US Federal Trade Commission (FTC)
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Recent News About US Federal Trade Commission (FTC)
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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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Convicted Felon Sentenced to 8 Years in Prison for Illegally Possessing Firearms Used in Two Shootings
News Release: DETROIT - A Detroit man was sentenced yesterday to 8 years in prison for charges relating to his possession of firearms involved in two shootings in 2021, including one where he indiscriminately fired over thirty rounds at the home occupied by his domestic partner, other adults, and two children, United States Attorney Dawn N. Ison announced.
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ATF National Response Team Joins Oklahoma City Church Fire Investigation
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.
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IRB Brasil Agrees to Pay Shareholders $5M in Connection with Securities Fraud Scheme
News Release: A publicly traded Brazilian reinsurance company, IRB Brasil Resseguros SA, aka IRB Brasil RE (IRB), has entered into a non-prosecution agreement (NPA) with the Justice Department and agreed to pay $5 million in victim compensation to resolve the government’s investigation into a securities fraud scheme ...
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Black Hawk Man Sentenced on Drug and Firearm Charges
News Release: RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Jeffrey L. Viken has sentenced a Black Hawk, South Dakota, man convicted of Distribution of a Controlled Substance and Possession of an Unregistered Firearm. The sentencing took place on April 7, 2023.
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Sturgis Man Sentenced for Illegal Possession of Firearm
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.
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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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Brooksville Man Found Guilty of Possessing Firearm as an Armed Career Criminal
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.
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North Korean Foreign Trade Bank Representative Charged in Crypto Laundering Conspiracies
News Release: Two federal indictments were unsealed today in the District of Columbia charging a North Korean Foreign Trade Bank (FTB) representative for his role in separate money laundering conspiracies designed to generate revenue for the Democratic People’s Republic of Korea through the use of cryptocurrency.
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New Orleans Man Pleads Guilty to Violations of the Federal Gun Control and Controlled Substances Acts
News Release: NEW ORLEANS, LOUISIANA - On April 11, 2023, BURNEAL ELLIOTT, age 21, of New Orleans, pleaded guilty to a four-count indictment for possession of a machinegun, possession of a firearm by a convicted felon, possession of a firearm in furtherance of a drug trafficking crime, and possession with intent to distribute cocaine, announced U.S. Attorney Duane A. Evans.
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Natchitoches Man Convicted by Federal Jury of Drug and Firearms Charges
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 ...
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Two Men Sentenced for Conspiring to Provide Material Support to Plot to Attack Power Grids in the United States
News Release: Two men were sentenced in federal court today to crimes related to a scheme to attack power grids in the United States in furtherance white supremacy.
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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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Providence Man Sentenced on Federal Drug and Firearm Charges
News Release: PROVIDENCE, R.I. - A Providence man found to be in possession of more than 500 grams of cocaine and 100 fentanyl pills, and who, as a previously convicted felon, was illegally in possession of several magazines of ammunition that he was legally prohibited from possessing, was sentenced today to more than two years in federal prison, announced United States Attorney Zachary A. Cunha.
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Justice Department Secures $2 Million Agreement in Sexual Harassment Lawsuit Against Alabama Sheriff
News Release: The Justice Department announced today that it has reached a settlement agreement with the Sheriff of Mobile County, Alabama, to resolve the department’s lawsuit filed in the U.S. District Court for the Southern District of Alabama alleging violations of Title VII of the Civil Rights Act of 1964 (Title VII).
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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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Crawfordville Drug Trafficker Sentenced to 12 Years in Federal Prison
News Release: TALLAHASSEE, Fla. - Justin Deangelo Randolph, 38, of Crawfordville, Florida was sentenced to 12 years in federal prison after previously pleading guilty to conspiracy to possess with intent to distribute methamphetamine, distribution of methamphetamine, and possession with intent to distribute methamphetamine and fentanyl. Jason R. Coody, United States Attorney for the Northern District of Florida announced the sentence.
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New Orleans Man Sentenced on Federal Carjacking and Weapons Charges
News Release: NEW ORLEANS, LOUISIANA - U.S. Attorney Duane A. Evans announced that defendant KEON ESTEEN, age 18, was sentenced on April 13, 2023 by U.S. District Court Judge Barry W. Ashe to a total term of 130 months. As to Count 1 the court sentenced ESTEEN to 46 months of imprisonment. As to Count 2, the court ...
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Mehtab D. Syed Named Special Agent in Charge of the Counterintelligence and Cyber Division at the Los Angeles Field Office
News Release: Mehtab D. Syed Named Special Agent in Charge of the Counterintelligence and Cyber Division at the Los Angeles Field Office.
