NEW ORLEANS – JAVAN BAILEY, age 22, a resident of Cleveland, Ohio, was sentenced by United States District Judge Carl J. Barbier to 204 months in prison, followed by 15 …
Topic:
Engaging
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Ithaca Man Convicted at Bench Trial of Wire Fraud and Engaging in Transactions in Criminally Derived Property
by Indira PatelSYRACUSE, NEW YORK – Ejembi Onah, age 60, of Ithaca, New York, was convicted yesterday at the conclusion of a non-jury trial of two counts of wire fraud and three …
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Ex-Mexican Secretary of Public Security Genaro Garcia Luna Convicted of Engaging in a Continuing Criminal Enterprise and Taking Millions in Cash Bribes from the Sinaloa Cartel
by DOJ PressGenaro Garcia Luna, the former Secretary of Public Security in Mexico from 2006 to 2012, was convicted today by a federal jury in Brooklyn of all five counts of a …
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NEW YORK, NY – A 24-year-old woman in Midtown Manhattan reported her frightening experience to police officers at the New York City Police Department’s Midtown South Precinct on December 30th. …
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Former Leader of the Violent “Clan del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges
by DOJ PressDairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion dollar drug organization known as the “Clan …
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Pompano Beach Man Sentenced to Prison for Enticing a 10-Year-Old Child Into Engaging in Criminal Sexual Activity
by DOJ PressMIAMI – Michael E. Simpson Jr., 24, of Pompano Beach, Fla., has been sentenced by U.S. District Judge Rodney Smith to 20 years in prison for enticing a 10-year-old child …
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Former Federal Agent Sentenced to 126 Months for Enticing a Minor and Engaging in Sex Tourism in the Philippines
by DOJ PressEast St. Louis, Ill. – A Cahokia, Illinois man was sentenced to 126 months by the Honorable Judge Stephen P. McGlynn for Enticement of a Minor, Travel with Intent to …
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Tampa Man Sentenced To More Than 21 Years In Prison For Producing And Possessing Child Sexual Abuse Material And Engaging In Child Sex Tourism In Colombia
by DOJ PressTampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Hugo Espinosa Chavez (59, Tampa) to 21 years and 10 months’ imprisonment, followed by 10 years of supervised release, …
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Prospect Man Sentenced to More Than 19 Years in Prison for Engaging in Sexual Activity with Minor
by DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DENNIS ANTHONY SZANTYR, JR., 48, of Prospect, was sentenced today by U.S. District Judge Vanessa L. Bryant …
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Months Before Elon Musk Fired Her, Twitter Exec Advised Secretive DHS Agency Engaging In ‘Censorship’ John Hugh DeMastri on October 31, 2022 Twitter’s former head of legal policy, trust and …
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(Reuters) – Russian forces in the occupied Ukrainian region of Kherson are engaged in mass theft of medical equipment and ambulances in a bid to make the area uninhabitable, President …
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Former Department of State Employee Pleads Guilty to Engaging in Illicit Sexual Conduct with Minors in the Philippines
by DOJ PressALEXANDRIA, Va. – A former Department of State employee pleaded guilty today to two counts of engaging in illicit sexual conduct in a foreign place. According to court documents, Dean …
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JOHANNESBURG (Reuters) – Zimbabwe is engaging with the World Bank and International Monetary Fund on how to clear its debts with international financial institutions, finance minister Mthuli Ncube said at …
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Man Sentenced to More than Five Years in Federal Prison for Illegally Possessing Loaded Gun and Engaging in Covid-Relief Fraud
by DOJ PressCHICAGO — A man has been sentenced to more than five years in federal prison for illegally possessing a loaded handgun in Chicago and fraudulently obtaining a small business loan …
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In a Tight Labor Market, 1Huddle’s Game-Driven Development Focuses on Employing, Engaging and Retaining Talent Newark, NJ (PRESS RELEASE) Today’s hiring environment continues to be a challenge in almost every …
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Taco Bell’s flagship Cantina on the Las Vegas Strip features a wedding chapel with wedding bells on the walls and an elegant coffered ceiling by Ceilume. Image courtesy of Taco …
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Former Federal Correctional Officer Sentenced to Prison for Lying About Engaging in Unlawful Sexual Activity with Jail Inmate
by DOJ PressLOS ANGELES – A former correctional officer at the federal jail in downtown Los Angeles was sentenced to a prison term today for lying to investigators about his sexual …
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Former Member of the National Guard Sentenced for Possessing a Firearm While Engaging in Violent Extremist Online Discussions
by DOJ PressNORFOLK, Va. – A former member of the National Guard was sentenced today to 4 years and 9 months in prison for unlawfully possessing several firearms while also using illegal …
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Repeat Offender Sentenced to 10 Years in Prison for Knowingly Possessing Visual Depictions of Children Engaging in Sexually Explicit Conduct
by DOJ PressSACRAMENTO, Calif. — William Richter, 39, of Shasta County, was sentenced Tuesday to 10 years in prison, plus 20 years of supervised release, for knowing possession of visual depictions of minors …
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Tampa Man Pleads Guilty To Producing And Possessing Child Sexual Abuse Material And Engaging In Child Sex Tourism In Colombia
by DOJ PressTampa, Florida – United States Attorney Roger B. Handberg announces that Hugo Espinosa Chavez (59, Tampa) has pleaded guilty to using a minor child to produce images depicting sexual abuse, …
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Lake County Man Sentenced To Life In Prison For Coercing, Engaging In Sexual Activity With A Child And Distributing Child Sexual Abuse Images Over The Internet
by DOJ PressOrlando, FL – U.S. District Judge Roy B. Dalton has sentenced Eric Lance Reynolds (42, Mount Dora) to life in federal prison for coercing and enticing a child to engage …
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Former Mont Vernon Attorney Sentenced to 48 Months for Engaging in Multi-Million Dollar Fraud Scheme
by DOJ PressCONCORD –Joseph A. Foistner, 68, of Mont Vernon, was sentenced to 48 months in federal prison for his involvement in a fraud and money laundering …
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Former Federal Agent Found Guilty of Enticing a Minor and Engaging in Sex Tourism in the Philippines
by DOJ PressEast St. Louis, Ill. – A Cahokia, Illinois, man was found guilty as charged last week for Enticement of a Minor, Travel with Intent to Engage in Illicit Sexual …
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Court Orders Washington, D.C. Man and His Two Companies to Cease and Desist From Engaging in Fraudulent N95 Mask Scheme
by DOJ PressA Washington, D.C. man and his two companies have been ordered to stop engaging in fraud and transferring fraud proceeds in an N95 mask scheme. He must also return over …
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South Carolina Man Pleads Guilty to Interstate Travel for The Purpose of Engaging in Illicit Sexual Conduct with Fifteen-Year-Old Minor
by DOJ PressNEW ORLEANS, LOUISIANA – GRAHAM LOVELACE, age 33, of Greenville, South Carolina, pleaded guilty as charged today before United States District Judge Barry W. Ashe to a one-count bill of …