INDIANAPOLIS – A Texas man was sentenced to over 23 years in prison for sexual exploitation of a child by utilizing the social media platform Instagram to deceive and entice …
Press
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- Department of Justice Press Releases
Federal Jury Finds Cedar Park Man Guilty After Attempting to Make a Molotov Cocktail
by DOJ Pressby DOJ PressAUSTIN – Today a federal jury convicted a Cedar Park man after he tried to make a Molotov cocktail during an evening protest in Austin on May 30, 2020. According …
- Department of Justice Press Releases
Stanislaus County Men Charged with Trafficking Methamphetamine
by DOJ Pressby DOJ PressFRESNO, Calif. — A federal grand jury returned a four-count indictment against Ricardo Ballardo Quintero, 33, and Juan Suarez Jr., 28, both of Modesto, with conspiracy to distribute and possess …
- Department of Justice Press Releases
Nigerian National Indicted in Connection with Romance Schemes
by DOJ Pressby DOJ PressBOSTON – A Nigerian national residing in Canton was indicted today by a federal grand jury for his role in a wire and bank fraud conspiracy involving romance scams targeting …
- Department of Justice Press Releases
Alice man admits to distributing meth
by DOJ Pressby DOJ PressCORPUS CHRISTI, Texas – A 29-year-old local resident has entered a guilty plea to possession with intent to distribute 6.4 grams of meth after being found with several drugs, money …
- Department of Justice Press Releases
St. Paul Felon Sentenced to 110 Months in Prison for Possessing Firearms, Methamphetamine
by DOJ Pressby DOJ PressST. PAUL, Minn. – A St. Paul man was sentenced today to 110 months in prison followed by five years of supervised release for possessing firearms as a felon and …
- Department of Justice Press Releases
Eagle Pass Man Sentenced in Fatal Human Smuggling Attempt
by DOJ Pressby DOJ PressDEL RIO – An Eagle Pass man was sentenced to 360 months in prison today for transporting undocumented noncitizens that resulted in five deaths. According to court documents, Jorge Luis …
- Department of Justice Press Releases
Charleston Man Sentenced to Prison for Gun Crime
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – William Edward Byers II, 44, of Charleston, was sentenced today to 36 months in prison for prohibited possession of firearms by a felon. Byers was one of …
- Department of Justice Press Releases
Former CFO of Boston Grand Prix Pleads Guilty to Fraud and Tax Schemes
by DOJ Pressby DOJ PressBOSTON – The former Chief Financial Officer (CFO) of the Boston Grand Prix pleaded guilty today in federal court in Boston in connection with multiple schemes to defraud equipment and …
- Department of Justice Press ReleasesGovernment News
Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering
by DOJ Pressby DOJ PressPENSACOLA, FLORIDA – John E. Acker, 52, formerly of Santa Rosa Beach, has been charged with 37 counts of wire fraud and 7 counts of money laundering. The indictment was …
- Department of Justice Press ReleasesGovernment News
Hull Man Pleads Guilty to Fraud Charge Arising from Fraudulent CARES Act Small Business Loans
by DOJ Pressby DOJ PressBOSTON – A Hull man pleaded guilty today in federal court in Boston in connection with submitting fraudulent documentation in order to receive CARES Act small business loans. Shane …
- Department of Justice Press ReleasesGovernment News
Previously Convicted Fraudster Is indicted On Federal Charges
by DOJ Pressby DOJ PressCHARLOTTE, N.C. – Joseph A. DiBruno, Jr., 52, of Gastonia, N.C., was indicted by a federal grand jury on bank fraud charges, announced William T. Stetzer, Acting U.S. Attorney for …
- Department of Justice Press ReleasesGovernment News
Silver Spring Man Found Guilty of a Money Laundering Conspiracy and of Money Laundering After a Five-Day Trial
by DOJ Pressby DOJ PressGreenbelt, Maryland – After a five-day trial, a federal jury yesterday convicted Francis Arthur, age 35, of Silver Spring, Maryland, for a money laundering conspiracy and for money laundering in …
- Department of Justice Press ReleasesGovernment News
Charlotte Man Is Sentenced To Nine Years For Robbing Store Owner At Gunpoint
by DOJ Pressby DOJ PressCHARLOTTE, N.C. – U.S. District Judge Max O. Cogburn, Jr. sentenced Solomon Davon Gilliam, 37, of Charlotte today to 108 months in prison for robbing a store owner at gunpoint, …
- Department of Justice Press ReleasesGovernment News
Man sentenced to prison for meth trafficking in Great Falls and cross- country crime spree involving stolen ATVs
by DOJ Pressby DOJ PressGREAT FALLS — A Florida man who admitted to trafficking methamphetamine in Great Falls and to transporting $80,000 in stolen ATVs and other property in a cross-country crime spree that …
- Department of Justice Press ReleasesGovernment News
South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 Million
by DOJ Pressby DOJ PressMiami, Florida – A Highlands County, Florida tax return preparer was sentenced yesterday to 37 months imprisonment for filing fraudulent tax returns with the Internal Revenue Service (IRS). Benny Aguilar, …
- Department of Justice Press ReleasesGovernment News
Richmond Man Sentenced to 312 Months for Methamphetamine Trafficking and Illegal Possession of a Firearm
by DOJ Pressby DOJ PressCOVINGTON, Ky. – A Richmond, Kentucky man, Lavone Dixon, 36, was sentenced to 312 months in prison, by U.S. District Judge David Bunning, for possession of methamphetamine with the intent …
- Department of Justice Press ReleasesGovernment News
Monongalia County man guilty of failure to register charge
by DOJ Pressby DOJ PressELKINS, WEST VIRGINIA – Jason Steven Kokinda, of Westover, West Virginia, was found guilty today of a failure to register charge, United States Attorney William J. Ihlenfeld, II announced. After …
- Department of Justice Press ReleasesGovernment News
Repeat Felon Sentenced to Statutory Maximum Resulting from PSN Investigation
by DOJ Pressby DOJ PressCOLUMBUS, Ga. – A convicted felon with a lengthy criminal history was sentenced to ten years in federal prison for illegally possessing a firearm, the statutory maximum under federal sentencing guidelines. …
- Department of Justice Press ReleasesGovernment News
Bronx Man Convicted Of Possessing Ammunition In Connection With August 2020 Shooting
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ROBERT GONZALEZ pled guilty today to possessing ammunition after having been convicted of a felony …
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DEL RIO, Texas – Del Rio Sector U.S. Border Patrol agents arrested four convicted sex offenders, Oct. 14-21. In the last seven days, agents assigned to Del Rio Sector have …
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CINCINNATI—Championship rings are something fans of any sports would treasure. Unfortunately, these expensive rings are often produced and sold by third-party counterfeiters. Many counterfeiters use underground outlets to scam buyers. …
- Government News
Baltimore CBP, CPSC Seizes Children’s Toys Excessively Coated in Dangerous Chemicals
BALTIMORE – The holiday shopping season is quickly approaching, and Customs and Border Protection (CBP) warns consumers to be extra diligent while shopping online for children’s toys after Baltimore CBP …
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STERLING, Va. – Shipments with a voluminous amount of counterfeit consumer goods are usually transported in maritime cargo, so it was a bit surprising when Customs and Border Protection (CBP) …
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EL PASO, Texas – U.S. Border Patrol Agents continue this year’s increasing trend of locating and disrupting stash houses in West Texas and southern New Mexico. On Oct. 17, Border …