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Tag:

Press

  • Department of Justice Press Releases

    Kentucky Man Sentenced in Methamphetamine Distribution Case

    by DOJ Press November 6, 2021
    by DOJ Press November 6, 2021

    ABINGDON, Va. – A Jenkins, Kentucky man was sentenced yesterday to 147 months in prison for trafficking methamphetamine from Kentucky into Wise County, Virginia. From February to April 2021, James …

  • Department of Justice Press Releases

    Nightclub Magnate Convicted of Drug Crimes

    by DOJ Press November 6, 2021
    by DOJ Press November 6, 2021

    A DFW nightclub magnate and two of his managers have been convicted of operating an empire of clubs in which drugs were sold openly, announced Acting U.S. Attorney for the …

  • Department of Justice Press Releases

    Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme

    by DOJ Press November 6, 2021
    by DOJ Press November 6, 2021

    CHATTANOOGA, Tenn. – On November 5, 2021, James Christopher Jenkins, aka Chris Jenkins, 60, of Chattanooga entered a guilty plea to one count of making a false official statement, in …

  • Department of Justice Press Releases

    Bicycle Casino Agrees to Pay $500,000 Settlement and Submit to Increased Review of Anti-Money Laundering Compliance Program

    by DOJ Press November 6, 2021
    by DOJ Press November 6, 2021

              LOS ANGELES – To resolve an investigation into alleged violations of the anti-money laundering provisions of the Bank Secrecy Act (BSA), the partnership that operates the Bicycle Hotel & …

  • Department of Justice Press Releases

    Owner of Louisiana Construction and Building Inspection Businesses and His Two Siblings Plead Guilty to Tax Fraud

    by DOJ Press November 6, 2021
    by DOJ Press November 6, 2021

    A Louisiana man who owns construction and building inspection businesses, along with his brother and sister who were employed by the construction businesses, pleaded guilty today to conspiracy to defraud the …

  • Department of Justice Press Releases

    South Florida Liquor Store Owner Goes to Federal Prison for Tax Evasion

    by DOJ Press November 6, 2021
    by DOJ Press November 6, 2021

    Miami, Florida – A Lake Worth, Florida man who did not report his liquor store’s cash sales to the IRS was sentenced to 18 months in prison yesterday in federal …

  • Department of Justice Press Releases

    Crackdown On Illegal Firearms Possession And Trafficking Executed By Federal And State Law Enforcement In South Bay Cities

    by DOJ Press November 6, 2021
    by DOJ Press November 6, 2021

    SAN JOSE – The Office of the United States Attorney has filed federal firearms charges against nine individuals in connection with a crackdown against illegal firearms trafficking and possession, announced …

  • Department of Justice Press Releases

    Supplier Of Drug Network Is Sentenced To 30 Years In Prison

    by DOJ Press November 6, 2021
    by DOJ Press November 6, 2021

    CHARLOTTE, N.C. – The supplier of a local drug network has been sentenced to 30 years in prison, announced William T. Stetzer, Acting U.S. Attorney for the Western District of …

  • Department of Justice Press Releases

    Jury Convicts Felon of Sex Trafficking, Drug, and Firearm Charges

    by DOJ Press November 6, 2021
    by DOJ Press November 6, 2021

    A federal jury convicted a Norfolk man yesterday on charges of sex trafficking, fraud, conspiracy to distribute methamphetamine and other drugs, and being a felon in possession of a firearm. …

  • Department of Justice Press Releases

    Harford County Narcotics Dealer Sentenced to Nine Years in Federal Prison for Participating in a Conspiracy to Sell Crack Cocaine

    by DOJ Press November 6, 2021
    by DOJ Press November 6, 2021

    Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Reginald Leon Bolden, age 37, of Harford County, Maryland yesterday to nine years in federal prison, followed by five years …

  • Department of Justice Press Releases

    Atlanta restaurateur sentenced for willful failure to remit payroll taxes

    by DOJ Press November 6, 2021
    by DOJ Press November 6, 2021

    ATLANTA – Shanga A. Hankerson, the former owner of the Gladys Knight’s Chicken and Waffles restaurant in Atlanta, Georgia, has been sentenced for willful failure to remit payroll taxes. “Hankerson …

  • Department of Justice Press Releases

    Taos Pueblo man pleads guilty to sexual abuse of a minor

    by DOJ Press November 6, 2021
    by DOJ Press November 6, 2021

                ALBUQUERQUE, N.M. – Elliot Romancito, 27, of Taos, New Mexico, and an enrolled member of the Taos Pueblo, pleaded guilty in federal court on Nov. 3 to sexual abuse …

