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Criminal Prosecution

Marijuana Vending Machine Owner Pleads Guilty to Unlawfully Possessing Firearm

News Release: DETROIT - A man who owned and operated a marijuana vending machine in Detroit has pleaded guilty to being a felon in possession of a firearm, United States Attorney Dawn N. Ison announced today.


Criminal Prosecution

Missouri Man Indicted for Bank Robbery

News Release: KANSAS CITY, KAN. - A federal grand jury in Kansas City returned an indictment charging a Missouri man with robbing a bank in Kansas.


Criminal Prosecution

Kalamazoo Man Convicted At Trial Of Federal Drug And Gun Crimes

News Release: Case Represented the Largest Seizure of Fentanyl in the Kalamazoo Area.


Criminal Prosecution

California Gang Member Pleads Guilty to Drug Trafficking, Firearm Possession Charges

News Release: ALPINE, Texas - A California man pleaded guilty in a federal court in Alpine Wednesday to charges related to drug trafficking.


Criminal Prosecution

Jury Convicts Priest of Sex Trafficking Three Victims in Northern Ohio

News Release: A federal jury in Northern District of Ohio convicted Michael J. Zacharias, a priest, of five counts of sex trafficking. The charges related to three victims, two of whom Zacharias trafficked when they were minors and as adults. The evidence presented to the jury detailed how Zacharias paid the victims to engage in sex acts with him using the victims’ fear of serious harm to compel their compliance.


Criminal Prosecution

Tampa Convicted Felon Sentenced To More Than Four Years In Federal Prison For Possessing A Firearm

News Release: Tampa, Florida - U.S. District Judge James Moody, Jr. has sentenced Christian Joel Andujar Rivera (25, Tampa) to four years and four months in federal prison, to be followed by three years of supervised release, for being a felon in possession of firearms. The court also ordered him to forfeit a Glock firearm and assorted ammunition associated with the offense. Andujar Rivera had pleaded guilty on Feb. 2, 2023.


Criminal Prosecution

Former Louisville Metro Police Department Officer Pleads Guilty to Using Excessive Force During 2020 Protest

News Release: A former Louisville Metro Police Department officer pleaded guilty to violating an individual’s rights by using excessive force while acting as a police officer.


Criminal Prosecution

Hartford Man Sentenced to 54 Months in Federal Prison for Fentanyl Distribution and Firearm Possession Offenses

News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that JAMIE PATTERSON, also known as “Diddy," 25, of Hartford, was sentenced yesterday by U.S. District Judge Sarala V. Nagala in Hartford to 54 months of imprisonment, followed by three years of supervised release, for fentanyl distribution and firearm possession offenses.


Criminal Prosecution

American living in Mexico caught trying to export 5,680 rounds of ammunition

News Release: LAREDO, Texas - A 32-year-old U.S. citizen has pleaded guilty to smuggling goods from the United States, announced U.S. Attorney Alamdar S. Hamdani.


Criminal Prosecution

Albany Woman and Troy Man Plead Guilty to Money Laundering and Marijuana Trafficking

News Release: ALBANY, NEW YORK - Latrice Mumphrey, age 42, of Albany, and Victor Turner, age 68, of Troy, New York, pled guilty today to conspiracy to commit money laundering and conspiracy to distribute marijuana, respectively.


Criminal Prosecution

Two Men Indicted for Environmental Crimes Committed in the Jobos Bay National Estuarine Research Reserve and Las Mareas Community of Salinas, Puerto Rico

News Release: Today, in the District of Puerto Rico, a federal grand jury returned two separate indictments charging Luis Enrique Rodriguez Sanchez and Pedro Luis Bones Torres with violations of the Clean Water Act and the Rivers and Harbors Act related to the illegal construction and deposit of material into the wetlands and waters of the United States in the area of the Jobos Bay National Estuarine Research Reserve (JBNERR) and Las Mareas community of Salinas, Puerto Rico.


Criminal Prosecution

Georgia woman sentenced to prison, ordered to pay more than $1 million in restitution for COVID fraud

News Release: SAVANNAH, GA: A Georgia woman has been sentenced to prison and ordered to repay more than $1 million in fraudulently obtained funds from a COVID-19 small business relief program.


Criminal Prosecution

Port St. Lucie Tattoo Artist Pleads Guilty to Producing Child Sexual Abuse Material

News Release: MIAMI - Dustin Singleton, 42, of Hobe Sound, pleaded guilty before U.S. District Court Judge Aileen M. Cannon to three counts of producing child sexual abuse material, possession with intent to distribute methamphetamine, and possession of a firearm and ammunition as a convicted felon.


Criminal Prosecution

Boston Man Pleads Guilty to Distributing 7,000 Pills Containing Fentanyl and Fentanyl Analogue

News Release: BOSTON - A Boston man pleaded guilty today to drug distribution offense involving fentanyl and a fentanyl analogue known as para-fluorofentanyl.


Criminal Prosecution

Marrero Man Pleads Guilty to a Violation of the Federal Gun Control Act

News Release: NEW ORLEANS, LOUISIANA - On May 11, 2023, MELVIN WALKER, age 34, a resident of Marrero, Louisiana, pled guilty to a one-count indictment, charging him with being a felon in possession of a firearm and ammunition, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8), announced U.S. Attorney Duane A. Evans.


Criminal Prosecution

Florence Man Sentenced to Federal Prison for Role in Fraudulent Scheme to Defraud Chain of Home Improvement Stores

News Release: Charleston, South Carolina --- Caleb Hood, 31, was sentenced to 4 years in federal prison after pleading guilty to wire fraud for his role in a scheme to defraud a chain of home improvement stores.


Criminal Prosecution

12 New Federal Cases Filed as Law Enforcement Continues Vigorous Response to Deadly Fentanyl Epidemic

News Release: LOS ANGELES - Law enforcement officials today announced a dozen new federal cases targeting fentanyl dealers who, in all but one case, allegedly sold fentanyl and fake pills containing fentanyl that directly resulted in the death of at least one victim. The 12th case charges an alleged dealer who distributed fentanyl to teenage girls who suffered overdoses and required hospitalization.


Criminal Prosecution

Human Smuggling Stash House Coordinators Sentenced to Combined 220 Months in Prison

News Release: TUCSON, Ariz. - Angelico Roa-Joachin, age 43, of Mexico, was sentenced on April 21, 2023, by United States District Judge Jennifer G. Zipps to 78 months in federal prison, followed by three years of supervised release. Roa-Joachin was convicted of Conspiracy to Transport and Harbor Illegal Aliens for Profit and Reentry of a Removed Alien.


Criminal Prosecution

Former Commonwealth Edison Executives and Associates Found Guilty of Conspiring To Influence and Reward Former Illinois House Speaker

News Release: CHICAGO - A federal jury has found four former Commonwealth Edison (“ComEd") executives and associates guilty on all counts charged, including conspiring to influence and reward the former Speaker of the Illinois House of Representatives in order to assist with the passage of legislation favorable to the electric utility company, in addition to multiple bribery and record falsification charges.


Criminal Prosecution

Four Men Sentenced for Engaging in a Child Exploitation Enterprise

News Release: ALEXANDRIA, Va. - A Bayonet Point, Florida, man was sentenced yesterday to 20 years in prison for engaging in a child exploitation enterprise.