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Category: Department of Justice Press Releases

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Two men convicted in human smuggling case that led to deaths of Indian family
  • Department of Justice Press Releases

Two men convicted in human smuggling case that led to deaths of Indian family

  • Martha Mire
  • November 25, 2024
  • 0

1 Harshkumar Ramanlal Patel, 29, and Steve Anthony Shand, 50, were found guilty by a federal jury in Minnesota on Friday of their participation in […]

Chicago man sentenced to nearly four years for illegally exporting firearm parts to Israel
  • Department of Justice Press Releases

Chicago man sentenced to nearly four years for illegally exporting firearm parts to Israel

  • Martha Mire
  • November 25, 2024
  • 0

2 Chicago Federal prosecutors said Thursday that a man from a Chicago suburb was sentenced to 46 months in federal prison for violating U.S. export-control […]

Cairo Man Sentenced to Nine Years for Child Pornography Charges
  • Department of Justice Press Releases

Cairo Man Sentenced to Nine Years for Child Pornography Charges

  • Martha Mire
  • November 25, 2024
  • 0

4 Albany, New YorkA 26-year-old Cairo, New York resident named Drew Caswell was found guilty of distributing, receiving, and possessing child pornography and was given […]

Indian man indicted for attempting to export aviation tech to Russia
  • Department of Justice Press Releases

Indian man indicted for attempting to export aviation tech to Russia

  • Martha Mire
  • November 25, 2024
  • 0

1 Portland, Oregon.The U.S. Department of Justice said Wednesday that Sanjay Kaushik, 57, of Delhi, India, was indicted by a federal grand jury in Portland […]

Newport man sentenced to 30 months for illegal firearm possession
  • Department of Justice Press Releases

Newport man sentenced to 30 months for illegal firearm possession

  • Martha Mire
  • November 25, 2024
  • 0

2 COVINGTON Ky.The U.S. Attorney’s Office said that Antonio Fox, 37, of Newport, Kentucky, pleaded guilty to being a felon in possession of a firearm […]

Wall Township man charged with armed bank robbery, held in federal custody
  • Department of Justice Press Releases

Wall Township man charged with armed bank robbery, held in federal custody

  • Martha Mire
  • November 25, 2024
  • 0

2 Trenton, New Jersey.U.S. Attorney Philip R. Sellinger said Thursday that a man from Monmouth County appeared in federal court to face charges in connection […]

Nevada man pleads guilty to $6.1 million investor fraud scheme
  • Department of Justice Press Releases

Nevada man pleads guilty to $6.1 million investor fraud scheme

  • Martha Mire
  • November 23, 2024
  • 0

1 LAS VEGAS In federal court on Thursday, a Nevada man acknowledged planning a multimillion-dollar investment fraud scheme that defrauded victims of over $6.1 million […]

Two convicted in deadly human smuggling operation at U.S.-Canada border
  • Department of Justice Press Releases

Two convicted in deadly human smuggling operation at U.S.-Canada border

  • Martha Mire
  • November 23, 2024
  • 0

1 Minn. FERGUS FALLS.U.S. Attorney Andrew M. Luger said Friday that two individuals were found guilty on four counts of human smuggling for their involvement […]

Maryland man sentenced to 18 months in prison for role in Capitol riot
  • Department of Justice Press Releases

Maryland man sentenced to 18 months in prison for role in Capitol riot

  • Martha Mire
  • November 23, 2024
  • 0

5 WashingtonForcibly impeding law enforcement during the Jan. 6, 2021, breach of the U.S. Capitol that interfered with Congress’s certification of the 2020 presidential election […]

Pine Ridge man indicted for embezzlement from Oglala Sioux Tribe
  • Department of Justice Press Releases

Pine Ridge man indicted for embezzlement from Oglala Sioux Tribe

  • Martha Mire
  • November 23, 2024
  • 0

1 S.D. Rapid City.The U.S. Attorney’s Office said Friday that Mason Big Crow, 50, of Pine Ridge, South Dakota, had been indicted by a federal […]

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