News from May 2023
Orleans Parish Man Charged With Concealment of Bankruptcy Related Assets
By DOJ Newswire | May 18, 2023
News Release: NEW ORLEANS - JOSHUA BORGES (“BORGES"), age 37, of New Orleans, Louisiana, was indicted by a federal grand on April 28, 2023 for Concealment of Assets, in violation of Title 18, United States Code, Section 152(1), announced United States Attorney Duane A. Evans.
Minneapolis Man Sentenced to Over Seven Years in Prison for Violent Armed Robbery Spree of Minneapolis Businesses
By DOJ Newswire | May 18, 2023
News Release: MINNEAPOLIS - A Minneapolis man was sentenced to 88 months in prison followed by three years of supervised release for his role in three armed robberies of Minneapolis businesses, announced United States Attorney Andrew M. Luger.
St. Louis County Man Admits Buying, Re-selling Checks Stolen from the U.S. Mail
By DOJ Newswire | May 18, 2023
News Release: ST. LOUIS - A man from St. Louis County, Missouri on Friday admitted buying and then re-selling business and personal checks stolen from U.S. Postal Service collection boxes.
Former Alabama Deputy Sheriff Pleads Guilty to Sexually Assaulting Woman in His Custody
By DOJ Newswire | May 18, 2023
News Release: A former deputy sheriff with the Dallas County, Alabama, Sheriff’s Office pleaded guilty today in the Southern District of Alabama for sexually assaulting a woman while he was on duty.
Ketchikan Man Pleads Guilty to Distribution of Child Pornography
By DOJ Newswire | May 18, 2023
News Release: JUNEAU - A Ketchikan man pleaded guilty to distribution of child pornography charges.
Multiple Men Indicted in Utah for Firearm Offenses, Including Allegedly Attempting To Smuggle 34 Guns Into Mexico
By DOJ Newswire | May 18, 2023
News Release: Salt Lake City, Utah - A federal grand jury in Utah returned an indictment charging five Salt Lake County residents, including two foreign nationals, with firearm offenses after speaker boxes full of guns were confiscated at the Mexico border in Eagle Pass, Texas.
FBI DISRUPTS VIRTUAL CURRENCY EXCHANGES USED TO FACILITATE CRIMINAL ACTIVITY
By DOJ Newswire | May 18, 2023
News Release: DETROIT - On April 25th, the FBI’s Detroit Field Office, with assistance from the Virtual Currency Response Team (VCRT), the Cyber Police Department and Main Investigation Departments of the National Police of Ukraine, and the Prosecutor General’s Office of Ukraine conducted coordinated, court authorized activity involving nine virtual currency exchange services.
Rutland Man Sentenced to Federal Prison
By DOJ Newswire | May 18, 2023
News Release: Burlington, Vermont - The Office of the United States Attorney for the District of Vermont stated that Reinaldo Davis, 48, of Rutland, Vermont, was sentenced today to serve 18 months in prison after Davis pleaded guilty to distribution of cocaine base. United States District Judge Christina Reiss ordered that after Davis’ release from custody, Davis must serve a 3-year term of supervised release.
Lincoln Man Sentenced for Possession of Methamphetamine with Intent to Distribute
By DOJ Newswire | May 18, 2023
News Release: United States Attorney Steven Russell announced that Brian Norman, 52, of Lincoln, Nebraska, was sentenced on April 28, 2023, by Senior United States District Court Judge John M. Gerrard to a term of 210 months’ imprisonment following his conviction for possession of methamphetamine with intent to distribute. After he completes his prison sentence, Norman will serve seven years on supervised release. There is no parole in the federal system.
Hospers, Iowa Man Sentenced to 25 Years in Federal Prison for Meth and Gun Convictions
By DOJ Newswire | May 18, 2023
News Release: A man who conspired to distribute methamphetamine and illegally possessed firearms was sentenced on May 1, 2023, to 25 years’ imprisonment.
Two Waterloo Men Sentenced to Federal Prison for Possessing Firearm as Felons
By DOJ Newswire | May 18, 2023
News Release: Two men from Waterloo, Iowa, were sentenced to prison terms after possessing a firearm as felons.
