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Reports

  • Department of Justice Press Releases

    Caddo Parish Commissioner and Sister Plead Guilty to Federal Charges Just Days Before Trial Set to Begin

    by DOJ Press November 8, 2021
    by DOJ Press November 8, 2021

    SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two defendants scheduled to begin trial Monday, November 8, 2021, each entered guilty pleas this evening before …

  • Department of Justice Press ReleasesGovernment News

    Camp Hill Attorney Found Guilty Of Obstructing Justice

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

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Charles W. Johnston, age 74, of Fairfax County, Virginia, was convicted on November 4, 2021, …

  • Department of Justice Press ReleasesGovernment News

    Two Sentenced To Federal Prison For Health Care Fraud

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

    Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Michael Nolan (48, Tampa) and Richard Epstein (29, Aurora, CO) for their roles in a conspiracy to defraud …

  • Department of Justice Press ReleasesGovernment NewsNew Jersey News

    South Carolina Couple Charged with Illegally Trafficking Firearms into New Jersey

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

    NEWARK, N.J. – A South Carolina couple made their initial court appearance today on charges of trafficking firearms into New Jersey, Acting U.S. Attorney Rachael A. Honig announced. Fuquan Haafiz …

  • Department of Justice Press ReleasesGovernment News

    Humboldt Iowa Man Sentenced to Federal Prison for being a Felon in Possession of a Stolen Firearm and Ammunition

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

    A Humboldt, Iowa man who possessed a gun and ammunition as a felon was sentenced November 4, 2021 to more than 2 years in federal prison. DJ McMillan, age 31, …

  • Department of Justice Press ReleasesGovernment News

    St. James Parish Men Indicted for Violations of the Federal Controlled Substances Act

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

    NEW ORLEANS, LOUISIANA – JUAN CAZES, age 46, and CRANDALL WASHINGTON, age 42, both residents of St. James Parish, Louisiana, were charged November 4, 2021, in a two-count indictment by …

  • Department of Justice Press ReleasesGovernment News

    Pair Plead Guilty to Distributing Eutylone in Winchester

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

    HARRISONBURG, Va. – A pair of Winchester, Virginia men, pleaded guilty this week to possessing and distributing Eutylone, a Schedule I controlled substance primarily used for its psychoactive, stimulant effects.  …

  • Department of Justice Press ReleasesGovernment News

    Jury convicts Chinese official of espionage crimes, attempting to steal trade secrets from Cincinnati company

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

    CINCINNATI – The first Chinese intelligence agent ever to be extradited to the United States to stand trial was convicted today by a federal jury in Cincinnati.   Yanjun Xu …

  • Department of Justice Press ReleasesGovernment News

    Violent Career Offender Sentenced to 151 Months in Prison

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

    MACON, Ga. – A career offender with a violent criminal history was sentenced to serve more than 12 years in federal prison resulting from his arrest for distributing illegal narcotics while …

  • Department of Justice Press ReleasesGovernment News

    Harrison County men sentenced for roles in bank robbery

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

    CLARKSBURG, WEST VIRGINIA – Two Harrison County men were sentenced today for their roles in the robbery of Summit Community Bank in November 2020, United States Attorney William J. Ihlenfeld, …

  • Department of Justice Press ReleasesGovernment News

    St. Thomas Man Arrested at the Cyril E. King Airport with Nine Vacuum Sealed Packages of Marijuana Sentenced in Federal Court

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

    ST. THOMAS – United States Attorney Gretchen C.F. Shappert announced on today that Kharim Moore of St. Thomas was sentenced today to three years’ probation, fined $1,000, and ordered to …

  • Department of Justice Press ReleasesGovernment News

    Wallingford Man Sentenced to 5 Years in Prison for Downloading Child Sex Abuse Images from the Internet

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

    Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that ERIC RUNDSTROM, 47, of Wallingford, was sentenced today by U.S. District Judge Janet Bond Arterton in …

