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
-
-
Department of Justice Press Releases
Tampa dentist pleads guilty to sending over 100 violent threats to public figures and election official
by Indira Patelby Indira PatelTAMPA, 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 Patelby Indira PatelCOLUMBIA, 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
Two sentenced for defacing U.S. Constitution and National Gallery exhibits in climate protest
by Indira Patelby Indira PatelWASHINGTON – 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
Wyoming man sentenced to 40 months in prison for flagpole assault on officer during Jan. 6 Capitol riot
by Indira Patelby Indira PatelWASHINGTON – 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
Texas man sentenced to 23 years for $179 million foreign currency fraud scheme
by Indira Patelby Indira PatelDENVER – 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 Patelby Indira PatelCOLUMBIA, 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 Patelby Indira PatelORLANDO, 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 Patelby Indira PatelST. 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 Patelby Indira PatelEAST 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 Patelby Indira PatelFRESNO, 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 Patelby Indira PatelMINNEAPOLIS—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 Patelby Indira PatelCHICAGO — 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 Patelby Indira PatelALBANY, 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 Patelby Indira PatelPORTLAND, 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 Patelby Indira PatelCOVINGTON, 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 Patelby Indira PatelTRENTON, 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 Patelby Indira PatelLAS 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 Patelby Indira PatelWASHINGTON — 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 …
-
Department of Justice Press Releases
Pine Ridge man indicted for embezzlement from Oglala Sioux Tribe
by Indira Patelby Indira PatelRAPID CITY, S.D. — A federal grand jury has indicted Mason Big Crow, 50, of Pine Ridge, South Dakota, on charges of larceny, embezzlement, and theft from an Indian tribal …
-
Department of Justice Press Releases
Two convicted in deadly human smuggling operation at U.S.-Canada border
by Indira Patelby Indira PatelFERGUS FALLS, Minn. — Two men have been convicted on four counts of human smuggling for their roles in a cross-border operation that led to the tragic deaths of a …
-
Department of Justice Press Releases
Sioux Falls man sentenced to over two years for possession of stolen firearm
by Indira Patelby Indira PatelSIOUX FALLS, S.D. — A Sioux Falls man was sentenced Wednesday to two years and three months in federal prison after pleading guilty to possession of a stolen firearm, according …
-
Department of Justice Press Releases
Maryland man sentenced to 18 months in prison for role in Capitol riot
by Indira Patelby Indira PatelWASHINGTON — A Maryland man was sentenced Friday to 18 months in prison for forcibly obstructing law enforcement during the Jan. 6, 2021, breach of the U.S. Capitol, which disrupted …
-
Department of Justice Press Releases
Dominican national sentenced to 9 years in prison for fatal human smuggling in Puerto Rico
by Indira Patelby Indira PatelSAN JUAN, PUERTO RICO — A Dominican national was sentenced Friday to nine years in federal prison for his role in a human smuggling operation that resulted in the death …
-
Department of Justice Press Releases
Virginia man pleads guilty to trafficking fentanyl, cocaine, and heroin on interstate highway
by Indira Patelby Indira PatelNEWNAN, Ga. — A Virginia man has pleaded guilty to trafficking large quantities of fentanyl, cocaine, heroin, and other narcotics through Georgia, while his co-defendant admitted to concealing a felony, …