Federal Government Reaches Settlement with Providence Skilled Nursing Center for Alleged Violations of the Americans with Disabilities Act
By DOJ Newswire | May 18, 2023
News Release: PROVIDENCE -Elmhurst Rehabilitation & Healthcare Center (“Elmhurst") has entered into an agreement with the United States Attorney’s Office for the District of Rhode Island, resolving allegations that Elmhurst failed to furnish sign language interpreting services during interactions with a resident who is deaf, announced United States Attorney Zachary A. Cunha.
FBI Honors Michelle Li with National Award
By DOJ Newswire | May 18, 2023
News Release: WASHINGTON, DC-FBI Director Christopher Wray presented Michelle Li with the Director’s Community Leadership Award (DCLA) for her service to the Asian American and Pacific Islander (AAPI) community. Ms. Li is a news anchor at KSDK - TV and the president and co-founder of The Very Asian Foundation.
Slidell Man Indicted for Federal Carjacking and Weapons Offenses
By DOJ Newswire | May 18, 2023
News Release: NEW ORLEANS, LOUISIANA - SHAMPAIN POOLE, age 22, of Slidell, Louisiana, was charged by a federal grand jury on May 5, 2023, in a three-count indictment for carjacking and violations of the Federal Gun Control Act, announced United States Attorney Duane A. Evans.
Man Sentenced for Unlawfully Possessing a Semiautomatic Firearm
By DOJ Newswire | May 18, 2023
News Release: TUCSON, Ariz. - Esteban Gonzalez-Melendez, 26, of Mexico, was sentenced last week by United States District Judge Jennifer G. Zipps to 30 months in prison, followed by three years of supervised release. Gonzalez-Melendez also was ordered to pay a $100 special assessment. Gonzalez-Melendez pleaded guilty to Possession of Firearms and Ammunition knowing that he was an undocumented non-citizen illegally and unlawfully in the United States.
HSI Investigation Leads to Indictment of Chinese National Circumventing Antidumping and Countervailing Duties in Puerto Rico
By DOJ Newswire | May 18, 2023
News Release: SAN JUAN, Puerto Rico - On April 26, 2023 a federal Grand Jury in the District of Puerto Rico returned an indictment charging Shuyi Mo, a citizen and resident of the People’s Republic of China (PRC), with thirty-one counts of wire fraud in violation of 18 U.S.C. § 1343, one count of a wire fraud conspiracy in violation of 18 U.S.C. § 1349, and one count of conspiracy to defraud the United States in violation of 18 U.S.C. § 371.
Readout of Associate Attorney General Vanita Gupta’s Meeting with Members of European Parliament to Discuss Women’s Rights
By DOJ Newswire | May 18, 2023
News Release: Today, Associate Attorney General Vanita Gupta participated in a meeting with a delegation from the European Parliament’s Committee on Civil Liberties, Justice and Home Affairs (LIBE), alongside attendees from the White House Gender Policy Council and the U.S. Department of State. The convening, which featured representatives from Belgium, Croatia, France, Germany and Spain, was hosted by the State Department.
Two DC-Area Men Plead Guilty to Drug Charges Connected to an Open-Air Drug Market in SE DC
By DOJ Newswire | May 18, 2023
News Release: All Six Charged Defendants Have Now Entered Guilty Pleas.
Los Angeles Case Part of Largest International Operation Against Darknet Trafficking of Fentanyl and Opioids
By DOJ Newswire | May 18, 2023
News Release: WASHINGTON - The Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement (JCODE) team and international partners, today announced the results of Operation SpecTor, which included 288 arrests - the most ever for any JCODE operation and nearly double that of the prior operation. Law...
Mason City Man Sentenced to 20 Years in Federal Prison for Possession of Child Pornography
By DOJ Newswire | May 18, 2023
News Release: A Mason City, Iowa man who possessed over 150,000 depictions of child pornography was sentenced on Friday, April 28, 2023, to 240 months imprisonment after a jury returned a guilty verdict against him on Nov. 17, 2022.