DOJ Newswire News
Three Nevada Men Convicted in Multimillion Dollar Prize Notice Scheme
By DOJ Newswire | Apr 27, 2023
News Release: A federal jury convicted three Nevada men yesterday for perpetrating a prize-notification scheme that stole more than $6 million from victims. The notices led victims to believe that they could claim a large cash prize if they paid a fee of $20 to $30. This was false; victims who paid the fees did not receive anything of value. Many of the schemes’ victims were retirees or other older adults.
Keene Woman Sentenced to 18 Months for Operating an Unlicensed Money Transmitting Business that Facilitated Scams
By DOJ Newswire | Apr 27, 2023
News Release: CONCORD - A Keene woman was sentenced in federal court for operating an unlicensed money transmitting business, U.S. Attorney Jane E. Young announces.
Clay County Man Convicted of Unlawfully Possessing a Sawed-Off Shotgun
By DOJ Newswire | Apr 27, 2023
News Release: Jacksonville, FL - United States Attorney Roger B. Handberg announces that Dylan Milton Jarvis (31, Orange Park) has been found guilty of unlawful possession of an unregistered National Firearms Act firearm (sawed-off shotgun), following a bench trial. Jarvis faces a maximum penalty of 10 years in federal prison and forfeiture of the sawed-off shotgun seized by law enforcement during their investigation. The case is set for sentencing on July 24, 2023.
Three Members of Caribbean Arms Trafficking Ring Plead Guilty
By DOJ Newswire | Apr 27, 2023
News Release: Tampa, Florida - United States Attorney Roger B. Handberg announces that Tevin OBrian Oliver (30, Homestead), Jameal Kaia Phillip (30, Trinidad and Tobago), and Edward Soloman King III (31, Tampa) have pleaded guilty to federal charges. Oliver and Phillip pleaded to conspiracy to smuggle goods from the ...
Madison Man Sentenced to 42 Months for Trafficking Heroin & Cocaine
By DOJ Newswire | Apr 27, 2023
News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Jeff C. Starks, 28, Madison, Wisconsin was sentenced yesterday by Chief U.S. District Judge James D. Peterson to 42 months in federal prison for distributing heroin and cocaine. The prison term will be followed by 5 years of supervised release. Starks pleaded guilty to this charge on Jan. 12, 2023.
Sturgis Man Sentenced for Illegal Possession of Firearm
By DOJ Newswire | Apr 27, 2023
News Release: RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Jeffrey L. Viken has sentenced a Sturgis, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on April 14, 2023.
Columbia County Convicted Felon Indicted on Narcotics and Firearms Charges
By DOJ Newswire | Apr 27, 2023
News Release: Jacksonville, Florida - United States Attorney Roger B. Handberg announces the return of an indictment charging Kristofferson Farmer, Jr. (22, Lake City) with possessing with the intent to distribute alpha-PVP (a.k.a. flakka) and fentanyl, both controlled substances. Additionally, he was charged with ...
ATF National Response Team Joins Commercial Fire Investigation
By DOJ Newswire | Apr 27, 2023
News Release: WASHINGTON - The Seattle Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives requested assets from ATF’s National Response Team join the investigation into a fire that broke out onboard the 276-foot commercial fishing vessel Kodiak Enterprises while docked in Tacoma, Washington.
Lee County Man Sentenced to Federal Prison for Unlawfully Possessing Firearm as a Convicted Felon
By DOJ Newswire | Apr 27, 2023
News Release: Fort Myers, Florida - U.S. District Judge Thomas P. Barber has sentenced Clayton Mack Rhodes (45, Fort Myers Beach) to seven years and six months in federal prison for possessing a firearm as a previously convicted felon. The court also ordered Rhodes to forfeit the firearm and ammunition he possessed during the offense. Rhodes had pleaded guilty on August 9, 2022.
Ohio Man Pleads Guilty to Setting Fire to a Church
By DOJ Newswire | Apr 27, 2023
News Release: An Ohio man pleaded guilty today to violating the Church Arson Prevention Act for setting fire to a house of worship.