  • Department of Justice Press ReleasesGovernment News

    Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme

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

    Damian Williams, the United States Attorney for the Southern District of New York, announced today that THOMAS CRAFT, a licensed attorney, pled guilty in Manhattan federal court to securities fraud.  …

  • Department of Justice Press ReleasesGovernment News

    St. Croix Woman Sentenced for Attempting to Smuggle Marijuana from Florida Through the Cyril E. King Airport

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

    St. Thomas, USVI – U.S. Attorney Gretchen C.F. Shappert announced that Raquel Rivera, from St. Croix, was sentenced for the federal crime of possession with intent to distribute 6 kilograms …

  • Department of Justice Press ReleasesGovernment News

    Brockton Woman Pleads Guilty to Stealing Veterans Affairs Funds

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

    BOSTON – A Brockton woman pleaded guilty today in federal court in Boston to stealing veteran affairs benefits.    Robin Calef, 63, pleaded guilty to one count of theft of public …

  • Department of Justice Press ReleasesGovernment News

    Luzerne County Man Charged With Straw Purchase Of A Firearm

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

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 2, 2021, Dashea Simmons, age 25, of Pittston, Pennsylvania, was charged by a …

  • Department of Justice Press ReleasesGovernment News

    Colorado Man Sentenced to Federal Prison For Distributing Fentanyl Disguised as Oxycodone

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

    DENVER – The U.S. Attorney’s Office for the District of Colorado announces Victor Manuel Ortega-Ochoa, age 47, was sentenced to 41 months in a federal prison followed by two years …

  • Department of Justice Press ReleasesGovernment News

    St. Thomas Man Who Forged Checks in His Father’s Name Sentenced to 21 Months in Federal Prison for $303,000 Bank Fraud

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

    St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced today that Lenroy Ravalier, Jr. was sentenced by the Honorable Robert A. …

  • Department of Justice Press ReleasesGovernment News

    Connecticut Man Sentenced for Stolen Firearms Offenses and Making False Statements

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

    BOSTON – A Connecticut man was sentenced today in federal court in Springfield in connection with stealing 17 firearms from a West Springfield gun shop and making false statements to …

  • Department of Justice Press ReleasesGovernment News

    Bridgeport Gang Member Sentenced to 78 Months for Federal Gun Possession Offense

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

    Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that CHAZ DEAR, also known as “Spazz,” 24, of Bridgeport, was sentenced today by U.S. District Judge …

  • Department of Justice Press ReleasesGovernment News

    North Carolina Man Convicted of Multi-State Cocaine Distribution Conspiracy

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

    NEWPORT NEWS, Va. – A federal jury convicted an Edenton, North Carolina man yesterday on charges of conspiring with others to distribute more than five kilograms of cocaine, possessing cocaine …

  • Department of Justice Press ReleasesGovernment News

    Convicted Felon Sentenced For Unlawful Possession Of Firearms, Including Stolen AR-15

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

    LAS VEGAS, Nev. – A Las Vegas man with multiple prior felony convictions was sentenced today to four years and seven months in prison for unlawful possession of firearms, including …

  • Department of Justice Press ReleasesGovernment News

    Bonifay Doctor Pleads Guilty To Federal Income Tax Crimes

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

    PENSACOLA, FLORIDA – Ahmad T. Ismail, 70, of Bonifay, Florida, pled guilty on Wednesday to the subscription and transmission of multiple fraudulent federal income tax returns, announced Jason R. Coody, …

  • Department of Justice Press ReleasesGovernment News

    Mableton pharmacist found guilty of illegally dispensing and distributing controlled substances

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

    ATLANTA – Thomas Ukoshovbera A. Gbenedio has been convicted by a federal jury of illegally dispensing and distributing controlled substances from his pharmacy. “As a pharmacist, Gbenedio was trusted to …

  • Department of Justice Press Releases

    Leader of Drug Trafficking Organization Sentenced to 20 Years in Federal Prison for Supplying Heroin To Open-Air Market on Chicago’s West Side

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

    CHICAGO — The leader of a drug trafficking organization has been sentenced to 20 years in federal prison for supplying heroin to an illegal open-air market on the West Side …

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