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Criminal Prosecution

Owasso Man Sentenced for Receipt of Child Pornography

News Release: TULSA, Okla. - A man who was caught downloading and viewing child pornography was sentenced in federal court, announced U.S. Attorney Clint Johnson.


Criminal Prosecution

Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program

News Release: WASHINGTON - The Department of Justice today announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which permanently places 10 attorneys and coordinators in five designated regions across the United States to aid in the prevention and response to missing or murdered Indigenous people.


Criminal Prosecution

Louisville Man Charged with Online Enticement of 15-Year-Old Girl

News Release: Louisville, KY -A federal criminal complaint and arrest warrant were issued earlier this week charging a local man with online enticement.


Criminal Prosecution

Hamden Man Sentenced to 5 Years in Federal Prison for Firearm Offense

News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RASHAWN SAMMS, 30, of Hamden, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 60 months of imprisonment, followed by two years of supervised release, for unlawfully possessing a firearm in furtherance of drug trafficking.


Criminal Prosecution

District of Columbia Woman Found Guilty in Scheme to Steal Money From Non-Profit She Was Entrusted to Run

News Release: WASHINGTON - Rowena Joyce Scott, 70, of the District of Columbia, was convicted today of wire fraud, credit card fraud, filing false tax returns, and failing to file tax returns, in connection with a scheme to steal and embezzle money from the non-profit corporation she was entrusted to run for the benefit of some of the District’s economically disadvantaged residents.


Criminal Prosecution

Nicaraguan sentenced for smuggling conspiracy resulting in death

News Release: LAREDO, Texas - A 49-year-old Nicaraguan citizen illegally in the United States has been ordered to federal prison for his role in a conspiracy to transport undocumented aliens, announced U.S. Attorney Alamdar S. Hamdani.


Criminal Prosecution

Convicted Felon Pleads Guilty To New Child Pornography Charge

News Release: ROCHESTER, NY-U.S. Attorney Trini E. Ross announced today that Jason Koscielski, 35, of Rochester, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possession of child pornography by an individual with a prior sex offense conviction), which carries a mandatory minimum penalty of 10 years in prison, a maximum of 20 years, and a fine of $250,000.


Criminal Prosecution

Susan T. Lehr to be New Acting U.S. Attorney

News Release: Career prosecutor Susan T. Lehr has been named the Acting United States Attorney for the District of Nebraska to take over following the retirement of Interim United States Attorney Steven A. Russell. Lehr’s appointment will be effective on July 1, 2023.


Criminal Prosecution

Iowa City Man Sentenced to Nine Years in Prison for Unlawful Possession of a Firearm

News Release: DAVENPORT, IA - A Iowa City man was sentenced today to nine years in federal prison for being a prohibited person in possession of a firearm.


Criminal Prosecution

Three Plead Guilty To Conspiracy To Commit Wire Fraud

News Release: Tampa, Florida - United States Attorney Roger B. Handberg announces that Fabio Lanzieri (61, Fort Lauderdale) has pleaded guilty to conspiracy to commit wire fraud. Lanzieri faces a maximum penalty of five years in federal prison and a fine of $250,000. A sentencing date has not yet been set.


Criminal Prosecution

Ocean County Man Admits $21.7 Million Health Care Fraud Scheme and COVID-19 Wire Fraud Scheme

News Release: NEWARK, N.J. - An Ocean County, New Jersey, man admitted his role in a durable medical equipment kickback scheme, U.S. Attorney Philip R. Sellinger announced today.


Criminal Prosecution

Boise Man Convicted of Three Attempted Sex Crimes Against Children

News Release: POCATELLO - A federal jury convicted Mohammad Ali Alizadah Nawai, 45, of Boise for three attempted sex crimes, U.S. Attorney Josh Hurwit announced. The counts of conviction were (1) attempted transfer of obscene material to a minor, (2) sexual exploitation of a child, and (3) coercion and enticement.


Criminal Prosecution

Texas Man Sentenced to Over 13 Years for Attempting to Provide Material Support to ISIS

News Release: A Houston man was sentenced today to 165 months, the equivalent of 13 years and nine months, in prison followed by a lifetime of supervised release for attempting to provide material support to Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.


Criminal Prosecution

Justice Department Secures Agreement with San Juan, Puerto Rico, to Improve Public Sidewalk Accessibility for People with Disabilities

News Release: WASHINGTON - The Justice Department filed a proposed stipulated order that will require the Municipality of San Juan, Puerto Rico, to take critical steps towards making its public sidewalk system accessible to individuals with disabilities. The proposed order was filed jointly with the municipality and...


Criminal Prosecution

MediaMuv L.L.C. Principal Guilty of Stealing Millions in Music Royalties Sentenced to 70 Months

News Release: PHOENIX, Ariz. - Jose Teran, 38, of Scottsdale, Arizona was sentenced on June 26, 2023, by United States District Judge Douglas L. Rayes to 70 months in prison for his part in one of the largest music-royalty frauds ever perpetrated.


Criminal Prosecution

Member of Violent Bridgeport Gang Pleads Guilty

News Release: JAUWAN EDWARDS, also known as “Yaya," 25, of Bridgeport, pleaded guilty yesterday before U.S. District Judge Kari A. Dooley in Bridgeport to a racketeering offense stemming from his involvement in a violent Bridgeport street gang.


Criminal Prosecution

Idaho Business Owner Sentenced to Probation for Criminal Clean Air Act Violation Involving Asbestos Contamination

News Release: Spokane, Washington - Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Alexander Borys Mischenko, age 76, of Priest River, Idaho, was sentenced to three years of probation and a fine of $12,060 for criminal violation of the Clean Air Act in connection with asbestos contamination at a site in Spokane in 2018. Senior District Judge Rosanna Malouf Peterson announced the sentence.


Criminal Prosecution

Saratoga Springs Man Indicted for Receiving and Possessing Child Pornography

News Release: ALBANY, NEW YORK - Christopher Barry, age 41, of Saratoga Springs, New York, was arrested and arraigned yesterday on an indictment charging receipt and possession of child pornography.


Criminal Prosecution

Operation Smoke and Mirrors Update: Charleston Woman Pleads Guilty to Role in Methamphetamine Trafficking Organization

News Release: CHARLESTON, W.Va. - Latesha Lashae Nappier, 29, of Charleston, pleaded guilty today to conspiracy to distribute methamphetamine. Nappier admitted to her role in a drug trafficking organization (DTO) that operated in the Charleston area.


Criminal Prosecution

Ohio Man Pleads Guilty to Fentanyl Crime

News Release: HUNTINGTON, W.Va. - Nathaniel Jarvis Kennard, 39, of South Point, Ohio, pleaded guilty today to distribution of a quantity of fentanyl.