Latest News
Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds from Jewelry Thefts and Covid Fraud
By DOJ Newswire Report | Apr 5, 2023
Eduard Ghiocel and Floarea Ghiocel, married Romanian nationals and suspected leaders of a Romania-based transnational organized crime group, are charged in federal court with laundering $1.4 million in proceeds from dozens of small thefts, robberies and swindles targeting mostly elderly victims in San Diego County.
Former Wells Fargo Executive Agrees to Plead Guilty to Obstructing Bank Examination Involving the Opening of Millions of Accounts Without Customer Authorization
By DOJ Newswire Report | Apr 5, 2023
The former head of Wells Fargo Bank’s retail banking division has agreed to plead guilty to obstructing a government examination into the bank’s widespread sales practices misconduct, which included opening millions of unauthorized accounts and other products, federal authorities announced today.
Uniontown Man Sentenced to 17.5 Years in Prison and Lifetime Supervision for Making Live Videos of Himself Molesting a Child
By DOJ Newswire Report | Apr 5, 2023
A former resident of Uniontown, Pennsylvania, has been sentenced in federal court to 210 months’ imprisonment and lifetime supervised release on his conviction of production of visual depictions of a minor engaged in sexually explicit conduct, Acting United States Attorney Troy Rivetti announced today.
Indiana Couple Arrested For Actions On Lower West Terrace During Jan. 6 Capitol Breach
By DOJ Newswire Report | Apr 5, 2023
An Indiana couple has been arrested on felony and misdemeanor charges for their actions during the breach of the U.S. Capitol on Jan. 6, 2021.
Ho Wan Kwok, A/K/A “Miles Guo,” Arrested For Orchestrating Over $1 Billion Dollar Fraud Conspiracy
By DOJ Newswire Report | Apr 5, 2023
Over $630 Million of Alleged Fraud Proceeds Seized by U.S. Government
Sex Offender Pleads Guilty to Sexual Exploitation of an Infant
By DOJ Newswire Report | Apr 5, 2023
Benjamin Munson, age 32, of Syracuse, pled guilty in United States District Court today to all counts of a thirteen-count Indictment charging him with six counts of Sexual Exploitation of a Child, Commission of a Felony Involving a Minor by a Registered Sex Offender, four counts of Distribution of Child Pornography, and two counts of Possession of Child Pornography.
Fugitive Wanted in Alleged Athens Armed Fentanyl Trafficking Ring
By DOJ Newswire Report | Apr 5, 2023
Federal agents are searching for an Athens man charged in a 28-count, ten-defendant indictment alleging an armed fentanyl trafficking ring responsible for distributing multiple kilograms of fentanyl into the Athens-Clarke County community.
Florida Man Charged with Federal Hate Crimes for Racially Motivated Attack Against Group of Black Men
By DOJ Newswire Report | Apr 5, 2023
A federal grand jury in Gainesville, Florida, returned a six-count indictment charging David Emanuel, 61, with committing hate crimes for his racially motivated attack on a group of Black men who were surveying land along a public road in Cedar Key, Florida.
Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud
By DOJ Newswire Report | Apr 5, 2023
A Southfield, Michigan-headquartered bank holding company has agreed to plead guilty to securities fraud for filing false securities statements relating to its 2017 initial public offering (IPO) and its 2018 and 2019 annual filings.
Washington Man Sentenced for Combative Behavior on Flight to Anchorage, Alaska
By DOJ Newswire Report | Apr 5, 2023
A Washington man was sentenced on March 9, 2023, for putting a flight crew in fear of being assaulted during a commercial airline flight.
One More Individual Sentenced for Conspiring to Stage Automobile Accidents to Defraud Insurance and Trucking Companies
By DOJ Newswire Report | Apr 5, 2023
TROY SMITH (“SMITH”), age 58, of Houma, Louisiana, was sentenced on March 8, 2023 for Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 371, arising out of staged automobile accidents with tractor-trailers occurring in New Orleans, announced United States Attorney Duane A. Evans.
St. Charles County Man Accused of Pointing Laser at Police Helicopter
By DOJ Newswire Report | Apr 5, 2023
A man from Lake St. Louis, Missouri has been indicted and accused of pointing a laser at a Metro Air Support helicopter in the St. Louis area.
Federal jury convicts Heron man of kidnapping son, fleeing to Costa Rica
By DOJ Newswire Report | Apr 5, 2023
A federal jury today convicted a Heron man of kidnapping his son in violation of a parenting plan and taking him to Costa Rica, U.S. Attorney Jesse Laslovich said.
Six Charged With Drug Trafficking Operation, Shipping Methamphetamine From California to Chicago
By DOJ Newswire Report | Apr 5, 2023
A federal grand jury has indicted five Chicago area residents and one California resident with a drug trafficking conspiracy for both shipping methamphetamine through the mail and distributing methamphetamine in and around Chicago.
Washington drug dealer sentenced to more than 12 years in prison for trafficking meth, heroin, cocaine and fentanyl to Cascade County, Rocky Boy’s Indian Reservation
By DOJ Newswire Report | Apr 5, 2023
A Washington man who admitted to trafficking drugs in Cascade County and the Rocky Boy’s Indian Reservation after law enforcement seized more than five pounds of methamphetamine along with other drugs from his vehicle was sentenced today to 12 years and six months in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said.
St. Louis Man Sentenced to 10 Years in Prison for Possessing Gun in Connection With a Kidnapping
By DOJ Newswire | Apr 4, 2023
News Release: ST. LOUIS - U.S. District Judge Catherine D. Perry on Friday sentenced a man from St. Louis, Missouri to ten years in prison on gun and methamphetamine charges.
Brooklyn Park Felon Sentenced to 87 Months in Prison for Illegal Possession of a Firearm
By DOJ Newswire | Apr 4, 2023
News Release: ST. PAUL, Minn. - A Brooklyn Park man was sentenced to 87 months in prison, followed by three years of supervised release, for possessing a firearm as a felon, announced U.S. Attorney Andrew M. Luger.
ATF Posts Results of Federal Firearm Licensee Compliance Inspections Involving Violations of the Department of Justice’s Enhanced Regulatory Enforcement Policy
By DOJ Newswire | Apr 4, 2023
News Release: WASHINGTON - Today, for the first time ever, the Bureau of Alcohol, Tobacco, Firearms and Explosives began publicly posting information, available on the ATF website, regarding the results of certain compliance inspections of federal firearms licensees (FFL) completed between July 2021 and December 2022.
St. Paul Man Sentenced to Prison for Straw Purchasing Multiple Firearms
By DOJ Newswire | Apr 4, 2023
News Release: MINNEAPOLIS - A St. Paul man has been sentenced to 24 months in prison followed by three years of supervised release for making a false statement during the purchase of a firearm, announced U.S. Attorney Andrew M. Luger.
Local Man Convicted at Trial Sentenced to 7 Years in Prison for Illegally Possessing Machine ‘Ghost Gun’
By DOJ Newswire | Apr 4, 2023
News Release: CINCINNATI - Jesse Carter, 32, of Cincinnati, was sentenced in U.S. District Court today to 84 months in prison for illegally possessing a fully-automatic weapon and possessing a pistol and ammunition after previously being convicted of a felony.