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Florida Residents Indicted for Multi-Year Scheme to Defraud International Electronics Manufacturer with U.S. Headquarters in New Jersey

A Florida man was arraigned on a conspiracy to commit honest services fraud and wire fraud charge for a scheme to defraud his former employer, an international electronics manufacturer with U.S. headquarters in Englewood Cliffs, New Jersey, by conspiring to funnel marketing business to a Florida company controlled by his co-defendant, Anthony William Rossi III, in exchange for approximately $6.7 million in kickbacks.

More Than 250 New Immigration Cases Added in Western District of Texas

Federal prosecutors in the Western District of Texas filed 254 new immigration and immigration-related criminal cases from June 5 through June 11

Billings man sentenced to prison for trafficking drugs

A Billings man who trafficked drugs while working as a cab driver was sentenced today to 42 months in prison, followed by 2 years of supervised release.

Felon Sent to Prison for Illegally Possessing a Gun

Billings man sentenced to over 11 years in prison after trying to buy 35 pounds of meth

A Billings man who tried to buy a suitcase full of meth at a Laurel truck stop was sentenced today to 135 months in prison, followed by 5 years of supervised release.

Statement of the Department of Justice Antitrust Division on the Closing of Its Investigation of the Merger of Paramount Skydance and Warner Bros.

The Antitrust Division of the U.S. Department of Justice (“Division”) issued the following statement today in connection with the closing of the Division’s investigation into the proposed acquisition of Warner Bros. Discovery (“WBD” or “Warner Bros.”) by Paramount Skydance (“Paramount”), together (the “Parties”):

New Hampshire Drug Trafficker Pleads Guilty

Four men indicted for firearms-related charges

Four men have been indicted by the June term of the federal Grand Jury in the Southern District of Georgia for Possession of a Firearm by a Convicted Felon.

Two Colombian Nationals in the United States Illegally Sentenced for Trafficking Cocaine

Kentucky Man Sentenced to Six Years in Federal Prison for Conspiracy to Traffic Methamphetamine

U.S. Attorney’s Office Filed 75 Border-Related Cases This Week

SAN DIEGO – Federal prosecutors in the Southern District of California filed 75 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances. The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

Rochester Woman Pleads Guilty for Role in Drug Trafficking Conspiracy

Another 301 charged in efforts to secure the southern border

The Southern District of Texas has filed 296 cases in immigration and related matters from June 5-11

Master of Shadow Fleet Tanker Pleads Guilty in D.C. for Evading U.S. Coast Guard During Weeks-Long Pursuit

Avtandil Kalandadze, 47, the former ship master of a shadow fleet tanker that historically transported Iran- and Venezuela-origin oil for the ultimate benefit U.S. adversaries, pleaded guilty today in U.S. District Court for refusing to obey orders from the U.S. Coast Guard during a multi-week pursuit from the Caribbean Sea through to the North Atlantic Ocean.

Six Illegal Aliens Sentenced, Four Others Indicted for Immigration Offenses

The United States Attorney’s Office has announced immigration enforcement actions for the month of May in the Northern District of Ohio. These are separate cases and are not related.These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect communities from the perpetrators of violent crime.

Texas Man Sentenced for Pandemic Fraud Conspiracy

Currin Caridine, 39, was sentenced to 41 months in prison to be followed by three years supervised release

Former Commissioner of the Virgin Islands Police Department and Former Management and Budget Director Sentenced for Bribery Scheme

Ray Martinez, the former Commissioner of the Virgin Islands Police Department (VIPD), and Jenifer O’Neal, the former Director of the Virgin Islands Office of Management and Budget (OMB), were sentenced this week for their roles in a procurement fraud, bribery, and money laundering scheme.

Federal Jury finds Memphis Men Guilty of Carjacking and Shooting ATM Technician

Memphis, TN – A federal jury returned guilty verdicts against Alvin Anthony, 31, and Royce Newsome, 33, for their roles in the carjacking and shooting of a 67-year-old ATM technician who had been refilling ATM machines with money at convenience stores in north Memphis. United States Attorney D. Michael Dunavant, for the Western District of Tennessee, announced the verdicts today.Evidence presented in court established that on May 17, 2023, Anthony followed the victim to three convenience stores in north Memphis while the victim was working. While at the second store, Anthony made a phone call. By the time the victim arrived at the third store...

‘Perilous moment’ threatens to reverse years of gains in HIV/AIDS response

External funding cuts, a backlash against human rights, and chronic under-investment in HIV prevention and community services are threatening to reverse years of hard-won progress in the AIDS response, a UN report warned on Friday.

Marshalltown Man Sentenced to Prison for Conspiring to Distribute Methamphetamine