News from 2023
Vallejo Man Pleads Guilty to Conspiracy to Traffic Heroin and Methamphetamine
By DOJ Newswire | Mar 31, 2023
News Release: SACRAMENTO, Calif. - Michael Renay Williams, 62, of Vallejo, pleaded guilty today to conspiracy to distribute and possess with intent to distribute heroin and at least 500 grams of methamphetamine, U.S. Attorney Phillip A. Talbert announced.
Texas Man Sentenced to Federal Prison for Conspiring to Break Into Businesses in Maryland and Illinois to Steal From ATMs
By DOJ Newswire | Mar 31, 2023
News Release: Baltimore, Maryland - U.S. District Judge Ellen L. Hollander sentenced Robert Reeves III, age 37 of Dallas, Texas, to two years in federal prison, followed by three years of supervised release, for a conspiracy to commit interstate transportation of stolen goods where the defendant and his co-conspirators...
Florida Man Pleads Guilty to Possession with Intent to Distribute 40 Kilograms of Cocaine
By DOJ Newswire | Mar 31, 2023
News Release: Gulfport, Miss. - A Florida man pled guilty to possession with intent to distribute cocaine, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Brad L. Byerley of the Drug Enforcement Administration.
Contractor and His Wife Charged with Bankruptcy Fraud, Money Laundering, and Wire Fraud
By DOJ Newswire | Mar 31, 2023
News Release: PROVIDENCE - A North Kingstown self-employed contractor who “flipped houses," and his wife, have both been charged in federal court with executing schemes to conceal substantial assets from the U.S. Bankruptcy Court in Providence, as well as money laundering and wire fraud, announced United States Attorney Zachary A. Cunha.
Fort Wayne Man Sentenced to 120 Months in Prison
By DOJ Newswire | Mar 31, 2023
News Release: FORT WAYNE -Marcel Toussaint, 37 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady after pleading guilty to distributing more than 50 grams of methamphetamine, announced United States Attorney Clifford D. Johnson.
Home health care owner sent to prison
By DOJ Newswire | Mar 31, 2023
News Release: HOUSTON - A 63-year-old Sugar Land resident has been ordered to prison for conspiracy to pay and receive kickbacks, announced U.S. Attorney Alamdar S. Hamdani.
Fentanyl-Related Overdose Death Leads to 20-Year Sentence for Drug Dealer
By DOJ Newswire | Mar 31, 2023
News Release: CHARLOTTESVILLE, Va. - A South Hill, Virginia man, who continued dealing heroin, methamphetamine, and fentanyl from a regional jail, was sentenced this week to 20 years in federal prison.
Sioux Falls Man Charged with Production of Child Pornography and Kidnapping
By DOJ Newswire | Mar 31, 2023
News Release: SIOUX FALLS - United States Attorney Alison J. Ramsdell announced that a federal grand jury has indicted a Sioux Falls, South Dakota, man for two counts of Production of Child Pornography and two counts of kidnapping.
Federal Grand Jury Indicts Tennessee Man for Possession of a Machinegun
By DOJ Newswire | Mar 31, 2023
News Release: NEW ORLEANS, LOUISIANA - KEATON MANGHANE, age 24, a resident of Chattanooga, Tennessee, was charged on March 10, 2023 in a sealed one-count indictment for possession of a machinegun. The indictment was unsealed on March 28, 2023.
United States Orders Matador Production Company to Reduce Unlawful Air Pollution from its Oil and Gas Wells in New Mexico, Eliminating 16,000 Tons of Harmful Air Pollutants
By DOJ Newswire | Mar 31, 2023
News Release: Matador Production Company has agreed to pay a penalty and ensure compliance with both state and federal clean air regulations at all 239 of its New Mexico oil and gas well pads to resolve unlawful operations alleged in a civil complaint filed today under the Clean Air Act and state regulations.
Meridian Man Sentenced to Over Six Years in Prison for Possession of a Firearm by a Convicted Felon
By DOJ Newswire | Mar 31, 2023
News Release: Jackson, Miss. - A Meridian, Mississippi man was sentenced to 77 months in prison for possession of a firearm by a convicted felon, announced U.S. Attorney Darren J. LaMarca of the Southern District of Mississippi and Special Agent in Charge Kurt H. Thielhorn of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Foreign National Sentenced for Victimizing U.S. Persons Through Cyber-Enabled Fraud Schemes
By DOJ Newswire | Mar 31, 2023
News Release: A Nigerian national was sentenced today to four years and one month in prison for his role in a cybercriminal group operating out of Nigeria and Malaysia, among other places, that executed complex financial fraud scams using the internet.
Mexican National Sentenced to 27 Years for Large-Scale Drug-Trafficking Conspiracy
By DOJ Newswire | Mar 31, 2023
News Release: KANSAS CITY, Mo. - A Mexican national residing in Raymore, Mo., was sentenced in federal court today for his role in a conspiracy to distribute large amounts of heroin, cocaine, and methamphetamine.
Florida man sentenced to nine years in federal prison for his role in international health care fraud scheme
By DOJ Newswire | Mar 31, 2023
News Release: ATLANTA - Nagaindra Srivastav has been sentenced on conspiracy and kickback charges for his role in selling fraudulent doctors’ orders to his co-conspirators who used the orders to obtain more than $48 million in fraudulent payments from Medicare.
Repeat offender ordered to prison after re-entering the country…for the 6th time
By DOJ Newswire | Mar 31, 2023
News Release: CORPUS CHRISTI, Texas - A 35-year-old from Mexico has been ordered to federal prison for illegal re-entry after deportation, announced U.S. Attorney Alamdar S. Hamdani.
Jury Convicts Ionia Man of Meth Conspiracy
By DOJ Newswire | Mar 31, 2023
News Release: KANSAS CITY, Mo. - An Ionia, Mo., man was convicted at trial today for his role in a conspiracy to distribute methamphetamine in Pettis County, Mo.
Jefferson County Man Sentenced for Mailing Threatening Letters
By DOJ Newswire | Mar 31, 2023
News Release: ALBANY, NEW YORK - Jesse Bartlett a/k/a the “Chinese Zodiac Killer," age 46, of LaFargeville, New York, was sentenced today to 16 months in prison for mailing threatening letters.
Federal Search Warrants Executed
By DOJ Newswire | Mar 31, 2023
News Release: DES MOINES, IA - On Thursday, March 30, 2023, federal search warrants were executed at the following locations in Des Moines.
Chairman Jordan Raises Alarm on Potential IRS Weaponization Against American Journalist
By DOJ Newswire | Mar 31, 2023
News Release: WASHINGTON, D.C. - House Judiciary Committee Chairman Jim Jordan (R-OH) sent a letter to Internal Revenue Service (IRS) Commissioner Daniel Werfel and U.S. Treasury Secretary Janet Yellen raising concerns related to the IRS’s unannounced and unprompted field visit to the residence of Matthew Taibbi, ...
Justice Department Recovers Over $53M in Profits Obtained from Corruption in the Nigerian Oil Industry
By DOJ Newswire | Mar 31, 2023
News Release: The Justice Department announced today the final resolution of two civil cases seeking the forfeiture of various luxury assets that were the proceeds of foreign corruption offenses and were laundered in and through the United States.