US Federal Trade Commission (FTC)
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Recent News About US Federal Trade Commission (FTC)
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United States Obtains $629 Million Settlement with British American Tobacco to Resolve Illegal Sales to North Korea, Charges Facilitators in Illicit Tobacco Trade
News Release: British American Tobacco (BAT) and its subsidiary, BAT Marketing Singapore (BATMS), one of the world’s largest manufacturers of tobacco products based in the United Kingdom, has agreed to pay combined penalties of more than $629 million to resolve bank fraud and sanctions violations charges with U.S...
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Middleburg Felon Pleads Guilty to Illegally Possessing Ammunition
News Release: Jacksonville, Florida - United States Attorney Roger B. Handberg announces that Cody Mack McCormick (35, Middleburg) today pleaded guilty to possession of ammunition as a convicted felon. McCormick faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been scheduled.
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Seller of Counterfeit Art Extradited From Germany After 13 Years as a Fugitive
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced today that ANGELA CATHERINE HAMBLIN, a citizen of the United Kingdom, was extradited today from Germany to the United States to serve a prison sentence for selling fake works of art through a commercial auction...
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Schuele Boy Pleads Guilty to Racketeering Conspiracy
News Release: BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Roderick Arrington, a/k/a Ra-Ra, 41, of Buffalo, NY, pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to racketeering conspiracy, which carries a maximum penalty of 20 years in prison and a $250,000 fine.
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Oklahoma City Man Charged With Setting Fire to Local Church
News Release: OKLAHOMA CITY - Yesterday, a criminal complaint was unsealed that charges OSCAR REYNALDO GOMEZ, 54, of Oklahoma City, with arson of the God of No Limits Church located at 7200 South Walker Avenue, in Oklahoma City, announced United States Attorney Robert J. Troester.
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South Carolina Man Arrested for Stealing and Possessing a Firearm as a Convicted Felon
News Release: Ocala, Florida -United States Attorney Roger B. Handberg announces the arrest of Alexander Timothy Rosa (31, South Carolina) on a three-count indictment charging him with possession of a firearm as a convicted felon, possession of a stolen firearm, and stealing a firearm from a federal firearms licensee. If convicted, Rosa faces a maximum penalty of 10 years in federal prison on each count.
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North Korean Foreign Trade Bank Representative Charged for Role in Two Crypto Laundering Conspiracies
News Release: WASHINGTON - Two federal indictments, unsealed today in the District of Columbia, charge a North Korean Foreign Trade Bank (“FTB") representative for his role in money laundering conspiracies designed to generate revenue for the Democratic People’s Republic of Korea, through the use of cryptocurrency. A third indictment charges one of the co-conspirators in a separate scheme.
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Activity in the United States Attorney’s Office
News Release: Firearm Offenses. James Paul Stokes, age 49, of Bellefonte, Pennsylvania, was sentenced on April 18, 2023, for being a felon in possession of a firearm. The government requested 46 months’ imprisonment. Chief U.S. District Court Judge Scott W. Skavdahl sentenced Stokes to 33 months in prison with three ...
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Jackson Man Sentenced to Over 11 Years in Federal Prison for Armed Carjacking
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.
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High Level Member of Chicago Gang Sentenced to 10 Years in Federal Prison for Conspiring To Distribute Heroin
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.
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East Hartford Man Admits Role in Catalytic Converter Theft Ring
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that BRYANT BERMUDEZ, 31, of East Hartford, pleaded guilty yesterday before U.S. District Judge Sarala V. Nagala in Hartford to offenses related to his participation in a stolen catalytic converter trafficking ring.
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Gary Man Sentenced to 2 Consecutive Terms of Life in Prison
News Release: HAMMOND- Hailey Gist-Holden, age 28, of Gary, Indiana, was sentenced by United States District Court Judge Philp P. Simon after a jury found him guilty of armed bank robbery, and using, carrying, brandishing, and discharging a firearm during that bank robbery. The jury specifically found that, as part ...
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Columbia County Convicted Felon Indicted on Narcotics and Firearms Charges
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 ...
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Las Vegas Man Sentenced to Prison for Firearms Offense
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.
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Four Men Charged in Conspiracy To Steal and Illegally Traffic Over Two Hundred Firearms From an Indianapolis Shipping Company
News Release: Indianapolis- Bruce A. Williams II, 31, Zackary Dean Doss, 26, and Kevin Todd Jones, Jr. 21, have been charged in a federal indictment with Conspiracy to Receive, Possess, Store, or Sell Stolen Firearms. Williams and Doss have also been charged with Possession of Firearms by a Felon, and Jones has been ...
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Billings Felon Admits to Firearms Crimes After Illegally Possessing Stolen Gun
News Release: BILLINGS - A Billings man who was on state supervision for felony convictions admitted today to firearms crimes after law enforcement found him in possession of a stolen gun, U.S. Attorney Jesse Laslovich said.
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Armed Heroin Dealer Sentenced to Seven Years in Prison
News Release: PROVIDENCE - A 35-year-old Providence man for whom court records indicate multiple previous state court convictions for similar conduct, was sentenced today to seven years in federal prison for being an armed drug dealer, a felon in possession of firearms, and for trafficking heroin, announced United States Attorney Zachary A. Cunha.
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New Orleans Man Pleads Guilty to Federal Gun and Narcotics Charges
News Release: NEW ORLEANS, LA - HERBERT JAMES, age 27, of New Orleans, Louisiana, pleaded guilty on April 19, 2023 to a two-count indictment charging him with possessing a firearm as a convicted felon, in violation of the Federal Gun Control Act, Title 18, United States Code, Sections 922(g)(1) and 924(a)(2) and possession ...
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United States Obtains $629 Million Settlement with British American Tobacco to Resolve Illegal Sales to North Korea, Charges Facilitators in Illicit Tobacco Trade
News Release: British American Tobacco (BAT) and its subsidiary, BAT Marketing Singapore (BATMS), one of the world’s largest manufacturers of tobacco products based in the United Kingdom, has agreed to pay combined penalties of more than $629 million to resolve bank fraud and sanctions violations charges with U.S.
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Rochester Man Pleads Guilty to Cocaine and Gun Charges
News Release: ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Christian G. Cruz, 25, of Rochester, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possession with intent to distribute cocaine and being a felon in possession of a firearm and ammunition, which carry a maximum penalty of 20 years in prison.