News from 2023
Anchorage Man Sentenced to 21 Years for Role in Multistate Drug Trafficking Organization
By DOJ Newswire | Mar 28, 2023
News Release: ANCHORAGE, ALASKA - A federal District Court judge sentenced an Anchorage man to 21 years imprisonment followed by six years of supervised release on March 22, 2023, for his role in a drug trafficking organization that spanned multiple states.
Florida Woman Sentenced to Prison for Embezzling More Than $270,000 From Non-Profit Organization
By DOJ Newswire | Mar 28, 2023
News Release: WASHINGTON - Kristina Ann Ballard, 53, of Largo, Florida, was sentenced today to three years in prison for embezzling more than $270,000 from her former employer, a nonprofit organization in Washington, D.C.
Queens Investment Advisor Indicted for Multi-Million Dollar Securities Fraud Scheme
By DOJ Newswire | Mar 28, 2023
News Release: Today, in federal court in Central Islip, Surage Roshan Perera, the Founder and Executive Director of Janues Capital, Inc. (Janues) in Bellerose, Queens, will be arraigned on a 16-count indictment charging him with securities fraud, investment advisor fraud, wire fraud, and money laundering, in connection...
Justice Department discusses Notice of Lodging of Proposed Settlement Agreement Under the Comprehensive Environmental Response, Compensation, and Liability Act on March 27
By DOJ Newswire | Mar 28, 2023
The US Justice Department published a two page notice on March 27, according to the U.S. Government Publishing Office.
Goldsboro Man Sentenced to More than Seven Years for Trafficking Methamphetamine
By DOJ Newswire | Mar 28, 2023
News Release: WILMINGTON, N.C. - Aratika Omhaya Anderson, 43, of Goldsboro was sentenced to 88 months in prison for his leadership role in a drug trafficking organization that was trafficking significant quantities of methamphetamine in the Goldsboro area.
Justice Department Settles Lawsuit Against Neurosurgeon and His Fiancée Alleging Receipt of Illegal Kickbacks
By DOJ Newswire | Mar 28, 2023
News Release: Dr. Sonjay Fonn and Ms. Deborah Seeger of Cape Girardeau, Missouri, and their professional companies, Midwest Neurosurgeons, LLC and DS Medical, LLC, have agreed to pay $825,000 to resolve a lawsuit alleging that they violated the False Claims Act by soliciting and receiving kickbacks from spinal implant companies.
Two Individuals Charged with Operating Multimillion-Dollar Pyramid Schemes
By DOJ Newswire | Mar 28, 2023
News Release: A federal grand jury in Wisconsin returned an indictment that was unsealed yesterday charging an Illinois woman and man with running illegal multimillion-dollar pyramid schemes in at least four different states.
Justice Department discusses Notice Pursuant to the National Cooperative Research and Production Act of 1993-Rust Foundation on March 27
By DOJ Newswire | Mar 28, 2023
The US Justice Department published a one page notice on March 27, according to the U.S. Government Publishing Office.
Boston Men Indicted for Unlawful Trafficking of Machinegun Conversion Devices
By DOJ Newswire | Mar 28, 2023
News Release: BOSTON - Two Boston men have been indicted by a federal grand jury in Boston for illegally selling a dozen machinegun conversion devices.
Drug Ring Tied to Aryan Prison Gang Indicted With 24 Federal Arrests
By DOJ Newswire | Mar 28, 2023
News Release: TACOMA, Wash. - Twenty-seven people were indicted by a grand jury for drug trafficking, and many of those in the indictment are tied to the “Aryan Family," a white supremacist prison gang, announced U.S. Attorney Nick Brown. Twenty-four of the defendants have been arrested over the last five days in...
Justice Department discusses Notice Pursuant to The National Cooperative Research and Production Act of 1993-Dynamic Spectrum Alliance, Inc. on March 27
By DOJ Newswire | Mar 28, 2023
The US Justice Department published a one page notice on March 27, according to the U.S. Government Publishing Office.
Notice published by Justice Department on March 27
By DOJ Newswire | Mar 28, 2023
The US Justice Department published a one page notice on March 27, according to the U.S. Government Publishing Office.
NH Man Sentenced to 14 ½ Years for Violent Home Invasion in York
By DOJ Newswire | Mar 28, 2023
News Release: PORTLAND, Maine: A New Hampshire man was sentenced today in U.S. District Court in Portland for conspiracy, robbery and firearm charges stemming from a violent home invasion in York in August 2019.
District Man Sentenced For Second-Degree Murder For Killing Woman in Her Apartment
By DOJ Newswire | Mar 28, 2023
News Release: WASHINGTON - Darnell Sterling, 57, of Washington, D.C., was sentenced today to 27 years in prison on charges stemming from the murder of his girlfriend, whose body has never been recovered, announced U.S. Attorney Matthew M. Graves and Robert J. Contee III, Chief of the Metropolitan Police Department (MPD).
Franklin County Man Accused of Child Sex Crime
By DOJ Newswire | Mar 28, 2023
News Release: ST. LOUIS - A Franklin County, Missouri man has been accused of a federal criminal sex act with a minor.
FBI Statement Regarding the Bomb Threat at the El Paso Veteran’s Affairs Outpatient Clinic
By DOJ Newswire | Mar 28, 2023
News Release: EL PASO, TX-The FBI El Paso Joint Terrorism Task Force responded to an incident at the El Paso Veteran’s Affairs Outpatient Clinic at 5001 Piedras together with members of the Veterans Affairs Police, FBI El Paso Bomb Technicians, El Paso Police Department Bomb Squad, and the Fort Bliss Explosive Ordinance Disposal Team. It has been determined there is no threat to the clinic or the El Paso community at this time.
Drug ring tied to Aryan prison gang indicted with 24 federal arrests
By DOJ Newswire | Mar 28, 2023
News Release: Tacoma - Twenty-seven people were indicted by a grand jury for drug trafficking, and many of those in the indictment are tied to the “Aryan Family," a white supremacist prison gang, announced U.S. Attorney Nick Brown. Twenty-four of the defendants have been arrested over the last five days in Washington...
“PROTECTING AMERICA'S CHILDREN” published by the Congressional Record in the House section on March 24
By DOJ Newswire | Mar 29, 2023
“PROTECTING AMERICA'S CHILDREN“ was published in the House section on page H1414 on March 24
Depew Man Convicted of Sex Crimes
By DOJ Newswire | Mar 29, 2023
News Release: A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson.
Matriarch Sentenced for Role in Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization
By DOJ Newswire | Mar 29, 2023
News Release: A Honduran woman was sentenced today to 20 years in prison for a large-scale conspiracy to traffic cocaine for importation into the United States.