US Federal Trade Commission (FTC)
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ATF Announces Grand Opening of National Crime Gun Intelligence Center of Excellence
News Release: WASHINGTON - Today, the Bureau of Alcohol, Tobacco, Firearms and Explosives announced the grand opening of ATF’s National Crime Gun Intelligence Center of Excellence located on the Innovation Campus of Wichita State University in Kansas. The National Crime Gun Intelligence Center of Excellence will be ...
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Detroit Street Gang Leader Sent to Prison for 25 Years for Murdering Two People as Part of a Racketeering Conspiracy
News Release: DETROIT - A leader of a Detroit street gang was sentenced today to 25 years in prison for murdering two people, one of them an innocent 13-year-old bystander, as part of a racketeering conspiracy, United States Attorney Dawn N. Ison announced.
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Former Naugatuck Resident Charged with Offenses Stemming from Alleged Investment Fraud Scheme
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that RAFAEL MUZZI, 27, a citizen of Brazil formerly residing in Naugatuck, has been charged in a 14-count indictment with fraud and money laundering offenses stemming from an alleged investment fraud scheme.
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Gary men Convicted of Drug Conspiracy and Murder
News Release: HAMMOND- Late yesterday, Taquan Clarke, age 29, and Devontae Martin, age, 29, both of Gary, Indiana, were found guilty after a 6-day jury trial presided over by United States District Court Judge Philip P Simon, announced United States Attorney Clifford D. Johnson.
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Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks at First Colloquium Bringing Together 20 African Countries to Collaborate on Pretrial Detention Issues
News Release: Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division joined the Honorable Chief Justice of the Kenya Supreme Court Martha Koome and Kenya Director of Public Prosecutions Noordin Haji in delivering remarks today to kick off the first Africa Regional Colloquium ...
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Justice Department Files Sexual Harassment Lawsuit Against Property Manager and Owner of California Rental Property
News Release: LOS ANGELES - The Justice Department filed a lawsuit today against the property manager of an apartment building in Koreatown and the owner of the rental property alleging the sexual harassment of female residents in violation of the Fair Housing Act.
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Muskogee County Resident Sentenced For Assault And Firearm Offenses In Indian Country
News Release: MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced that Joseph Eugene Meyer, age 39, of Muskogee, Oklahoma, was sentenced to 156 months in prison for Assault with a Dangerous Weapon with Intent to Do Bodily Harm in Indian Country and Use, Carry, and Brandish of a Firearm During and in Relation to a Crime of Violence.
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Fort Myers Man Sentenced to Federal Prison for Unlawfully Possessing a Firearm as a Convicted Felon
News Release: Fort Myers, Florida - U.S. District Judge Sheri Polster Chappell has sentenced Jontavious Jarquel Griffin (34, Fort Myers) to 5 years and 10 months in federal prison for possessing a firearm as a previously convicted felon. The court also ordered Griffin to forfeit the firearm and ammunition possessed during the offense. Griffin had pleaded guilty on Jan. 25, 2023.
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Pomona Man Found Guilty of Abusive Sexual Contact on Flight
News Release: LOS ANGELES - A federal jury today found a Pomona man guilty of a felony offense for intentionally touching the inner thigh of a sleeping woman seated next to him on a flight from Cleveland to Los Angeles in February 2020.
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Colombia’s “Prince Of Semi-Submersibles” Sentenced To Over 20 Years In Federal Prison For Smuggling Thousands Of Kilograms Of Cocaine
News Release: Tampa, FL - U.S. District Judge Charlene Edwards Honeywell has sentenced Oscar Adriano Quintero Rengifo, a/k/a “Guatala," (35, Colombia) to 20 years and 10 months in federal prison for smuggling cocaine into the United States of America. Referred to in the Colombian media as the “Prince of Semi-Submersibles,"...
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Guatemalan Man Sentenced for Illegal Reentry
News Release: BOSTON - A Guatemalan man residing in Framingham has been sentenced in federal court in Boston for illegally reentering the United States after deportation.
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Attempted "Straw" Firearm Purchaser Sentenced to One Year in Prison
News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Taylor A. Kratochwill-Loomis, 22, DeForest, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to one year and one day in prison for making false statements while attempting to purchase a firearm for a prohibited person. This is commonly known as a “straw purchase." Kratochwill-Loomis pled guilty to this offense on Jan. 18, 2023.
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New Orleans Man Indicted for Federal Gun and Drug Offenses
News Release: NEW ORLEANS, LOUISIANA - NATHANIEL WILLIAMS, age 27, a resident of New Orleans, Louisiana, was charged on May 12, 2023 in a three-count indictment for violating the Federal Gun Control and Federal Controlled Substances Acts, announced United States Attorney Duane A. Evans.
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Wilmington Man Federally Indicted for Possessing Over a Kilogram of Cocaine
News Release: WILMINGTON, Del. - A federal grand jury returned an indictment yesterday charging a Wilmington man with possession of over a kilogram of cocaine with intent to distribute it.
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Repeat Armed Robber Found Guilty of Illegally Possessing Stolen Handgun
News Release: INDIANAPOLIS- A federal jury has found Kyree Bryce Harris, 25, of Indianapolis, Indiana, guilty of illegally possessing a firearm.
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Guatemalan Man Sentenced to Probation for Illegally Using Social Security Number
News Release: NEW ORLEANS - FIDADELFO ANTONIO CAMEY-ESPANA, age 36, was sentenced on May 11, 2023 for illegally using a social security number to enroll in a safety class to qualify for employment, in violation of Title 42, United States Code, Section 408(a)(7)(B), announced U.S. Attorney Duane A. Evans.
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Attempted “Straw” Firearm Purchaser Sentenced to One Year in Prison
News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Taylor A. Kratochwill-Loomis, 22, DeForest, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to one year and one day in prison for making false statements while attempting to purchase a firearm for a prohibited person. This is commonly known as a “straw purchase." Kratochwill-Loomis pled guilty to this offense on Jan. 18, 2023.
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Spokane Resident Sentenced to 6 Months for COVID-19 Relief Fraud
News Release: Spokane, Washington - Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Natasha Ann Opsal, 41, of Spokane, Washington, was sentenced to 6 months in federal prison for fraudulently obtaining more than $50,000 in COVID-19 relief funds. United States District Judge Thomas Rice announced the sentence, the most recent obtained by the COVID-19 Relief Fraud Strike Force.
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Former Greenfield Township Sewer Authority Plant Operator Sentenced To Prison For Clean Water Act Violations
News Release: SCRANTON-The United States Attorney’s Office for the Middle District of Pennsylvania announced that United States Judge Malachy E. Mannion sentenced Bruce Evans, Jr., age 41, of Greenfield Township, Pennsylvania to one year and one day in prison for violating the Clean Water Act, and for submitting a false statement to the Pennsylvania Department of Environmental Protection (PADEP). Evans, Jr. was convicted after trial in December of 2021.
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South Bend Man Convicted of Unlawful Possession of a Firearm
News Release: SOUTH BEND -Late yesterday, Leontis Cornelius, 43 years old, of South Bend, Indiana, was found guilty after a 2-day jury trial presided over by United States District Court Chief Judge Jon E. DeGuilio, announced United States Attorney Clifford D. Johnson.