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Grand Jury Returns Two Indictments
News Release: MADISON, WIS. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty.
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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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Alleged Firearm Traffickers Arrested in ATF Bust
News Release: Three men accused of selling guns illegally were arrested in an ATF takedown on Wednesday, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
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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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Haverhill Pill Distributor Indicted for Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth
News Release: BOSTON - A Haverhill man has been indicted by a federal grand jury in Boston for allegedly distributing tens of thousands of pills containing fentanyl and methamphetamine.
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New Britain Man Sentenced to 9 Years in Federal Prison for Fentanyl Distribution and Firearm Possession Offenses
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RAFAEL MARTINEZ, 31, of New Britain, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 108 months of imprisonment, followed by four years of supervised release for fentanyl distribution and firearm possession offenses.
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Hamilton Felon Sentenced to Five Years in Prison for Illegal Possession of Firearms, Including “Ghost Gun”
News Release: MISSOULA - A Hamilton man who admitted to illegally possessing firearms and ammunition, including a “ghost gun," after having been convicted of felonies, was sentenced today to five years in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.
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Bronx, New York, Man Sentenced to 43 Years in Prison for Multistate Kidnapping, Assault, and Arson Rampage
News Release: NEWARK, N.J. - A Bronx, New York, man was sentenced today to 516 months in prison for a multistate crime spree during which he kidnapped and sexually assaulted his former girlfriend, assaulted a federal employee, set fire to a used car dealership, and rammed multiple police vehicles before being apprehended, U.S. Attorney Philip R. Sellinger announced today.
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International Business Organizations Convicted of Criminal Conspiracy to Violate Iranian Sanctions
News Release: WASHINGTON - Two international business organizations pleaded guilty and were sentenced today in the United States District Court for the District of Columbia for their participation in a criminal conspiracy to violate U.S. export laws and sanctions by sending U.S.-origin goods to Iran.
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Justice Department Hosts Forum in Newark, New Jersey to Highlight Nationwide Effort to Combat Modern-Day Redlining
News Release: The Justice Department hosted a forum in Newark, New Jersey, to discuss efforts to combat modern-day redlining. Redlining is an illegal practice in which lenders avoid providing credit services to individuals living in certain communities because of the race, color or national origin of the residents of those communities.
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Wyoming Felon Sentenced to Prison for Possessing Unregistered Sawed-Off Shotgun
News Release: BILLINGS - A Wyoming man who admitted to possessing an unregistered sawed-off shotgun after an attempted traffic stop and chase on the Northern Cheyenne Indian Reservation was sentenced today to two and one-half years in prison, to be followed by three years of supervised release, 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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Second Conspirator in Russia-Ukraine Sanctions Violation Case Arrested
News Release: Sergey Karpushkin, 46, of Miami and a citizen of Belarus, has been arrested and charged by a federal criminal complaint with engaging in a scheme to violate U.S. sanctions against oligarch Sergey Kurchenko and two related companies by purchasing over $150 million in steelmaking materials. Karpushkin’s alleged co-conspirator, John C. Unsalan, 41, of Orlando, was indicted by a federal grand jury for the same scheme on April 12, and was arrested on April 14 on related charges.
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Frederick County Sheriff and Gun Dealer Indicted for Scheme To Illegally Acquire Machineguns
News Release: Baltimore, Maryland - A federal grand jury has returned an indictment charging Charles Austin Jenkins, age 66, of Thurmont, Maryland, and Robert Justin Krop, age 36, of Frederick, Maryland, with conspiracy and false statements in order to acquire machineguns. Krop is also charged with illegal possession of machineguns. No court appearance is scheduled for the defendants at this time.
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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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Bogalusa Man Sentenced to 160 Months Imprisonment for Violating the Federal Gun Control Act
News Release: NEW ORLEANS, LOUISIANA - JAKARI BROWN, a/k/a “Jakari Lemar," age 24, a resident of Bogalusa, Louisiana, was sentenced on April 4, 2023 by U.S. District Court Judge Greg G. Guidry to consecutive terms of 120 months and 40 months, respectively. Also, Judge Guidry imposed 3 years of supervised release and ...
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Cherry Hill Gang Member Sentenced to 21 Years in Federal Prison for a Racketeering Conspiracy, Including Murdering a Rival Gang Member
News Release: Baltimore, Maryland - U.S. District Judge George L. Russell, III today sentenced Deaven Cherry, age 35, of Baltimore, Maryland to 21 years in federal prison, followed by five years of supervised release, for a conspiracy to participate in a racketeering enterprise.
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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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Jefferson County Man Admits Possessing Pipe Bombs, Methamphetamine
News Release: ST. LOUIS - A man from Jefferson County, Missouri on Wednesday admitted possessing two pipe bombs and methamphetamine.
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Member and Associate of Newark Street Gang Charged With Unlawful Possession of Machinegun Used in Shooting of Three People
News Release: NEWARK, N.J. - A member of a Newark street gang made his initial court appearance today on firearms charges related to the shooting of multiple victims, U.S. Attorney Philip Sellinger announced.