News from May 2023


St. Petersburg Man Sentenced to 25 Years in Federal Prison for Dry Cleaner Armed Robbery and Murder Relating to Exotic Nightclub Drug Conspiracy

News Release: Tampa, Florida - U.S. District Judge Thomas P. Barber today sentenced Corey Small (44, St. Petersburg) to 25 years in federal prison for to interfering with commerce by robbery, using and brandishing a firearm in furtherance of a crime of violence, conspiring to distribute cocaine and cocaine base, possessing ...


Normal, Illinois, Woman Pleads Guilty to Illegally Purchasing Firearm Used to Shoot and Kill Champaign Police Officer

News Release: PEORIA, Ill. - A Normal, Illinois, woman, Regina Lewis, 28, of the 1200 block of Major Street, pleaded guilty on May 16, 2023, to conspiracy to illegally purchase and transfer a firearm and conspiracy to engage in misleading conduct. Sentencing for Lewis has been scheduled on Oct. 2, 2023, at the U.S. Courthouse in Urbana, Illinois.


Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution

News Release: MIAMI - A foreign national was sentenced today to an additional year and nine months in prison for using a stolen identity during her earlier prosecution for her role in the submission of fraudulent loan applications seeking more than $9.2 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.


Florida Man Found Guilty of Felony and Misdemeanor Charges Related to Capitol Breach

News Release: WASHINGTON - A Florida man and self-identified Proud Boy was found guilty in the District of Columbia of all charged felony and misdemeanor counts for his actions during the Jan. 6, 2021, Capitol breach. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.


CORRECTED NEWS RELEASE: South Florida Residents Arrested for Dealing Ghost Guns and Switches

News Release: MIAMI - This week, Marshal Vivian Harris, 37, of Davie, Florida, and Wisler Majeure Jacques, 40, of Margate, Florida, appeared in federal court in Miami following their arrests for dealing firearms without a license and possession or transfer of a machine gun.


New Orleans Man Indicted for Arson and Possession of Destructive Devices

News Release: NEW ORLEANS, LOUISIANA - U.S. Attorney Duane A. Evans announced today the unsealing of a two-count indictment returned on May 5, 2023, that charged RICKY WILSON, age 29, a resident of New Orleans, Louisiana, for violation of the National Firearms Act.


ATF’s National Response Team Deploys To Support Explosion Investigation

News Release: WASHINGTON - ATF’s National Response Team has joined the investigation into the May 4 explosion that injured at least four people at Air Liquide Advanced Materials in High Springs, Florida.


Mexican National Charged With Fentanyl and Methamphetamine Distribution in Madera County

News Release: FRESNO, Calif. - A federal grand jury returned a two-count indictment today against Jesus Cota Verdugo, 21, of Mexico, charging him with possession with intent to distribute methamphetamine and fentanyl and possession of a firearm in furtherance of drug trafficking, U.S. Attorney Phillip A. Talbert announced.


Utah Man Arrested on Felony Charges for Actions During January 6 Capitol Breach

News Release: WASHINGTON - A Utah man has been arrested on felony charges, unsealed today, including assaulting a law enforcement officer, for his actions during the breach of the U.S. Capitol on January 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.


New York Construction Company Owner Pleads Guilty to Filing False Return

News Release: A New York man pleaded guilty today to filing a false corporate tax return for his construction business.


Yosemite National Park Squatter Pleads Guilty to Firearms Charges

News Release: FRESNO, Calif. - Devin Michael Cuellar, 29, a transient, pleaded guilty today to being a felon in possession of a sawed-off shotgun and ammunition, U.S. Attorney Phillip A. Talbert announced.


Madison Man Sentenced to 7 Years for Methamphetamine Trafficking

News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Matthew J. Yancey, 23, Madison, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 7 years in federal prison for distributing 50 grams or more of methamphetamine. Yancey pled guilty to this charge on Feb. 24, 2023.


Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Missouri Landlord

News Release: The Justice Department announced today that it has secured a settlement from a St. Louis, Missouri landlord, who has agreed to pay $110,000 to resolve a lawsuit alleging that he violated the Fair Housing Act (FHA) when he sexually harassed multiple female tenants.


Two Goshen County Men Sentenced for Possession of Child Pornography

News Release: Rily Shawn Ralls, age 47, of Torrington, Wyoming, and Terry Gene Patch, age 35, of Fort Laramie, Wyoming, were both sentenced for possession of child pornography by United States District Court Judge Alan B. Johnson.


Beech Grove Felon Sentenced to Over 5 Years in Federal Prison for Illegally Possessing a Firearm After Fleeing Police

News Release: INDIANAPOLIS- John E. Lamond II, 38, of Beech Grove, Indiana, has been sentenced to 63 months in federal prison after pleading guilty to illegally possessing a firearm.


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 ...


Rapid City Man Sentenced for Illegal Possession of Ammunition

News Release: RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Jeffrey L. Viken has sentenced a Rapid City, South Dakota, man convicted of Possession of Ammunition by a Prohibited Person. The sentencing took place on May 15, 2023.


Minneapolis Man Sentenced to Over Seven Years in Prison for Violent Armed Robbery Spree of Minneapolis Businesses

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.


Two More Sentenced for Roles in Beckley-to-Philadelphia Firearms Trafficking Conspiracy

News Release: BECKLEY, W.Va. - Hassan Abdullah, also known as “San," 28, of Philadelphia, Pennsylvania, was sentenced to one year and six months in prison, to be followed by three years of supervised release, and Donte Webster, 23, of Beckley, West Virginia, was sentenced to two years and nine months in prison, to be followed by three years of supervised release, for their roles in a conspiracy to traffic over 140 firearms from the Beckley area to Philadelphia.


Plymouth Man Sentenced to Ten Years in Federal Prison for Arson of Apartment Building

News Release: United States Attorney Gregory J. Haanstad of the Eastern District of Wisconsin announced that on May 10, 2023, Jonathan T. Lane (age: 32) of Plymouth, Wisconsin, was sentenced to 10 years in federal prison for arson to a building.