Las Vegas Man Sentenced to Prison for Firearms Offense
By DOJ Newswire | Apr 27, 2023
News Release: LAS VEGAS - A Las Vegas resident with prior felony convictions was sentenced today by U.S. District Judge Andrew P. Gordon to 78 months in prison for unlawful possession of multiple firearms and ammunition.
ATF National Response Team Joins Oklahoma City Church Fire Investigation
By DOJ Newswire | Apr 27, 2023
News Release: WASHINGTON - The Dallas Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives requested ATF’s National Response Team join the investigation into a church fire that occurred Monday morning at 7200 S. Walker Ave. in Oklahoma City.
Brooksville Man Found Guilty of Possessing Firearm as an Armed Career Criminal
By DOJ Newswire | Apr 27, 2023
News Release: Ocala, Florida - Senior U.S. District Judge John Antoon II has found Wayne Allen Phillips, Jr. (45, Brooksville) guilty of one count of possession of a firearm and ammunition by a previously convicted felon. Phillips qualifies for an increased penalty under the Armed Career Criminal Act. He faces a mandatory minimum sentence of 15 years, up to life, in federal prison. His sentencing hearing is scheduled for July 20, 2023. Phillips had been indicted on March 29, 2022.
Leesburg Convicted Felon Sentenced to 15 Years in Federal Prison for Illegally Possessing a Firearm
By DOJ Newswire | Apr 27, 2023
News Release: Ocala, Florida - Senior United States District Judge Gregory A. Presnell has sentenced Timothy Eric Evans (41, Leesburg) under the Armed Career Criminal Act to 15 years in federal prison for possessing a firearm as a convicted felon. The court also ordered the forfeiture of the handgun and ammunition used in the offense. Evans had pleaded guilty on June 8, 2022.
Jackson Man Sentenced to Over 11 Years in Federal Prison for Armed Carjacking
By DOJ Newswire | Apr 27, 2023
News Release: Jackson, Miss. - A Jackson man was sentenced to serve 57 months for carjacking and 84 months for brandishing a firearm in relation to a crime of violence, for a total of 141 months in federal prison, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Kurt Thielhorn of the Bureau of Alcohol, Tobacco, Firearms and Explosives.
U.S. Entertainer Convicted of Engaging in Foreign Influence Campaign
By DOJ Newswire | Apr 27, 2023
News Release: A federal jury convicted a U.S. entertainer and businessman today for orchestrating an unregistered, back-channel campaign beginning in or about 2017 to influence the then-administration of the President of the United States and the Department of Justice to drop the investigation of Jho Low and others ...
Natchitoches Man Convicted by Federal Jury of Drug and Firearms Charges
By DOJ Newswire | Apr 27, 2023
News Release: ALEXANDRIA, La. - Louis Vernon Jackson, 38, of Natchitoches, Louisiana, was convicted by a federal jury late yesterday, announced United States Attorney Brandon B. Brown. United States District Judge Terry A. Doughty presided over the four-day trial in Alexandria. Jackson was convicted of conspiracy ...
High Level Member of Chicago Gang Sentenced to 10 Years in Federal Prison for Conspiring To Distribute Heroin
By DOJ Newswire | Apr 27, 2023
News Release: CHICAGO - A high-level member of the Four Corner Hustlers street gang has been sentenced to 120 months, plus eight years of supervised release, for conspiracy to distribute wholesale quantities of heroin on the West Side of Chicago.
USDOJ-OJP-BJA grant application closes on June 8
By DOJ Newswire | Apr 27, 2023
BJA FY 23 Field Initiated: Encouraging Innovation grant opened on April 27.
Indianapolis Man Sentenced to Federal Prison for “Straw Purchases” of Nineteen Firearms and Illegal Gun Trafficking Using Instagram
By DOJ Newswire | Apr 27, 2023
News Release: Indianapolis- DeAngelo Carnell, 24, of Indianapolis, Indiana was sentenced to one year and one day in federal prison after pleading guilty to six counts of making false statements in connection with the acquisition of a firearm and one count of dealing in firearms without a federal license.