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Tag:

department of justice

  • Government NewsPolice Blotter

    Utah man admits defrauding Montana employer

    by Indira Patel October 16, 2023
    by Indira Patel October 16, 2023

    HELENA — A Utah man accused of embezzling more than $700,000 from a Montana company admitted to charges today, U.S. Attorney Jesse Laslovich said. Thomas Lynn Syddall, 50, of American …

  • Government NewsPolice Blotter

    High Ranking Gang Member Receives 19.5 Years in Federal Prison for Leadership Role in Drug Trafficking Organization

    by Indira Patel October 16, 2023
    by Indira Patel October 16, 2023

    RALEIGH , N.C. – William Dayshawn Wilson, also known as “Santana,” of New Bern, North Carolina, was sentenced to 234 months in prison for possession with intent to distribute 40 …

  • Government NewsPolice Blotter

    Baton Rouge Tax Preparer Sentenced to 33 Months for Pandemic Benefits Fraud Scheme

    by Indira Patel October 16, 2023
    by Indira Patel October 16, 2023

    United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge John W. deGravelles sentenced Pamela Albert, age 51, of Baton Rouge, Louisiana, to 33 months in federal prison …

  • Government NewsPolice Blotter

    California Lawyer Sentenced To Six Years In Prison For Racketeering Conspiracy, Mail Fraud, And Multiple Conspiracy Counts, Including Mail And Wire Fraud, Money Laundering, And The Illegal Distribution Of $157 Million In Diverted Prescription Drugs

    by Indira Patel October 16, 2023
    by Indira Patel October 16, 2023

    SAN FRANCISCO – David Jess Miller was sentenced to serve 72 months in prison for his role in a variety of crimes stemming from conspiracies involving racketeering, mail and wire …

  • Government NewsPolice Blotter

    New Orleans Man Pleads Guilty to Federal Gun Control and Federal Controlled Substances Act Charges

    by Indira Patel October 16, 2023
    by Indira Patel October 16, 2023

    NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on October 12, 2023, KEATON JOHNSON, age 22 of New Orleans, pleaded guilty to Counts 1 through 3 of …

  • Government NewsPolice Blotter

    Houston businessman charged with fraud

    by Indira Patel October 16, 2023
    by Indira Patel October 16, 2023

    HOUSTON – A 55-year-old Houston resident is now in custody for wire fraud in relation to a fraudulent loan scheme, announced U.S. Attorney Alamdar S. Hamdani. Authorities took Michael Wayne …

  • Government NewsPolice Blotter

    U.S. Department of Justice announces grants totaling more than $1.2 million in the Southern District of Georgia

    by Indira Patel October 16, 2023
    by Indira Patel October 16, 2023

    SAVANNAH, GA:  The U.S. Department of Justice has announced more than $1.2 million in grants awarded to agencies and entities to support law enforcement and public safety initiatives in the …

  • Government NewsPolice Blotter

    Readout of Attorney General Merrick B. Garland’s Events at IACP’s Annual Conference

    by Indira Patel October 16, 2023
    by Indira Patel October 16, 2023

    Attorney General Merrick B. Garland attended the annual meeting of the International Association of Chiefs of Police (IACP) in San Diego where he participated in a fireside chat moderated by …

  • Government NewsPolice Blotter

    Attorney General Statement on the Killing of Six-Year-Old Child Wadea Al-Fayoume and Severe Wounding of His Mother Hanaan Shahin in Illinois

    by Indira Patel October 16, 2023
    by Indira Patel October 16, 2023

    The Justice Department issued the following statement from Attorney General Merrick B. Garland on the killing of Wadea Al-Fayoume and the severe wounding of his mother, Hanaan Shahin: “I am …

  • Government NewsPolice Blotter

    Readout of Deputy Attorney General Lisa Monaco’s Trip to California to Attend MCCA and IACP Annual Conferences

    by Indira Patel October 16, 2023
    by Indira Patel October 16, 2023

    Deputy Attorney General (Deputy AG) Lisa O. Monaco traveled to California this week to advance the Justice Department’s strong partnerships with state and local law enforcement, and collaboration with the private sector, to …

  • Government NewsPolice Blotter

    Hotel Owner Sentenced for Conspiring with Bank President to Defraud First NBC Bank

    by Indira Patel October 14, 2023
    by Indira Patel October 14, 2023

    NEW ORLEANS – United States Attorney Duane A. Evans announced that ARVIND “MIKE” VIRA (“VIRA”), age 77, a resident of New Orleans, Louisiana, was sentenced on October 12, 2023 by …

  • Government NewsPolice Blotter

    Slidell Man Pleads Guilty to Violations of the Federal Gun Control Act

    by Indira Patel October 14, 2023
    by Indira Patel October 14, 2023

    NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that RODERICK WILLIAMS, age 27, of Slidell, Louisiana, pleaded guilty on October 12, 2023, to two counts of an …

