Legal

U.S. Department of Justice 8/10 ?

Final Kiccdoe gang member in 21-defendant prosecution sentenced for RICO conspiracy involving murder, robbery and drug trafficking

United States Attorney for the Northern District of Texas Ryan Raybould announced that a member of the violent North Texas street gang Kiccdoe was sentenced Sept. 17 to more than 13 years in federal p...

U.S. Department of Justice 8/10 ?

Massachusetts Man Sentenced to Almost 10 Years in Prison for Threatening to Injure Congressman Randy Fine and His Children

Orlando, Florida – Edwin Guerrero (26, MA) has been sentenced by U.S. District Judge Anne-Leigh Gaylord Moe to 9 years and 11 months in federal prison and a $15,000 fine for making interstate threats ...

U.S. Department of Justice 8/10 ?

Bloomfield Man Pleads Guilty to Fatal Stabbing

Seviano Keepleaded guilty to fatally stabbing a man during an argument.

U.S. Department of Justice 8/10 ?

Defendant Convicted of Violent Robbery of Postal Worker, Theft of Mail, and Bank Fraud

A federal jury in Brooklyn yesterday convicted Mahwanga Campbell, also known as “Mahwanga Elijah Solo Campbell” and “Elijah Campbell,” on all counts of a superseding indictment charging him with consp...

U.S. Department of Justice 8/10 ?

Two Illegal Aliens from Mexico Indicted After Homeland Security Task Force Investigation Leads to Seizure of Nearly 60 Kilograms of Crystal Methamphetamine and Fentanyl

U.S. Department of Justice 8/10 ?

Brockton Man Pleads Guilty to Distribution of Crack Cocaine

BOSTON – A Brockton man pleaded guilty yesterday in federal court in Boston to drug distribution and conspiracy charges.

U.S. Department of Justice 8/10 ?

Justice Department Issues Statements on the U.S. District Court for the Western District of Michigan’s Decision in People of the State of Michigan vs. BP, P.L.C., et al.

The Justice Department issued the following statements regarding the U.S. District Court for the Western District of Michigan’s decision inPeople of the State of Michigan vs. BP, P.L.C., et al.,which ...

U.S. Department of Justice 8/10 ?

U.S. Attorney Jeanine Pirro Announces Creation of Fraud and Asset Recovery Division to Strengthen Federal Anti Fraud Enforcement

U.S. Attorney Jeanine Pirro today announced the creation of the Fraud and Asset Recovery Division, a specialized unit dedicated to investigating and pursuing fraud cases, with a particular focus on th...

U.S. Department of Justice 8/10 ?

Jacksonville Man Sentenced to 10 Years in Federal Prison for Attempting to Entice and Meet a 13-Year-Old Child for Sexual Activity

Jacksonville, Florida – Orlin Eli Gonzalez (27, Jacksonville) has been sentenced by United States District Judge Wendy W. Berger to 10 years in federal prison for attempting to entice a 13-year-old ch...

U.S. Department of Justice 8/10 ?

Illegal Alien Charged with Illegally Voting in Three Federal Elections

Fort Myers, Florida – Christiane Vinette Young (75), a Canadian national illegally present in the United States, has been charged by information with three counts of voting by an alien. If convicted o...

U.S. Department of Justice 8/10 ?

Two Ocala Men Arrested for Distributing Cocaine and Methamphetamine

Ocala, Florida – Phillip Washington, Jr. (66, Ocala), a/k/a “Big Phil,” and Reginald Cornelius Sesler (46, Ocala), a/k/a “Hot Boy,” have been charged by indictment with distribution and possession wit...

U.S. Department of Justice 8/10 ?

Columbus drug dealer sentenced to 20 years in prison

COLUMBUS, Ohio – A high-level narcotics trafficker was sentenced in U.S. District Court to 240 months in prison for drug and gun crimes.

U.S. Department of Justice 8/10 ?

10 Indicted in Takedown of Major Philadelphia Cocaine Trafficking Organization That Coordinated With Mexican Cartel

U.S. Department of Justice 8/10 ?

Skilled Nursing Company and Executive Agree to Pay $1 Million to Resolve Overbilling Allegations

BOSTON – Skilled nursing facilities (SNFs) operated by RegalCare Management Group, LLC and RegalCare Management 2.0 (together RegalCare), along with two RegalCare executives, have agreed to pay $1 mil...

U.S. Department of Justice 8/10 ?

Statement Of U.S. Attorney Jamie McDonald On The Conviction Of John Livigni

U.S. Department of Justice 8/10 ?

Wewahitchka Man Sentenced to 10 Years in Prison for Distribution of Methamphetamine

Pensacola, Florida–Ronnie Lee Small Jr., 48, of Wewahitchka, Florida, was sentenced to 10 years in federal prison after previously being convicted of three counts of distribution of methamphetamine at...

U.S. Department of Justice 8/10 ?

Former Police Officer Pleads Guilty to Production of Child Pornography

Tallahassee, Florida– Keagan Garrett Bohlinger, 26, of Monticello, Florida, pleaded guilty in federal court to 11 counts of production of child pornography and one count of possession of child pornogr...

U.S. Department of Justice 8/10 ?

Gainesville Violent Felon Pleads Guilty to Unlawful Possession of Gun & Ammunition

Gainesville, Florida– Ramone Ron Young, Jr., 34, of Gainesville, Florida, pleaded guilty in federal court to one count of possession of a firearm and ammunition by a convicted felon. The plea was anno...

U.S. Department of Justice 8/10 ?

Tech CEO, Russian National Arrested on Complaint Alleging They Hid Russian Ownership and Development of Software Sold to U.S. Government

The CEO of a Virginia-based software company and a Russian national have been arrested on a federal criminal complaint charging them with concealing from U.S. government agencies that their company wa...

U.S. Department of Justice 8/10 ?

Tampa Man Arrested for Distribution of Child Sexual Abuse Material

Ocala, Florida – Aspen Chae Cartwright (21, Tampa) has been charged by indictment with distribution of child sexual abuse material. If convicted, he faces a minimum sentence of 5 years, and up to 20 y...

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