chase and a confrontation with …

  • Department of Justice Press Releases

    Lynn man pleads guilty to fentanyl trafficking amid North Shore investigation

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    BOSTON – A Lynn man pleaded guilty Monday to multiple drug trafficking charges as part of an ongoing federal investigation into fentanyl distribution across the North Shore. Ricardo Bratini-Perez, 29, …

  • Department of Justice Press Releases

    Illinois man faces federal charges in armed carjacking and shooting in St. Louis

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    ST. LOUIS – A 20-year-old man from Venice, Illinois, appeared in U.S. District Court in St. Louis on Monday, pleading not guilty to federal charges stemming from a September carjacking …

  • Department of Justice Press Releases

    Mesa man sentenced to eight years for drug trafficking, weapons charges

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    TUCSON, Ariz. – A 27-year-old man from Mesa was sentenced last week to eight years in federal prison after pleading guilty to drug trafficking and firearms-related offenses, including attempting to …

  • Department of Justice Press Releases

    Largest Baltimore crime takedown in decades targets drug and firearm trafficking

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    BALTIMORE – Federal, state, and local law enforcement officials announced Wednesday the dismantling of four criminal organizations involved in drug trafficking, firearm offenses, and violent crime in southwest Baltimore, marking …

  • Department of Justice Press Releases

    Tampa dentist pleads guilty to sending over 100 violent threats to public figures and election official

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    TAMPA, Fla. – A Florida dentist admitted Monday to sending more than 100 violent threats to public figures and an election official over a span of several years, pleading guilty …

  • Department of Justice Press Releases

    Columbia man sentenced to more than five years after shooting himself in leg with illegal firearm

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    COLUMBIA, S.C. – Contaurus Dermont Smith, 46, of Columbia, was sentenced to 63 months in federal prison after pleading guilty to being a felon in possession of a firearm, the …

  • Department of Justice Press Releases

    Wyoming man sentenced to 40 months in prison for flagpole assault on officer during Jan. 6 Capitol riot

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    WASHINGTON – A Wyoming man was sentenced Wednesday to 40 months in prison for assaulting law enforcement officers with a flagpole during the January 6, 2021, attack on the U.S. …

  • Department of Justice Press Releases

    Two sentenced for defacing U.S. Constitution and National Gallery exhibits in climate protest

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    WASHINGTON – Donald Zepeda, 35, of Maryland, and Jackson Green, 27, of Utah, were sentenced to federal prison for their February 14, 2024, attack on the U.S. Constitution at the …

  • Department of Justice Press Releases

    Texas man sentenced to 23 years for $179 million foreign currency fraud scheme

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    DENVER – Bryant Edwin Sewall, 57, formerly of Little Elm, Texas, was sentenced to 23 years in federal prison after being convicted of 14 counts of wire fraud and one …

  • Department of Justice Press Releases

    Ohio man indicted in South Carolina on charges of child exploitation and cyberstalking

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    COLUMBIA, S.C. — A federal grand jury has indicted a 21-year-old Ohio man on six counts, including coercion and enticement of minors, production and distribution of child sexual abuse material, …

  • Department of Justice Press Releases

    Former paralegal turned attorney convicted of embezzling from Orlando law firm

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    ORLANDO, Fla. — A federal jury has convicted Amaris Marie Delapena, 50, of Windermere, on 15 counts of wire fraud and 22 counts of bank fraud for embezzling funds while …

  • Department of Justice Press Releases

    Missouri felon admits to illegal gun purchases and $830,000 investment fraud

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    ST. LOUIS — A convicted felon has pleaded guilty to illegally acquiring dozens of firearms and defrauding two investors out of more than $830,000, federal prosecutors announced. Dennis Latour, 41, …

  • Department of Justice Press Releases

    The three men face significant penalties for allegedly exploiting a pandemic relief program designed to support struggling businesses.

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    EAST ST. LOUIS, Ill. — A federal grand jury has indicted three Metro East men on 13 counts for their alleged roles in a Paycheck Protection Program (PPP) loan fraud …

  • Department of Justice Press Releases

    A California man’s illegal firearm conviction tied to investigation into his role in the Jan. 6 Capitol riot

    by Indira Patel November 26, 2024
    by Indira Patel November 26, 2024

    FRESNO, Calif. — A Madera man was sentenced Thursday to three years and two months in federal prison for illegally possessing firearms and ammunition, the U.S. Attorney’s Office announced. Benjamin …

  • Department of Justice Press Releases

    Two men convicted in human smuggling case that led to deaths of Indian family

    by Indira Patel November 23, 2024
    by Indira Patel November 23, 2024

    MINNEAPOLIS—A federal jury in Minnesota convicted Harshkumar Ramanlal Patel, 29, and Steve Anthony Shand, 50, on Friday for their roles in a human smuggling operation that resulted in the deaths …

  • Department of Justice Press Releases

    Chicago man sentenced to nearly four years for illegally exporting firearm parts to Israel

    by Indira Patel November 23, 2024
    by Indira Patel November 23, 2024

    CHICAGO — A suburban Chicago man was sentenced Thursday to 46 months in federal prison for illegally exporting firearm parts to Israel in violation of U.S. export-control laws, according to …

  • Department of Justice Press Releases

    Cairo Man Sentenced to Nine Years for Child Pornography Charges

    by Indira Patel November 23, 2024
    by Indira Patel November 23, 2024

    ALBANY, NY – Drew Caswell, a 26-year-old resident of Cairo, New York, has been sentenced to 9 years in federal prison for the distribution, receipt, and possession of child pornography. …

  • Department of Justice Press Releases

    Indian man indicted for attempting to export aviation tech to Russia

    by Indira Patel November 23, 2024
    by Indira Patel November 23, 2024

    PORTLAND, Ore.—A federal grand jury in Portland has indicted Sanjay Kaushik, a 57-year-old from Delhi, India, on charges of conspiring and attempting to illegally export controlled aviation technology to Russia, …

  • Department of Justice Press Releases

    Newport man sentenced to 30 months for illegal firearm possession

    by Indira Patel November 23, 2024
    by Indira Patel November 23, 2024

    COVINGTON, Ky.—Antonio Fox, 37, of Newport, Kentucky, was sentenced to 30 months in federal prison on Friday after pleading guilty to being a felon in possession of a firearm, the …

  • Department of Justice Press Releases

    Wall Township man charged with armed bank robbery, held in federal custody

    by Indira Patel November 23, 2024
    by Indira Patel November 23, 2024

    TRENTON, N.J.—A Monmouth County man appeared in federal court on Thursday to face charges related to an armed bank robbery in Wall Township, U.S. Attorney Philip R. Sellinger announced. Jeffrey …

  • Department of Justice Press Releases

    Nevada man pleads guilty to $6.1 million investor fraud scheme

    by Indira Patel November 23, 2024
    by Indira Patel November 23, 2024

    LAS VEGAS — A Nevada man admitted in federal court Thursday to orchestrating a multimillion-dollar investment fraud scheme, defrauding victims of more than $6.1 million over six years. Mykalai Kontilai, …

  • Department of Justice Press Releases

    DC man sentenced to 20 years for armed carjacking and robbery

    by Indira Patel November 22, 2024
    by Indira Patel November 22, 2024

    WASHINGTON — A 22-year-old Washington, D.C., man was sentenced Friday to 20 years in prison for an armed carjacking and a separate armed robbery in 2022, according to U.S. Attorney …

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