  • Government NewsPolice Blotter

    Slidell Woman Sentenced to 18 Months for Misappropriating Veteran’s Funds

    by Indira Patel October 14, 2023
    by Indira Patel October 14, 2023

    NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that SLOANE SIGNAL-DEBOSE, Ph.D., age 52, a resident of Slidell, was sentenced on October 11, 2023 to 18 months in …

  • Government NewsPolice Blotter

    Former Postal Employee Pleads Guilty to Delaying and Stealing the Contents of U.S. Mail

    by Indira Patel October 14, 2023
    by Indira Patel October 14, 2023

    NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that DAZMON DYER, age 30, a resident of New Orleans, pleaded guilty on October 12, 2023 to a two-count …

  • Government NewsPolice Blotter

    Arizona Woman Sentenced for Violating Federal Controlled Substances Act

    by Indira Patel October 14, 2023
    by Indira Patel October 14, 2023

    NEW ORLEANS, LOUISIANA – EMILY HUCKABEE, age 23, a resident of Yuma, Arizona, was sentenced on October 12, 2023 by United States District Judge Carl J. Barbier to  thirty (30) …

  • Government NewsPolice Blotter

    Former San Diego Police Officer and Three Others Sentenced for Crimes Stemming from Years-long Operation of Illicit Massage Businesses

    by Indira Patel October 14, 2023
    by Indira Patel October 14, 2023

    NEWS RELEASE SUMMARY – October 13, 2023 SAN DIEGO – Peter Griffin, a retired San Diego police vice detective, attorney, and private investigator, was sentenced in federal court today to …

  • Government NewsPolice Blotter

    Shakopee Man Sentenced to Prison for $3.1 Million Ponzi Scheme

    by Indira Patel October 14, 2023
    by Indira Patel October 14, 2023

    MINNEAPOLIS – A Shakopee man has been sentenced to 51 months in prison, three years of supervised release, and ordered to pay $3.1 million in restitution for operating a fraudulent …

  • Government NewsPolice Blotter

    23-Year-Old Human Smuggler Sentenced to 37 Months in Prison

    by Indira Patel October 14, 2023
    by Indira Patel October 14, 2023

    TUCSON, Ariz. –Delmetrice Tavion Marquin Taylor, 23, of Mesa, was sentenced on October 3, 2023, by United States District Judge John C. Hinderaker to 33 months in prison, followed by …

  • Government NewsPolice Blotter

    Fairfield Man Indicted for Bank Fraud and Aggravated Identity Theft

    by Indira Patel October 14, 2023
    by Indira Patel October 14, 2023

    SACRAMENTO, Calif. — On Sept. 28, 2023, a federal grand jury returned a two-count indictment against Steven Daniel Miller, 47, of Fairfield, charging him with bank fraud and aggravated identity …

  • Government NewsPolice Blotter

    Truck Driver Charged in Attempt to Smuggle Half-a-Ton of Cocaine Into the United States

    by Indira Patel October 14, 2023
    by Indira Patel October 14, 2023

    TUCSON, Ariz. – Oswaldo Lopez-Escobar, of Mexico, was charged by complaint on October 5, 2023, for Possession with Intent to Distribute Cocaine.  The complaint alleges that, on October 4, 2023, …

  • Government NewsPolice Blotter

    Enid Man Sentenced to Serve a Year in Federal Prison for Threatening Government Officials

    by Indira Patel October 14, 2023
    by Indira Patel October 14, 2023

    OKLAHOMA CITY – Today, TYLER JAY MARSHALL, 36, of Enid, was sentenced to serve 12 months and one day in federal prison for threatening government officials, announced U.S. Attorney Robert …

  • Government NewsPolice Blotter

    Newcomb Man Charged with Assaulting Two Federal Officers, Seriously Injuring One

    by Indira Patel October 14, 2023
    by Indira Patel October 14, 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’s Albuquerque Field Office, announced that Kenneth …

  • Government NewsPolice Blotter

    Three Gang Members Convicted of Racketeering Murder

    by Indira Patel October 13, 2023
    by Indira Patel October 13, 2023

    A federal jury in Santa Ana, California, convicted three Orange County men today of murder in aid of racketeering as part of their association with the Mexican Mafia, a prison …

  • Government NewsPolice Blotter

    Three Orange County Gang Members Found Guilty of Murdering Gangster at Behest of Imprisoned Mexican Mafia Member

    by Indira Patel October 13, 2023
    by Indira Patel October 13, 2023

    SANTA ANA, California – Three Orange County street gang members were found guilty by a federal jury today of the August 2017 murder in Orange of a gangster who had …

  • Government NewsPolice Blotter

    Fayetteville Man Sentenced for Lying to FAA

    by Indira Patel October 13, 2023
    by Indira Patel October 13, 2023

    SYRACUSE, NEW YORK – Noah Felice, age 71, was sentenced to one month incarceration for lying to the Federal Aviation Administration (FAA), announced United States Attorney Carla B. Freedman, Christopher …

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