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Criminal Prosecution

New Orleans Man Pleads Guilty to Multiple Federal Firearm and Drug Trafficking Charges

News Release: NEW ORLEANS - U.S. Attorney Duane A. Evans announced that DEVONTE SMITH, age 22, of New Orleans, pled guilty to seven counts of an eight-count indictment, that charged him with multiple federal firearms and drug trafficking violations stemming from a March 30, 2022 shootout, on the corner of Orleans...


Criminal Prosecution

Queens Woman Charged With Fraudulently Obtaining Government Funds

News Release: Damian Williams, the United States Attorney for the Southern District of New York, John Gay, the Inspector General of the Port Authority of New York and New Jersey, Office of Inspector General (“PA-OIG"), Jonathan Mellone, the Special Agent in Charge of the Northeast Region of the U.S. Department of...


Criminal Prosecution

Convicted Felon Sentenced for Possessing Firearms

News Release: Patrick Charles Schutz, age 38, of Casper, Wyoming, was sentenced for being a felon in possession of firearms to 28 months in prison with three years of supervised release and a $100 special assessment. U.S. District Court Judge Alan B. Johnson imposed the sentence on April 24, 2023.


Criminal Prosecution

Former Green Haven Correction Officer Pleads Guilty To Assaulting Inmate In State Custody

News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced today that TAJ EVERLY pled guilty to a deprivation of constitutional rights under color of law. On May 28, 2020, EVERLY, then a correction officer at Green Haven Correctional Facility, assaulted an individual...


Criminal Prosecution

Fruitland Man Pleads Guilty to Sexual Abuse

News Release: ALBUQUERQUE, N.M. - Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Derek Lorin Blackhorse pleaded guilty to sexual abuse. Blackhorse, 34, of Fruitland New Mexico, and an enrolled member of the Navajo Nation, will remain in custody pending sentencing, which has not been scheduled.


Criminal Prosecution

Mason City Man Sentenced to 20 Years in Federal Prison for Possession of Child Pornography

News Release: A Mason City, Iowa man who possessed over 150,000 depictions of child pornography was sentenced on Friday, April 28, 2023, to 240 months imprisonment after a jury returned a guilty verdict against him on Nov. 17, 2022.


Criminal Prosecution

Los Angeles Case Part of Largest International Operation Against Darknet Trafficking of Fentanyl and Opioids

News Release: WASHINGTON - The Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement (JCODE) team and international partners, today announced the results of Operation SpecTor, which included 288 arrests - the most ever for any JCODE operation and nearly double that of the prior operation. Law...



Criminal Prosecution

HSI Investigation Leads to Indictment of Chinese National Circumventing Antidumping and Countervailing Duties in Puerto Rico

News Release: SAN JUAN, Puerto Rico - On April 26, 2023 a federal Grand Jury in the District of Puerto Rico returned an indictment charging Shuyi Mo, a citizen and resident of the People’s Republic of China (PRC), with thirty-one counts of wire fraud in violation of 18 U.S.C. § 1343, one count of a wire fraud conspiracy in violation of 18 U.S.C. § 1349, and one count of conspiracy to defraud the United States in violation of 18 U.S.C. § 371.


Criminal Prosecution

Man Sentenced for Unlawfully Possessing a Semiautomatic Firearm

News Release: TUCSON, Ariz. - Esteban Gonzalez-Melendez, 26, of Mexico, was sentenced last week by United States District Judge Jennifer G. Zipps to 30 months in prison, followed by three years of supervised release. Gonzalez-Melendez also was ordered to pay a $100 special assessment. Gonzalez-Melendez pleaded guilty to Possession of Firearms and Ammunition knowing that he was an undocumented non-citizen illegally and unlawfully in the United States.


Criminal Prosecution

Federal Government Reaches Settlement with Providence Skilled Nursing Center for Alleged Violations of the Americans with Disabilities Act

News Release: PROVIDENCE -Elmhurst Rehabilitation & Healthcare Center (“Elmhurst") has entered into an agreement with the United States Attorney’s Office for the District of Rhode Island, resolving allegations that Elmhurst failed to furnish sign language interpreting services during interactions with a resident who is deaf, announced United States Attorney Zachary A. Cunha.


Criminal Prosecution

FBI Honors Michelle Li with National Award

News Release: WASHINGTON, DC-FBI Director Christopher Wray presented Michelle Li with the Director’s Community Leadership Award (DCLA) for her service to the Asian American and Pacific Islander (AAPI) community. Ms. Li is a news anchor at KSDK - TV and the president and co-founder of The Very Asian Foundation.


Criminal Prosecution

Two Waterloo Men Sentenced to Federal Prison for Possessing Firearm as Felons

News Release: Two men from Waterloo, Iowa, were sentenced to prison terms after possessing a firearm as felons.


Criminal Prosecution

Hospers, Iowa Man Sentenced to 25 Years in Federal Prison for Meth and Gun Convictions

News Release: A man who conspired to distribute methamphetamine and illegally possessed firearms was sentenced on May 1, 2023, to 25 years’ imprisonment.


Criminal Prosecution

Lincoln Man Sentenced for Possession of Methamphetamine with Intent to Distribute

News Release: United States Attorney Steven Russell announced that Brian Norman, 52, of Lincoln, Nebraska, was sentenced on April 28, 2023, by Senior United States District Court Judge John M. Gerrard to a term of 210 months’ imprisonment following his conviction for possession of methamphetamine with intent to distribute. After he completes his prison sentence, Norman will serve seven years on supervised release. There is no parole in the federal system.


Criminal Prosecution

Rutland Man Sentenced to Federal Prison

News Release: Burlington, Vermont - The Office of the United States Attorney for the District of Vermont stated that Reinaldo Davis, 48, of Rutland, Vermont, was sentenced today to serve 18 months in prison after Davis pleaded guilty to distribution of cocaine base. United States District Judge Christina Reiss ordered that after Davis’ release from custody, Davis must serve a 3-year term of supervised release.


Criminal Prosecution

FBI DISRUPTS VIRTUAL CURRENCY EXCHANGES USED TO FACILITATE CRIMINAL ACTIVITY

News Release: DETROIT - On April 25th, the FBI’s Detroit Field Office, with assistance from the Virtual Currency Response Team (VCRT), the Cyber Police Department and Main Investigation Departments of the National Police of Ukraine, and the Prosecutor General’s Office of Ukraine conducted coordinated, court authorized activity involving nine virtual currency exchange services.


Criminal Prosecution

Ketchikan Man Pleads Guilty to Distribution of Child Pornography

News Release: JUNEAU - A Ketchikan man pleaded guilty to distribution of child pornography charges.


Criminal Prosecution

Former Alabama Deputy Sheriff Pleads Guilty to Sexually Assaulting Woman in His Custody

News Release: A former deputy sheriff with the Dallas County, Alabama, Sheriff’s Office pleaded guilty today in the Southern District of Alabama for sexually assaulting a woman while he was on duty.


Criminal Prosecution

St. Louis County Man Admits Buying, Re-selling Checks Stolen from the U.S. Mail

News Release: ST. LOUIS - A man from St. Louis County, Missouri on Friday admitted buying and then re-selling business and personal checks stolen from U.S. Postal Service collection boxes.