  • Department of Justice Press Releases

    Warren Man Sentenced for Threatening Social Security Administration Official

    by DOJ Press November 6, 2021
    by DOJ Press November 6, 2021

    Acting U.S. Attorney Bridget M. Brennan announced that on Wednesday, Nov. 3, Judge J. Philip Calabrese sentenced Anthony D. Wilson, 35, of Warren, Ohio, to a three-year term of probation after …

  • Department of Justice Press Releases

    District Man Found Guilty by Jury of Fatally Stabbing Woman in Northeast Washington

    by DOJ Press November 6, 2021
    by DOJ Press November 6, 2021

                WASHINGTON –Robert Dean, 63, of Washington, D.C., has been found guilty by a jury of second-degree murder while armed in the fatal stabbing of …

  • Department of Justice Press ReleasesGovernment News

    St. Louis man convicted by federal jury for being a felon in possession of a firearm

    by DOJ Press November 6, 2021
    by DOJ Press November 6, 2021

    ST. LOUIS –On November 2, 2021, a jury convicted Robert Harrison, 41, of St. Louis of one count of being a felon in possession of a firearm after a two-day …

  • Department of Justice Press ReleasesGovernment News

    Readout of Justice Department Leadership Meeting on Human Smuggling and Trafficking Networks

    by DOJ Press November 6, 2021
    by DOJ Press November 6, 2021

    On Nov 3, Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division convened a meeting on efforts to combat human smuggling and trafficking networks as part …

  • Department of Justice Press ReleasesGovernment News

    25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation

    by DOJ Press November 6, 2021
    by DOJ Press November 6, 2021

    RALEIGH – G. Norman Acker III, Acting United States Attorney for the Eastern District of North Carolina announced today that on October 20, 2021, a federal grand jury sitting in the …

  • Government News

    High-ranking members of the Sinaloa Cartel charged with international drug trafficking

    by DOJ Press November 6, 2021
    by DOJ Press November 6, 2021

    TUCSON, Ariz. – Two indictments were unsealed in federal court that charge high-ranking members of the Sinaloa Cartel with international drug trafficking following investigations lead by U.S. Immigration and Customs …

  • Government News

    HSI, federal, local partner investigation leads to firearms, narcotics charges for Mexican national at Minneapolis airport

    by DOJ Press November 6, 2021
    by DOJ Press November 6, 2021

    ST. PAUL, Minn. – A federal criminal complaint has been filed against a Mexican national after authorities at Minneapolis-St. Paul International Airport found firearms and methamphetamine in his luggage. This …

  • Government News

    Texas man sentenced for weapons violation tied to purchase of nearly 50 firearms

    by DOJ Press November 6, 2021
    by DOJ Press November 6, 2021

    EL PASO, Texas  – An El Paso man was sentenced Tuesday to 41 months in prison for dealing firearms without a license, following an investigation by U.S. Immigration and Customs …

  • Government News

    El Paso CBP Officials Discuss Upcoming Travel Restriction Changes

    by US Border Patrol November 6, 2021
    by US Border Patrol November 6, 2021

    EL PASO, Texas – U.S. Customs and Border Protection officials are asking for preparedness and patience as travelers are able to take advantage of the first stage of re-opening following pandemic …

  • Government News

    Border Patrol Agents Rescue Man Who Fell From Cliff

    by US Border Patrol November 6, 2021
    by US Border Patrol November 6, 2021

    EAGLE PASS, Texas – U.S. Border Patrol agents assigned to the Eagle Pass South Station rescued a Mexican national after he fell from a cliff, Nov. 4. Agents responded to …

  • Government News

    Border Patrol Agents Encounter Large Group Near Eagle Pass

    by US Border Patrol November 6, 2021
    by US Border Patrol November 6, 2021

    DEL RIO, Texas – U.S. Border Patrol agents assigned to Del Rio Sector’s Eagle Pass Station apprehended a large group of undocumented migrants after they illegally entered the United States, …

  • Government News

    Migrant in the All-American Canal Rescued by Agents

    by US Border Patrol November 6, 2021
    by US Border Patrol November 6, 2021

    CALEXICO, Calif. – U.S. Border Patrol agents assigned to the El Centro Sector rescued an individual, at risk of drowning in the All-American Canal Wednesday. The incident occurred at approximately …

  • Government News

    Laredo Sector Border Patrol and law enforcement partners arrest almost 30 individuals inside a stash house

    by US Border Patrol November 6, 2021
    by US Border Patrol November 6, 2021

    LAREDO, Texas – Laredo Sector Border Patrol agents along with federal law enforcements partners, and Webb County Constable Precinct 2 (WCCP2) discovered a stash house and apprehended nearly 30 undocumented …

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